Studio Film & Video Holdings Ltd was founded on 04 July 1929 and are based in London, it's status is listed as "Dissolved". The companies director is Gwyn, Philip Hammond Rhys. We do not know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GWYN, Philip Hammond Rhys | 16 January 1998 | 11 August 2000 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 24 October 2018 | |
LIQ13 - N/A | 24 July 2018 | |
LIQ01 - N/A | 22 February 2018 | |
AD01 - Change of registered office address | 13 February 2018 | |
RESOLUTIONS - N/A | 07 February 2018 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 07 February 2018 | |
RESOLUTIONS - N/A | 25 January 2018 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 25 January 2018 | |
SH19 - Statement of capital | 25 January 2018 | |
CAP-SS - N/A | 25 January 2018 | |
GAZ1 - First notification of strike-off action in London Gazette | 05 December 2017 | |
CS01 - N/A | 29 June 2017 | |
PSC02 - N/A | 29 June 2017 | |
AA - Annual Accounts | 23 September 2016 | |
AR01 - Annual Return | 28 June 2016 | |
AA - Annual Accounts | 10 September 2015 | |
AR01 - Annual Return | 16 June 2015 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 16 June 2015 | |
AA - Annual Accounts | 23 September 2014 | |
AR01 - Annual Return | 13 June 2014 | |
AA - Annual Accounts | 07 October 2013 | |
AR01 - Annual Return | 14 June 2013 | |
AA - Annual Accounts | 20 December 2012 | |
AD01 - Change of registered office address | 21 November 2012 | |
AR01 - Annual Return | 03 October 2012 | |
DISS40 - Notice of striking-off action discontinued | 02 October 2012 | |
GAZ1 - First notification of strike-off action in London Gazette | 25 September 2012 | |
AD01 - Change of registered office address | 15 May 2012 | |
AA - Annual Accounts | 05 October 2011 | |
AR01 - Annual Return | 01 September 2011 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 30 March 2011 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 30 March 2011 | |
TM02 - Termination of appointment of secretary | 07 March 2011 | |
AR01 - Annual Return | 15 June 2010 | |
AA - Annual Accounts | 16 April 2010 | |
AD01 - Change of registered office address | 25 February 2010 | |
CH01 - Change of particulars for director | 26 November 2009 | |
CH03 - Change of particulars for secretary | 25 November 2009 | |
AA - Annual Accounts | 27 July 2009 | |
363a - Annual Return | 08 July 2009 | |
AA - Annual Accounts | 02 October 2008 | |
363a - Annual Return | 03 June 2008 | |
AA - Annual Accounts | 28 October 2007 | |
363a - Annual Return | 26 June 2007 | |
288b - Notice of resignation of directors or secretaries | 04 January 2007 | |
AA - Annual Accounts | 01 November 2006 | |
363a - Annual Return | 29 June 2006 | |
288a - Notice of appointment of directors or secretaries | 05 December 2005 | |
AA - Annual Accounts | 01 November 2005 | |
363s - Annual Return | 28 June 2005 | |
287 - Change in situation or address of Registered Office | 25 April 2005 | |
288b - Notice of resignation of directors or secretaries | 15 March 2005 | |
288a - Notice of appointment of directors or secretaries | 26 January 2005 | |
288b - Notice of resignation of directors or secretaries | 06 January 2005 | |
AA - Annual Accounts | 29 October 2004 | |
288b - Notice of resignation of directors or secretaries | 10 June 2004 | |
363s - Annual Return | 10 June 2004 | |
288b - Notice of resignation of directors or secretaries | 14 May 2004 | |
AA - Annual Accounts | 03 November 2003 | |
363s - Annual Return | 28 June 2003 | |
288a - Notice of appointment of directors or secretaries | 26 April 2003 | |
288b - Notice of resignation of directors or secretaries | 26 April 2003 | |
287 - Change in situation or address of Registered Office | 03 April 2003 | |
288b - Notice of resignation of directors or secretaries | 26 January 2003 | |
AA - Annual Accounts | 02 November 2002 | |
363s - Annual Return | 23 July 2002 | |
AUD - Auditor's letter of resignation | 01 June 2002 | |
395 - Particulars of a mortgage or charge | 04 December 2001 | |
395 - Particulars of a mortgage or charge | 04 December 2001 | |
395 - Particulars of a mortgage or charge | 04 December 2001 | |
AA - Annual Accounts | 19 November 2001 | |
288a - Notice of appointment of directors or secretaries | 24 October 2001 | |
363s - Annual Return | 24 July 2001 | |
288a - Notice of appointment of directors or secretaries | 10 July 2001 | |
288b - Notice of resignation of directors or secretaries | 10 July 2001 | |
287 - Change in situation or address of Registered Office | 10 July 2001 | |
288b - Notice of resignation of directors or secretaries | 10 July 2001 | |
288b - Notice of resignation of directors or secretaries | 10 July 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 June 2001 | |
288a - Notice of appointment of directors or secretaries | 28 December 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 December 2000 | |
288a - Notice of appointment of directors or secretaries | 21 December 2000 | |
288a - Notice of appointment of directors or secretaries | 21 December 2000 | |
