About

Registered Number: 06007712
Date of Incorporation: 23/11/2006 (17 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 02/05/2017 (6 years and 11 months ago)
Registered Address: UK MADE FILMS LTD, The Penthouse 13 Old Swan Wharf, 116 Battersea Church Road, London, SW11 3NA

 

Founded in 2006, Uk Made Films Ltd are based in London, it's status is listed as "Dissolved". The current directors of the organisation are listed as Meehan, Patrick James, Hodge, Gavin Robert.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MEEHAN, Patrick James 01 December 2006 - 1
Secretary Name Appointed Resigned Total Appointments
HODGE, Gavin Robert 01 December 2006 22 October 2009 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 02 May 2017
GAZ1 - First notification of strike-off action in London Gazette 14 February 2017
AA - Annual Accounts 14 October 2016
AR01 - Annual Return 18 December 2015
AA - Annual Accounts 10 September 2015
AR01 - Annual Return 10 December 2014
AA - Annual Accounts 29 September 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 16 December 2013
CH01 - Change of particulars for director 16 December 2013
AR01 - Annual Return 08 January 2013
AA - Annual Accounts 26 September 2012
AD01 - Change of registered office address 10 May 2012
AR01 - Annual Return 24 November 2011
AA - Annual Accounts 20 September 2011
AA - Annual Accounts 16 February 2011
AR01 - Annual Return 15 December 2010
AD01 - Change of registered office address 24 November 2010
CH01 - Change of particulars for director 13 May 2010
TM02 - Termination of appointment of secretary 05 May 2010
AR01 - Annual Return 09 December 2009
AA - Annual Accounts 30 September 2009
225 - Change of Accounting Reference Date 30 September 2009
363a - Annual Return 11 March 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 09 March 2009
287 - Change in situation or address of Registered Office 05 March 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 30 June 2008
AA - Annual Accounts 26 June 2008
288c - Notice of change of directors or secretaries or in their particulars 18 March 2008
363a - Annual Return 10 March 2008
287 - Change in situation or address of Registered Office 05 January 2007
288a - Notice of appointment of directors or secretaries 05 January 2007
288a - Notice of appointment of directors or secretaries 05 January 2007
288b - Notice of resignation of directors or secretaries 05 January 2007
288b - Notice of resignation of directors or secretaries 05 January 2007
NEWINC - New incorporation documents 23 November 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.