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Home > England & Wales Companies > FORMOSA FILMS CLUBBED LIMITED
Company Information for

FORMOSA FILMS CLUBBED LIMITED

124 FINCHLEY ROAD, LONDON, NW3 5JS,
Company Registration Number
05367923
Private Limited Company
Dissolved

Dissolved 2015-05-12

Company Overview

About Formosa Films Clubbed Ltd
FORMOSA FILMS CLUBBED LIMITED was founded on 2005-02-17 and had its registered office in 124 Finchley Road. The company was dissolved on the 2015-05-12 and is no longer trading or active.

Key Data
Company Name
FORMOSA FILMS CLUBBED LIMITED
 
Legal Registered Office
124 FINCHLEY ROAD
LONDON
NW3 5JS
Other companies in NW3
 
Filing Information
Company Number 05367923
Date formed 2005-02-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-06-30
Date Dissolved 2015-05-12
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-09-08 10:33:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FORMOSA FILMS CLUBBED LIMITED
The accountancy firm based at this address is THE PROBATE PRACTICE LIMITED
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Company Officers of FORMOSA FILMS CLUBBED LIMITED

Current Directors
Officer Role Date Appointed
NEIL ALEXANDER THOMPSON
 Company Secretary 2012-05-15
MARTIN NEVILLE CARR
 Director 2005-02-17
NEIL ALEXANDER THOMPSON
 Director 2005-02-17
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL CROSSLEY WRIGHT
 Company Secretary 2005-04-11 2012-05-15
MICHAEL CROSSLEY WRIGHT
 Director 2005-04-11 2012-05-15
MARTIN NEVILLE CARR
 Company Secretary 2005-02-17 2005-04-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN NEVILLE CARR ABBOTTVISION NO OFFENCE S3 LIMITED Director 2017-03-27 CURRENT 2017-03-27 Active
MARTIN NEVILLE CARR ABBOTTVISION NO OFFENCE S2 LIMITED Director 2015-06-17 CURRENT 2015-06-17 Active
MARTIN NEVILLE CARR TWENTY8K LIMITED Director 2010-06-07 CURRENT 2010-06-07 Dissolved 2016-03-15
MARTIN NEVILLE CARR THE NAKED TRUTH LTD Director 2009-09-24 CURRENT 2009-09-24 Active - Proposal to Strike off
MARTIN NEVILLE CARR FORMOSA FILMS TWENTY8K LIMITED Director 2007-10-18 CURRENT 2007-10-18 Active
MARTIN NEVILLE CARR ROUTE ONE RELEASING LIMITED Director 2007-01-19 CURRENT 2006-11-03 Dissolved 2014-09-09
MARTIN NEVILLE CARR FORMOSA FILMS LIMITED Director 2005-02-17 CURRENT 2005-02-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-05-12GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-01-27GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-01-19DS01APPLICATION FOR STRIKING-OFF
2015-01-19DS01APPLICATION FOR STRIKING-OFF
2014-04-04AA30/06/13 TOTAL EXEMPTION SMALL
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 1665000
2014-03-10AR0117/02/14 FULL LIST
2013-04-08AA30/06/12 TOTAL EXEMPTION SMALL
2013-03-08AR0117/02/13 FULL LIST
2012-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN NEVILLE CARR / 13/09/2012
2012-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ALEXANDER THOMPSON / 13/09/2012
2012-07-19AP03SECRETARY APPOINTED NEIL ALEXANDER THOMPSON
2012-07-19TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL WRIGHT
2012-06-22TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WRIGHT
2012-04-03AA30/06/11 TOTAL EXEMPTION SMALL
2012-03-26AR0117/02/12 FULL LIST
2011-04-06AAFULL ACCOUNTS MADE UP TO 30/06/10
2011-03-01AR0117/02/11 FULL LIST
2010-07-28AR0117/02/10 FULL LIST
2010-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CROSSLEY WRIGHT / 01/01/2010
2010-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN NEVILLE CARR / 01/01/2010
2010-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ALEXANDER THOMPSON / 01/01/2010
2010-07-19CH03SECRETARY'S CHANGE OF PARTICULARS / MICHAEL CROSSLEY WRIGHT / 01/01/2010
2010-07-14CH03SECRETARY'S CHANGE OF PARTICULARS / MICHAEL CROSSLEY WRIGHT / 01/01/2010
2010-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ALEXANDER THOMPSON / 01/01/2010
2010-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN NEVILLE CARR / 01/01/2010
2010-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CROSSLEY WRIGHT / 01/01/2010
2010-04-21CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2010-04-21RR02APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2010-04-21RES02REREG PLC TO PRI; RES02 PASS DATE:20/04/2010