288b - Notice of resignation of directors or secretaries | 12 December 2000 | |
287 - Change in situation or address of Registered Office | 12 December 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 December 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 December 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 December 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 December 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 December 2000 | |
AA - Annual Accounts | 07 December 2000 | |
225 - Change of Accounting Reference Date | 24 November 2000 | |
AUD - Auditor's letter of resignation | 17 August 2000 | |
363s - Annual Return | 16 June 2000 | |
AA - Annual Accounts | 04 February 2000 | |
363s - Annual Return | 10 June 1999 | |
AA - Annual Accounts | 27 January 1999 | |
363s - Annual Return | 10 November 1998 | |
288a - Notice of appointment of directors or secretaries | 16 February 1998 | |
288a - Notice of appointment of directors or secretaries | 16 February 1998 | |
288b - Notice of resignation of directors or secretaries | 16 February 1998 | |
AA - Annual Accounts | 13 January 1998 | |
363s - Annual Return | 12 November 1997 | |
395 - Particulars of a mortgage or charge | 27 June 1997 | |
288b - Notice of resignation of directors or secretaries | 25 May 1997 | |
288b - Notice of resignation of directors or secretaries | 25 May 1997 | |
288a - Notice of appointment of directors or secretaries | 25 May 1997 | |
AA - Annual Accounts | 04 May 1997 | |
RESOLUTIONS - N/A | 19 February 1997 | |
RESOLUTIONS - N/A | 19 February 1997 | |
RESOLUTIONS - N/A | 19 February 1997 | |
RESOLUTIONS - N/A | 19 February 1997 | |
287 - Change in situation or address of Registered Office | 26 January 1997 | |
363s - Annual Return | 22 November 1996 | |
395 - Particulars of a mortgage or charge | 29 October 1996 | |
288a - Notice of appointment of directors or secretaries | 16 October 1996 | |
288a - Notice of appointment of directors or secretaries | 16 October 1996 | |
288 - N/A | 18 July 1996 | |
287 - Change in situation or address of Registered Office | 17 June 1996 | |
AA - Annual Accounts | 04 April 1996 | |
363s - Annual Return | 04 January 1996 | |
AA - Annual Accounts | 27 December 1995 | |
363s - Annual Return | 13 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
288 - N/A | 07 October 1994 | |
288 - N/A | 06 May 1994 | |
AA - Annual Accounts | 05 May 1994 | |
363s - Annual Return | 24 November 1993 | |
AA - Annual Accounts | 26 July 1993 | |
363s - Annual Return | 27 November 1992 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 June 1992 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 June 1992 | |
MEM/ARTS - N/A | 01 April 1992 | |
AA - Annual Accounts | 12 March 1992 | |
395 - Particulars of a mortgage or charge | 24 February 1992 | |
395 - Particulars of a mortgage or charge | 24 February 1992 | |
395 - Particulars of a mortgage or charge | 24 February 1992 | |
395 - Particulars of a mortgage or charge | 28 January 1992 | |
RESOLUTIONS - N/A | 24 January 1992 | |
363b - Annual Return | 21 November 1991 | |
288 - N/A | 06 September 1991 | |
288 - N/A | 23 July 1991 | |
AA - Annual Accounts | 10 December 1990 | |
363a - Annual Return | 10 December 1990 | |
288 - N/A | 14 September 1990 | |
287 - Change in situation or address of Registered Office | 12 September 1990 | |
288 - N/A | 30 July 1990 | |
AA - Annual Accounts | 22 November 1989 | |
363 - Annual Return | 22 November 1989 | |
AA - Annual Accounts | 08 December 1988 | |
363 - Annual Return | 08 December 1988 | |
AA - Annual Accounts | 01 February 1988 | |
363 - Annual Return | 01 February 1988 | |
288 - N/A | 22 January 1988 | |
288 - N/A | 26 October 1987 | |
AA - Annual Accounts | 06 February 1987 | |
363 - Annual Return | 06 February 1987 | |
288 - N/A | 14 November 1986 | |
288 - N/A | 05 November 1986 | |
AA - Annual Accounts | 12 March 1986 | |
AA - Annual Accounts | 29 March 1985 | |
AA - Annual Accounts | 25 April 1984 | |
AA - Annual Accounts | 14 February 1983 | |
AA - Annual Accounts | 21 November 1981 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 16 November 2001 | Outstanding |
N/A |
Legal mortgage | 16 November 2001 | Outstanding |
N/A |
Legal mortgage | 16 November 2001 | Outstanding |
N/A |
Debenture | 25 June 1997 | Fully Satisfied |
N/A |
Debenture | 22 October 1996 | Fully Satisfied |
N/A |
Legal charge | 20 February 1992 | Fully Satisfied |
N/A |
Legal charge | 20 February 1992 | Fully Satisfied |
N/A |
Legal charge | 20 February 1992 | Fully Satisfied |
N/A |
Debenture | 16 January 1992 | Fully Satisfied |
N/A |
Legal mortgage | 29 March 1985 | Fully Satisfied |
N/A |
Mortgage debenture | 12 March 1985 | Fully Satisfied |
N/A |
Legal charge | 31 March 1981 | Fully Satisfied |
N/A |
Legal charge | 31 March 1981 | Fully Satisfied |
N/A |
Legal charge | 31 March 1981 | Fully Satisfied |
N/A |
Legal charge | 31 March 1981 | Fully Satisfied |
N/A |
Legal charge | 31 March 1981 | Fully Satisfied |
N/A |
Guarantee & debenture | 31 March 1981 | Fully Satisfied |
N/A |