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Code 46 Films Limited

Code 46 Films Limited is a dissolved company incorporated on 17 September 2002 with the registered office located in London, Greater London. Code 46 Films Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 21 November 2017 (7 years ago)
Was 15 years old at the time of dissolution
Via compulsory strike-off
Company No
04537811
Private limited company
Age
23 years
Incorporated 17 September 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
9a Dallington Street
London
EC1V 0BQ
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • PSC • Producer • British • Lives in England • Born in Dec 1959
Director • Film • British • Lives in UK • Born in Sep 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Shandy Films Limited
Mr Andrew Campbell Eaton is a mutual person.
Active
Snow Cake Films Limited
Mr Andrew Campbell Eaton is a mutual person.
Active
Genova Films Ltd
Mr Andrew Campbell Eaton is a mutual person.
Active
Dovetale Media Limited
Mr Andrew Campbell Eaton is a mutual person.
Active
Turbine Studios Limited
Mr Andrew Campbell Eaton is a mutual person.
Active
Neville Films Limited
Mr Andrew Campbell Eaton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
30 Sep 2015
For period 30 Sep30 Sep 2015
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
£1.18M
Same as previous period
Total Liabilities
-£1.18M
Same as previous period
Net Assets
-£1.5K
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Compulsory Dissolution
7 Years Ago on 21 Nov 2017
Compulsory Gazette Notice
8 Years Ago on 5 Sep 2017
Confirmation Submitted
8 Years Ago on 20 Sep 2016
Small Accounts Submitted
9 Years Ago on 5 Jul 2016
Confirmation Submitted
9 Years Ago on 22 Sep 2015
Full Accounts Submitted
10 Years Ago on 20 May 2015
Confirmation Submitted
10 Years Ago on 22 Sep 2014
Full Accounts Submitted
11 Years Ago on 18 Jun 2014
Confirmation Submitted
11 Years Ago on 16 Sep 2013
Full Accounts Submitted
12 Years Ago on 4 Jul 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 21 Nov 2017
First Gazette notice for compulsory strike-off
Submitted on 5 Sep 2017
Confirmation statement made on 14 September 2016 with updates
Submitted on 20 Sep 2016
Total exemption small company accounts made up to 30 September 2015
Submitted on 5 Jul 2016
Annual return made up to 14 September 2015 with full list of shareholders
Submitted on 22 Sep 2015
Total exemption full accounts made up to 30 September 2014
Submitted on 20 May 2015
Annual return made up to 14 September 2014 with full list of shareholders
Submitted on 22 Sep 2014
Total exemption full accounts made up to 30 September 2013
Submitted on 18 Jun 2014
Annual return made up to 14 September 2013 with full list of shareholders
Submitted on 16 Sep 2013
Total exemption full accounts made up to 30 September 2012
Submitted on 4 Jul 2013
Repayment History
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