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UNIVERSAL FILM LABORATORY

Learn more about UNIVERSAL FILM LABORATORY. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE LONDON TELEVISION CENTRE, UPPER GROUND, LONDON, UNITED KINGDOM, SE1 9LT

UNIVERSAL FILM LABORATORY on the map

Company type: Private Unlimited Company
Company number: 00873433
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.03.09
dissolution date: 2012.04.24
last member list: 2011.09.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.09.11
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.04.24
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.01.10
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.12.28
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11/09/11 FULL LIST
Form type: AR01
Date: 2011.10.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.10.10
Form type: LATEST SOC
Document description: 10/10/11 STATEMENT OF CAPITAL;GBP 1
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.13
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01/08/10 FULL LIST
Form type: AR01
Date: 2010.09.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.12
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DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR KATE IRVING / 16/10/2009
Form type: CH01
Date: 2009.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / HELEN JANE TAUTZ / 16/10/2009
Form type: CH01
Date: 2009.10.19
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REGISTERED OFFICE CHANGED ON 09/10/2009 FROM, 200 GRAYS INN ROAD, LONDON, WC1X 8HF
Form type: AD01
Date: 2009.10.09
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RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.16
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APPOINTMENT TERMINATED SECRETARY GRANADA NOMINEES LIMITED
Form type: 288b
Date: 2009.03.16
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ADOPT ARTICLES 22/09/2008
Form type: RES01
Date: 2008.10.09
Child documents:
Document type: ANNOTATION
Date: 2008.10.09
Form type: RES13
Document description: SECTION 175(5)A 22/09/2008
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RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.15
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APPOINTMENT TERMINATED DIRECTOR ITV PRODUCTIONS LTD
Form type: 288b
Date: 2008.07.14
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DIRECTOR APPOINTED ELEANOR KATE IRVING
Form type: 288a
Date: 2008.07.14
£2.95
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DIRECTOR APPOINTED HELEN JANE TAUTZ
Form type: 288a
Date: 2008.07.14
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APPOINTMENT TERMINATED DIRECTOR GRANADA NOMINEES LIMITED
Form type: 288b
Date: 2008.07.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.09
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.21
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.03
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.03
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REGISTERED OFFICE CHANGED ON 03/11/06 FROM:, THE LONDON TELEVISION CENTRE, UPPER GROUND, LONDON, SE1 9LT
Form type: 287
Date: 2006.11.03
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.24
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.31
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2005.12.16
£2.95
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2005.12.16
£2.95
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2005.12.16
£2.95
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2005.12.16
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.12.16
£2.95
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2005.12.16
Order cannot be placed (digitalisation not planned)
CAP CONT RES REDUCED 0 14/12/05
Form type: RES13
Date: 2005.12.16
Child documents:
Document type: ANNOTATION
Date: 2005.12.16
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 14/12/05
Document type: ANNOTATION
Date: 2005.12.16
Form type: RES05
Document description: £ NC 50000/1
Document type: ANNOTATION
Date: 2005.12.16
Form type: RES02
Document description: REREG OTHER 14/12/05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.14
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.14
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.14
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.06.14
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.30
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.01.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.08.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.26
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.26
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.21
£2.95
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REGISTERED OFFICE CHANGED ON 28/04/04 FROM:, 25 KNIGHTSBRIDGE, LONDON, SW1X 7RZ
Form type: 287
Date: 2004.04.28
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03
Form type: 225
Date: 2004.01.25
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RETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.01.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.06.07
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.01.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.06

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Company directors and board members:

ELEANOR KATE IRVING (dissolve)
Director, COMPANY SECRETARY, 2008.07.01 - 2012.04.24
THE LONDON TELEVISION CENTRE UPPER GROUND , LONDON
SE1 9LT
HELEN JANE TAUTZ (dissolve)
Director, COMPANY SECRETARY, 2008.07.01 - 2012.04.24
THE LONDON TELEVISION CENTRE UPPER GROUND , LONDON
SE1 9LT
DAVID ABDOO (dissolve)
Secretary, 1992.12.31 - 2004.01.30
78 AIREDALE AVENUE CHISWICK , LONDON
W4 2NN
GRANADA NOMINEES LIMITED (dissolve)
Secretary, 2005.12.13 - 2009.03.12
200 GRAYS INN ROAD , LONDON
WC1X 8HF
ELEANOR KATE IRVING (dissolve)
Secretary, 2005.04.07 - 2005.12.13
FLAT 2, 37 HIGHBURY NEW PARK , LONDON
N5 2EN
SARAH LOUISE WOODALL (dissolve)
Secretary, 2004.01.30 - 2005.04.07
19 WALLIS ROAD , BASINGSTOKE
RG21 3DN, HAMPSHIRE
DAVID ABDOO (dissolve)
Director, SOLICITOR, 1993.11.19 - 2004.01.30
78 AIREDALE AVENUE CHISWICK , LONDON
W4 2NN
NICHOLAS JOHN ARNEY (dissolve)
Director, FINANCIAL CONTROLLER, 2001.08.31 - 2004.04.30
13 DOVERFIELD ROAD BURPHAM , GUILDFORD
GU4 7YF, SURREY
GRANADA NOMINEES LIMITED (dissolve)
Director, CORPORATE BODY, 2005.12.13 - 2008.07.01
200 GRAYS INN ROAD , LONDON
WC1X 8HF
DEBORAH ANNE HILLS (dissolve)
Director, COMPANY DIRECTOR, 1992.12.31 - 1993.11.19
BRICK KILN FARM SIBTON , SAXMUNDHAM
IP17 2NE, SUFFOLK
ELEANOR KATE IRVING (dissolve)
Director, 2005.04.07 - 2005.12.13
FLAT 2, 37 HIGHBURY NEW PARK , LONDON
N5 2EN
ITV PRODUCTIONS LTD (dissolve)
Director, 2005.12.13 - 2008.07.01
200 GRAYS INN ROAD , LONDON
WC1X 8HF
JAMES RICHARD DE VILLENEUVE KIDWELL (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.09.27 - 2001.08.31
5 CLONCURRY STREET , FULHAM
SW6 6DR, LONDON
GARY ARRON LANE (dissolve)
Director, 1993.11.19 - 1996.09.27
10 STRATHRAY GARDENS , LONDON
NW3 4NY
HELEN JANE TAUTZ (dissolve)
Director, COMPANY SECRETARY, 2004.01.30 - 2005.12.13
30 SOUTH CRESCENT PRITTLEWELL , SOUTHEND ON SEA
SS2 6TA, ESSEX

Companies near to UNIVERSAL FILM LABORATORY

Information about the Private Unlimited Company UNIVERSAL FILM LABORATORY 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: 2016.06.11. Reload the data