Active - Proposal to Strike off
Company Information for UNO FILMS LIMITED
99 Kenton Road,, Kenton,, Harrow,, MIDDLESEX, HA3 0AN,
|
Company Registration Number
06845839
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
UNO FILMS LIMITED | |
Legal Registered Office | |
99 Kenton Road, Kenton, Harrow, MIDDLESEX HA3 0AN Other companies in HA3 | |
Company Number | 06845839 | |
---|---|---|
Company ID Number | 06845839 | |
Date formed | 2009-03-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-03-31 | |
Account next due | 31/12/2022 | |
Latest return | 13/03/2016 | |
Return next due | 10/04/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-02-22 04:45:49 |
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Officer | Role | Date Appointed |
---|---|---|
BSP SECRETARIAL LIMITED |
||
LAUREN AMY COX |
||
DEEPAK NAYAR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SATISH HIRALAL PADHARIA |
Director | ||
ASHOK BHARDWAJ |
Company Secretary | ||
BHARDWAJ CORPORATE SERVICES LIMITED |
Director | ||
ELA JAYENDRA SHAH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AURA CP LIMITED | Company Secretary | 2009-09-26 | CURRENT | 2009-09-26 | Dissolved 2014-12-23 | |
INVICTA DM1 LIMITED | Company Secretary | 2009-07-06 | CURRENT | 2009-07-06 | Dissolved 2016-03-08 | |
INVICTA DM2 LIMITED | Company Secretary | 2009-07-06 | CURRENT | 2009-07-06 | Dissolved 2016-03-08 | |
E-PROPERTY LTD | Company Secretary | 2009-05-12 | CURRENT | 2007-05-02 | Active | |
T & D FILM LIMITED | Company Secretary | 2009-03-13 | CURRENT | 2009-03-13 | Active - Proposal to Strike off | |
LIQUIDATION FOUR LIMITED | Company Secretary | 2009-02-17 | CURRENT | 1929-07-26 | Dissolved 2013-12-03 | |
DIPPERMOUTH PRODUCTIONS LIMITED | Company Secretary | 2009-02-03 | CURRENT | 2009-02-03 | Active | |
SWINGING FILMS LIMITED | Company Secretary | 2008-11-19 | CURRENT | 2008-11-19 | Dissolved 2014-07-01 | |
PHILLIP IV LTD | Company Secretary | 2008-11-10 | CURRENT | 2008-11-10 | Active - Proposal to Strike off | |
HAR FILMS LIMITED | Company Secretary | 2008-07-17 | CURRENT | 2008-07-17 | Active | |
HOMING PIGEONS LIMITED | Company Secretary | 2008-06-03 | CURRENT | 2008-06-03 | Dissolved 2015-08-04 | |
TFCF FILM COMPANY LIMITED | Company Secretary | 2008-05-30 | CURRENT | 1996-06-27 | Liquidation | |
TWENTIETH CENTURY-FOX FILM COMPANY (EXPORT) LIMITED | Company Secretary | 2008-05-30 | CURRENT | 1955-06-10 | Liquidation | |
TWENTIETH CENTURY-FOX FILM COMPANY LIMITED | Company Secretary | 2008-05-30 | CURRENT | 1916-03-29 | Liquidation | |
BSP-LLP MANAGEMENT LIMITED | Company Secretary | 2008-05-01 | CURRENT | 2008-05-01 | Active - Proposal to Strike off | |
IDREAM INDEPENDENT PICTURES LIMITED | Company Secretary | 2008-04-14 | CURRENT | 2006-04-25 | Active - Proposal to Strike off | |
DOWNEY TAYLOR LIMITED | Company Secretary | 2008-02-04 | CURRENT | 2008-02-04 | Active | |
ALLOTRIA PRODUCTIONS LIMITED | Company Secretary | 2007-11-16 | CURRENT | 2005-08-19 | Active | |
IDRREAM INDEPENDENT PICTURES LIMITED | Company Secretary | 2007-09-24 | CURRENT | 2007-09-24 | Active - Proposal to Strike off | |
ATLANTIC CAPITAL LENDING LIMITED | Company Secretary | 2007-09-17 | CURRENT | 2007-09-17 | Active - Proposal to Strike off | |
