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STONE EMPIRE FILMS LTD

Company number 07539515

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Apr 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Jan 2015 GAZ1 First Gazette notice for compulsory strike-off
21 Jun 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
11 Jun 2014 TM01 Termination of appointment of Callum Andrew Johnston as a director on 11 November 2013
11 Jun 2014 TM02 Termination of appointment of Rosamaria Biondo as a secretary on 9 January 2014
06 May 2014 GAZ1 First Gazette notice for compulsory strike-off
29 Jan 2014 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 1
04 Aug 2013 AP03 Appointment of Miss Rosamaria Biondo as a secretary on 4 August 2013
16 May 2013 AP01 Appointment of Mr Callum Andrew Johnston as a director on 16 May 2013
16 May 2013 AD01 Registered office address changed from 38 Walborough Road Northgate Crawley West Sussex RH10 8HE England on 16 May 2013
22 Dec 2012 TM01 Termination of appointment of Callum Andrew Johnston as a director on 22 December 2012
22 Dec 2012 AR01 Annual return made up to 13 December 2012 with full list of shareholders
14 Nov 2012 AD01 Registered office address changed from C/O R. M. Aitken Cricketfield Bungalow Cheapside Lane Denahm Buckinghamshire UB9 5AE England on 14 November 2012
14 Nov 2012 AP01 Appointment of Callum Andrew Johnston as a director on 14 November 2012
14 Nov 2012 TM01 Termination of appointment of Robert Aitken as a director on 14 November 2012
14 Nov 2012 TM02 Termination of appointment of Robert Aitken as a secretary on 14 November 2012
13 Jun 2012 AA Total exemption small company accounts made up to 30 April 2012
28 May 2012 AA01 Previous accounting period extended from 29 February 2012 to 30 April 2012
14 Feb 2012 AD01 Registered office address changed from Suite.653 Kemp House 52-160 City Road London EC1V 2NX United Kingdom on 14 February 2012
14 Feb 2012 AP01 Appointment of Robert Aitken as a director on 8 February 2012
13 Feb 2012 TM01 Termination of appointment of Callum Andrew Johnston as a director on 8 February 2012
13 Feb 2012 TM01 Termination of appointment of Darren Enright as a director on 8 February 2012
13 Feb 2012 AP03 Appointment of Robert Aitken as a secretary on 8 February 2012
06 Jan 2012 AR01 Annual return made up to 13 December 2011 with full list of shareholders
06 Jan 2012 AD01 Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA England on 6 January 2012