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BOB GODFREY FILMS LIMITED

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

Company details

41 SHAKESPEARE ROAD, WALTHAMSTOW, LONDON, E17 6AS

BOB GODFREY FILMS LIMITED on the map

Company type: Private Limited Company
Company number: 00711726
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.12.28
dissolution date: 2006.07.25
last member list: 2005.05.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9231 - Artistic & literary creation

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2006.01.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.05.22
documents available: 1

Mortgages:

NATIONAL FILM FINANCE CORPORATION
LOAN AGREEMENT - Outstanding on 1962.05.15
NATIONAL FILM FINANCE CORPORATION
AGREEMENT & CHARGE. - Outstanding on 1963.05.13
FILM FINANCES LTD
- Outstanding on 1965.01.11
DE WOLFE LTD.
DEBENTURE CREATING A FIXED CHARGE - Outstanding on 1976.07.16
NATIONAL FILM DEVELOPMENT FUND
ASSIGNMENT BY WAY OF SECURITY A/D 30TH NOV. 1977 - Outstanding on 1977.12.02
NATIONAL FILM DEVELOPMENT FUND
ASSIGNMENT BY WAY OF ADDITIONAL SECURITY DATED 29-6-78 - Outstanding on 1978.07.11
NATIONAL FILM DEVELOPMENT FUND.
ASSIGNMENT - Outstanding on 1978.10.16

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.07.25
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.04.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.03.07
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.03.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.11.01
£2.95
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RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.06
Child documents:
Document type: ANNOTATION
Date: 2005.06.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.04.19
£2.95
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REGISTERED OFFICE CHANGED ON 19/04/04 FROM:, FINANCE HOUSE, 77 QUEENS ROAD, BUCKHURST HILL, ESSEX IG9 5BW
Form type: 287
Date: 2004.04.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.04.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.09.06
£2.95
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RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.07.24
£2.95
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RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.05.31
£2.95
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RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.31
£2.95
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REGISTERED OFFICE CHANGED ON 22/05/01 FROM:, 199 KINGS CROSS ROAD, ST. PANCRAS, LONDON, WC1X 9DB
Form type: 287
Date: 2001.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.09.28
£2.95
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RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.06.05
£2.95
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RETURN MADE UP TO 22/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.24
£2.95
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RETURN MADE UP TO 22/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.04.28
£2.95
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RETURN MADE UP TO 22/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.04.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.12.19
£2.95
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RETURN MADE UP TO 22/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.04.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.07.26
£2.95
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RETURN MADE UP TO 22/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/94
Form type: AA
Date: 1994.09.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.07.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/93
Form type: AA
Date: 1993.11.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.06.03
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1993.06.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/92
Form type: AA
Date: 1992.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.08.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.01.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/91
Form type: AA
Date: 1992.01.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/90
Form type: AA
Date: 1991.04.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/89
Form type: AA
Date: 1990.05.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/08/89 FROM:, 55 NEAL STREET, LONDON WC2H 9PJ
Form type: 287
Date: 1989.08.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/88
Form type: AA
Date: 1989.08.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.01.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/87
Form type: AA
Date: 1988.07.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.03.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/01/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/86
Form type: AA
Date: 1987.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/85
Form type: AA
Date: 1986.08.01

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Company directors and board members:

NORMAN WILLIAM ANDREWS (dissolve)
Secretary, ACCOUNTANT, 2004.04.01 - 2006.07.25
41 SHAKESPEARE ROAD , LONDON
E17 6AS
BERYL SONIA GODFREY (dissolve)
Director, COMPANY SECRETARY, 1992.05.22 - 2006.07.25
6 FOXES DALE BLACKHEATH , LONDON
SE3 9BA
ROLAND FREDERICK GODFREY (dissolve)
Director, FILM DIRECTOR, 1992.05.22 - 2006.07.25
6 FOXES DALE BLACKHEATH , LONDON
SE3 9BA
MICHAEL DAVID HAYES (dissolve)
Director, FILM DIRECTOR, 1992.05.22 - 2006.07.25
FLAT B 10 BAPTIST GARDENS , LONDON
NW5 4ET
BERYL SONIA GODFREY (dissolve)
Secretary, 1992.05.22 - 2004.03.31
6 FOXES DALE BLACKHEATH , LONDON
SE3 9BA

Companies near to BOB GODFREY FILMS ltd.

Information about the Private Limited Company BOB GODFREY 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: 2016.05.29. Reload the data