Dissolution Films Limited

Company Registration Number: 06213477

Company registered in England and Wales

Approximate Location Map

Registered Address

35 BALLARDS LANE
LONDON
ENGLAND
N3 1XW

There are 1962 companies currently registered at this postcode, including this one.

All companies at N3 1XW

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Dissolution Films Limited is a Private Company Limited by Shares first registered on 16 April 2007. Its current registered address is in London.

Registration Data

Company Number

06213477

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

16 April 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59111 - Motion picture production activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2014

Accounts Next Due

30 June 2016

Returns Last Made Up

31 March 2015

Returns Next Due

28 April 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £14,574£0£0£37,458£28,692
Current Assets £2,515£20,862£42,156£8,649£9,026
of which Cash £2,211£4,962£28,906£8,071£5,526
Total Assets £17,089£20,862£42,156£46,107£37,718
Current Liabilities £9,802£24,855£45,283£27,378£23,372
Net Current Assets £-7,287£-3,993£-3,127£-18,729£-14,346
Total Net Worth £7,287£3,993£3,127£18,729£14,346

Previous Names

No previous names

Company Officers

  • LEE, Stephanie Dewar

    Secretary

    Appointed on 26 October 2012

     

    56
    Westover Road
    London
    SW18 2RH
    England

  • LEE, Stephanie Dewar

    Director

    Appointed on 31 May 2012

     

    Nationality: British

    Occupation: Script Editor

    Month of birth: May 1968

    56
    Westover Road
    London
    SW18 2RH
    England

  • BICKENHALL COMPANY SERVICES LTD

    Corporate Secretary

    Appointed on 16 April 2007

    Resigned on 18 June 2014

    189 Bickenhall Mansion
    Bickenhall Street
    London
    W1U 6BX

  • EUROLIFE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 16 April 2007

    Resigned on 16 April 2007

    41 Chalton Street
    London
    NW1 1JD

  • BARRON, David John

    Director

    Appointed on 16 April 2007

    Resigned on 31 May 2012

    Nationality: British

    Occupation: Film Producer

    Month of birth: February 1954

    Flat 2
    1 Hyde Park Street
    London
    W2 2JW

  • FROST, David Paradine, Sir

    Director

    Appointed on 16 April 2007

    Resigned on 31 August 2013

    Nationality: British

    Occupation: Broadcaster

    Month of birth: April 1939

    22 Carlyle Square
    London
    SW3 6EY

  • FROST, Wilfred Paradine

    Director

    Appointed on 18 June 2014

    Resigned on 29 November 2014

    Nationality: British

    Occupation: Broadcaster

    Month of birth: August 1985

    Paradine Productions, 346
    Kensington High Street
    London
    W14 8NS
    England

  • EUROLIFE DIRECTORS LIMITED

    Corporate Director

    Appointed on 16 April 2007

    Resigned on 16 April 2007

    41 Chalton Street
    London
    NW1 1JD

This information was most recently updated 28/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 12 July 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1MjE3MTc5MmFkaXF6a2N4.

  2. 26 April 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0NjUzODY2MGFkaXF6a2N4.

  3. 18 April 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A54I9CKI. Transaction: MzE0NjE0NjQ5M2FkaXF6a2N4.

  4. 6 October 2015 Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA to 35 Ballards Lane London N3 1XW on 6 October 2015 [View PDF]

    Action Date: 6 October 2015. Category: Address. Type: AD01. Barcode: X4HGW1M1. Transaction: MzEzMjQ4Mjc4MWFkaXF6a2N4.

  5. 6 July 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A4ANOV6W. Transaction: MzEyNjM0MDM3N2FkaXF6a2N4.

  6. 29 May 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: A47JIU1S. Transaction: MzEyNDE0NDA3M2FkaXF6a2N4.

  7. 15 April 2015 Annual return made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X45DPFCI. Transaction: MzEyMTIwMjczNGFkaXF6a2N4.

  8. 15 April 2015 Termination of appointment of Bickenhall Company Services Ltd as a secretary on 18 June 2014 [View PDF]

    Action Date: 18 June 2014. Category: Officers. Type: TM02. Barcode: X45DPFCA. Transaction: MzEyMTIwMjczM2FkaXF6a2N4.

  9. 18 February 2015 Director's details changed for Ms Stephanie Dewar Lee on 18 February 2015 [View PDF]

    Action Date: 18 February 2015. Category: Officers. Type: CH01. Barcode: X41GWR7V. Transaction: MzExNzU2OTQ5MWFkaXF6a2N4.

  10. 18 February 2015 Secretary's details changed for Stephanie Dewar Lee on 18 February 2015 [View PDF]

    Action Date: 18 February 2015. Category: Officers. Type: CH03. Barcode: X41GWQSH. Transaction: MzExNzU2OTQxM2FkaXF6a2N4.

  11. 15 February 2015 Director's details changed for Ms Stephanie Dewar Lee on 15 February 2015 [View PDF]

    Action Date: 15 February 2015. Category: Officers. Type: CH01. Barcode: X41BKKN6. Transaction: MzExNzI4MDkxN2FkaXF6a2N4.

