This company is commonly known as Formula Films Limited. The company was founded 18 years ago and was given the registration number 05491421. The firm's registered office is in SELBY. You can find them at Highfield Grange Studios, Bubwith, Selby, . This company's SIC code is 59111 - Motion picture production activities.
| Name | : | FORMULA FILMS LIMITED |
|---|---|---|
| Company Number | : | 05491421 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 27 June 2005 |
| End of financial year | : | 31 October 2017 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Highfield Grange Studios, Bubwith, Selby, England, YO8 6DP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Laurel House, West Lilling, York, YO60 6RP | Secretary | 01 November 2007 | Active |
| Laurel House, West Lilling, York, YO60 6RP | Director | 27 June 2005 | Active |
| 27 Barton Road, London, W14 9HB | Secretary | 16 October 2006 | Active |
| 219 Goulden House, Bullen Street, London, SW11 3HQ | Secretary | 27 June 2005 | Active |
| 5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP | Corporate Nominee Secretary | 27 June 2005 | Active |
| 41 Rosemont Road, Richmont, TW10 6QN | Director | 27 June 2005 | Active |
| Manor Farm House, Sherborne St John, Basingstoke, RG24 9HX | Director | 27 June 2005 | Active |
| 71 Stafford Road, Forest Gate, London, E7 8NL | Director | 27 June 2005 | Active |
| 25 Dora Road, London, SW19 7EZ | Director | 27 June 2005 | Active |
| 5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP | Corporate Nominee Director | 27 June 2005 | Active |
| 5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP | Corporate Nominee Director | 27 June 2005 | Active |
| Mr Alan Richard Latham | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Highfield Grange Studios, Bubwith, Selby, England, YO8 6DP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-03-01 | Gazette | Gazette dissolved compulsory. | Download |
| 2019-10-05 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2019-09-26 | Address | Change registered office address company with date old address new address. | Download |
| 2019-09-17 | Gazette | Gazette notice compulsory. | Download |
| 2018-09-18 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-09-18 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2018-08-04 | Gazette | Gazette filings brought up to date. | Download |
| 2018-08-02 | Address | Change registered office address company with date old address new address. | Download |
| 2018-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-11 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2017-10-23 | Address | Change registered office address company with date old address new address. | Download |
| 2017-10-17 | Address | Change registered office address company with date old address new address. | Download |
| 2017-10-03 | Gazette | Gazette notice compulsory. | Download |
| 2017-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2016-11-01 | Gazette | Gazette filings brought up to date. | Download |
| 2016-10-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-10-30 | Address | Change registered office address company with date old address new address. | Download |
| 2016-09-27 | Gazette | Gazette notice compulsory. | Download |
| 2016-07-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-07-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-07-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-08-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2013-09-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
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