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TORRAN FILMS LTD

Company number 12276390

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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)
18 Jan 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Nov 2021 GAZ1(A) First Gazette notice for voluntary strike-off
20 Oct 2021 DS01 Application to strike the company off the register
21 Jul 2021 AA Accounts for a dormant company made up to 31 October 2020
12 May 2021 AD01 Registered office address changed from Flat 32 392 Albany Road London SE5 0DF England to 41 Burma Road London United Kingdom N16 9BH on 12 May 2021
12 May 2021 PSC04 Change of details for Mr Andrew Kevin Palmer as a person with significant control on 30 April 2021
12 May 2021 CH01 Director's details changed for Mr Andrew Kevin Palmer on 30 April 2021
12 May 2021 TM01 Termination of appointment of Simon Huntley as a director on 30 April 2021
12 May 2021 PSC07 Cessation of Simon Huntley as a person with significant control on 30 April 2021
04 Nov 2020 CS01 Confirmation statement made on 22 October 2020 with no updates
28 Nov 2019 AD01 Registered office address changed from 9-10 Great Sutton Street London EC1V 0BX England to Flat 32 392 Albany Road London SE5 0DF on 28 November 2019
11 Nov 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-11-11
23 Oct 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-10-23
  • GBP 2