THE IDEAL FILM COMPANY LIMITED


Registered number: 03557775
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Name: THE IDEAL FILM COMPANY LIMITED
THE IDEAL FILM COMPANY LTD
Address: 37 FREDERICK PLACE, 3RD FLOOR, BRIGHTON, ENGLAND, BN1 4EA
Incorporation Date: 1998-05-05

Company status: Dissolved


Company Documents

date name form type
2019-02-26 STRUCK OFF AND DISSOLVED GAZ2
2019-01-08 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2018-12-11 FIRST GAZETTE GAZ1
2018-02-27 CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES CS01
2017-04-03 DIRECTOR APPOINTED MR KENNETH ALAN TOINTON AP01
2017-11-12 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-02-27 REGISTERED OFFICE CHANGED ON 27/02/2017 FROMEALING STUDIOSEALING GREENEALINGLONDONW5 5EP AD01
2017-04-03 DIRECTOR APPOINTED MR GARY DREWERY AP01
2017-03-07 CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES CS01
2016-09-27 FIRST GAZETTE GAZ1
2016-09-30 31/12/15 TOTAL EXEMPTION SMALL AA
2016-10-01 DISS40 (DISS40(SOAD)) DISS40
2016-05-10 FIRST GAZETTE GAZ1
2016-09-30 13/02/16 FULL LIST AR01
2015-06-08 APPOINTMENT TERMINATED, DIRECTOR BARNABY THOMPSON TM01
2015-09-30 31/12/14 TOTAL EXEMPTION SMALL AA
2015-02-13 13/02/15 FULL LIST AR01
2015-06-04 DIRECTOR APPOINTED MR BEN BEN LATHAM-JONES AP01
2015-03-02 APPOINTMENT TERMINATED, SECRETARY SIMON GEORGE TM02
2014-05-06 05/05/14 FULL LIST AR01
2014-07-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 AA
2014-02-11 SECRETARY'S CHANGE OF PARTICULARS / MR SIMON GEORGE / 10/01/2014 CH03
2013-05-22 05/05/13 FULL LIST AR01
2013-09-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 AA
2012-05-18 05/05/12 FULL LIST AR01
2012-04-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 AA
2012-02-24 DIRECTOR'S CHANGE OF PARTICULARS / URI FRUCHTMANN / 22/02/2012 CH01
2012-10-12 31/12/11 TOTAL EXEMPTION SMALL AA
2012-05-18 APPOINTMENT TERMINATED, DIRECTOR URI FRUCHTMANN TM01
2011-06-28 PREVEXT FROM 30/09/2010 TO 31/12/2010 AA01
2011-05-18 05/05/11 FULL LIST AR01
2010-10-05 DISS40 (DISS40(SOAD)) DISS40
2010-05-10 05/05/10 FULL LIST AR01
2010-10-03 FULL ACCOUNTS MADE UP TO 30/09/09 AA
2010-10-05 FIRST GAZETTE GAZ1
2009-10-07 FULL ACCOUNTS MADE UP TO 30/09/08 AA
2009-06-23 RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS 363a
2008-11-01 FULL ACCOUNTS MADE UP TO 30/09/07 AA
2008-05-16 RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS 363a
2007-05-30 RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS 363a
2007-12-20 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 AA
2006-06-19 RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS 363s
2006-11-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 AA
2005-05-19 RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS 363a
2004-12-24 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 AA
2004-07-05 NEW SECRETARY APPOINTED 288a
2004-12-24 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 AA
2004-07-05 RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS 363a
2003-12-22 REGISTERED OFFICE CHANGED ON 22/12/03 FROM:97-99 DEAN STREETSOHO LONDONW1D 3TE 287
2003-08-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 AA
2003-06-05 RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS 363s
2003-09-12 SECRETARY RESIGNED 288b
2003-09-12 REGISTERED OFFICE CHANGED ON 12/09/03 FROM:33 RANSOMES DOCK35-37 PARKGATE ROADLONDONSW11 4NP 287
2002-06-18 RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS 363s
2002-10-23 DIRECTOR'S PARTICULARS CHANGED 288c
2002-10-27 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 AA
2001-11-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 AA
2001-06-27 RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS 363a
2001-10-30 REGISTERED OFFICE CHANGED ON 30/10/01 FROM:HANOVER HOUSE14 HANOVER SQUARELONDONW1R 0BE 287
2001-07-29 DELIVERY EXT'D 3 MTH 30/09/00 244

Last update: 2020-08-02 23:31:31