About

Registered Number: 04358041
Date of Incorporation: 22/01/2002 (22 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 12/01/2017 (7 years and 5 months ago)
Registered Address: WILSON FIELD LTD, 260 The Manor House Ecclesall Road South, Sheffield, South Yorkshire, S11 9PS

 

Makin Movies Ltd was registered on 22 January 2002, it's status is listed as "Dissolved". We don't know the number of employees at the organisation. The companies directors are listed as Burgess, Darren, Rawcliffe, Sarah at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BURGESS, Darren 31 March 2013 - 1
RAWCLIFFE, Sarah 01 December 2004 31 March 2013 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 12 January 2017
4.72 - Return of final meeting in creditors' voluntary winding-up 12 October 2016
4.68 - Liquidator's statement of receipts and payments 18 March 2016
4.68 - Liquidator's statement of receipts and payments 19 March 2015
AD01 - Change of registered office address 20 January 2014
RESOLUTIONS - N/A 17 January 2014
RESOLUTIONS - N/A 17 January 2014
4.20 - N/A 17 January 2014
600 - Notice of appointment of Liquidator in a voluntary winding up 17 January 2014
AR01 - Annual Return 09 July 2013
AP03 - Appointment of secretary 25 April 2013
TM02 - Termination of appointment of secretary 25 April 2013
AA - Annual Accounts 29 August 2012
AR01 - Annual Return 12 April 2012
TM01 - Termination of appointment of director 12 April 2012
AA - Annual Accounts 21 March 2012
AP01 - Appointment of director 14 July 2011
AR01 - Annual Return 16 June 2011
CH01 - Change of particulars for director 16 June 2011
AA - Annual Accounts 07 January 2011
AA - Annual Accounts 15 April 2010
AR01 - Annual Return 16 March 2010
363a - Annual Return 06 June 2009
AA - Annual Accounts 03 February 2009
363s - Annual Return 23 July 2008
AA - Annual Accounts 31 January 2008
287 - Change in situation or address of Registered Office 11 January 2008
AA - Annual Accounts 04 April 2007
363s - Annual Return 11 March 2007
363s - Annual Return 28 February 2006
288c - Notice of change of directors or secretaries or in their particulars 28 February 2006
AA - Annual Accounts 30 January 2006
363s - Annual Return 14 April 2005
AA - Annual Accounts 02 February 2005
287 - Change in situation or address of Registered Office 26 January 2005
288a - Notice of appointment of directors or secretaries 10 January 2005
288b - Notice of resignation of directors or secretaries 17 December 2004
288b - Notice of resignation of directors or secretaries 17 December 2004
363a - Annual Return 25 February 2004
AA - Annual Accounts 13 January 2004
288b - Notice of resignation of directors or secretaries 30 July 2003
225 - Change of Accounting Reference Date 17 July 2003
395 - Particulars of a mortgage or charge 28 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 May 2003
288b - Notice of resignation of directors or secretaries 16 April 2003
288a - Notice of appointment of directors or secretaries 16 April 2003
363a - Annual Return 03 March 2003
395 - Particulars of a mortgage or charge 25 September 2002
287 - Change in situation or address of Registered Office 05 February 2002
288a - Notice of appointment of directors or secretaries 05 February 2002
288a - Notice of appointment of directors or secretaries 28 January 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 January 2002
288b - Notice of resignation of directors or secretaries 28 January 2002
288b - Notice of resignation of directors or secretaries 28 January 2002
288a - Notice of appointment of directors or secretaries 28 January 2002
NEWINC - New incorporation documents 22 January 2002

Mortgages & Charges

Description Date Status Charge by
Deed of mortgage 23 May 2003 Outstanding

N/A

Debenture 18 September 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.