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ARCHANGEL FILMS LIMITED - 2ND FLOOR MANFIELD HOUSE, 1 SOUTHAMPTON STREET, LONDON, WC2R 0LR, United Kingdom
Company Information
- Company registration number
- 04623036
- Country
- United Kingdom
- Registered Address
- 2ND FLOOR MANFIELD HOUSE
- 1 SOUTHAMPTON STREET
- LONDON
- WC2R 0LR 2ND FLOOR MANFIELD HOUSE, 1 SOUTHAMPTON STREET, LONDON, WC2R 0LR UK
Management
- Managing Directors
- CHRISTOPHER HAROLD CLIFFORD FIGG
- RICHARD ALLAN ELIOTT LOCKHART
- ROBERT HARLEY WHITEHOUSE
- Company secretaries
- ROBERT HARLEY WHITEHOUSE
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2002-12-20
- Dissolved on
- 2008-04-23
- SIC/NACE
- 9211 - Motion picture and video production
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Previous Names
- FILMGROUP UK LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2005-12-31
- Last Return Made Up To:
- 2006-12-27
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ARCHANGEL FILMS LIMITED Company Description
- ARCHANGEL FILMS LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 04623036. It was registered 2002-12-20. It was previously called FILMGROUP UK LIMITED. It has declared SIC or NACE codes as "9211 - Motion picture and video production". It has 3 directors and 1 secretary. The latest accounts are filed up to 2005-12-31. The latest annual return was filed up to 2006-12-27.It can be contacted at 2Nd Floor Manfield House .
Get ARCHANGEL FILMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Archangel Films Limited - 2ND FLOOR MANFIELD HOUSE, 1 SOUTHAMPTON STREET, LONDON, WC2R 0LR, United Kingdom
- 2002-12-20
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2008
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2008-04-23) - GAZ2(A)
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2008-01-15) - GAZ1(A)
keyboard_arrow_right 2007
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APPLICATION FOR STRIKING-OFF (2007-11-22) - 652a
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DIRECTOR'S PARTICULARS CHANGED (2007-07-25) - 288c
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COMPANY NAME CHANGED (2007-02-16) - CERTNM
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RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS (2007-02-12) - 363a
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 (2007-01-20) - AA
keyboard_arrow_right 2006
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 (2006-02-06) - AA
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RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS (2006-01-03) - 363a
keyboard_arrow_right 2005
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DELIVERY EXT'D 3 MTH 31/12/04 (2005-11-09) - 244
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DIRECTOR RESIGNED (2005-10-13) - 288b
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NEW DIRECTOR APPOINTED (2005-08-11) - 288a
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2005-08-11) - 288c
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DIRECTOR RESIGNED (2005-08-10) - 288b
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NEW DIRECTOR APPOINTED (2005-07-22) - 288a
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RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS (2005-01-14) - 363s
keyboard_arrow_right 2004
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 (2004-11-16) - AA
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SECRETARY RESIGNED (2004-08-19) - 288b
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NEW SECRETARY APPOINTED (2004-08-19) - 288a
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RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS (2004-02-24) - 363s
keyboard_arrow_right 2003
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REGISTERED OFFICE CHANGED ON 05/11/03 FROM: (2003-11-05) - 287
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NEW DIRECTOR APPOINTED (2003-07-01) - 288a
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AD 28/05/03-28/05/03 (2003-06-09) - 88(2)R
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NEW SECRETARY APPOINTED (2003-01-22) - 288a
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SECRETARY RESIGNED (2003-01-22) - 288b
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DIRECTOR RESIGNED (2003-01-22) - 288b
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NEW DIRECTOR APPOINTED (2003-01-22) - 288a
keyboard_arrow_right 2002
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INCORPORATION DOCUMENTS (2002-12-20) - NEWINC
