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SCIMITAR FILMS LIMITED

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

Company details

ABACUS HOUSE 367 BLANDFORD ROAD, BECKENHAM, KENT, BR3 4NW

SCIMITAR FILMS LIMITED on the map

Company type: Private Limited Company
Company number: 00698451
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.07.14
dissolution date: 2015.08.18
last member list: 2014.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified
Company SCIMITAR FILMS LIMITED was a Private Limited Company, registration number 00698451, established in United Kingdom on the 14. July 1961. The company was dissolved. The company was in business for 55 years and 4 months. The company used to be located at ABACUS HOUSE 367 BLANDFORD ROAD, BECKENHAM, KENT, BR3 4NW. Business of the company SCIMITAR FILMS LIMITED by SIC and NACE code was "96090 - Other service activities not elsewhere classified". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2015.08.18. The latest accounts are filed up to 2014.03.31. The latest annual return was filed up to 2014.01.31. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2014.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2014.01.31
documents available: 1

List of company documents:

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Find out more information about SCIMITAR FILMS LIMITED. Our website makes it possible to view other available documents related to SCIMITAR 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: 2015.08.18
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.05.05
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.04.27
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN BURRELL
Form type: TM01
Date: 2014.10.03
£2.95
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.02.03
Form type: LATEST SOC
Document description: 03/02/14 STATEMENT OF CAPITAL;GBP 51
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.20
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SECOND FILING WITH MUD 31/01/13 FOR FORM AR01
Form type: RP04
Date: 2013.12.18
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.10.17
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ADOPT ARTICLES 09/10/2013
Form type: RES01
Date: 2013.10.17
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DIRECTOR APPOINTED MR JOHN BURRELL
Form type: AP01
Date: 2013.10.14
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DIRECTOR APPOINTED MR DOUGLAS STOKER
Form type: AP01
Date: 2013.10.14
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL WINNER
Form type: TM01
Date: 2013.02.25
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.22
Child documents:
Document type: ANNOTATION
Date: 2013.12.18
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 18th December 2013.
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SECOND FILING WITH MUD 31/01/12 FOR FORM AR01
Form type: RP04
Date: 2013.02.07
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.10
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APPOINTMENT TERMINATED, DIRECTOR JOHN FRASER
Form type: TM01
Date: 2012.08.06
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.01.31
Child documents:
Document type: ANNOTATION
Date: 2013.02.07
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 07/02/2013
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.29
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.01.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT WINNER / 31/01/2011
Form type: CH01
Date: 2011.01.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRASER / 31/01/2011
Form type: CH01
Date: 2011.01.31
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.06
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOHN FRASER
Form type: TM02
Date: 2010.03.19
£2.95
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT WINNER / 31/01/2010
Form type: CH01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRASER / 31/01/2010
Form type: CH01
Date: 2010.02.01
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.17
£2.95
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.23
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.21
£2.95
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.04.05
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.01
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.02
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.26
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REGISTERED OFFICE CHANGED ON 26/03/04 FROM:, 219 KENSINGTON HIGH STREET, LONDON, W8 6BD
Form type: 287
Date: 2004.03.26
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RETURN MADE UP TO 31/01/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.03.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.09.11
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.15
£2.95
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REGISTERED OFFICE CHANGED ON 05/06/01 FROM:, 6-8 SACKVILLE ST, LONDON W1X 1DD
Form type: 287
Date: 2001.06.05
£2.95
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RETURN MADE UP TO 31/01/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.02.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
£2.95
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RETURN MADE UP TO 31/01/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.02.04
£2.95
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RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.02.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.31
£2.95
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RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.04.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.30
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RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.01.30
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1996.03.19
£2.95
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RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.03.19
£2.95
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AD 01/07/95---------, £ SI [email protected]=48, £ IC 3/51
Form type: 88(2)R
Date: 1996.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.31

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Company directors and board members:

DOUGLAS STOKER (dissolve)
Director, CHARTERED ACCOUNTANT, 2013.10.09 - 2015.08.18
ABACUS HOUSE 367 BLANDFORD ROAD BECKENHAM , KENT
BR3 4NW
JOHN FRASER (dissolve)
Secretary, 1993.01.31 - 2010.03.19
GROUND FLOOR FLAT 51 CORNWALL GARDENS , LONDON
SW7 4BG
JOHN BURRELL (dissolve)
Director, SOLICITOR, 2013.10.09 - 2014.10.02
6 AGAR STREET , LONDON
WC2N 4HN
ENGLAND
JOHN FRASER (dissolve)
Director, EXECUTIVE ASSISTANT/AUTHOR, 1993.01.31 - 2012.07.16
ABACUS HOUSE 367 BLANDFORD ROAD BECKENHAM , KENT
BR3 4NW
MICHAEL ROBERT WINNER (dissolve)
Director, 1993.01.31 - 2013.01.21
ABACUS HOUSE 367 BLANDFORD ROAD BECKENHAM , KENT
BR3 4NW
Date 2013.03.31 2012.03.31
Fixed Assets £ 18 £ 18
Tangible Fixed Assets £ 18 £ 18
Tangible Fixed Assets Depreciation £ 8,927 £ 8,927
Shareholder Funds £ 104,550 £ 104,550
Profit Loss Account Reserve £ 104,601 £ 104,601
Called Up Share Capital £ 51 £ 51
Net Assets Liabilities Including Pension Asset Liability £ 104,550 £ 104,550
Total Assets Less Current Liabilities £ 104,550 £ 104,550
Net Current Assets Liabilities £ 104,568 £ 104,568
Creditors Due Within One Year £ 104,568 £ 104,568
Share Capital Allotted Called Up Paid £ 51 £ 51
Number Shares Allotted 51 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 8,945 £ 8,945

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Information about the Private Limited Company SCIMITAR 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: 2016.05.28. Reload the data