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No. 1 Films Limited
No. 1 Films Limited is a dissolved company incorporated on 22 July 1997 with the registered office located in Harrow, Greater London. No. 1 Films Limited was registered 28 years ago.
Watch Company
Status
Dissolved
Dissolved on
17 December 2019
(5 years ago)
Was
22 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
03406858
Private limited company
Age
28 years
Incorporated
22 July 1997
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
Learn more about No. 1 Films Limited
Contact
Update Details
Address
99 Kenton Road
Kenton
Harrow
Middlesex
HA3 0AN
Same address for the past
28 years
Companies in HA3 0AN
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mrs Norma Francis Heyman
Director • PSC • Film Producer • British • Lives in UK • Born in Mar 1937
BSP Secretarial Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Buster Films Limited
BSP Secretarial Limited and Mrs Norma Francis Heyman are mutual people.
Active
Merchant Ivory Productions Limited
BSP Secretarial Limited is a mutual person.
Active
N F H Limited
Mrs Norma Francis Heyman is a mutual person.
Active
Carveth Productions Limited
BSP Secretarial Limited is a mutual person.
Active
A Room With A View Productions Limited
BSP Secretarial Limited is a mutual person.
Active
Kenton Nominees Limited
BSP Secretarial Limited is a mutual person.
Active
Rochester Films Limited
BSP Secretarial Limited is a mutual person.
Active
Zaltman Films Limited
BSP Secretarial Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
30 Jun 2018
For period
30 Jun
⟶
30 Jun 2018
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
£0
Decreased by £1 (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £1 (-100%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
5 Years Ago on 17 Dec 2019
Voluntary Gazette Notice
6 Years Ago on 1 Oct 2019
Application To Strike Off
6 Years Ago on 18 Sep 2019
Charge Satisfied
6 Years Ago on 2 Sep 2019
Charge Satisfied
6 Years Ago on 13 Aug 2019
Charge Satisfied
6 Years Ago on 13 Aug 2019
Confirmation Submitted
6 Years Ago on 30 Jul 2019
Micro Accounts Submitted
6 Years Ago on 28 Mar 2019
Confirmation Submitted
7 Years Ago on 17 Aug 2018
Dormant Accounts Submitted
7 Years Ago on 9 Apr 2018
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Dec 2019
First Gazette notice for voluntary strike-off
Submitted on 1 Oct 2019
Application to strike the company off the register
Submitted on 18 Sep 2019
Satisfaction of charge 1 in full
Submitted on 2 Sep 2019
Satisfaction of charge 2 in full
Submitted on 13 Aug 2019
Satisfaction of charge 3 in full
Submitted on 13 Aug 2019
Confirmation statement made on 22 July 2019 with no updates
Submitted on 30 Jul 2019
Micro company accounts made up to 30 June 2018
Submitted on 28 Mar 2019
Confirmation statement made on 22 July 2018 with no updates
Submitted on 17 Aug 2018
Accounts for a dormant company made up to 30 June 2017
Submitted on 9 Apr 2018
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Repayment History
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