About

Registered Number: 05569052
Date of Incorporation: 20/09/2005 (18 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 19/05/2015 (8 years and 11 months ago)
Registered Address: 36-38 Westbourne Grove, Newton Road, London, W2 5SH

 

Founded in 2005, Global Filmed Entertainment Ltd has its registered office in London, it's status at Companies House is "Dissolved". This business has 2 directors listed at Companies House. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOUDARGA, Said 25 August 2011 - 1
Secretary Name Appointed Resigned Total Appointments
KOROZSI, Katalin 25 August 2011 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 19 May 2015
GAZ1(A) - First notification of strike-off in London Gazette) 03 February 2015
DS01 - Striking off application by a company 20 January 2015
AA - Annual Accounts 22 December 2014
AA01 - Change of accounting reference date 07 November 2014
AR01 - Annual Return 28 October 2014
CH03 - Change of particulars for secretary 28 October 2014
CH01 - Change of particulars for director 28 October 2014
AA - Annual Accounts 19 May 2014
AR01 - Annual Return 31 October 2013
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 17 September 2013
AA - Annual Accounts 24 May 2013
AR01 - Annual Return 25 October 2012
AA - Annual Accounts 25 May 2012
AD01 - Change of registered office address 05 January 2012
AR01 - Annual Return 21 October 2011
MISC - Miscellaneous document 26 September 2011
CERTNM - Change of name certificate 06 September 2011
MG01 - Particulars of a mortgage or charge 06 September 2011
AP03 - Appointment of secretary 02 September 2011
AP01 - Appointment of director 02 September 2011
AA01 - Change of accounting reference date 02 September 2011
AD01 - Change of registered office address 02 September 2011
TM01 - Termination of appointment of director 31 August 2011
TM01 - Termination of appointment of director 31 August 2011
AUD - Auditor's letter of resignation 31 August 2011
RESOLUTIONS - N/A 30 August 2011
RESOLUTIONS - N/A 26 August 2011
CC04 - Statement of companies objects 26 August 2011
TM02 - Termination of appointment of secretary 17 August 2011
AA - Annual Accounts 30 March 2011
AR01 - Annual Return 28 September 2010
TM01 - Termination of appointment of director 23 June 2010
AP01 - Appointment of director 22 June 2010
AA - Annual Accounts 15 June 2010
TM01 - Termination of appointment of director 25 January 2010
AP01 - Appointment of director 09 December 2009
363a - Annual Return 22 September 2009
RESOLUTIONS - N/A 28 July 2009
MEM/ARTS - N/A 28 July 2009
288b - Notice of resignation of directors or secretaries 07 July 2009
288a - Notice of appointment of directors or secretaries 07 July 2009
AA - Annual Accounts 07 July 2009
RESOLUTIONS - N/A 16 April 2009
MAR - Memorandum and Articles - used in re-registration 16 April 2009
CERT1 - Re-registration of a company from unlimited to limited 16 April 2009
51 - Application by an unlimited company to be re-registered as limited 16 April 2009
RESOLUTIONS - N/A 08 April 2009
363s - Annual Return 07 October 2008
AA - Annual Accounts 06 March 2008
363s - Annual Return 08 November 2007
288a - Notice of appointment of directors or secretaries 05 November 2007
288b - Notice of resignation of directors or secretaries 05 November 2007
AA - Annual Accounts 28 July 2007
287 - Change in situation or address of Registered Office 03 April 2007
363s - Annual Return 12 October 2006
RESOLUTIONS - N/A 10 July 2006
RESOLUTIONS - N/A 10 July 2006
RESOLUTIONS - N/A 10 July 2006
RESOLUTIONS - N/A 10 July 2006
123 - Notice of increase in nominal capital 10 July 2006
RESOLUTIONS - N/A 12 June 2006
288c - Notice of change of directors or secretaries or in their particulars 08 June 2006
288b - Notice of resignation of directors or secretaries 18 January 2006
RESOLUTIONS - N/A 08 December 2005
RESOLUTIONS - N/A 08 December 2005
RESOLUTIONS - N/A 08 December 2005
RESOLUTIONS - N/A 22 November 2005
RESOLUTIONS - N/A 22 November 2005
RESOLUTIONS - N/A 18 October 2005
RESOLUTIONS - N/A 18 October 2005
RESOLUTIONS - N/A 18 October 2005
RESOLUTIONS - N/A 18 October 2005
123 - Notice of increase in nominal capital 18 October 2005
288a - Notice of appointment of directors or secretaries 18 October 2005
288a - Notice of appointment of directors or secretaries 18 October 2005
288a - Notice of appointment of directors or secretaries 18 October 2005
288a - Notice of appointment of directors or secretaries 18 October 2005
288b - Notice of resignation of directors or secretaries 18 October 2005
288b - Notice of resignation of directors or secretaries 18 October 2005
NEWINC - New incorporation documents 20 September 2005

Mortgages & Charges

Description Date Status Charge by
Guarantee, charge and deed of assignment 25 August 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.