About

Registered Number: 02927112
Date of Incorporation: 09/05/1994 (30 years ago)
Company Status: Dissolved
Date of Dissolution: 23/02/2016 (8 years and 3 months ago)
Registered Address: 1 Central St. Giles, St. Giles High Street, London, WC2H 8NU

 

Established in 1994, Intelligence Films Ltd has its registered office in London, it's status at Companies House is "Dissolved". We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 23 February 2016
GAZ1(A) - First notification of strike-off in London Gazette) 08 December 2015
DS01 - Striking off application by a company 26 November 2015
AP01 - Appointment of director 02 April 2015
TM01 - Termination of appointment of director 01 April 2015
AA - Annual Accounts 19 February 2015
AR01 - Annual Return 12 January 2015
AR01 - Annual Return 03 February 2014
RP04 - N/A 24 January 2014
RP04 - N/A 24 January 2014
AA - Annual Accounts 06 January 2014
CH01 - Change of particulars for director 20 May 2013
CH01 - Change of particulars for director 20 May 2013
AA - Annual Accounts 02 May 2013
AR01 - Annual Return 14 January 2013
AUD - Auditor's letter of resignation 17 December 2012
AP01 - Appointment of director 20 November 2012
AP01 - Appointment of director 20 November 2012
TM01 - Termination of appointment of director 20 November 2012
TM01 - Termination of appointment of director 20 November 2012
CH03 - Change of particulars for secretary 20 November 2012
AD01 - Change of registered office address 22 May 2012
AR01 - Annual Return 12 January 2012
AA - Annual Accounts 07 November 2011
AA01 - Change of accounting reference date 28 January 2011
AR01 - Annual Return 18 January 2011
AA - Annual Accounts 07 January 2011
AA - Annual Accounts 01 April 2010
CERTNM - Change of name certificate 23 March 2010
CONNOT - N/A 23 March 2010
AR01 - Annual Return 11 January 2010
CH01 - Change of particulars for director 06 October 2009
CH01 - Change of particulars for director 06 October 2009
CERTNM - Change of name certificate 05 May 2009
363a - Annual Return 19 January 2009
AA - Annual Accounts 21 July 2008
363a - Annual Return 16 January 2008
AA - Annual Accounts 02 November 2007
363a - Annual Return 18 January 2007
MISC - Miscellaneous document 14 December 2006
288c - Notice of change of directors or secretaries or in their particulars 04 August 2006
AA - Annual Accounts 04 July 2006
288a - Notice of appointment of directors or secretaries 21 March 2006
288b - Notice of resignation of directors or secretaries 21 March 2006
363a - Annual Return 18 January 2006
AA - Annual Accounts 04 October 2005
RESOLUTIONS - N/A 11 August 2005
288a - Notice of appointment of directors or secretaries 11 July 2005
288b - Notice of resignation of directors or secretaries 11 July 2005
AUD - Auditor's letter of resignation 28 June 2005
363s - Annual Return 14 June 2005
CERTNM - Change of name certificate 12 May 2005
225 - Change of Accounting Reference Date 06 December 2004
288a - Notice of appointment of directors or secretaries 18 November 2004
288b - Notice of resignation of directors or secretaries 18 November 2004
AA - Annual Accounts 02 November 2004
288b - Notice of resignation of directors or secretaries 11 June 2004
288a - Notice of appointment of directors or secretaries 27 May 2004
363a - Annual Return 12 May 2004
287 - Change in situation or address of Registered Office 10 May 2004
AA - Annual Accounts 03 November 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 28 October 2003
363a - Annual Return 09 May 2003
288c - Notice of change of directors or secretaries or in their particulars 25 February 2003
288c - Notice of change of directors or secretaries or in their particulars 10 February 2003
AA - Annual Accounts 06 February 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 10 October 2002
353 - Register of members 01 July 2002
AUD - Auditor's letter of resignation 28 May 2002
363a - Annual Return 09 May 2002
AA - Annual Accounts 22 January 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 11 October 2001
363a - Annual Return 14 May 2001
225 - Change of Accounting Reference Date 19 February 2001
AA - Annual Accounts 14 November 2000
CERTNM - Change of name certificate 03 November 2000
353 - Register of members 24 May 2000
363a - Annual Return 10 May 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 18 April 2000
288c - Notice of change of directors or secretaries or in their particulars 10 February 2000
288c - Notice of change of directors or secretaries or in their particulars 09 September 1999
363a - Annual Return 17 May 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 April 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 April 1999
AUD - Auditor's letter of resignation 16 February 1999
288b - Notice of resignation of directors or secretaries 31 January 1999
225 - Change of Accounting Reference Date 30 December 1998
AA - Annual Accounts 03 November 1998
288c - Notice of change of directors or secretaries or in their particulars 16 September 1998
363a - Annual Return 31 May 1998
RESOLUTIONS - N/A 21 April 1998
RESOLUTIONS - N/A 21 April 1998
RESOLUTIONS - N/A 21 April 1998
395 - Particulars of a mortgage or charge 05 November 1997
395 - Particulars of a mortgage or charge 01 November 1997
AA - Annual Accounts 04 September 1997
363a - Annual Return 28 May 1997
363(353) - N/A 28 May 1997
363(190) - N/A 28 May 1997
CERTNM - Change of name certificate 12 May 1997
AUD - Auditor's letter of resignation 12 February 1997
AA - Annual Accounts 03 November 1996
363a - Annual Return 28 May 1996
AA - Annual Accounts 17 October 1995
363x - Annual Return 18 May 1995
288 - N/A 21 April 1995
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 07 August 1994
MEM/ARTS - N/A 07 August 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 07 August 1994
287 - Change in situation or address of Registered Office 07 July 1994
288 - N/A 07 July 1994
288 - N/A 07 July 1994
288 - N/A 07 July 1994
288 - N/A 01 July 1994
CERTNM - Change of name certificate 13 June 1994
NEWINC - New incorporation documents 09 May 1994

Mortgages & Charges

Description Date Status Charge by
Deed of charge 28 October 1997 Fully Satisfied

N/A

Deed of charge and security assignment 28 October 1997 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.