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Intelligence Films Limited

Intelligence Films Limited is a dissolved company incorporated on 9 May 1994 with the registered office located in London, Greater London. Intelligence Films Limited was registered 31 years ago.
Status
Dissolved
Dissolved on 23 February 2016 (9 years ago)
Was 21 years old at the time of dissolution
Via voluntary strike-off
Company No
02927112
Private limited company
Age
31 years
Incorporated 9 May 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
1 Central St. Giles
St. Giles High Street
London
WC2H 8NU
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • VP, Tax Counsel • American • Lives in United States • Born in Oct 1969
Director • SVP, Cfo Productions • American • Lives in United States • Born in Apr 1963
Secretary • Company Secretary • British • Lives in England • Born in Jan 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Compound Films Limited
Jose Arturo Barquet and Matthew Sica are mutual people.
Active
Starplay Productions Limited
Jose Arturo Barquet and Matthew Sica are mutual people.
Active
Barricade Productions Limited
Jose Arturo Barquet and Matthew Sica are mutual people.
Active
Fast Productions Limited
Jose Arturo Barquet and Matthew Sica are mutual people.
Active
Sarcophagus Films Limited
Jose Arturo Barquet and Matthew Sica are mutual people.
Active
JB5 Productions Limited
Jose Arturo Barquet and Matthew Sica are mutual people.
Active
Working Title Productions Limited
Jose Arturo Barquet and Matthew Sica are mutual people.
Active
Ancient Futures Limited
Jose Arturo Barquet and Matthew Sica are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2014)
Period Ended
28 Feb 2014
For period 28 Feb28 Feb 2014
Traded for 12 months
Cash in Bank
£813.34K
Increased by £676.25K (+493%)
Turnover
£321.21K
Decreased by £3.99M (-93%)
Employees
Unreported
Same as previous period
Total Assets
£815.86K
Decreased by £1.36M (-63%)
Total Liabilities
-£785.76K
Decreased by £1.38M (-64%)
Net Assets
£30.1K
Increased by £15K (+99%)
Debt Ratio (%)
96%
Decreased by 3% (-3%)
Latest Activity
Voluntarily Dissolution
9 Years Ago on 23 Feb 2016
Voluntary Gazette Notice
9 Years Ago on 8 Dec 2015
Application To Strike Off
9 Years Ago on 26 Nov 2015
Matthew Sica Appointed
10 Years Ago on 31 Mar 2015
Marc Richard Palotay Resigned
10 Years Ago on 20 Mar 2015
Full Accounts Submitted
10 Years Ago on 19 Feb 2015
Confirmation Submitted
10 Years Ago on 12 Jan 2015
Confirmation Submitted
11 Years Ago on 3 Feb 2014
Full Accounts Submitted
11 Years Ago on 6 Jan 2014
Mr Marc Richard Palotay Details Changed
12 Years Ago on 17 May 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 23 Feb 2016
First Gazette notice for voluntary strike-off
Submitted on 8 Dec 2015
Application to strike the company off the register
Submitted on 26 Nov 2015
Appointment of Matthew Sica as a director on 31 March 2015
Submitted on 2 Apr 2015
Termination of appointment of Marc Richard Palotay as a director on 20 March 2015
Submitted on 1 Apr 2015
Full accounts made up to 28 February 2014
Submitted on 19 Feb 2015
Annual return made up to 11 January 2015 with full list of shareholders
Submitted on 12 Jan 2015
Annual return made up to 11 January 2014 with full list of shareholders
Submitted on 3 Feb 2014
Second filing of AR01 previously delivered to Companies House made up to 11 January 2013
Submitted on 24 Jan 2014
Second filing of AR01 previously delivered to Companies House made up to 11 January 2012
Submitted on 24 Jan 2014
Repayment History
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