TANDEM FILMS LIMITED

Liquidation (when checked on 1 Jul 2017)

Address

TANDEM FILMS LIMITED
THE OLD EXCHANGE
234 SOUTHCHURCH ROAD
SOUTHEND-ON-SEA
ESSEX
SS1 2EG
(1,459 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Motion picture production activities

Legal Information

Company Registration No.:
01734066
Incorporation Date:
23 Jun 1983
Financial Year End:
31 Dec
Capital:
£1,000.00 on 8 Sep 2015
For period ending:
31 Dec 2015
Filed on:
18 Mar 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
30 Jun 2015
Filed on:
8 Sep 2015
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Map


Financial Summary

31 Dec 2015 31 Dec 2014 31 Dec 2013
Cash at bank: £195,318 £171,603
Debtors: £80,279 £73,612
Creditors due within one year: £26,829 £282,577 £574,183
Total Assets less Current Liabilities: -£26,829 -£6,980 £382,525
Shareholders Funds / Net Worth: £394,296 £414,145 £400,233
Full details in: 2015 Accounts 2014 Accounts 2013 Accounts

Notices published in the Gazette

24 Nov 2016

TANDEM FILMS LIMITED (Company Number 01734066) Registered in England & Wales) (“the Company” Registered office: The Counting House Watling Lane, Thaxted, Dunmow, Essex CM6 2QY Principal trading address: The Counting House Watling Lane, Thaxted, Dunmow, Essex CM6 2QY At a General Meeting of the members of Tandem Films Limited held on 15 November 2016 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Dominik Thiel Czerwinke and Lloyd Biscoe both of Begbies Traynor (Central) LLP of The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.” Dominik Thiel Czerwinke (IP Number: 009636) and Lloyd Biscoe (IP Number: 009141). Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to Rebecca Mileham by e-mail at rebecca.mileham@begbies-traynor.com or by telephone on 01702 467255. Nigel Matthew Pay, Chairman 15 November 2016

24 Nov 2016

Name of Company: TANDEM FILMS LIMITED Company Number: 01734066 Nature of Business: TV, Film & Photography Type of Liquidation: Members Dominik Thiel Czerwinke and Lloyd Biscoe both of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG Office Holder Numbers: 009636 and 009141. Date of Appointment: 15 November 2016 By whom Appointed: Members

Recently Filed Documents - 83 available


Directors and Secretaries

Daniel Greaves
before 30 Jun 1991 ⇒ Present ( 26 Years ) Company Secretary
before 30 Jun 1991 ⇒ Present ( 26 Years ) Director
Nigel Pay
before 30 Jun 1991 ⇒ Present ( 26 Years ) Director

Charges / mortgages against this Company

AIB GROUP (UK) PLC
MORTGAGE DEBENTURE - OUTSTANDING on 22 Dec 1998

Previous Addresses

HIGHWOOD NEWBIGGEN STREET
THAXTED
DUNMOW
ESSEX
CM6 2QT
ENGLAND
Changed 6 Jul 2015

26 CROSS STREET
LONDON
N1 2BG
Changed 3 Sep 2014

35 RHEIDOL MEWS
LONDON
N1 8NU
Changed 20 May 1999

134 ROYAL COLLEGE STREET
LONDON
NW1 0TA
Changed 1 Mar 1991

19 BIDDULPH MANSIONS
ELGIN AVENUE
LONDON
W9 1AZ
Changed 10 Nov 1987


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.tandemfilms.co.uk
www.tandemfil.ms
www.tandemfilms.video
www.tandemfilms.org.uk
www.tandemfilms.net
www.tandemfilms.community
www.tandemfilms.productions

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2017
Given past performance
we expect these to be submitted around:
14 Oct 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2015 18 Mar 2016 3
31 Dec 2014 6 Apr 2015 4
31 Dec 2013 2 Jul 2014 7
31 Dec 2012 30 Sep 2013 9
31 Dec 2012 31 Dec 2012 0

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Official Accounts
Latest Annual accounts for year ending 31 Dec 15

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83 other company documents are available

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