GRANITEXX UK LIMITED | Company Secretary | 2007-08-30 | CURRENT | 2007-08-30 | Active - Proposal to Strike off | |
DELTA (YOUNG HANNIBAL) LIMITED | Company Secretary | 2007-08-28 | CURRENT | 2005-03-29 | Active | |
DELTA FILMS LIMITED | Company Secretary | 2007-08-28 | CURRENT | 2005-02-21 | Active | |
DELTA (THE LAST LEGION) LIMITED | Company Secretary | 2007-08-28 | CURRENT | 2005-03-29 | Active | |
BREEZES BEACH CLUB & SPA, ZANZIBAR LIMITED | Company Secretary | 2007-08-14 | CURRENT | 2007-08-14 | Dissolved 2014-12-23 | |
BREEZE TRAVEL LIMITED | Company Secretary | 2007-07-17 | CURRENT | 2007-07-17 | Dissolved 2014-12-23 | |
LIMEMARK LIMITED | Company Secretary | 2007-03-31 | CURRENT | 2001-10-15 | Active - Proposal to Strike off | |
ATLANTIC CAPITAL MANAGEMENT LIMITED | Company Secretary | 2007-03-30 | CURRENT | 2005-06-16 | Active - Proposal to Strike off | |
EPICA LIMITED | Company Secretary | 2007-02-22 | CURRENT | 2003-02-03 | Active | |
TIDEPORT LIMITED | Company Secretary | 2007-02-07 | CURRENT | 2007-01-26 | Active - Proposal to Strike off | |
AIM PRODUCTIONS LIMITED | Company Secretary | 2007-01-09 | CURRENT | 2006-11-27 | Dissolved 2014-07-15 | |
PIVOTAL POST LIMITED | Company Secretary | 2006-11-01 | CURRENT | 2006-11-01 | Active | |
H2O MOTION PICTURES (UK) TFM LIMITED | Company Secretary | 2006-09-12 | CURRENT | 2006-09-07 | Active - Proposal to Strike off | |
FREECSS FILMS (VA) LIMITED | Director | 2017-08-14 | CURRENT | 2017-08-10 | Active | |
RIVERSTONE PICTURES (WEDDING GUEST) LIMITED | Director | 2017-10-27 | CURRENT | 2017-10-27 | Active - Proposal to Strike off | |
LINEMAN PRODUCTIONS LTD | Director | 2017-08-30 | CURRENT | 2017-01-17 | Active | |
TINNER PRODUCTIONS LTD | Director | 2017-08-30 | CURRENT | 2017-01-17 | Active - Proposal to Strike off | |
RIVERSTONE PICTURES (VA) LIMITED | Director | 2017-08-09 | CURRENT | 2017-08-09 | Active - Proposal to Strike off | |
RIVERSTONE PICTURES (AEG) LIMITED | Director | 2017-07-31 | CURRENT | 2017-07-31 | Active - Proposal to Strike off | |
RIVERSTONE PICTURES (BEACH BUM) LIMITED | Director | 2017-07-14 | CURRENT | 2017-07-14 | Active - Proposal to Strike off | |
REP PRODUCTIONS DOCUMENTARY LTD | Director | 2017-05-11 | CURRENT | 2016-06-08 | Active | |
REP PRODUCTIONS 6 LTD | Director | 2017-05-11 | CURRENT | 2011-12-15 | Active | |
REP PRODUCTIONS 7 LTD | Director | 2017-05-11 | CURRENT | 2011-12-15 | Active | |
REP PRODUCTIONS 8 LTD | Director | 2017-05-11 | CURRENT | 2011-12-15 | Active | |
RELIANCE ENTERTAINMENT PRODUCTIONS 9 LTD | Director | 2017-05-11 | CURRENT | 2011-12-15 | Liquidation | |
REP PRODUCTIONS 12 LTD | Director | 2017-05-11 | CURRENT | 2015-07-07 | Active | |
REP DEV LIFE STORY LTD | Director | 2017-05-11 | CURRENT | 2015-07-07 | Active - Proposal to Strike off | |
REP PRODUCTIONS CRIME LTD | Director | 2017-05-11 | CURRENT | 2015-07-07 | Liquidation | |
REP DEV WAR STORY LTD | Director | 2017-05-11 | CURRENT | 2015-07-07 | Active - Proposal to Strike off | |
REP PRODUCTIONS SCANDI LTD | Director | 2017-05-11 | CURRENT | 2015-07-07 | Active | |
RELIANCE ENTERTAINMENT PRODUCTIONS 10 LTD | Director | 2017-05-11 | CURRENT | 2011-12-15 | Active - Proposal to Strike off | |
