This company is commonly known as Texture Films Limited. The company was founded 22 years ago and was given the registration number 04467306. The firm's registered office is in LONDON. You can find them at 2nd & 3rd Floor, 3 Nugent Terrace, London, . This company's SIC code is 59111 - Motion picture production activities.
Name | : | TEXTURE FILMS LIMITED |
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Company Number | : | 04467306 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 21 June 2002 |
End of financial year | : | 30 June 2019 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 2nd & 3rd Floor, 3 Nugent Terrace, London, NW8 9QB |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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2nd & 3rd Floor, 3 Nugent Terrace, London, England, NW8 9QB | Secretary | 21 June 2002 | Active |
2nd & 3rd Floor, 3 Nugent Terrace, London, England, NW8 9QB | Director | 21 June 2002 | Active |
2nd & 3rd Floor, 3 Nugent Terrace, London, England, NW8 9QB | Director | 21 June 2002 | Active |
Mr Patrick Von Boetticher | ||
Notified on | : | 05 July 2016 |
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Status | : | Active |
Date of birth | : | June 1971 |
Nationality | : | German |
Address | : | 2nd & 3rd Floor, 3 Nugent Terrace, London, NW8 9QB |
Nature of control | : |
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Mr Tom John Dalton | ||
Notified on | : | 05 July 2016 |
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Status | : | Active |
Date of birth | : | March 1976 |
Nationality | : | British |
Address | : | 2nd & 3rd Floor, 3 Nugent Terrace, London, NW8 9QB |
Nature of control | : |
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Date | Category | Description | |
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2021-04-06 | Gazette | Gazette dissolved voluntary. | Download |
2021-01-19 | Gazette | Gazette notice voluntary. | Download |
2021-01-12 | Dissolution | Dissolution application strike off company. | Download |
2020-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-04-14 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-04-14 | Officers | Termination director company with name termination date. | Download |
2019-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-03-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-11-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-03-02 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-07-05 | Confirmation statement | Confirmation statement with updates. | Download |
2016-07-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-03-16 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-07-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-07-01 | Officers | Change person secretary company with change date. | Download |
2015-07-01 | Officers | Change person director company with change date. | Download |
2015-07-01 | Address | Change registered office address company with date old address new address. | Download |
2015-07-01 | Address | Change registered office address company with date old address new address. | Download |
2015-03-24 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-07-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-03-28 | Accounts | Accounts with accounts type total exemption small. | Download |
2013-07-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
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