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Calibra Pictures Distribution Europe Limited

Calibra Pictures Distribution Europe Limited is a dissolved company incorporated on 7 October 2011 with the registered office located in Borehamwood, Hertfordshire. Calibra Pictures Distribution Europe Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 6 September 2022 (3 years ago)
Was 10 years old at the time of dissolution
Via voluntary strike-off
Company No
07802186
Private limited company
Age
14 years
Incorporated 7 October 2011
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
27 Whitehouse Avenue
Borehamwood
WD6 1HA
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Film Director • British • Lives in UK • Born in May 1960
Director • English • Lives in England • Born in Apr 1956
Mr Martin David Myers
PSC • British • Lives in UK • Born in Apr 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Miracle Communications Limited
Martin David Myers is a mutual person.
Active
Miracle Films Limited
Martin David Myers is a mutual person.
Active
Irish Film And Television UK Ltd
Martin David Myers is a mutual person.
Active
Demand Film (UK) Ltd
Martin David Myers is a mutual person.
Active
Interstellar Mapping Ltd
Martin David Myers is a mutual person.
Active
Moviefarm Ltd
Martin David Myers is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2020)
Period Ended
31 Oct 2020
For period 31 Oct31 Oct 2020
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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
3 Years Ago on 6 Sep 2022
Voluntary Gazette Notice
3 Years Ago on 21 Jun 2022
Application To Strike Off
3 Years Ago on 10 Jun 2022
Confirmation Submitted
4 Years Ago on 11 Oct 2021
Registered Address Changed
4 Years Ago on 28 Jun 2021
Dormant Accounts Submitted
4 Years Ago on 28 Jun 2021
Confirmation Submitted
5 Years Ago on 7 Oct 2020
Dormant Accounts Submitted
5 Years Ago on 22 Sep 2020
Confirmation Submitted
6 Years Ago on 9 Oct 2019
Dormant Accounts Submitted
6 Years Ago on 12 Aug 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 Sep 2022
First Gazette notice for voluntary strike-off
Submitted on 21 Jun 2022
Application to strike the company off the register
Submitted on 10 Jun 2022
Confirmation statement made on 7 October 2021 with no updates
Submitted on 11 Oct 2021
Accounts for a dormant company made up to 31 October 2020
Submitted on 28 Jun 2021
Registered office address changed from 38 Broadhurst Avenue Edgware Middlesex HA8 8TS to 27 Whitehouse Avenue Borehamwood WD6 1HA on 28 June 2021
Submitted on 28 Jun 2021
Confirmation statement made on 7 October 2020 with no updates
Submitted on 7 Oct 2020
Accounts for a dormant company made up to 31 October 2019
Submitted on 22 Sep 2020
Confirmation statement made on 7 October 2019 with no updates
Submitted on 9 Oct 2019
Accounts for a dormant company made up to 31 October 2018
Submitted on 12 Aug 2019
Repayment History
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