BF

BANDERSNATCH FILMS, LTD

Dissolved

Company number 06420579

Hammersmith · Incorporated 7 November 2007

C/O Banner Productions Limited, 3 Queen Caroline Street, Hammersmith, London, W6 9PE

Motion picture production activities · SIC 59111

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

Company history

Previous company names

NEWINCCO 786 LIMITED · 7 November 2007 – 19 December 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 October 2015

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

Officers

HR
HAYWOOD, Russell John
Director
11 November 2011
SP
STEINKE, Paul Donovan
Director
26 February 2010
RM
REED, Marsha Leigh
Director
29 July 2008
RM
REED, Marsha Leigh
Secretary
14 December 2007
CN
COOK, Nigel Anthony
Director
14 December 2007
WP
WILEY, Peter Lloyd
Director · Resigned
7 April 2010
RC
ROSE, Cindy Helen
Director · Resigned
14 December 2007
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
7 November 2007
OD
OLSWANG DIRECTORS 1 LIMITED
Corporate Nominee Director · Resigned
7 November 2007
OD
OLSWANG DIRECTORS 2 LIMITED
Corporate Nominee Director · Resigned
7 November 2007

Persons with significant control

PS
Banner Productions Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
6 March 2018 View
Gazette Notice Voluntary
Gazette
19 December 2017 View
Dissolution Application Strike Off Company
Dissolution
11 December 2017 View
Gazette Notice Compulsory
Gazette
3 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 November 2016 View
Move Registers To Sail Company With New Address
Address
11 November 2016 View
Accounts With Accounts Type Dormant
Accounts
29 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2015 View
Accounts With Accounts Type Dormant
Accounts
17 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2014 View
Accounts With Accounts Type Dormant
Accounts
7 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2013 View
Accounts With Accounts Type Full
Accounts
28 August 2013 View
Auditors Resignation Company
Auditors
17 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2012 View
Change Person Director Company With Change Date
Officers
28 November 2012 View
Change Person Secretary Company With Change Date
Officers
28 November 2012 View
Change Person Director Company With Change Date
Officers
28 November 2012 View
Accounts With Accounts Type Full
Accounts
25 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2011 View
Termination Director Company With Name
Officers
29 November 2011 View
Appoint Person Director Company With Name
Officers
29 November 2011 View
Accounts With Accounts Type Full
Accounts
3 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2010 View
Accounts With Accounts Type Full
Accounts
2 August 2010 View
Appoint Person Director Company With Name
Officers
4 June 2010 View
Appoint Person Director Company With Name
Officers
20 April 2010 View
Move Registers To Sail Company
Address
21 December 2009 View
Change Sail Address Company
Address
21 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2009 View
Termination Director Company With Name
Officers
8 December 2009 View
Accounts With Accounts Type Full
Accounts
1 September 2009 View
Legacy
Mortgage
10 June 2009 View
Legacy
Annual Return
30 December 2008 View
Legacy
Officers
3 September 2008 View
Legacy
Address
21 January 2008 View
Legacy
Accounts
21 January 2008 View
Legacy
Officers
21 January 2008 View
Legacy
Officers
21 January 2008 View
Legacy
Officers
21 January 2008 View
Legacy
Officers
21 January 2008 View
Legacy
Officers
21 January 2008 View
Legacy
Officers
21 January 2008 View
Certificate Change Of Name Company
Change Of Name
19 December 2007 View
Incorporation Company
Incorporation
7 November 2007 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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  • Credit score & payment risk
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