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Texture Films Limited

Texture Films Limited is a dissolved company incorporated on 21 June 2002 with the registered office located in London, Greater London. Texture Films Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 6 April 2021 (4 years ago)
Was 18 years old at the time of dissolution
Via voluntary strike-off
Company No
04467306
Private limited company
Age
23 years
Incorporated 21 June 2002
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
Contact
Address
2nd & 3rd Floor 3 Nugent Terrace
London
NW8 9QB
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Producer • British • Lives in England • Born in Mar 1976
Mr Tom John Dalton
PSC • British • Lives in England • Born in Mar 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
3 Nugent Terrace Management Ltd
Mr Thomas John Dalton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
30 Jun 2019
For period 30 Jun30 Jun 2019
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
Same as previous period
Total Liabilities
-£130.94K
Same as previous period
Net Assets
-£130.94K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
4 Years Ago on 6 Apr 2021
Voluntary Gazette Notice
4 Years Ago on 19 Jan 2021
Application To Strike Off
4 Years Ago on 12 Jan 2021
Confirmation Submitted
4 Years Ago on 7 Oct 2020
Patrick Adrian Andreas Von Boetticher Resigned
5 Years Ago on 10 Apr 2020
Patrick Von Boetticher (PSC) Resigned
5 Years Ago on 10 Apr 2020
Confirmation Submitted
6 Years Ago on 28 Jul 2019
Full Accounts Submitted
6 Years Ago on 26 Jul 2019
Full Accounts Submitted
6 Years Ago on 4 Mar 2019
Confirmation Submitted
7 Years Ago on 10 Aug 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 Apr 2021
First Gazette notice for voluntary strike-off
Submitted on 19 Jan 2021
Application to strike the company off the register
Submitted on 12 Jan 2021
Confirmation statement made on 5 July 2020 with no updates
Submitted on 7 Oct 2020
Cessation of Patrick Von Boetticher as a person with significant control on 10 April 2020
Submitted on 14 Apr 2020
Termination of appointment of Patrick Adrian Andreas Von Boetticher as a director on 10 April 2020
Submitted on 14 Apr 2020
Confirmation statement made on 5 July 2019 with no updates
Submitted on 28 Jul 2019
Total exemption full accounts made up to 30 June 2019
Submitted on 26 Jul 2019
Total exemption full accounts made up to 30 June 2018
Submitted on 4 Mar 2019
Confirmation statement made on 5 July 2018 with no updates
Submitted on 10 Aug 2018
Repayment History
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