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TODD-AO FILMATIC LIMITED

Learn more about TODD-AO FILMATIC LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 STEPHEN STREET, LONDON, ENGLAND, W1T 1AT

TODD-AO FILMATIC LIMITED on the map

Company type: Private Limited Company
Company number: 00297109
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1935.02.11
dissolution date: 2012.06.12
last member list: 2010.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9305 - Other service activities

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.10.31
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2012.06.12
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.02.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.22
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2011.03.31
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.03.30
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APPOINTMENT TERMINATED, SECRETARY JAMES WATSON
Form type: TM02
Date: 2011.03.08
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.11.30
Form type: LATEST SOC
Document description: 30/11/10 STATEMENT OF CAPITAL;GBP 130451
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.04.16
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REGISTERED OFFICE CHANGED ON 25/02/2010 FROM, 1 STEPHEN STREET, LONDON, W1T 1AL
Form type: AD01
Date: 2010.02.25
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM NILES / 19/11/2009
Form type: CH01
Date: 2009.11.19
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SECRETARY'S CHANGE OF PARTICULARS / JAMES NEIL WATSON / 19/11/2009
Form type: CH03
Date: 2009.11.19
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.27
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.06
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.02
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.08
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.04
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.28
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.05
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.01.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.23
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REGISTERED OFFICE CHANGED ON 25/04/05 FROM:, 48 CHARLOTTE STREET, LONDON, W1T 2NS
Form type: 287
Date: 2005.04.25
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.15
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.14
Child documents:
Document type: ANNOTATION
Date: 2005.02.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.02.04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.26
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.11.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.14
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.15
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REGISTERED OFFICE CHANGED ON 03/04/03 FROM:, 13 HAWLEY CRESCENT, CAMDEN TOWN, LONDON, NW1 8NP
Form type: 287
Date: 2003.04.03
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.11
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.19
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.05
Child documents:
Document type: ANNOTATION
Date: 2001.11.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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S366A DISP HOLDING AGM 25/10/01
Form type: ELRES
Date: 2001.10.29
Child documents:
Document type: ANNOTATION
Date: 2001.10.29
Form type: ELRES
Document description: S386 DISP APP AUDS 25/10/01
Document type: ANNOTATION
Date: 2001.10.29
Form type: ELRES
Document description: S252 DISP LAYING ACC 25/10/01
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.05.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.30
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.09.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.21
£2.95
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ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00
Form type: 225
Date: 2000.07.12
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.08.17
£2.95
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RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.02.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/02/99
Form type: 363(287)
Date: 1999.02.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1999.02.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.06.03
£2.95
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RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.06.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.02.21

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Company directors and board members:

WILLIAM NILES (dissolve)
Director, LEGAL COUNSEL, 2004.03.29 - 2012.06.12
1 STEPHEN STREET , LONDON
W1T 1AT
ENGLAND
ANDREW BALLAM-DAVIES (dissolve)
Secretary, 1991.10.31 - 1991.12.09
14B TALBOT ROAD HIGHGATE , LONDON
N6 4QR
JOAN ANNETTE BENNETT (dissolve)
Secretary, SENIOR ACCOUNTS CLERK, 1995.11.10 - 1996.04.30
36 BRUNNER ROAD EALING , LONDON
W5 1BA
ANDREW DUFFEN (dissolve)
Secretary, 1991.12.09 - 1995.01.27
10 HEBER ROAD EAST DULWICH , LONDON
SE22 9LA
EMMA NICOLE EASTMAN (dissolve)
Secretary, 2001.05.02 - 2005.02.22
FLAT 3 111 CLARENDON ROAD , LONDON
W11 4JG
GRAHAM JOHN HALL (dissolve)
Secretary, DIRECTOR, 1999.01.08 - 2001.05.02
52 HAYES ROAD , BROMLEY
BR2 9AA, KENT
LEGIST SECRETARIES LIMITED (dissolve)
Secretary, 1996.04.30 - 1999.01.08
4 JOHN CARPENTER STREET , LONDON
EC4Y 0NH
JAMES NEIL WATSON (dissolve)
Secretary, SOLICITOR, 2005.01.10 - 2011.03.03
1 STEPHEN STREET , LONDON
W1T 1AT
ENGLAND
TERRY WILLIAM DOWNING (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2004.07.13 - 2006.12.18
52 STREATHBOURNE ROAD , LONDON
SW17 8QX
DAVID LESLIE GIBBS (dissolve)
Director, COMPANY DIRECTOR, 1991.10.31 - 1997.08.22
MINTON COTTAGE 7 ALTON ROAD EAST PARKSTONE , POOLE
BH14 9LH, DORSET
KHIM GUAN (dissolve)
Director, ACT, 1996.04.30 - 1998.04.30
22 WILLIAMSON STREET , LONDON
N7 0SQ
GRAHAM JOHN HALL (dissolve)
Director, 1996.04.30 - 2003.08.29
52 HAYES ROAD , BROMLEY
BR2 9AA, KENT
SALAH MOHAMMED HASSANEIN (dissolve)
Director, EXECUTIVE, 1996.04.30 - 2000.06.27
2318 OCEAN FRONT , DEL MAR
92014, CALIFORNIA
U S A
SALEEM HUSAIN (dissolve)
Director, MANAGING DIRECTOR, 2003.08.27 - 2004.03.31
60 RALEIGH DRIVE , LONDON
N20 0UU
IAN MAGOWAN (dissolve)
Director, COMPANY DIRECTOR, 1991.10.31 - 1998.09.10
7 STEPNELLS MARSWORTH , TRING
HP23 4NQ, HERTFORDSHIRE
DAVID PARKER (dissolve)
Director, FINANCE DIRECTOR, 2000.06.29 - 2001.04.12
20 BARRINGTON ROAD , FOXTON
CB2 6SJ, CAMBRIDGESHIRE

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Information about the Private Limited Company TODD-AO FILMATIC LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.20. Reload the data