2010-04-21MARREREGISTRATION MEMORANDUM AND ARTICLES
2010-01-07AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-04-07363aRETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS
2009-02-05AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-07-23363aRETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS
2007-11-22AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-06-15288cDIRECTOR'S PARTICULARS CHANGED
2007-06-12363aRETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS
2007-05-29288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-04-2788(2)RAD 16/02/07--------- £ SI 5000@1=5000 £ IC 1644000/1649000
2007-04-2788(2)RAD 25/08/06--------- £ SI 5000@1=5000 £ IC 1639000/1644000
2007-04-2788(2)RAD 16/01/07--------- £ SI 6000@1=6000 £ IC 1649000/1655000
2007-04-2788(2)RAD 17/11/06-15/01/07 £ SI 314000@1=314000 £ IC 1325000/1639000
2007-04-2788(2)RAD 20/02/07--------- £ SI 5000@1=5000 £ IC 1320000/1325000
2007-04-16395PARTICULARS OF MORTGAGE/CHARGE
2007-03-1288(2)RAD 01/12/06-10/01/07 £ SI 45000@1=45000 £ IC 1275000/1320000
2007-03-1288(2)RAD 20/11/06-09/12/06 £ SI 15000@1=15000 £ IC 1260000/1275000
2007-01-2188(2)RAD 26/10/06-20/11/06 £ SI 20000@1=20000 £ IC 1240000/1260000
2006-12-1988(2)RAD 02/10/06-22/10/06 £ SI 140000@1=140000 £ IC 1100000/1240000
2006-11-0388(2)RAD 23/08/06-12/09/06 £ SI 85000@1=85000 £ IC 1015000/1100000
2006-11-0388(2)RAD 25/09/06--------- £ SI 10000@1=10000 £ IC 1005000/1015000
2006-10-05AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-10-0388(2)RAD 20/08/06--------- £ SI 5000@1=5000 £ IC 1000000/1005000
2006-10-0388(2)RAD 18/08/06--------- £ SI 5000@1=5000 £ IC 995000/1000000
2006-10-0388(2)RAD 18/08/06--------- £ SI 5000@1=5000 £ IC 990000/995000
2006-10-0388(2)RAD 16/08/06--------- £ SI 5000@1=5000 £ IC 985000/990000
2006-10-0388(2)RAD 16/08/06--------- £ SI 5000@1=5000 £ IC 980000/985000
2006-10-0388(2)RAD 15/08/06--------- £ SI 5000@1=5000 £ IC 975000/980000
2006-10-0388(2)RAD 15/08/06--------- £ SI 5000@1=5000 £ IC 970000/975000
2006-10-0388(2)RAD 13/08/06--------- £ SI 10000@1=10000 £ IC 960000/970000
2006-10-0388(2)RAD 08/08/06--------- £ SI 5000@1=5000 £ IC 955000/960000
2006-10-0388(2)RAD 07/08/06--------- £ SI 7000@1=7000 £ IC 948000/955000
2006-05-31225ACC. REF. DATE EXTENDED FROM 28/02/06 TO 30/06/06
2006-03-28363aRETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS
2005-05-12PROSPPROSPECTUS
2005-05-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-05-09288bSECRETARY RESIGNED
2005-04-14122CONVE 11/04/05
2005-04-14123NC INC ALREADY ADJUSTED 11/04/05
2005-04-11BSBALANCE SHEET
2005-04-1143(3)APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
2005-04-11CERT5CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
2005-04-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-04-11AUDRAUDITORS' REPORT
2005-04-1143(3)eDECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
2005-04-11AUDSAUDITORS' STATEMENT
2005-04-11MARREREGISTRATION MEMORANDUM AND ARTICLES
2005-04-11RES12VARYING SHARE RIGHTS AND NAMES
2005-04-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-04-11RES02REREG PRI-PLC 11/04/05
2005-04-11RES04£ NC 1000/4000000 11/0
2005-02-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to FORMOSA FILMS CLUBBED LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FORMOSA FILMS CLUBBED LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE AND DEED OF ASSIGNMENT 2007-04-16 Outstanding SCREEN WEST MIDLANDS
Intangible Assets
Patents
We have not found any records of FORMOSA FILMS CLUBBED LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FORMOSA FILMS CLUBBED LIMITED
Trademarks
We have not found any records of FORMOSA FILMS CLUBBED LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FORMOSA FILMS CLUBBED LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as FORMOSA FILMS CLUBBED LIMITED are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
Outgoings
Business Rates/Property Tax
No properties were found where FORMOSA FILMS CLUBBED LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FORMOSA FILMS CLUBBED LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FORMOSA FILMS CLUBBED LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode NW3 5JS