REP PRODUCTIONS SF LTD | Director | 2017-05-11 | CURRENT | 2016-06-09 | Active | |
REP PRODUCTIONS 11 LTD | Director | 2017-05-11 | CURRENT | 2015-07-07 | Active | |
RELIANCE ENTERTAINMENT PRODUCTIONS 13 LTD | Director | 2017-05-11 | CURRENT | 2015-07-07 | Active - Proposal to Strike off | |
RIVERSTONE PICTURES (CMP) LIMITED | Director | 2017-04-25 | CURRENT | 2017-04-25 | Active - Proposal to Strike off | |
RIVERSTONE PICTURES WEST LIMITED | Director | 2017-02-02 | CURRENT | 2016-09-21 | Active - Proposal to Strike off | |
RPSD2 LIMITED | Director | 2016-08-12 | CURRENT | 2016-08-12 | Active | |
RIVERSTONE PICTURES (SHOW DOGS) LIMITED | Director | 2016-05-19 | CURRENT | 2016-05-19 | Active | |
RIVERSTONE SOLUTIONS 2 LIMITED | Director | 2016-05-05 | CURRENT | 2016-05-05 | Active - Proposal to Strike off | |
RIVERSTONE SOLUTIONS LIMITED | Director | 2016-04-08 | CURRENT | 2016-04-08 | Active - Proposal to Strike off | |
RIVERSTONE PICTURES (REPLICAS) LIMITED | Director | 2016-03-11 | CURRENT | 2016-03-11 | Active | |
RIVERSTONE PICTURES (FELT) LIMITED | Director | 2016-03-11 | CURRENT | 2016-03-11 | Active - Proposal to Strike off | |
RIVERSTONE PICTURES (GTB) LIMITED | Director | 2016-02-19 | CURRENT | 2016-02-19 | Active | |
FINAL PORTRAIT COMMISSIONING LIMITED | Director | 2015-12-15 | CURRENT | 2015-02-26 | Active | |
RIVERSTONE PICTURES DEVELOPMENT 2 LIMITED | Director | 2015-11-24 | CURRENT | 2015-11-24 | Active - Proposal to Strike off | |
TRINITY APARTMENTS FREEHOLD LIMITED | Director | 2015-11-16 | CURRENT | 2015-11-16 | Active - Proposal to Strike off | |
RIVERSTONE PICTURES DEVELOPMENT LIMITED | Director | 2015-11-04 | CURRENT | 2015-11-04 | Active | |
RIVERSTONE PICTURES (SEA FOG) LIMITED | Director | 2015-08-17 | CURRENT | 2015-08-17 | Active - Proposal to Strike off | |
RIVERSTONE CLEARING LIMITED | Director | 2015-06-10 | CURRENT | 2015-06-10 | Active - Proposal to Strike off | |
RIVERSTONE PICTURES (SLEEPLESS NIGHT) LIMITED | Director | 2015-05-16 | CURRENT | 2015-05-16 | Active | |
HOE DEVELOPMENT LIMITED | Director | 2015-01-27 | CURRENT | 2015-01-27 | Active - Proposal to Strike off | |
RIVERSTONE PICTURES LIMITED | Director | 2014-10-20 | CURRENT | 2014-10-20 | Active | |
RIVERSTONE PICTURES (SECOND OBJECTIVE) LIMITED | Director | 2014-10-17 | CURRENT | 2014-10-17 | Active - Proposal to Strike off | |
STORM WALL ENTERTAINMENT LIMITED | Director | 2014-08-19 | CURRENT | 2014-08-19 | Active - Proposal to Strike off | |
DLR PROPERTY DEVELOPMENT LIMITED | Director | 2014-07-15 | CURRENT | 2014-07-15 | Liquidation | |
BLOOD SISTERS LIMITED | Director | 2013-02-14 | CURRENT | 2013-02-14 | Active | |
RELIANCE ENTERTAINMENT PRODUCTIONS 1 LTD | Director | 2012-04-04 | CURRENT | 2011-12-14 | Liquidation | |
RELIANCE ENTERTAINMENT PRODUCTIONS 2 LTD | Director | 2012-04-04 | CURRENT | 2011-12-14 | Liquidation | |
RELIANCE ENTERTAINMENT PRODUCTIONS 5 LTD | Director | 2012-04-04 | CURRENT | 2011-12-15 | Liquidation | |
RELIANCE ENTERTAINMENT PRODUCTIONS 4 LTD | Director | 2012-04-04 | CURRENT | 2011-12-16 | Liquidation | |
RELIANCE ENTERTAINMENT PRODUCTIONS 3 LTD | Director | 2012-04-04 | CURRENT | 2011-12-14 | Liquidation | |
MOTION PICTURE CAPITAL LIMITED | Director | 2011-08-04 | CURRENT | 2011-06-21 | Active | |
