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Company Documents

DateDescription
01/07/251 July 2025 Final Gazette dissolved via voluntary strike-off

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15/04/2515 April 2025 First Gazette notice for voluntary strike-off

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15/04/2515 April 2025 First Gazette notice for voluntary strike-off

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01/04/251 April 2025 Application to strike the company off the register

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01/09/241 September 2024 Confirmation statement made on 2024-08-19 with no updates

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23/05/2423 May 2024 Accounts for a dormant company made up to 2023-08-31

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01/09/231 September 2023 Confirmation statement made on 2023-08-19 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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23/05/2323 May 2023 Accounts for a dormant company made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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25/05/2125 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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27/08/2027 August 2020 CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES

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25/05/2025 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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27/09/1927 September 2019 CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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31/05/1931 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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01/09/181 September 2018 CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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30/05/1830 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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30/08/1730 August 2017 CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES

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31/05/1731 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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01/09/161 September 2016 CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES

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25/05/1625 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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13/09/1513 September 2015 Annual return made up to 24 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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26/05/1526 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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01/09/141 September 2014 Annual return made up to 24 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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20/05/1420 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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28/08/1328 August 2013 Annual return made up to 24 August 2013 with full list of shareholders

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18/05/1318 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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07/09/127 September 2012 Annual return made up to 24 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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02/05/122 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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12/09/1112 September 2011 Annual return made up to 24 August 2011 with full list of shareholders

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03/05/113 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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06/09/106 September 2010 Annual return made up to 24 August 2010 with full list of shareholders

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23/05/1023 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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28/08/0928 August 2009 RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS

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15/06/0915 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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15/09/0815 September 2008 RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS

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06/12/076 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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24/08/0724 August 2007 RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS

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23/07/0723 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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04/09/064 September 2006 RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS

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20/06/0620 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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26/01/0626 January 2006 DIRECTOR RESIGNED

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26/01/0626 January 2006 NEW SECRETARY APPOINTED

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26/01/0626 January 2006 SECRETARY RESIGNED

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01/09/051 September 2005 RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS

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06/07/056 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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09/09/049 September 2004 RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS

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02/07/042 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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23/10/0323 October 2003 RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS

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07/09/037 September 2003 REGISTERED OFFICE CHANGED ON 07/09/03 FROM: ELSTREE FILM AND TELEVISION STUDIOS SHENLEY ROAD BOREHAMWOOD HERTFORDSHIRE WD6 1JG

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03/07/033 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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09/09/029 September 2002 RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS

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01/08/021 August 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01

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01/06/021 June 2002 REGISTERED OFFICE CHANGED ON 01/06/02 FROM: MILLENNIUM STUDIOS ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1SF

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14/09/0114 September 2001 RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS

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24/08/0024 August 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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