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Fiona Films Limited

Fiona Films Limited is a dissolved company incorporated on 18 November 2002 with the registered office located in London, Greater London. Fiona Films Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 26 April 2022 (3 years ago)
Was 19 years old at the time of dissolution
Via voluntary strike-off
Company No
04592953
Private limited company
Age
22 years
Incorporated 18 November 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
Address
Ist Floor
64 Baker Street
London
W1U 7GB
Same address for the past 10 years
Telephone
02072874805
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
3
Director • Events Executive • British • Lives in UK • Born in Feb 1962
Mr Jarnel Grewal
PSC • British • Lives in England • Born in Sep 1955
Mrs Elaine Taylor
PSC • British • Lives in England • Born in May 1952
Mrs Louella Hamer
PSC • British • Lives in England • Born in Jun 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Bryanston Films Limited
Redford Secretarial Services Ltd is a mutual person.
Active
Tigon Film Distributors Limited
Redford Secretarial Services Ltd is a mutual person.
Active
Euro London Films Limited
Redford Secretarial Services Ltd is a mutual person.
Active
Osprey Films Limited
Redford Secretarial Services Ltd is a mutual person.
Active
Abacus Video Limited
Redford Secretarial Services Ltd is a mutual person.
Active
Warner Sisters Productions Limited
Redford Secretarial Services Ltd is a mutual person.
Active
Marble ARCH London Limited
Redford Secretarial Services Ltd is a mutual person.
Active
KGRC Limited
Redford Secretarial Services Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Mar 2019
For period 31 Mar31 Mar 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
£206.18K
Same as previous period
Total Liabilities
-£13.4K
Same as previous period
Net Assets
£192.78K
Same as previous period
Debt Ratio (%)
6%
Same as previous period
Latest Activity
Voluntarily Dissolution
3 Years Ago on 26 Apr 2022
Voluntary Gazette Notice
3 Years Ago on 8 Feb 2022
Compulsory Gazette Notice
3 Years Ago on 1 Feb 2022
Application To Strike Off
3 Years Ago on 26 Jan 2022
Confirmation Submitted
4 Years Ago on 24 Aug 2021
Confirmation Submitted
4 Years Ago on 24 Aug 2021
Confirmation Submitted
4 Years Ago on 3 Aug 2021
Fiona Geraldine Warhurst Resigned
4 Years Ago on 6 Jul 2021
Fiona Geraldine Warhurst (PSC) Resigned
4 Years Ago on 24 Jun 2021
Elaine Taylor (PSC) Appointed
4 Years Ago on 24 Jun 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Apr 2022
First Gazette notice for voluntary strike-off
Submitted on 8 Feb 2022
First Gazette notice for compulsory strike-off
Submitted on 1 Feb 2022
Application to strike the company off the register
Submitted on 26 Jan 2022
Confirmation statement made on 18 November 2020 with no updates
Submitted on 24 Aug 2021
Confirmation statement made on 18 November 2019 with no updates
Submitted on 24 Aug 2021
Appointment of Mrs Philippa Ann Thomas as a director on 6 July 2021
Submitted on 3 Aug 2021
Notification of Jarnel Grewal as a person with significant control on 24 June 2021
Submitted on 3 Aug 2021
Notification of Louella Hamer as a person with significant control on 24 June 2021
Submitted on 3 Aug 2021
Notification of Elaine Taylor as a person with significant control on 24 June 2021
Submitted on 3 Aug 2021
Repayment History
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