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KEEP FILMS LIMITED

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

Company details

NEW BRIDGE STREET HOUSE 30-34, NEW BRIDGE STREET, LONDON, EC4V 6BJ

KEEP FILMS LIMITED on the map

Company type: Private Limited Company
Company number: 00602941
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1958.04.17
last member list: 2013.09.19
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 59131 - Motion picture distribution activities
Company KEEP FILMS LIMITED is a Private Limited Company, registration number 00602941, established in United Kingdom on the 17. April 1958. The company being in liquidation. The company has been in business for 58 years and 7 months. The company is based on NEW BRIDGE STREET HOUSE 30-34, NEW BRIDGE STREET, LONDON, EC4V 6BJ. Business of the company KEEP FILMS LIMITED by SIC and NACE code is "59131 - Motion picture distribution activities". There are 60 company documents available. The most recent document is "LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/11/2015" from the 2016.01.05. The latest accounts are filed up to 2013.03.31. The latest annual return was filed up to 2013.09.19. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2014.12.31
overdue: OVERDUE
last made update: 2013.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2014.10.17
overdue: OVERDUE
last made update: 2013.09.19
documents available: 1

Mortgages:

CINERAMA EXHIBITORS (LONDON) LIMITED
MORTGAGE DEBENTURE - Outstanding on 1961.09.26
NATIONAL FILM FINANCE CORPORATION
AGREEMENT & CHARGE - Outstanding on 1961.10.02
NATIONAL FILM FINANCE CORP
AGREEMENT & CHARGE - Outstanding on 1966.11.29
RANK FILM DISTRIBUTORS LTD
AGREEMENT & CHARGE - Outstanding on 1966.11.29
RANK FILM DISTRIBUTORS LTD
AGREEMENT AND CHARGE - Outstanding on 1968.05.20
RANK FILM DISTRIBUTORS LTD
AGREEMENT AND CHARGE - Outstanding on 1968.05.20

List of company documents:

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Find out more information about KEEP FILMS LIMITED. Our website makes it possible to view other available documents related to KEEP 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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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/11/2015
Form type: 4.68
Date: 2016.01.05
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REGISTERED OFFICE CHANGED ON 19/11/2014 FROM, 6 NEW STREET SQUARE, LONDON, EC4A 3LX
Form type: AD01
Date: 2014.11.19
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.11.18
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.11.18
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.11.18
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.03
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APPOINTMENT TERMINATED, DIRECTOR SEAMUS O'TOOLE
Form type: TM01
Date: 2014.01.02
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DIRECTOR APPOINTED DAVID MOLYNEUX WILLS
Form type: AP01
Date: 2013.11.12
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DIRECTOR APPOINTED KATE O'TOOLE
Form type: AP01
Date: 2013.11.12
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19/09/13 FULL LIST
Form type: AR01
Date: 2013.10.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.10.01
Form type: LATEST SOC
Document description: 01/10/13 STATEMENT OF CAPITAL;GBP 100
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.14
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19/09/12 FULL LIST
Form type: AR01
Date: 2012.09.25
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.01.10
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APPOINTMENT TERMINATED, DIRECTOR BRIAN COTTON
Form type: TM01
Date: 2011.11.28
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19/09/11 FULL LIST
Form type: AR01
Date: 2011.09.27
£2.95
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.04
£2.95
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19/09/10 FULL LIST
Form type: AR01
Date: 2010.10.05
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CH REGISTRARS LIMITED / 01/01/2010
Form type: CH04
Date: 2010.10.05
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.02
£2.95
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19/09/09 FULL LIST
Form type: AR01
Date: 2009.10.13
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REGISTERED OFFICE CHANGED ON 05/10/2009 FROM, 35 OLD QUEEN STREET, LONDON, SW1H 9JD
Form type: AD01
Date: 2009.10.05
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.27
£2.95
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RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.07
£2.95
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REGISTERED OFFICE CHANGED ON 26/08/2008 FROM, 55 BAKER STREET, LONDON, W1U 7EU
Form type: 287
Date: 2008.08.26
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APPOINTMENT TERMINATED SECRETARY RICHARD FISHER
Form type: 288b
Date: 2008.08.26
£2.95
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SECRETARY APPOINTED CH REGISTRARS LIMITED
Form type: 288a
Date: 2008.08.26
£2.95
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REGISTERED OFFICE CHANGED ON 25/03/2008 FROM, 8 BAKER STREET, LONDON, W1U 3LL
Form type: 287
Date: 2008.03.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.10
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.26
£2.95
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RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.11
£2.95
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RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.25
£2.95
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RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.24
£2.95
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RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.26
£2.95
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RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.03
£2.95
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REGISTERED OFFICE CHANGED ON 07/10/02 FROM:, 8 BAKER STREET, LONDON, W1M 1DA
Form type: 287
Date: 2002.10.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/10/02 FROM:, 8 BAKER STREET, LONDON, W1U 3LL
Form type: 287
Date: 2002.10.07
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.10.07
£2.95
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RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.07
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.10.07
£2.95
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RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.01.24
£2.95
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RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.29
£2.95
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RETURN MADE UP TO 19/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.27
£2.95
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RETURN MADE UP TO 19/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.13
£2.95
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RETURN MADE UP TO 19/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.20
£2.95
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RETURN MADE UP TO 19/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.02
£2.95
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RETURN MADE UP TO 19/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.29

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Company directors and board members:

CH REGISTRARS LIMITED (dissolve)
Nominee Secretary, 2008.08.15
6 NEW STREET SQUARE , LONDON
EC4A 3LX, ENGLAND
KATE EURWEN O'TOOLE (dissolve)
Director, ACTRESS, 2013.11.05
SPEECHLY BIRCHAM 6 NEW STREET SQUARE , LONDON
EC4A 3LX
ENGLAND
DAVID MOLYNEUX WILLS (dissolve)
Director, SOLICITOR, 2013.11.05
SPEECHLY BIRCHAM 6 NEW STREET SQUARE , LONDON
EC4A 3LX
ENGLAND
BRIAN JOHN POWELL COTTON (dissolve)
Secretary, 1991.09.19 - 2001.01.17
HARDWYCKE HOUSE KNOTT PARK , OXSHOTT
KT22 0HZ, SURREY
RICHARD IAN BROOK FISHER (dissolve)
Secretary, 2001.01.17 - 2008.08.15
4 VICTORIA MEWS 7 BALFOUR ROAD , WEYBRIDGE
KT13 8JB, SURREY
BRIAN JOHN POWELL COTTON (dissolve)
Director, ACCOUNTANT, 1991.09.19 - 2011.11.15
HARDWYCKE HOUSE KNOTT PARK , OXSHOTT
KT22 0HZ, SURREY
ERIC LEES (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.09.19 - 2000.03.31
8 PARK AVENUE HUTTON , BRENTWOOD
CM13 2QL, ESSEX
SEAMUS PETER O'TOOLE (dissolve)
Director, ACTOR, 1991.09.19 - 2013.12.14
31 ST GABRIELS ROAD CRICKLEWOOD , LONDON
NW2 4DT

Companies near to KEEP FILMS ltd.

Information about the Private Limited Company KEEP 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: 2016.05.20. Reload the data