50/50 Film Ltd

Company Registration Number: 07135747

Company registered in England and Wales

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50/50 Film Ltd is a Private Company Limited by Shares first registered on 26 January 2010. It was dissolved on 16 February 2016.

Registered Address

9 Wimpole Street
London
W1G 9SR

There are 375 companies currently registered at this postcode, including this one.

All companies at W1G 9SR

Registration Data

Company Number

07135747

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

26 January 2010

Dissolution Date

16 February 2016

Standard Industrial Classification (SIC) Codes and Categories

59111 - Motion picture production activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2014

Accounts Next Due

31 March 2016

Returns Last Made Up

26 January 2015

Returns Next Due

23 February 2016

Mortgages

None

Financial Summary

2014201320122011
Fixed Assets £0£0£0£0
Current Assets £240,575£253,342£439,545£16,580
of which Cash £220,722£253,282£91,882£16,580
Total Assets £240,575£253,342£439,545£16,580
Current Liabilities £372,284£373,370£272,229£1,200
Net Current Assets £-131,709£-120,028£167,316£15,380
Total Net Worth £131,709£120,028£167,316£15,380

Previous Names

No previous names

Company Officers

  • [email protected] STREET LTD

    Corporate Secretary

    Appointed on 31 December 2012

     

    9
    Wimpole Street
    London
    W1G 9SR
    England

  • HOWARD, Helen Mary

    Director

    Appointed on 27 January 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1970

    Bourne House
    Sheethanger Lane
    Felden
    Hemel Hempstead
    Hertfordshire
    HP3 0BQ
    England

  • PETTIT, Terence John

    Director

    Appointed on 1 October 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1971

    9
    Wimpole Street
    London
    W1G 9SR
    United Kingdom

  • LEE ASSOCIATES (SECRETARIES) LIMITED

    Corporate Secretary

    Appointed on 26 January 2010

    Resigned on 21 April 2011

    New Derwent House
    69-73 Theobalds Road
    London
    WC1X 8TA
    United Kingdom

  • WIMPOLE STREET ENTERPRISES LTD

    Corporate Secretary

    Appointed on 21 April 2011

    Resigned on 31 December 2012

    9
    Wimpole Street
    London
    W1G 9SR
    United Kingdom

  • EVANS, Rhys

    Director

    Appointed on 26 January 2010

    Resigned on 26 January 2010

    Nationality: British

    Occupation: Director

    Month of birth: December 1978

    Highstone House
    165 High Street
    Barnet
    Herts
    EN5 5SU
    United Kingdom

  • PAGE, Maxine

    Director

    Appointed on 26 January 2010

    Resigned on 22 November 2011

    Nationality: British

    Occupation: Director

    Month of birth: April 1978

    8
    Broadstone Place
    London
    W1U 7EP
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 16 February 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0MTQyNDgxMmFkaXF6a2N4.

  2. 1 February 2016 Annual return made up to 26 January 2016 with full list of shareholders [View PDF]

    Action Date: 26 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZNL4FK. Transaction: MzE0MDgxNjc5MGFkaXF6a2N4.

  3. 1 December 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzNTYyMjUxMGFkaXF6a2N4.

  4. 20 November 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: L4K0YPTF. Transaction: MzEzNTI1MzY1N2FkaXF6a2N4.

  5. 31 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44DCK15. Transaction: MzEyMDMyNjQxNWFkaXF6a2N4.

  6. 30 January 2015 Annual return made up to 26 January 2015 with full list of shareholders [View PDF]

    Action Date: 26 January 2015. Category: Annual return. Type: AR01. Barcode: X403HHI9. Transaction: MzExNjMyNDIzOGFkaXF6a2N4.

  7. 31 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34TLT89. Transaction: MzA5NzMxOTQxMWFkaXF6a2N4.

  8. 6 February 2014 Annual return made up to 26 January 2014 with full list of shareholders [View PDF]

    Action Date: 26 January 2014. Category: Annual return. Type: AR01. Barcode: X3154O28. Transaction: MzA5NDAxNTUxN2FkaXF6a2N4.

  9. 27 January 2014 Appointment of Ms Helen Mary Howard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30HJCRD. Transaction: MzA5MzM1OTE1MmFkaXF6a2N4.

  10. 4 June 2013 Amended accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AAMD. Barcode: A293E0WA. Transaction: MzA3OTE2NzEyMmFkaXF6a2N4.

  11. 4 June 2013 Amended accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AAMD. Barcode: A293E0W2. Transaction: MzA3OTE2NjQ5N2FkaXF6a2N4.

  12. 29 May 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3ODU4ODMzMGFkaXF6a2N4.

  13. 28 May 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3ODI5ODEyNmFkaXF6a2N4.

  14. 24 May 2013 Annual return made up to 26 January 2013 with full list of shareholders [View PDF]

    Action Date: 26 January 2013. Category: Annual return. Type: AR01. Barcode: X2919P96. Transaction: MzA3ODU4ODI5NWFkaXF6a2N4.

  15. 24 May 2013 Statement of capital following an allotment of shares on 26 May 2012 [View PDF]

    Action Date: 26 May 2012. Category: Capital. Type: SH01. Barcode: X2919H1K. Transaction: MzA3ODU4NjE1MWFkaXF6a2N4.

  16. 24 May 2013 Statement of capital following an allotment of shares on 11 April 2012 [View PDF]

    Action Date: 11 April 2012. Category: Capital. Type: SH01. Barcode: X2919F95. Transaction: MzA3ODU4NTY3NGFkaXF6a2N4.

