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Film Lab North Limited

Film Lab North Limited is a dissolved company incorporated on 6 December 1996 with the registered office located in London, Greater London. Film Lab North Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 20 December 2016 (8 years ago)
Was 20 years old at the time of dissolution
Via voluntary strike-off
Company No
03288907
Private limited company
Age
28 years
Incorporated 6 December 1996
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
The London Television Centre
Upper Ground
London
SE1 9LT
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Accountant • Welsh • Lives in UK • Born in Jan 1968
Director • Company Secretary • British
Director • Company Secretary • British • Lives in UK • Born in Jul 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Granada Television Overseas Limited
Eleanor Kate Irving and Maxine Louise Gardner are mutual people.
Active
ITV Holdings (Cayman) Limited
Helen Jane Tautz and Eleanor Kate Irving are mutual people.
Active
Granada UK Rental And Retail Limited
Eleanor Kate Irving is a mutual person.
Active
Granada Group Limited
Eleanor Kate Irving is a mutual person.
Active
Carlton Communications Limited
Eleanor Kate Irving is a mutual person.
Active
Gil Limited
Eleanor Kate Irving is a mutual person.
Active
ITC Entertainment Holdings Limited
Eleanor Kate Irving is a mutual person.
Active
ITC Distribution
Eleanor Kate Irving is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
8 Years Ago on 20 Dec 2016
Voluntary Gazette Notice
9 Years Ago on 4 Oct 2016
Application To Strike Off
9 Years Ago on 22 Sep 2016
Confirmation Submitted
9 Years Ago on 6 Nov 2015
Dormant Accounts Submitted
10 Years Ago on 2 Sep 2015
Mrs Eleanor Kate Irving Appointed
10 Years Ago on 15 Dec 2014
John Joseph Whiston Resigned
10 Years Ago on 15 Dec 2014
Mrs Helen Jane Tautz Appointed
10 Years Ago on 15 Dec 2014
Maxine Louise Gardner Appointed
10 Years Ago on 9 Dec 2014
Caroline Lindsay Cooper Resigned
10 Years Ago on 7 Nov 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 Dec 2016
First Gazette notice for voluntary strike-off
Submitted on 4 Oct 2016
Application to strike the company off the register
Submitted on 22 Sep 2016
Annual return made up to 1 November 2015 with full list of shareholders
Submitted on 6 Nov 2015
Accounts for a dormant company made up to 31 December 2014
Submitted on 2 Sep 2015
Appointment of Mrs Helen Jane Tautz as a director on 15 December 2014
Submitted on 17 Dec 2014
Termination of appointment of John Joseph Whiston as a director on 15 December 2014
Submitted on 17 Dec 2014
Appointment of Mrs Eleanor Kate Irving as a director on 15 December 2014
Submitted on 17 Dec 2014
Appointment of Maxine Louise Gardner as a director on 9 December 2014
Submitted on 9 Dec 2014
Termination of appointment of Caroline Lindsay Cooper as a director on 7 November 2014
Submitted on 27 Nov 2014
Repayment History
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