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HYDE PARK FILMS LIMITED

Company number 07564269

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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)
03 Feb 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Oct 2014 GAZ1(A) First Gazette notice for voluntary strike-off
09 Oct 2014 DS01 Application to strike the company off the register
29 Sep 2014 TM01 Termination of appointment of Howard Douglas Meyers as a director on 26 September 2014
29 Sep 2014 TM01 Termination of appointment of Beth Lisa Lemberger Gamby as a director on 26 September 2014
29 Sep 2014 TM01 Termination of appointment of Robert Gibson as a director on 26 September 2014
17 Mar 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 1
13 Jan 2014 AP01 Appointment of Beth Lisa Lemberger Gamby as a director on 10 January 2014
13 Jan 2014 AP01 Appointment of Robert Gibson as a director on 10 January 2014
07 Jan 2014 TM01 Termination of appointment of Alison Jane Thompson as a director on 31 December 2013
03 Jan 2014 TM01 Termination of appointment of Aveeram Efraim Eschenasy as a director on 31 December 2013
22 Nov 2013 CH01 Director's details changed for Mr Alexander Philip Buss on 21 November 2013
26 Sep 2013 AA Full accounts made up to 31 December 2012
15 Mar 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
13 Jul 2012 AA Full accounts made up to 31 December 2011
21 May 2012 AD01 Registered office address changed from Prospect House 80-110 New Oxford Street London WC1A 1HB on 21 May 2012
15 Mar 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
13 Dec 2011 AA01 Current accounting period shortened from 31 March 2012 to 31 December 2011
23 Mar 2011 AP01 Appointment of Howard Douglas Meyers as a director
23 Mar 2011 AP01 Appointment of Aveeram Efraim Eschenasy as a director
17 Mar 2011 AP01 Appointment of Alison Jane Thompson as a director
15 Mar 2011 NEWINC Incorporation