About

Registered Number: 07404822
Date of Incorporation: 12/10/2010 (13 years and 6 months ago)
Company Status: Liquidation
Registered Address: 1 King's Avenue, Winchmore Hill, London, N21 3NA

 

North South Films Ltd was founded on 12 October 2010, it has a status of "Liquidation". Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
WALMSLEY, Lisa Helen 14 September 2011 02 January 2018 1

Filing History

Document Type Date
AD01 - Change of registered office address 06 February 2019
RESOLUTIONS - N/A 29 January 2019
LIQ02 - N/A 29 January 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 29 January 2019
CS01 - N/A 17 October 2018
TM01 - Termination of appointment of director 30 May 2018
TM01 - Termination of appointment of director 22 May 2018
TM02 - Termination of appointment of secretary 22 May 2018
AA - Annual Accounts 07 December 2017
CS01 - N/A 16 October 2017
AA - Annual Accounts 23 March 2017
CS01 - N/A 19 October 2016
AA - Annual Accounts 08 April 2016
AR01 - Annual Return 14 October 2015
SH01 - Return of Allotment of shares 28 July 2015
SH01 - Return of Allotment of shares 18 June 2015
SH01 - Return of Allotment of shares 08 May 2015
SH01 - Return of Allotment of shares 29 April 2015
SH01 - Return of Allotment of shares 24 April 2015
SH01 - Return of Allotment of shares 24 April 2015
SH01 - Return of Allotment of shares 18 February 2015
SH01 - Return of Allotment of shares 18 February 2015
SH01 - Return of Allotment of shares 17 January 2015
SH01 - Return of Allotment of shares 13 January 2015
SH01 - Return of Allotment of shares 17 December 2014
AA - Annual Accounts 15 December 2014
SH01 - Return of Allotment of shares 16 October 2014
AR01 - Annual Return 15 October 2014
AD01 - Change of registered office address 13 October 2014
SH01 - Return of Allotment of shares 09 October 2014
SH01 - Return of Allotment of shares 09 October 2014
SH01 - Return of Allotment of shares 09 October 2014
SH01 - Return of Allotment of shares 09 October 2014
SH01 - Return of Allotment of shares 29 September 2014
RP04 - N/A 21 August 2014
SH01 - Return of Allotment of shares 20 August 2014
SH01 - Return of Allotment of shares 14 August 2014
SH01 - Return of Allotment of shares 14 August 2014
SH01 - Return of Allotment of shares 05 August 2014
AA - Annual Accounts 20 June 2014
AP01 - Appointment of director 20 May 2014
SH01 - Return of Allotment of shares 14 May 2014
SH01 - Return of Allotment of shares 09 April 2014
SH01 - Return of Allotment of shares 11 March 2014
SH01 - Return of Allotment of shares 07 February 2014
SH01 - Return of Allotment of shares 30 January 2014
SH01 - Return of Allotment of shares 27 January 2014
AR01 - Annual Return 23 October 2013
SH01 - Return of Allotment of shares 21 October 2013
SH01 - Return of Allotment of shares 14 October 2013
SH01 - Return of Allotment of shares 14 October 2013
SH01 - Return of Allotment of shares 09 October 2013
AA - Annual Accounts 12 July 2013
SH01 - Return of Allotment of shares 18 June 2013
SH01 - Return of Allotment of shares 30 May 2013
SH01 - Return of Allotment of shares 28 May 2013
SH01 - Return of Allotment of shares 28 May 2013
SH01 - Return of Allotment of shares 25 March 2013
SH01 - Return of Allotment of shares 06 February 2013
AR01 - Annual Return 31 October 2012
SH01 - Return of Allotment of shares 10 October 2012
SH01 - Return of Allotment of shares 23 August 2012
AA - Annual Accounts 27 June 2012
AA01 - Change of accounting reference date 19 June 2012
AP01 - Appointment of director 14 June 2012
SH01 - Return of Allotment of shares 03 May 2012
SH01 - Return of Allotment of shares 03 May 2012
SH01 - Return of Allotment of shares 04 April 2012
AR01 - Annual Return 06 January 2012
AP01 - Appointment of director 22 September 2011
AP03 - Appointment of secretary 22 September 2011
AP01 - Appointment of director 22 September 2011
TM01 - Termination of appointment of director 22 September 2011
CERTNM - Change of name certificate 06 September 2011
CERTNM - Change of name certificate 11 April 2011
NEWINC - New incorporation documents 12 October 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.