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Tubedale Films Ltd

Tubedale Films Ltd is a dissolved company incorporated on 27 July 1999 with the registered office located in Liverpool, Merseyside. Tubedale Films Ltd was registered 26 years ago.
Status
Dissolved
Dissolved on 6 June 2017 (8 years ago)
Was 17 years old at the time of dissolution
Via compulsory strike-off
Company No
03814427
Private limited company
Age
26 years
Incorporated 27 July 1999
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 Tubedale Films Ltd
Contact Update Details
Address
20 The Serpentine South
Liverpool
L23 6UQ
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
5
Controllers (PSC)
-
Carl David Clifton
Director • Producer • British • Lives in England • Born in Nov 1964
Paul Joseph Morrissey
Director • British • Lives in England • Born in Nov 1952
David Mark Morrissey
Director • Actor • British • Lives in England • Born in Jun 1964
Esther Lea Freud
Director • Author • British • Born in May 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
David Morrissey Ltd
David Mark Morrissey and Paul Joseph Morrissey are mutual people.
Active
Larchleigh Developments Limited
Paul Joseph Morrissey is a mutual person.
Active
Tubedale Communications Holdings Limited
Paul Joseph Morrissey is a mutual person.
Active
Stagereel Limited
Paul Joseph Morrissey is a mutual person.
Active
Sleepyhead Limited
Paul Joseph Morrissey is a mutual person.
Active
Haldon Terrace Limited
Carl David Clifton is a mutual person.
Active
Bolgiaten Limited
Paul Joseph Morrissey is a mutual person.
Active
Highfield Pictures Limited
David Mark Morrissey is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec ⟶ 31 Dec 2015
Traded for 12 months
Cash in Bank
£40
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.14K
Same as previous period
Total Liabilities
-£76.8K
Same as previous period
Net Assets
-£68.66K
Same as previous period
Debt Ratio (%)
943%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
8 Years Ago on 6 Jun 2017
Compulsory Gazette Notice
8 Years Ago on 21 Mar 2017
Small Accounts Submitted
9 Years Ago on 30 Sep 2016
Small Accounts Submitted
10 Years Ago on 13 Oct 2015
Confirmation Submitted
10 Years Ago on 2 Sep 2015
Small Accounts Submitted
11 Years Ago on 26 Sep 2014
Confirmation Submitted
11 Years Ago on 19 Sep 2014
Stuart Hatwell Resigned
11 Years Ago on 3 Feb 2014
Stuart Hatwell Resigned
11 Years Ago on 3 Feb 2014
Confirmation Submitted
12 Years Ago on 12 Aug 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 6 Jun 2017
First Gazette notice for compulsory strike-off
Submitted on 21 Mar 2017
Total exemption small company accounts made up to 31 December 2015
Submitted on 30 Sep 2016
Total exemption small company accounts made up to 31 December 2014
Submitted on 13 Oct 2015
Annual return made up to 27 July 2015 with full list of shareholders
Submitted on 2 Sep 2015
Total exemption small company accounts made up to 31 December 2013
Submitted on 26 Sep 2014
Annual return made up to 27 July 2014 with full list of shareholders
Submitted on 19 Sep 2014
Termination of appointment of Stuart Hatwell as a director on 3 February 2014
Submitted on 19 Sep 2014
Termination of appointment of Stuart Hatwell as a secretary on 3 February 2014
Submitted on 19 Sep 2014
Annual return made up to 27 July 2013 with full list of shareholders
Submitted on 12 Aug 2013
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Repayment History
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