TODD-AO FILMATIC LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/06/1212 June 2012 | STRUCK OFF AND DISSOLVED |
| 28/02/1228 February 2012 | FIRST GAZETTE |
| 22/06/1122 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 31/03/1131 March 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 30/03/1130 March 2011 | SAIL ADDRESS CREATED |
| 08/03/118 March 2011 | APPOINTMENT TERMINATED, SECRETARY JAMES WATSON |
| 30/11/1030 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 16/04/1016 April 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 25/02/1025 February 2010 | REGISTERED OFFICE CHANGED ON 25/02/2010 FROM 1 STEPHEN STREET LONDON W1T 1AL |
| 20/11/0920 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM NILES / 19/11/2009 |
| 19/11/0919 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / JAMES NEIL WATSON / 19/11/2009 |
| 27/07/0927 July 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 06/11/086 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 08/01/088 January 2008 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/01/074 January 2007 | DIRECTOR RESIGNED |
| 28/12/0628 December 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/01/065 January 2006 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 05/01/065 January 2006 | LOCATION OF REGISTER OF MEMBERS |
| 23/11/0523 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/04/0525 April 2005 | REGISTERED OFFICE CHANGED ON 25/04/05 FROM: 48 CHARLOTTE STREET LONDON W1T 2NS |
| 15/03/0515 March 2005 | SECRETARY RESIGNED |
| 14/02/0514 February 2005 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/02/054 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/01/0526 January 2005 | NEW SECRETARY APPOINTED |
| 01/11/041 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 20/07/0420 July 2004 | NEW DIRECTOR APPOINTED |
| 14/05/0414 May 2004 | DIRECTOR RESIGNED |
| 14/05/0414 May 2004 | NEW DIRECTOR APPOINTED |
| 12/01/0412 January 2004 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 15/09/0315 September 2003 | NEW DIRECTOR APPOINTED |
| 15/09/0315 September 2003 | DIRECTOR RESIGNED |
| 03/04/033 April 2003 | REGISTERED OFFICE CHANGED ON 03/04/03 FROM: 13 HAWLEY CRESCENT CAMDEN TOWN LONDON NW1 8NP |
| 11/11/0211 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/11/028 November 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 19/11/0119 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/11/015 November 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 29/10/0129 October 2001 | S366A DISP HOLDING AGM 25/10/01 S252 DISP LAYING ACC 25/10/01 S386 DISP APP AUDS 25/10/01 |
| 30/05/0130 May 2001 | SECRETARY RESIGNED |
| 30/05/0130 May 2001 | DIRECTOR RESIGNED |
| 30/05/0130 May 2001 | NEW SECRETARY APPOINTED |
| 13/11/0013 November 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 21/09/0021 September 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 21/08/0021 August 2000 | NEW DIRECTOR APPOINTED |
| 21/08/0021 August 2000 | DIRECTOR RESIGNED |
| 12/07/0012 July 2000 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00 |
| 22/10/9922 October 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 17/08/9917 August 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 19/02/9919 February 1999 | RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED; REGISTERED OFFICE CHANGED ON 19/02/99 |
| 19/02/9919 February 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/02/9919 February 1999 | REGISTERED OFFICE CHANGED ON 19/02/99 |
| 19/02/9919 February 1999 | NEW SECRETARY APPOINTED |
| 07/09/987 September 1998 | DIRECTOR RESIGNED |
| 03/06/983 June 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 19/12/9719 December 1997 | RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS |
| 16/06/9716 June 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 21/02/9721 February 1997 | AUDITOR'S RESIGNATION |
| 14/01/9714 January 1997 | RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS |
| 01/10/961 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 11/08/9611 August 1996 | NEW DIRECTOR APPOINTED |
| 11/08/9611 August 1996 | |
| 01/06/961 June 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/05/9630 May 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/05/9625 May 1996 | |
| 25/05/9625 May 1996 | ACC. REF. DATE SHORTENED FROM 31/03/97 TO 31/08/96 |
| 15/05/9615 May 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/05/9615 May 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/05/9613 May 1996 | COMPANY NAME CHANGED FILMATIC LABORATORIES LIMITED CERTIFICATE ISSUED ON 13/05/96 |
| 09/05/969 May 1996 | SECRETARY RESIGNED |
| 09/05/969 May 1996 | |
| 09/05/969 May 1996 | |
| 09/05/969 May 1996 | |
| 09/05/969 May 1996 | NEW DIRECTOR APPOINTED |
| 09/05/969 May 1996 | NEW DIRECTOR APPOINTED |
| 09/05/969 May 1996 | NEW SECRETARY APPOINTED |
| 09/05/969 May 1996 | REGISTERED OFFICE CHANGED ON 09/05/96 FROM: G OFFICE CHANGED 09/05/96 16 COLVILLE RD LONDON W11 2BS |
| 09/05/969 May 1996 | � NC 130450/130451 30/04/96 |
| 09/05/969 May 1996 | NC INC ALREADY ADJUSTED 30/04/96 |
| 09/05/969 May 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/04/96 |
| 09/05/969 May 1996 | DIRS POWERS 30/04/96 |
| 29/03/9629 March 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/03/9618 March 1996 | ALTER MEM AND ARTS 28/02/95 |
| 18/03/9618 March 1996 | NC INC ALREADY ADJUSTED 28/02/95 |
| 18/03/9618 March 1996 | NC INC ALREADY ADJUSTED 28/02/95 |
| 30/01/9630 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 17/11/9517 November 1995 | |
| 17/11/9517 November 1995 | NEW SECRETARY APPOINTED |
| 17/11/9517 November 1995 | RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS |
| 02/02/952 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 30/11/9430 November 1994 | |
| 30/11/9430 November 1994 | RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS |
| 07/12/937 December 1993 | |
| 07/12/937 December 1993 | 31/10/93 NO MEM CHANGE NOF |
| 21/08/9321 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 25/11/9225 November 1992 | RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS |
| 25/11/9225 November 1992 | |
| 25/11/9225 November 1992 | SECRETARY'S PARTICULARS CHANGED |
| 23/07/9223 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 22/01/9222 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/01/922 January 1992 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 12/12/9112 December 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/12/9112 December 1991 | |
| 06/12/916 December 1991 | RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS |
| 06/12/916 December 1991 | |
| 01/06/911 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 28/03/9128 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/9128 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/9128 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/9128 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/9113 February 1991 | RETURN MADE UP TO 29/12/90; NO CHANGE OF MEMBERS |
| 13/02/9113 February 1991 | |
| 14/11/9014 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/9014 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/9014 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/9014 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/9014 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/901 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 04/09/904 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/8922 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 13/12/8913 December 1989 | RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS |
| 13/06/8913 June 1989 | VARYING SHARE RIGHTS AND NAMES 22/05/89 |
| 13/06/8913 June 1989 | ALLOTMENT OF SHARES 220589 |
| 13/06/8913 June 1989 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 13/06/8913 June 1989 | � NC 125000/100450 |
| 07/06/897 June 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/02/891 February 1989 | � SR 800@1 |
| 01/02/891 February 1989 | 800 05/12/88 |
| 22/12/8822 December 1988 | DIRECTOR RESIGNED |
| 16/12/8816 December 1988 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 16/12/8816 December 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/12/887 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/8811 October 1988 | RETURN MADE UP TO 03/10/88; FULL LIST OF MEMBERS |
| 11/10/8811 October 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/87 |
| 20/09/8820 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/10/8727 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 27/10/8727 October 1987 | RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS |
| 15/10/8615 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 15/10/8615 October 1986 | RETURN MADE UP TO 01/10/86; FULL LIST OF MEMBERS |
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