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Angelfish Films Limited

Angelfish Films Limited is a dissolved company incorporated on 14 February 2013 with the registered office located in London, City of London. Angelfish Films Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 20 March 2018 (7 years ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
08403622
Private limited company
Age
12 years
Incorporated 14 February 2013
Size
Micro
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
07970 105777
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Dutch • Lives in England • Born in Jun 1973
Director • British • Lives in UK • Born in Mar 1957
Hammer Productions Limited
PSC
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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 (2014–2015)
Period Ended
30 Jan 2015
For period 30 Jan30 Jan 2015
Traded for 12 months
Cash in Bank
£73.82K
Decreased by £219 (-0%)
Turnover
£1.1M
Decreased by £5.16M (-82%)
Employees
Unreported
Same as previous period
Total Assets
£463.92K
Decreased by £1.53M (-77%)
Total Liabilities
-£463.92K
Decreased by £1.27M (-73%)
Net Assets
£1
Decreased by £259.74K (-100%)
Debt Ratio (%)
100%
Increased by 13% (+15%)
Latest Activity
Voluntarily Dissolution
7 Years Ago on 20 Mar 2018
Voluntary Gazette Notice
7 Years Ago on 2 Jan 2018
Application To Strike Off
7 Years Ago on 20 Dec 2017
Compulsory Gazette Notice
7 Years Ago on 12 Dec 2017
Confirmation Submitted
8 Years Ago on 24 Feb 2017
Mr. Simon Thomas Oakes Details Changed
8 Years Ago on 1 Feb 2017
Mr Marc Herman Schipper Details Changed
8 Years Ago on 1 Feb 2017
Charge Satisfied
9 Years Ago on 19 Oct 2016
New Charge Registered
9 Years Ago on 12 Oct 2016
Confirmation Submitted
9 Years Ago on 24 Feb 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 Mar 2018
First Gazette notice for voluntary strike-off
Submitted on 2 Jan 2018
Application to strike the company off the register
Submitted on 20 Dec 2017
First Gazette notice for compulsory strike-off
Submitted on 12 Dec 2017
Confirmation statement made on 14 February 2017 with updates
Submitted on 24 Feb 2017
Director's details changed for Mr Marc Herman Schipper on 1 February 2017
Submitted on 24 Feb 2017
Director's details changed for Mr. Simon Thomas Oakes on 1 February 2017
Submitted on 24 Feb 2017
Registration of charge 084036220002, created on 12 October 2016
Submitted on 21 Oct 2016
Satisfaction of charge 084036220001 in full
Submitted on 19 Oct 2016
Annual return made up to 14 February 2016 with full list of shareholders
Submitted on 24 Feb 2016
Repayment History
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