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DEACON FILMS LIMITED,

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

Company details

1 KINGS AVENUE, LONDON, ENGLAND, N21 3NA

DEACON FILMS LIMITED, on the map

Company type: Private Limited Company
Company number: 00817532
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.08.27
dissolution date: 2015.05.25
last member list: 2013.06.19
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 59111 - Motion picture production activities
Company DEACON FILMS LIMITED, was a Private Limited Company, registration number 00817532, established in United Kingdom on the 27. August 1964. The company was dissolved. The company was in business for 52 years and 3 months. The company used to be located at 1 KINGS AVENUE, LONDON, ENGLAND, N21 3NA. Business of the company DEACON FILMS LIMITED, by SIC and NACE code was "59111 - Motion picture production activities". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2015.05.25. The latest accounts are filed up to 2013.07.31. The latest annual return was filed up to 2013.06.19. The total number of directors was so far 2. The total number of secretaries was 1. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2013.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.06.19
documents available: 1

List of company documents:

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Find out more information about DEACON FILMS LIMITED,. Our website makes it possible to view other available documents related to DEACON 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 EX-LIQUIDATED
Form type: GAZ2
Date: 2015.05.25
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2015.02.25
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.05.19
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.05.19
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.05.19
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REGISTERED OFFICE CHANGED ON 13/05/2014 FROM, PARK HOUSE,, 158/160, ARTHUR ROAD,, WIMBLEDON PARK,, LONDON, SW19 8AQ
Form type: AD01
Date: 2014.05.13
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.03
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19/06/13 FULL LIST
Form type: AR01
Date: 2013.07.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.07.02
Form type: LATEST SOC
Document description: 02/07/13 STATEMENT OF CAPITAL;GBP 100
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31/07/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.01.29
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19/06/12 FULL LIST
Form type: AR01
Date: 2012.06.26
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.28
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19/06/11 FULL LIST
Form type: AR01
Date: 2011.06.28
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.21
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19/06/10 FULL LIST
Form type: AR01
Date: 2010.07.08
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.07.08
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE LAWSON / 19/06/2010
Form type: CH01
Date: 2010.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LAWSON / 19/06/2010
Form type: CH01
Date: 2010.07.07
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SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE LAWSON / 19/06/2010
Form type: CH03
Date: 2010.07.07
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.27
£2.95
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RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.30
£2.95
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.02
£2.95
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RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.03
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE LAWSON / 02/07/2008
Form type: 288c
Date: 2008.07.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LAWSON / 02/07/2008
Form type: 288c
Date: 2008.07.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2008.01.30
£2.95
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RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.20
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.03.27
£2.95
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RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2005.11.22
£2.95
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RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.24
Child documents:
Document type: ANNOTATION
Date: 2005.06.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2004.11.03
£2.95
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RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2003.12.09
£2.95
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RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2002.12.03
£2.95
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RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.06.21
£2.95
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RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.02.22
£2.95
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RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 1999.11.29
£2.95
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RETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.13
£2.95
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AD 08/03/99---------, £ SI [email protected]=98, £ IC 2/100
Form type: 88(2)R
Date: 1999.03.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1998.11.27
£2.95
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RETURN MADE UP TO 19/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1997.12.22
£2.95
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RETURN MADE UP TO 19/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1997.01.20
£2.95
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RETURN MADE UP TO 19/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1995.09.22
£2.95
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RETURN MADE UP TO 19/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/94
Form type: AA
Date: 1994.12.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/93
Form type: AA
Date: 1993.10.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.06.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/92
Form type: AA
Date: 1992.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91
Form type: AA
Date: 1991.11.15

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Company directors and board members:

CHRISTINE LAWSON (dissolve)
Secretary, 1991.06.19 - 2015.05.25
1 KINGS AVENUE , LONDON
N21 3NA
ENGLAND
ANTHONY LAWSON (dissolve)
Director, FILM EDITOR, 1991.06.19 - 2015.05.25
1 KINGS AVENUE , LONDON
N21 3NA
ENGLAND
CHRISTINE LAWSON (dissolve)
Director, SECRETARY, 1991.06.19 - 2015.05.25
1 KINGS AVENUE , LONDON
N21 3NA
ENGLAND
Date 2013.07.31
Tangible Fixed Assets £ 2,322
Current Assets £ 216,124
Tangible Fixed Assets Depreciation £ 10,457
Debtors £ 70
Shareholder Funds £ 191,009
Profit Loss Account Reserve £ 190,909
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 191,009
Net Current Assets Liabilities £ 188,687
Creditors Due Within One Year £ 27,437
Cash Bank In Hand £ 216,124
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Disposals £ 2,120
Tangible Fixed Assets Additions £ 1,048
Tangible Fixed Assets Cost Or Valuation £ 12,983
Tangible Fixed Assets Depreciation Charged In Period £ 689
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 1,965

Companies near to DEACON FILMS LIMITED,

Information about the Private Limited Company DEACON 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: 2016.06.07. Reload the data