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Van Diemen Films Limited

Van Diemen Films Limited is a dissolved company incorporated on 23 April 1993 with the registered office located in Southampton, Hampshire. Van Diemen Films Limited was registered 32 years ago.
Status
Dissolved
Dissolved on 29 July 2024 (1 year 3 months ago)
Was 31 years old at the time of dissolution
Following liquidation
Company No
02812042
Private limited company
Age
32 years
Incorporated 23 April 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 April 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Trusolv Ltd Grove House Meridians Cross
Ocean Village
Southampton
Hampshire
SO14 3TJ
Address changed on 27 Oct 2023 (2 years ago)
Previous address was Fortus Recovery Limited Grove House Meridians Cross Ocean Village Southampton Hampshire SO14 3TJ
Telephone
01276408804
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in May 1952 • Company Secretary
Director • Technical Director • British • Lives in England • Born in Jun 1984
Director • British • Lives in UK • Born in Aug 1948
Director • It Specialist • British • Lives in France • Born in Jul 1975
Mr Christopher John Smith
PSC • British • Lives in UK • Born in Aug 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Boris Television Limited
Mrs Ellen Smith and Christopher John Smith are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
28 Aug 2021
For period 28 Aug28 Aug 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£294.95K
Increased by £22.55K (+8%)
Total Liabilities
-£391.51K
Increased by £119.88K (+44%)
Net Assets
-£96.56K
Decreased by £97.34K (-12511%)
Debt Ratio (%)
133%
Increased by 33.02% (+33%)
Latest Activity
Dissolved After Liquidation
1 Year 3 Months Ago on 29 Jul 2024
Registered Address Changed
2 Years Ago on 27 Oct 2023
Full Accounts Submitted
3 Years Ago on 2 Aug 2022
Confirmation Submitted
3 Years Ago on 10 May 2022
Voluntary Liquidator Appointed
3 Years Ago on 1 Apr 2022
Registered Address Changed
3 Years Ago on 1 Apr 2022
Charge Satisfied
3 Years Ago on 11 Mar 2022
Full Accounts Submitted
4 Years Ago on 6 May 2021
Confirmation Submitted
4 Years Ago on 24 Apr 2021
Mr Cullum James Ross Details Changed
7 Years Ago on 23 Mar 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 29 Jul 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 29 Apr 2024
Registered office address changed from Fortus Recovery Limited Grove House Meridians Cross Ocean Village Southampton Hampshire SO14 3TJ to Trusolv Ltd Grove House Meridians Cross Ocean Village Southampton Hampshire SO14 3TJ on 27 October 2023
Submitted on 27 Oct 2023
Liquidators' statement of receipts and payments to 22 March 2023
Submitted on 20 May 2023
Total exemption full accounts made up to 28 August 2021
Submitted on 2 Aug 2022
Confirmation statement made on 23 April 2022 with no updates
Submitted on 10 May 2022
Statement of affairs
Submitted on 1 Apr 2022
Resolutions
Submitted on 1 Apr 2022
Registered office address changed from Bridge House Branksome Park Road Camberley Surrey GU15 2AQ to Grove House Meridians Cross Ocean Village Southampton Hampshire SO14 3TJ on 1 April 2022
Submitted on 1 Apr 2022
Appointment of a voluntary liquidator
Submitted on 1 Apr 2022
Repayment History
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