SEE NO EVIL DISTRIBUTIONS LIMITED | Director | 2010-03-19 | CURRENT | 2010-03-19 | Active - Proposal to Strike off | |
SEE NO EVIL PRODUCTIONS LIMITED | Director | 2010-03-18 | CURRENT | 2010-03-18 | Dissolved 2013-12-03 | |
FOSTER PRODUCTIONS LIMITED | Director | 2010-02-06 | CURRENT | 2010-02-06 | Dissolved 2014-06-10 | |
M & P DISTRIBUTION LIMITED | Director | 2010-02-05 | CURRENT | 2010-02-05 | Active | |
SWINGING FILMS LIMITED | Director | 2009-08-01 | CURRENT | 2008-11-19 | Dissolved 2014-07-01 | |
T & D FILM LIMITED | Director | 2009-03-13 | CURRENT | 2009-03-13 | Active - Proposal to Strike off | |
BILB PRODUCTIONS LIMITED | Director | 2001-01-22 | CURRENT | 2000-11-28 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
Termination of appointment of Bsp Secretarial Limited on 2022-12-06 | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
DS01 | Application to strike the company off the register | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAUREN AMY COX | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES | |
RT01 | Administrative restoration application | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 27/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/03/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SATISH HIRALAL PADHARIA | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/03/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ms Lauren Amy Cox on 2015-03-13 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 13/03/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LAUREN AMY COX / 13/03/2013 | |
AA | 31/03/12 TOTAL EXEMPTION FULL | |
AR01 | 13/03/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
AR01 | 13/03/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 13/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LAUREN AMY COX / 13/03/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BSP SECRETARIAL LIMITED / 13/03/2010 | |
AP01 | DIRECTOR APPOINTED MR SATISH HIRALAL PADHARIA | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288b | APPOINTMENT TERMINATED DIRECTOR ELA SHAH | |
288b | APPOINTMENT TERMINATED SECRETARY ASHOK BHARDWAJ | |
288b | APPOINTMENT TERMINATED DIRECTOR BHARDWAJ CORPORATE SERVICES LIMITED | |
288a | DIRECTOR APPOINTED MR DEEPAK NAYAR | |
288a | DIRECTOR APPOINTED MISS LAUREN AMY COX | |
288a | SECRETARY APPOINTED BSP SECRETARIAL LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
A DEED OF CHARGE AND SECURITY ASSIGNMENT | Outstanding | URBAN ISLAND DISTRIBUTION INC | |
A DEED OF CHARGE AND SECURITY ASSIGNMENT | Outstanding | STARLIGHT FILM PARTNERS LLP | |
A DEED OF CHARGE AND SECURITY ASSIGNMENT | Outstanding | KINTOP/RELIANCE L.P. |
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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 UNO FILMS LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
A DEED OF CHARGE AND SECURITY ASSIGNMENT | STARLIGHT FILM PARTNERS LIMITED | 2009-04-20 | Outstanding |
A DEED OF CHARGE AND SECURITY ASSIGNMENT | STARLIGHT FILM PARTNERS LLP | 2009-04-20 | Outstanding |
We have found 2 mortgage charges which are owed to UNO FILMS LIMITED
The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as UNO FILMS 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. |