Dissolved 2016-05-17
Company Information for EQUICAP FILMCO TEN LIMITED
LONDON, W1U,
|
Company Registration Number
06825149
Private Limited Company
Dissolved Dissolved 2016-05-17 |
Company Name | |
---|---|
EQUICAP FILMCO TEN LIMITED | |
Legal Registered Office | |
LONDON | |
Company Number | 06825149 | |
---|---|---|
Date formed | 2009-02-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-06-30 | |
Date Dissolved | 2016-05-17 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-08-14 13:33:28 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
KEITH EVANS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIMOTHY LELAND BUXTON |
Director | ||
LUCY VICTORIA MAIN |
Director | ||
MICHAEL PRITCHETT |
Director | ||
BAKER STREET MEDIA MANAGEMENT LTD |
Company Secretary | ||
CINECAP PLC |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TULIP RESEARCH LIMITED | Director | 2015-02-12 | CURRENT | 2015-02-12 | Active | |
SAMPHIRE FILM PRODUCTIONS LIMITED | Director | 2014-02-21 | CURRENT | 2014-02-21 | Active | |
BRODIE PRODUCTIONS LIMITED | Director | 2013-10-11 | CURRENT | 2013-10-11 | Active | |
MODUS ENTERTAINMENT LIMITED | Director | 2013-10-02 | CURRENT | 2013-10-02 | Active - Proposal to Strike off | |
OONA FILMS LIMITED | Director | 2012-04-26 | CURRENT | 2011-01-14 | Active | |
TAKE FILM PARTNERSHIPS LIMITED | Director | 2012-01-09 | CURRENT | 2012-01-09 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
LATEST SOC | 10/03/15 STATEMENT OF CAPITAL;GBP 30300.02 | |
AR01 | 20/02/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH EVANS / 01/07/2014 | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/07/2013 FROM 25 WEYMOUTH STREET LONDON W1G 7BP UNITED KINGDOM | |
LATEST SOC | 27/02/13 STATEMENT OF CAPITAL;GBP 30300.02 | |
AR01 | 20/02/13 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCY MAIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BUXTON | |
AR01 | 20/02/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION FULL | |
AR01 | 20/02/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION FULL | |
AR01 | 20/02/10 FULL LIST | |
AA01 | CURREXT FROM 31/03/2010 TO 30/06/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PRITCHETT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BAKER STREET MEDIA MANAGEMENT LTD | |
SH01 | 30/11/09 STATEMENT OF CAPITAL GBP 30300.02 | |
288b | APPOINTMENT TERMINATED SECRETARY CINECAP PLC | |
288a | SECRETARY APPOINTED BAKER STREET MEDIA MANAGEMENT LTD | |
225 | CURREXT FROM 28/02/2010 TO 31/03/2010 | |
288a | DIRECTOR APPOINTED MICHAEL BRADDON PRITCHETT | |
288a | DIRECTOR APPOINTED THE HON TIMOTHY LELAND BUXTON | |
RES01 | ADOPT ARTICLES 10/03/2009 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.60 | 9 |
MortgagesNumMortOutstanding | 0.46 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 0.14 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities
Creditors Due Within One Year | 2012-07-01 | £ 40 |
---|---|---|
Other Creditors Due Within One Year | 2012-07-01 | £ 40 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EQUICAP FILMCO TEN LIMITED
Called Up Share Capital | 2012-07-01 | £ 3,030,002 |
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Called Up Share Capital | 2011-07-01 | £ 3,030,002 |
Cash Bank In Hand | 2011-07-01 | £ 5 |
Current Assets | 2011-07-01 | £ 5 |
Shareholder Funds | 2012-07-01 | £ 40 |
Shareholder Funds | 2011-07-01 | £ 5 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as EQUICAP FILMCO TEN LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |