Dissolved
Dissolved 2014-06-10
Company Information for TERRITORIAL FILM DEVELOPMENTS LIMITED
LONDON, ENGLAND, EC2A 4XH,
|
Company Registration Number
04774968
Private Limited Company
Dissolved Dissolved 2014-06-10 |
Company Name | |
---|---|
TERRITORIAL FILM DEVELOPMENTS LIMITED | |
Legal Registered Office | |
LONDON ENGLAND EC2A 4XH Other companies in EC2A | |
Company Number | 04774968 | |
---|---|---|
Date formed | 2003-05-22 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-05-31 | |
Date Dissolved | 2014-06-10 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-16 10:18:11 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL WILLIAM COWAN |
||
CHRISTOPHER CHARLES WHEELDON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BEGBIE PICKERING AND CO LIMITED |
Company Secretary | ||
JOHN KEITH COLLIE |
Company Secretary | ||
PAUL WILLIAM COWAN |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MOVIEMOGUL.CO.UK LIMITED | Director | 2009-09-15 | CURRENT | 2009-09-15 | Dissolved 2013-10-29 | |
TERRITORIAL FILM INVESTMENTS LIMITED | Director | 1999-10-25 | CURRENT | 1999-10-25 | Dissolved 2014-06-10 | |
PLANET FILMS LIMITED | Director | 1991-06-03 | CURRENT | 1991-05-14 | Dissolved 2015-08-04 | |
TKW FILMS UK LTD. | Director | 2015-03-11 | CURRENT | 2015-03-11 | Active | |
CAMPAIN1 LTD. | Director | 2014-05-16 | CURRENT | 2014-05-16 | Active - Proposal to Strike off | |
MOVIEMOGUL.CO.UK LIMITED | Director | 2009-09-15 | CURRENT | 2009-09-15 | Dissolved 2013-10-29 | |
TERRITORIAL FILM INVESTMENTS LIMITED | Director | 1999-10-25 | CURRENT | 1999-10-25 | Dissolved 2014-06-10 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 29/05/13 STATEMENT OF CAPITAL;GBP 838060 | |
AR01 | 22/05/13 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM COWAN / 28/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES WHEELDON / 28/02/2013 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 22/05/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/09/2012 FROM C/O CHETTLEBURGH'S LTD TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB ENGLAND | |
GAZ1 | FIRST GAZETTE | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 22/05/11 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 15/02/2011 FROM LEYTONSTONE HOUSE LEYTONSTONE LONDON E11 1GA | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES WHEELDON / 14/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM COWAN / 14/02/2011 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BEGBIE PICKERING AND CO LIMITED | |
AR01 | 22/05/10 FULL LIST | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 20/01/2009 FROM BARNES ROFFE LLP LEYTONSTONE HOUSE LEYTONSTONE LONDON E11 1HR | |
88(2) | AD 26/09/08 GBP SI 2857@1=2857 GBP IC 835203/838060 | |
88(2) | AD 26/09/08 GBP SI 2392@1=2392 GBP IC 832811/835203 | |
RES13 | CAPATILISATION 08/08/2008 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2) | AD 08/08/08 GBP SI 106093@1=106093 GBP IC 726718/832811 | |
88(2) | AD 01/07/08-01/07/08 GBP SI 28571@1=28571 GBP IC 698147/726718 | |
363a | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 22/05/08; NO CHANGE OF MEMBERS | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 11/09/06 | |
88(2)R | AD 27/09/07--------- £ SI 10145@1=10145 £ IC 674002/684147 | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 24/08/07--------- £ SI 37000@1=37000 £ IC 637002/674002 | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 17/09/07 FROM: BAKER TILLY 2 BLOOMSBURY STREET LONDON WC1B 3ST | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES13 | SHARE DETAILS 24/08/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | |
RES04 | £ NC 50000/1200000 05/0 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 11/09/06--------- £ SI 637000@1=637000 £ IC 2/637002 | |
287 | REGISTERED OFFICE CHANGED ON 23/10/06 FROM: THE OLD FARM HOUSE, WEALD BAMPTON OXON OX18 2HW | |
363a | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | |
363a | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
363a | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
88(2)R | AD 22/05/03--------- £ SI 1@1=1 £ IC 1/2 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2012-09-18 |
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
The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as TERRITORIAL FILM DEVELOPMENTS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | TERRITORIAL FILM DEVELOPMENTS LIMITED | Event Date | 2012-09-18 |
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. |