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HAVEN FILMS LIMITED

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

Company details

52 QUEEN ANNE ST, LONDON, W1M 9LA

HAVEN FILMS LIMITED on the map

Company type: Private Limited Company
Company number: 00585635
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.06.17
dissolution date: 1997.02.11
last member list: 1994.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9305 - Other service activities

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1995.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1996.05.31
documents available: 1

List of company documents:

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Find out more information about HAVEN FILMS LIMITED. Our website makes it possible to view other available documents related to HAVEN FILMS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1997.02.11
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1996.10.15
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1996.09.04
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.06.18
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RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.28
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RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.14
Child documents:
Document type: ANNOTATION
Date: 1995.06.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.08.05
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RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.01
Child documents:
Document type: ANNOTATION
Date: 1994.07.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.07.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.07.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.07.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1988.09.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/86
Form type: AA
Date: 1987.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/85
Form type: AA
Date: 1986.10.06

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Company directors and board members:

BARBARA EVELYN THOMAS (dissolve)
Secretary, 1991.05.31 - 1997.02.11
THE OAKS 16 BURNHAM AVENUE , BEACONSFIELD
HP9 2JA, BUCKINGHAMSHIRE
DAVID HOWARD MALYON (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.11.09 - 1997.02.11
52 QUEEN ANNE STREET , LONDON
W1G 9LA
BARBARA EVELYN THOMAS (dissolve)
Director, 1991.05.31 - 1997.02.11
THE OAKS 16 BURNHAM AVENUE , BEACONSFIELD
HP9 2JA, BUCKINGHAMSHIRE
GERALD CYRIL THOMAS (dissolve)
Director, FILM DIRECTOR, 1991.05.31 - 1993.11.09
MELVIN GREEN LANE , BURNHAM
BUCKINGHAMSHIRE

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Information about the Private Limited Company HAVEN 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: 2016.05.18. Reload the data