Dissolved 2018-05-01
Company Information for GRAVITY FILMS LIMITED
1 TEMPLE ROW, BIRMINGHAM, B2 5LG,
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Company Registration Number
06964199
Private Limited Company
Dissolved Dissolved 2018-05-01 |
Company Name | |
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GRAVITY FILMS LIMITED | |
Legal Registered Office | |
1 TEMPLE ROW BIRMINGHAM B2 5LG Other companies in B80 | |
Company Number | 06964199 | |
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Date formed | 2009-07-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-07-31 | |
Date Dissolved | 2018-05-01 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-06-24 17:09:48 |
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Registered address | Last known status | Formation date | ||
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GRAVITY FILMS PTY LTD | SA 5065 | Active | Company formed on the 2013-10-22 | |
GRAVITY FILMS | Singapore | Dissolved | Company formed on the 2008-09-11 | |
GRAVITY FILMS PTE LTD | SAGO STREET Singapore 059021 | Active | Company formed on the 2008-09-11 | |
GRAVITY FILMS, LLC | 5575 S. SEMORAN BLVD ORLANDO FL 32822 | Inactive | Company formed on the 2009-02-12 | |
GRAVITY FILMS LLC | 3409 MCMILLAN DR TYLER TX 75701 | Active | Company formed on the 2018-06-07 | |
GRAVITY FILMS LLC | California | Unknown | ||
GRAVITY FILMS INCORPORATED | California | Unknown | ||
GRAVITY FILMS LLC | 3580 Webster Ave UNIT 2E Bronx NY 10467 | Active | Company formed on the 2021-08-26 | |
GRAVITY FILMS LTD | 61 DUNNS WAY BLAYDON-ON-TYNE NE21 5GH | Active | Company formed on the 2024-02-02 |
Officer | Role | Date Appointed |
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C & A COMPANY SECETARIAL SERVICES LIMITED |
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ALFONSO CUARON |
Officer | Role | Date Appointed | Date Resigned |
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CLAY AND ASSOCIATES LLP |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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ESPERANTO HOLDINGS LIMITED | Director | 2008-05-13 | CURRENT | 2008-05-13 | Active |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/01/2017 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/01/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/02/2015 FROM CLAY BARN IPSLEY COURT BERRINGTON CLOSE REDDITCH B98 0TD ENGLAND | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/2014 FROM SARGEANT HOUSE 15 ALCESTER ROAD STUDLEY WARWICKSHIRE B80 7AN | |
AA | 31/07/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/07/14 FULL LIST | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
AR01 | 16/07/13 FULL LIST | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AR01 | 16/07/12 FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 16/07/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | |
AP04 | CORPORATE SECRETARY APPOINTED C & A COMPANY SECETARIAL SERVICES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CLAY AND ASSOCIATES LLP | |
AR01 | 16/07/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLAY AND ASSOCIATES LLP / 16/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALFONSO CUARON / 16/07/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/2010 FROM ALEXANDER HOUSE MAIN ROAD INKBERROW WORCESTERSHIRE WR7 4DY | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to Creditors | 2015-02-03 |
Appointment of Liquidators | 2015-02-03 |
Resolutions for Winding-up | 2015-02-03 |
Total # Mortgages/Charges | 0 |
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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 | 2012-08-01 | £ 180,385 |
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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 GRAVITY FILMS LIMITED
Called Up Share Capital | 2012-08-01 | £ 1 |
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Cash Bank In Hand | 2012-08-01 | £ 482 |
Current Assets | 2012-08-01 | £ 743,543 |
Debtors | 2012-08-01 | £ 743,061 |
Shareholder Funds | 2012-08-01 | £ 563,158 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as GRAVITY FILMS LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | GRAVITY FILMS LIMITED | Event Date | 2015-01-30 |
The Company was placed into members voluntary liquidation on 28 January 2015 and on the same date, Mark Malone and W John Kelly (IP Nos 15970 and 004857) both of Begbies Traynor (Central) LLP, 3rd Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG were appointed as Joint Liquidators of the Company. Notice is hereby given that the Creditors of the Company are required on or before 6 March 2015 to send in their names and addresses, particulars of their Debts or Claims and the names and addresses of their Solicitors (if any) to the undersigned Mark Malone of Begbies Traynor (Central) LLP, 3rd Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG the Joint Liquidator of the Company, and if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default shall be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal, the Company is able to pay all its known creditors in full. Any person who requires further information may contact the Joint Liquidators by telephone on 0121 200 8150. Alternatively enquiries can be made to Jim Goudie by email at jim.goudie@begbies-traynor.com or by telephone on 0121 200 8150. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | GRAVITY FILMS LIMITED | Event Date | 2015-01-28 |
Mark Malone and W John Kelly , both of Begbies Traynor (Central) LLP , 3rd Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG : Any person who requires further information may contact the Joint Liquidators by telephone on 0121 200 8150. Alternatively enquiries can be made to Jim Goudie by email at jim.goudie@begbies-traynor.com or by telephone on 0121 200 8150. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | GRAVITY FILMS LIMITED | Event Date | 2015-01-28 |
At a General Meeting of the members of Gravity Films Limited held on 28 January 2015 , the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Mark Malone and W John Kelly , both of Begbies Traynor (Central) LLP , 3rd Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG, (IP Nos. 15970 and 004857), be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone. Any person who requires further information may contact the Joint Liquidators by telephone on 0121 200 8150. Alternatively enquiries can be made to Jim Goudie by email at jim.goudie@begbies-traynor.com or by telephone on 0121 200 8150. | |||
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. |