Stoke Films Ltd was founded on 16 October 1987 and has its registered office in Newcastle Upon Tyne, it's status in the Companies House registry is set to "Dissolved". The current directors of Stoke Films Ltd are Brown, Nicholas, Caine, Shakira.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BROWN, Nicholas | 14 December 1992 | 30 July 2014 | 1 |
CAINE, Shakira | N/A | 14 December 1992 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 07 August 2017 | |
4.71 - Return of final meeting in members' voluntary winding-up | 07 May 2017 | |
4.68 - Liquidator's statement of receipts and payments | 11 November 2016 | |
AD01 - Change of registered office address | 16 October 2015 | |
RESOLUTIONS - N/A | 09 October 2015 | |
4.70 - N/A | 09 October 2015 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 09 October 2015 | |
TM01 - Termination of appointment of director | 16 September 2015 | |
TM02 - Termination of appointment of secretary | 16 September 2015 | |
AP01 - Appointment of director | 16 September 2015 | |
AA - Annual Accounts | 23 June 2015 | |
AR01 - Annual Return | 17 October 2014 | |
AP04 - Appointment of corporate secretary | 03 October 2014 | |
AP01 - Appointment of director | 03 October 2014 | |
TM02 - Termination of appointment of secretary | 03 October 2014 | |
TM01 - Termination of appointment of director | 03 October 2014 | |
AA - Annual Accounts | 07 July 2014 | |
AR01 - Annual Return | 22 October 2013 | |
AA - Annual Accounts | 04 July 2013 | |
AR01 - Annual Return | 23 October 2012 | |
AA - Annual Accounts | 10 July 2012 | |
AR01 - Annual Return | 06 October 2011 | |
AA - Annual Accounts | 29 June 2011 | |
AR01 - Annual Return | 01 November 2010 | |
AD01 - Change of registered office address | 01 November 2010 | |
CH01 - Change of particulars for director | 29 October 2010 | |
AA - Annual Accounts | 22 June 2010 | |
AD01 - Change of registered office address | 02 June 2010 | |
AR01 - Annual Return | 03 November 2009 | |
AA - Annual Accounts | 16 March 2009 | |
363a - Annual Return | 28 October 2008 | |
AA - Annual Accounts | 31 July 2008 | |
363a - Annual Return | 12 October 2007 | |
AA - Annual Accounts | 15 June 2007 | |
363a - Annual Return | 16 November 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 November 2006 | |
AA - Annual Accounts | 02 August 2006 | |
287 - Change in situation or address of Registered Office | 30 March 2006 | |
287 - Change in situation or address of Registered Office | 30 March 2006 | |
363a - Annual Return | 27 September 2005 | |
AA - Annual Accounts | 14 June 2005 | |
363s - Annual Return | 13 October 2004 | |
AA - Annual Accounts | 08 July 2004 | |
363s - Annual Return | 06 October 2003 | |
AA - Annual Accounts | 28 July 2003 | |
363s - Annual Return | 03 October 2002 | |
AA - Annual Accounts | 01 July 2002 | |
363s - Annual Return | 22 November 2001 | |
AA - Annual Accounts | 31 August 2001 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 01 August 2001 | |
363s - Annual Return | 15 November 2000 | |
287 - Change in situation or address of Registered Office | 21 September 2000 | |
AA - Annual Accounts | 31 July 2000 | |
363s - Annual Return | 30 September 1999 | |
AA - Annual Accounts | 05 August 1999 | |
363s - Annual Return | 21 October 1998 | |
AA - Annual Accounts | 03 August 1998 | |
363s - Annual Return | 07 November 1997 | |
AA - Annual Accounts | 14 August 1997 | |
363s - Annual Return | 07 November 1996 | |
288b - Notice of resignation of directors or secretaries | 25 October 1996 | |
288a - Notice of appointment of directors or secretaries | 25 October 1996 | |
AA - Annual Accounts | 05 August 1996 | |
363s - Annual Return | 10 January 1996 | |
AA - Annual Accounts | 07 August 1995 | |
363s - Annual Return | 01 December 1994 | |
AA - Annual Accounts | 05 August 1994 | |
363s - Annual Return | 10 January 1994 | |
AUD - Auditor's letter of resignation | 22 August 1993 | |
AA - Annual Accounts | 04 August 1993 | |
288 - N/A | 14 February 1993 | |
288 - N/A | 14 February 1993 | |
363s - Annual Return | 15 October 1992 | |
AA - Annual Accounts | 13 August 1992 | |
363b - Annual Return | 19 November 1991 | |
AA - Annual Accounts | 05 August 1991 | |
363a - Annual Return | 07 April 1991 | |
AA - Annual Accounts | 04 January 1990 | |
AA - Annual Accounts | 05 October 1989 | |
363 - Annual Return | 05 October 1989 | |
363 - Annual Return | 05 October 1989 | |
363 - Annual Return | 05 October 1989 | |
363 - Annual Return | 05 October 1989 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 20 July 1988 | |
395 - Particulars of a mortgage or charge | 06 January 1988 | |
395 - Particulars of a mortgage or charge | 06 January 1988 | |
MEM/ARTS - N/A | 15 December 1987 | |
CERTNM - Change of name certificate | 27 November 1987 | |
CERTNM - Change of name certificate | 27 November 1987 | |
288 - N/A | 24 November 1987 | |
288 - N/A | 24 November 1987 | |
287 - Change in situation or address of Registered Office | 24 November 1987 | |
RESOLUTIONS - N/A | 20 November 1987 | |
NEWINC - New incorporation documents | 16 October 1987 | |
NEWINC - New incorporation documents | 16 October 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
Charge over contract debt | 04 January 1988 | Outstanding |
N/A |