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FEMINA FILMS LIMITED

Learn more about FEMINA FILMS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

15 BEDFORD SQUARE, LONDON, WC1B 3JA

FEMINA FILMS LIMITED on the map

Company type: Private Limited Company
Company number: 00348917
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1939.01.27
dissolution date: 2013.11.12
last member list: 2012.07.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 90030 - Artistic creation

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2012.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.07.04
documents available: 1

Mortgages:

H. STANLEY.
DEBENTURE - Outstanding on 1948.10.05
H. STANLEY.
AGREEMENT - Outstanding on 1949.05.16
H. STANLEY
AGREEMENT - Outstanding on 1949.11.11
H. STANLEY
AGREEMENT - Outstanding on 1949.12.23
Partially Satisfied on 1950.03.28
D.G. TRUSCOTT
TRUST DEED - Outstanding on 1950.05.16
Outstanding on 1950.06.13
BANK OF AMERICA NATIONAL TRUST & SAVINGS ASSOCIATION
CHARGE - Outstanding on 1950.07.04
E.G. MALYON.
DEBENTURE - Outstanding on 1951.02.01
R BAKER
DEBENTURE - Outstanding on 1951.02.09
JOAN BEECH
DEBENTURE - Outstanding on 1951.02.09
D.G TIMOTT
AGREEMENT FOR SECURING £5000 SECURED BY A TRUST DEED 8 MAY. 1950 - Outstanding on 1951.02.12
AVON PICTURE HOAX CO LTD
DEED OF VARIATION - Outstanding on 1951.02.16
H. STANLEY
CHARGE BY WAY OF AN AGREEMENT - PART of the property or undertaking has been released from charge on 1951.03.13
LORNA JUE
DEBENTURE - Outstanding on 1951.07.09

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.11.12
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.07.30
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.07.17
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.02
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04/07/12 FULL LIST
Form type: AR01
Date: 2012.08.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.08.21
Form type: LATEST SOC
Document description: 21/08/12 STATEMENT OF CAPITAL;GBP 6500
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.11
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APPOINTMENT TERMINATED, SECRETARY NISAR BUTT
Form type: TM02
Date: 2011.10.14
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APPOINTMENT TERMINATED, DIRECTOR NISAR BUTT
Form type: TM01
Date: 2011.10.14
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04/07/11 FULL LIST
Form type: AR01
Date: 2011.07.05
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.27
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04/07/10 FULL LIST
Form type: AR01
Date: 2010.07.13
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.27
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RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.07
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REGISTERED OFFICE CHANGED ON 07/07/2009 FROM, 52 QUEEN ANNE STREET, LONDON, W1G 9LA
Form type: 287
Date: 2009.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MALYON / 22/12/2008
Form type: 288c
Date: 2009.07.07
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NISAR BUTT / 22/12/2008
Form type: 288c
Date: 2009.07.07
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.02
£2.95
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RETURN MADE UP TO 04/07/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.23
£2.95
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RETURN MADE UP TO 04/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.05.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.10.26
£2.95
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RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.17
£2.95
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RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.06.25
£2.95
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RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.05.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.10.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.28
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RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2003.07.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.11.30
£2.95
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RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.07.25
£2.95
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RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.14
£2.95
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RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.30
Child documents:
Document type: ANNOTATION
Date: 2000.08.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/08/00
Document type: ANNOTATION
Date: 2000.08.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.12.22
£2.95
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RETURN MADE UP TO 04/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.11.19
£2.95
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RETURN MADE UP TO 04/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.13
Child documents:
Document type: ANNOTATION
Date: 1998.07.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/07/98
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1998.01.20
£2.95
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RETURN MADE UP TO 04/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1997.04.17
£2.95
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RETURN MADE UP TO 04/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.14
Child documents:
Document type: ANNOTATION
Date: 1996.07.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.10.26
£2.95
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RETURN MADE UP TO 04/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/94
Form type: AA
Date: 1995.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/01/93
Form type: AA
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.08.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/92
Form type: AA
Date: 1992.06.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/91
Form type: AA
Date: 1991.07.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/90
Form type: AA
Date: 1990.12.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1990.12.03

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Company directors and board members:

DAVID HOWARD MALYON (dissolve)
Director, CHARTERED ACCOUNTANT, 2003.06.17 - 2013.11.12
15 BEDFORD SQUARE , LONDON
WC1B 3JA
NISAR AHMED BUTT (dissolve)
Secretary, 1991.07.04 - 2011.04.01
15 BEDFORD SQUARE , LONDON
WC1B 3JA
NISAR AHMED BUTT (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.12.14 - 2011.04.01
15 BEDFORD SQUARE , LONDON
WC1B 3JA
GEOFFREY GOLLEDGE (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.07.04 - 1994.12.14
52 QUEEN ANNE STREET , LONDON
W1G 9LA
GEOFFREY EDWARD MALYON (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.11.30 - 2003.01.07
52 QUEEN ANNE STREET , LONDON
W1G 9LA
RONALD EDWARD MURPHY (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.07.04 - 1994.11.30
52 QUEEN ANNE STREET , LONDON
W1M 9LA

Companies near to FEMINA FILMS ltd.

Information about the Private Limited Company FEMINA FILMS 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: 2016.04.27. Reload the data