About

Registered Number: 08967255
Date of Incorporation: 31/03/2014 (5 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 29/05/2018 (1 year and 5 months ago)
Registered Address: S# LP24505, 20-22 Wenlock Road 20-22 Wenlock Road, London, London, N1 7GU,

 

Having been setup in 2014, Joyto Actions Films Ltd are based in London, it's status at Companies House is "Dissolved". We don't currently know the number of employees at the organisation. There are 2 directors listed as Depretz, Christian Clovis, Mc Cormick, Tom William for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DEPRETZ, Christian Clovis 31 March 2014 - 1
MC CORMICK, Tom William 10 December 2015 04 January 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Christian Clovis Depretz/
1946-12
Individual person with significant control Dutch/
Netherlands
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75% as a member of a firm
  • Right to appoint and remove directors
Mr Tom William Mccormick/
1961-08
Individual person with significant control British/
Scotland
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 29 May 2018
CS01 - N/A 27 March 2018
GAZ1(A) - First notification of strike-off in London Gazette) 13 March 2018
DS01 - Striking off application by a company 28 February 2018
PSC07 - N/A 12 February 2018
TM01 - Termination of appointment of director 05 January 2018
TM01 - Termination of appointment of director 05 January 2018
AA - Annual Accounts 16 August 2017
CS01 - N/A 27 March 2017
AA - Annual Accounts 24 December 2016
CH01 - Change of particulars for director 03 May 2016
CH01 - Change of particulars for director 03 May 2016
AR01 - Annual Return 16 March 2016
AP01 - Appointment of director 13 March 2016
AD01 - Change of registered office address 11 November 2015
SH01 - Return of Allotment of shares 10 November 2015
AD01 - Change of registered office address 06 November 2015
AA - Annual Accounts 08 April 2015
AR01 - Annual Return 07 April 2015
AD01 - Change of registered office address 02 April 2015
AD01 - Change of registered office address 18 December 2014
AD01 - Change of registered office address 09 October 2014
NEWINC - New incorporation documents 31 March 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.