  12. 15 February 2015 Secretary's details changed for Stephanie Dewar Lee on 15 February 2015 [View PDF]

    Action Date: 15 February 2015. Category: Officers. Type: CH03. Barcode: X41BKKMY. Transaction: MzExNzI4MDkxNGFkaXF6a2N4.

  13. 4 February 2015 Termination of appointment of Wilfred Paradine Frost as a director on 29 November 2014 [View PDF]

    Action Date: 29 November 2014. Category: Officers. Type: TM01. Barcode: X40J4EA0. Transaction: MzExNjY4NzM5OWFkaXF6a2N4.

  14. 7 July 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: L3B60SNN. Transaction: MzEwMzI5ODgwMWFkaXF6a2N4.

  15. 26 June 2014 Appointment of Mr Wilfred Paradine Frost as a director on 18 June 2014 [View PDF]

    Action Date: 18 June 2014. Category: Officers. Type: AP01. Barcode: X3AVNBRT. Transaction: MzEwMjY2NDQ2NmFkaXF6a2N4.

  16. 1 April 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X34W8T6G. Transaction: MzA5NzM5OTY0MWFkaXF6a2N4.

  17. 17 March 2014 Termination of appointment of David Paradine Frost as a director on 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Officers. Type: TM01. Barcode: X33VNS4Z. Transaction: MzA5NjM4NjA2OGFkaXF6a2N4.

  18. 25 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2B0I57K. Transaction: MzA4MDQ1MTI0N2FkaXF6a2N4.

  19. 3 April 2013 Annual return made up to 31 March 2013 with full list of shareholders [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X25FUGCY. Transaction: MzA3NTUzOTAwOWFkaXF6a2N4.

  20. 29 October 2012 Appointment of Stephanie Dewar Lee as a secretary on 26 October 2012 [View PDF]

    Action Date: 26 October 2012. Category: Officers. Type: AP03. Barcode: X1KJMG08. Transaction: MzA2NjYxMDM0N2FkaXF6a2N4.

  21. 7 August 2012 Current accounting period extended from 30 April 2012 to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA01. Barcode: X1ETHIYJ. Transaction: MzA2MjA0OTg3OWFkaXF6a2N4.

  22. 7 August 2012 Appointment of Stephanie Dewar Lee as a director on 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Officers. Type: AP01. Barcode: X1ETHIGW. Transaction: MzA2MjA0OTcxOGFkaXF6a2N4.

  23. 7 August 2012 Termination of appointment of David John Barron as a director on 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Officers. Type: TM01. Barcode: X1ETHHTL. Transaction: MzA2MjA0OTUyMmFkaXF6a2N4.

  24. 27 June 2012 Registered office address changed from , 189 Bickenhall Mansions, Bickenhall Street, London, W1U 6BX on 27 June 2012 [View PDF]

    Action Date: 27 June 2012. Category: Address. Type: AD01. Barcode: X1BYF5K1. Transaction: MzA1OTkwMDc4MmFkaXF6a2N4.

  25. 17 April 2012 Annual return made up to 31 March 2012 with full list of shareholders [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: X170JTLC. Transaction: MzA1NTk3MDA4OWFkaXF6a2N4.

  26. 26 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11AM4VF. Transaction: MzA1MTQzNzQ2MmFkaXF6a2N4.

  27. 12 April 2011 Annual return made up to 31 March 2011 with full list of shareholders [View PDF]

    Action Date: 31 March 2011. Category: Annual return. Type: AR01. Barcode: XBFXLT86. Transaction: MzAzNTQ1NzEyMWFkaXF6a2N4.

  28. 1 February 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: LBFEGR95. Transaction: MzAzMTQ2ODQ2MmFkaXF6a2N4.

  29. 28 April 2010 Annual return made up to 31 March 2010 with full list of shareholders [View PDF]

    Action Date: 31 March 2010. Category: Annual return. Type: AR01. Barcode: XNQWAJIH. Transaction: MzAxNDM5MjI1NmFkaXF6a2N4.

  30. 6 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: ASTUDG1J. Transaction: MzAwNjQxNjk5NmFkaXF6a2N4.

  31. 5 June 2009 Return made up to 16/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIPXOAGF. Transaction: MjAzNDQ0MDgxNmFkaXF6a2N4.

  32. 18 March 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyODQ1OTc5MWFkaXF6a2N4.

  33. 19 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AWVOO7H1. Transaction: MjAyNjIwMDE3MWFkaXF6a2N4.

  34. 25 April 2008 Return made up to 16/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWS6UZ6Q. Transaction: MjAwNDEyNzMwOWFkaXF6a2N4.

  35. 27 July 2007 Ad 16/04/07--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MzMxNjYyM2FkaXF6a2N4.

  36. 4 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjM1ODE5M2FkaXF6a2N4.

  37. 4 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjUxNzk4OWFkaXF6a2N4.

  38. 4 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjU4NjQ2OGFkaXF6a2N4.

  39. 4 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjU4MjM0MWFkaXF6a2N4.

  40. 4 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzIzMzMyOWFkaXF6a2N4.

  41. 16 April 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3ODcyNjAzMGFkaXF6a2N4.

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34.231.21.123 Wed, 20 Nov 2019 19:30:42 +0000