  17. 24 May 2013 Statement of capital following an allotment of shares on 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Capital. Type: SH01. Barcode: X2919BE9. Transaction: MzA3ODU4NDY2MWFkaXF6a2N4.

  18. 23 May 2013 Statement of capital following an allotment of shares on 22 March 2012 [View PDF]

    Action Date: 22 March 2012. Category: Capital. Type: SH01. Barcode: X28YPHUQ. Transaction: MzA3ODUyNDUxNmFkaXF6a2N4.

  19. 23 May 2013 Statement of capital following an allotment of shares on 22 February 2012 [View PDF]

    Action Date: 22 February 2012. Category: Capital. Type: SH01. Barcode: X28YPF6H. Transaction: MzA3ODUyMzQyOWFkaXF6a2N4.

  20. 23 May 2013 Statement of capital following an allotment of shares on 13 February 2012 [View PDF]

    Action Date: 13 February 2012. Category: Capital. Type: SH01. Barcode: X28YP7R7. Transaction: MzA3ODUyMDU5OWFkaXF6a2N4.

  21. 19 February 2013 Director's details changed for Mr Terence John Pettit on 1 October 2011 [View PDF]

    Action Date: 1 October 2011. Category: Officers. Type: CH01. Barcode: X22K5EGQ. Transaction: MzA3MzA2MTg1OWFkaXF6a2N4.

  22. 8 February 2013 Appointment of [email protected] Street Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X21RX7GA. Transaction: MzA3MjUyMDcxOGFkaXF6a2N4.

  23. 8 February 2013 Termination of appointment of Wimpole Street Enterprises Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X21RX76P. Transaction: MzA3MjUyMDY2NGFkaXF6a2N4.

  24. 25 September 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1HX5IJ5. Transaction: MzA2NDcyNTgyMGFkaXF6a2N4.

  25. 22 August 2012 Previous accounting period shortened from 28 February 2013 to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA01. Barcode: X1FTIS9D. Transaction: MzA2MjgwNTQ0MmFkaXF6a2N4.

  26. 27 July 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1E06XUG. Transaction: MzA2MTUxODk5MmFkaXF6a2N4.

  27. 29 May 2012 Annual return made up to 26 January 2012 with full list of shareholders [View PDF]

    Action Date: 26 January 2012. Category: Annual return. Type: AR01. Barcode: X19YBRSW. Transaction: MzA1ODMzMjY2MmFkaXF6a2N4.

  28. 22 March 2012 Previous accounting period extended from 31 January 2012 to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA01. Barcode: X1582Y0J. Transaction: MzA1NDU2MDU0M2FkaXF6a2N4.

  29. 7 March 2012 Amended accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AAMD. Barcode: A145T2UQ. Transaction: MzA1MzcyMjU5M2FkaXF6a2N4.

  30. 22 November 2011 Termination of appointment of Maxine Page as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XEKG9ZGZ. Transaction: MzA0NzU3ODM3MGFkaXF6a2N4.

  31. 25 October 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X4TOKYOO. Transaction: MzA0NjA1MTMzNmFkaXF6a2N4.

  32. 19 October 2011 Director's details changed for Mr Terence John Pettit on 1 October 2011 [View PDF]

    Action Date: 1 October 2011. Category: Officers. Type: CH01. Barcode: X32OYYI4. Transaction: MzA0NTc0MDkyMGFkaXF6a2N4.

  33. 19 October 2011 Appointment of Mr Terence John Pettit as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31PCYII. Transaction: MzA0NTczODAyNWFkaXF6a2N4.

  34. 21 April 2011 Appointment of Wimpole Street Enterprises Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XF1TWTHC. Transaction: MzAzNjAzMDc4MWFkaXF6a2N4.

  35. 21 April 2011 Registered office address changed from 5 Southampton Place London WC1A 2DA United Kingdom on 21 April 2011 [View PDF]

    Action Date: 21 April 2011. Category: Address. Type: AD01. Barcode: XF1SGTHV. Transaction: MzAzNjAzMDY1MGFkaXF6a2N4.

  36. 21 April 2011 Termination of appointment of Lee Associates (Secretaries) Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XF1SYTHD. Transaction: MzAzNjAzMDcxMWFkaXF6a2N4.

  37. 24 February 2011 Annual return made up to 26 January 2011 with full list of shareholders [View PDF]

    Action Date: 26 January 2011. Category: Annual return. Type: AR01. Barcode: XUW1PRX1. Transaction: MzAzMjg0ODgyN2FkaXF6a2N4.

  38. 24 February 2011 Secretary's details changed for Lee Associates (Secretaries) Limited on 26 January 2011 [View PDF]

    Action Date: 26 January 2011. Category: Officers. Type: CH04. Barcode: XUW1ORX0. Transaction: MzAzMjg0NDY2MmFkaXF6a2N4.

  39. 28 January 2010 Termination of appointment of Rhys Evans as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWV1SH1Z. Transaction: MzAwODExOTQ4OGFkaXF6a2N4.

  40. 26 January 2010 Statement of capital following an allotment of shares on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Capital. Type: SH01. Barcode: XVJUNGZ7. Transaction: MzAwNzk1NDEzM2FkaXF6a2N4.

  41. 26 January 2010 Appointment of Miss Maxine Page as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVJZUGZJ. Transaction: MzAwNzk1NDIyN2FkaXF6a2N4.

  42. 26 January 2010 Appointment of Lee Associates (Secretaries) Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XVJX8GZV. Transaction: MzAwNzk1NDE5M2FkaXF6a2N4.

  43. 26 January 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XUVGGGYW. Transaction: MzAwNzg2MDQ0NmFkaXF6a2N4.

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