About

Registered Number: 07531540
Date of Incorporation: 16/02/2011 (13 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 10/02/2015 (9 years and 3 months ago)
Registered Address: Regina House, 124 Finchley Road, London, NW3 5JS

 

Offender the Movie Ltd was founded on 16 February 2011 and has its registered office in London, it's status at Companies House is "Dissolved". Currently we aren't aware of the number of employees at the this company. The current directors of this organisation are listed as Marciano, Justin Edward, Bispham, Mark, Taussig, Nick.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARCIANO, Justin Edward 16 February 2011 - 1
TAUSSIG, Nick 23 November 2011 01 February 2013 1
Secretary Name Appointed Resigned Total Appointments
BISPHAM, Mark 16 February 2011 02 November 2012 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 10 February 2015
GAZ1(A) - First notification of strike-off in London Gazette) 28 October 2014
DISS16(SOAS) - N/A 11 April 2014
GAZ1 - First notification of strike-off action in London Gazette 11 February 2014
AD01 - Change of registered office address 16 August 2013
DISS16(SOAS) - N/A 30 July 2013
GAZ1 - First notification of strike-off action in London Gazette 18 June 2013
TM01 - Termination of appointment of director 01 February 2013
TM02 - Termination of appointment of secretary 06 November 2012
AA - Annual Accounts 11 October 2012
AA01 - Change of accounting reference date 30 March 2012
MG01 - Particulars of a mortgage or charge 14 March 2012
MG01 - Particulars of a mortgage or charge 14 March 2012
MG01 - Particulars of a mortgage or charge 14 March 2012
AR01 - Annual Return 21 February 2012
AP01 - Appointment of director 25 November 2011
CERTNM - Change of name certificate 04 November 2011
NEWINC - New incorporation documents 16 February 2011

Mortgages & Charges

Description Date Status Charge by
Charge and deed of assignment 23 February 2012 Outstanding

N/A

Deed of security agreement and charge 23 February 2012 Outstanding

N/A

Deed of security agreement and charge 23 February 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.