NO

NUMBER ONE FILMS LIMITED

Dissolved

Company number 05751923

London · Incorporated 22 March 2006

90 High Holborn, London, WC1V 6XX

Motion picture production activities · SIC 59111

Status
Dissolved
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NEWINCCO 543 LIMITED · 22 March 2006 – 24 April 2006

Previous registered addresses

, 66 Chiltern Street, London, W1U 4JT · until 15 March 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
30 June 2011

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PR
PECK, Robert Bernard
Director
7 October 2008
TR
THOMAS, Rhodri Mel
Secretary
4 September 2007
GM
GATINEAU, Maeva
Director · Resigned
4 September 2007
GM
GATINEAU, Maeva
Secretary · Resigned
24 April 2006
VC
VAINES, Colin Michael
Director · Resigned
24 April 2006
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
22 March 2006
OD
OLSWANG DIRECTORS 1 LIMITED
Corporate Nominee Director · Resigned
22 March 2006
OD
OLSWANG DIRECTORS 2 LIMITED
Corporate Nominee Director · Resigned
22 March 2006

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
14 August 2012 View
Gazette Notice Voluntary
Gazette
1 May 2012 View
Dissolution Application Strike Off Company
Dissolution
18 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2012 View
Accounts With Accounts Type Full
Accounts
28 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2011 View
Accounts With Accounts Type Full
Accounts
31 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
15 March 2011 View
Accounts With Accounts Type Full
Accounts
4 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2010 View
Change Person Director Company With Change Date
Officers
19 April 2010 View
Move Registers To Sail Company
Address
19 April 2010 View
Change Sail Address Company
Address
19 April 2010 View
Change Account Reference Date Company Previous Extended
Accounts
26 January 2010 View
Legacy
Annual Return
17 April 2009 View
Legacy
Officers
17 April 2009 View
Accounts With Accounts Type Full
Accounts
27 March 2009 View
Legacy
Mortgage
18 March 2009 View
Legacy
Mortgage
11 February 2009 View
Legacy
Officers
24 October 2008 View
Legacy
Officers
24 October 2008 View
Legacy
Annual Return
17 April 2008 View
Legacy
Address
17 April 2008 View
Accounts With Made Up Date
Accounts
19 November 2007 View
Legacy
Officers
13 September 2007 View
Legacy
Officers
13 September 2007 View
Legacy
Officers
13 September 2007 View
Legacy
Officers
13 September 2007 View
Legacy
Officers
6 September 2007 View
Legacy
Capital
14 May 2007 View
Legacy
Annual Return
4 May 2007 View
Legacy
Address
29 April 2007 View
Legacy
Officers
17 August 2006 View
Legacy
Officers
17 August 2006 View
Legacy
Address
13 July 2006 View
Legacy
Officers
13 July 2006 View
Legacy
Officers
13 July 2006 View
Legacy
Officers
13 July 2006 View
Certificate Change Of Name Company
Change Of Name
24 April 2006 View
Incorporation Company
Incorporation
22 March 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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