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Exclusive Film Sales Limited

Exclusive Film Sales Limited is a dissolved company incorporated on 10 September 2008 with the registered office located in London, City of London. Exclusive Film Sales Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 30 December 2014 (10 years ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
06693352
Private limited company
Age
17 years
Incorporated 10 September 2008
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
Riverbank House
2 Swan Lane
London
EC4R 3TT
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Dutch • Lives in England • Born in Jun 1973
Director • British • Lives in UK • Born in Mar 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Wynnstay Properties Public Limited Company
Fieldfisher Secretaries Limited is a mutual person.
Active
CBS Enterprises (UK) Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Paramount British Pictures Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Schott Music Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Simon & Schuster (UK) Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
CBS International Television (UK) Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Dods Group Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Capital Equipment Leasing Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
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
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
10 Years Ago on 30 Dec 2014
Registered Address Changed
11 Years Ago on 25 Sep 2014
Voluntary Gazette Notice
11 Years Ago on 16 Sep 2014
Application To Strike Off
11 Years Ago on 5 Sep 2014
Accounts Submitted
11 Years Ago on 9 Jul 2014
Ffw Secretaries Limited Details Changed
11 Years Ago on 1 Jun 2014
Confirmation Submitted
12 Years Ago on 12 Sep 2013
Dr Marc Herman Schipper Details Changed
12 Years Ago on 10 Sep 2013
Mr Simon Thomas Oakes Details Changed
12 Years Ago on 10 Sep 2013
Accounts Submitted
12 Years Ago on 1 Aug 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 30 Dec 2014
Registered office address changed from 35 Vine Street London EC3N 2AA to Riverbank House 2 Swan Lane London EC4R 3TT on 25 September 2014
Submitted on 25 Sep 2014
First Gazette notice for voluntary strike-off
Submitted on 16 Sep 2014
Application to strike the company off the register
Submitted on 5 Sep 2014
Secretary's details changed for Ffw Secretaries Limited on 1 June 2014
Submitted on 20 Jul 2014
Accounts made up to 31 December 2013
Submitted on 9 Jul 2014
Annual return made up to 10 September 2013 with full list of shareholders
Submitted on 12 Sep 2013
Director's details changed for Mr Simon Thomas Oakes on 10 September 2013
Submitted on 12 Sep 2013
Director's details changed for Dr Marc Herman Schipper on 10 September 2013
Submitted on 12 Sep 2013
Accounts made up to 31 December 2012
Submitted on 1 Aug 2013
Repayment History
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