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PENELOPE FILMS LIMITED

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

Company details

124 FINCHLEY ROAD, LONDON, NW3 5JS

PENELOPE FILMS LIMITED on the map

Company type: Private Limited Company
Company number: 01025691
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.09.29
dissolution date: 2000.09.05
last member list: 1998.09.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9211 - Motion picture and video production
Company PENELOPE FILMS LIMITED was a Private Limited Company, registration number 01025691, established in United Kingdom on the 29. September 1971. The company was dissolved. The company was in business for 45 years and 2 months. The company used to be located at 124 FINCHLEY ROAD, LONDON, NW3 5JS. Business of the company PENELOPE FILMS LIMITED by SIC and NACE code was "9211 - Motion picture and video production". There are 33 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2000.09.05. The latest accounts are filed up to 1998.09.30. The latest annual return was filed up to 1998.09.10. The total number of directors was so far 2. The total number of secretaries was 1. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1998.09.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1998.09.10
documents available: 1

List of company documents:

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Find out more information about PENELOPE FILMS LIMITED. Our website makes it possible to view other available documents related to PENELOPE 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: 2000.09.05
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.05.16
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.04.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93
Form type: AA
Date: 1999.01.12
£2.95
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RETURN MADE UP TO 10/09/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.08
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RETURN MADE UP TO 10/09/89; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.08
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RETURN MADE UP TO 10/09/87; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.01.08
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EXEMPTION FROM APPOINTING AUDITORS 27/10/98
Form type: SRES03
Date: 1999.01.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
Form type: AA
Date: 1999.01.08
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S366A DISP HOLDING AGM 27/10/98
Form type: (W)ELRES
Date: 1999.01.08
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RETURN MADE UP TO 10/09/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
Form type: AA
Date: 1999.01.08
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RETURN MADE UP TO 10/09/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.08
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RETURN MADE UP TO 10/09/93; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/87
Form type: AA
Date: 1999.01.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/88
Form type: AA
Date: 1999.01.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
Form type: AA
Date: 1999.01.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90
Form type: AA
Date: 1999.01.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89
Form type: AA
Date: 1999.01.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92
Form type: AA
Date: 1999.01.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91
Form type: AA
Date: 1999.01.08
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RETURN MADE UP TO 10/09/88; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.08
£2.95
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RETURN MADE UP TO 10/09/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
Form type: AA
Date: 1999.01.08
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RETURN MADE UP TO 10/09/95; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.08
£2.95
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RETURN MADE UP TO 10/09/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.08
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RETURN MADE UP TO 10/09/94; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.08
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RETURN MADE UP TO 10/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.08
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S386 DIS APP AUDS 27/10/98
Form type: (W)ELRES
Date: 1999.01.08
Child documents:
Document type: ANNOTATION
Date: 1999.01.08
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 27/10/98
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.01.07
Order cannot be placed (digitalisation not planned)
ORDER OF COURT - RESTORATION 05/01/99
Form type: AC92
Date: 1999.01.06
Order cannot be placed (digitalisation not planned)
STRUCK-OFF AND DISSOLVED
Form type: AC09
Date: 1986.02.18

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Company directors and board members:

MARYLEBONE SECRETARIES LIMITED (dissolve)
Secretary, 1987.09.10 - 2000.09.05
REGINA HOUSE 124 FINCHLEY ROAD , LONDON
NW3 5JS
HAROLD BECKER (dissolve)
Director, FILM DIRECTOR /PRODUCER, 1987.09.10 - 2000.09.05
7222 SENALDA ROAD , LOS ANGELES
CALIFORNIA CA 90068
USA
SOUTER JOHN HARRIS (dissolve)
Director, FILM PRODUCER, 1987.09.10 - 2000.09.05
28 THURLOW ROAD , LONDON
NW3 5PP

Companies near to PENELOPE FILMS ltd.

Information about the Private Limited Company PENELOPE 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: 2016.07.20. Reload the data