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VANDERMOLEN FILM CO. LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Vandermolen Film Co. Ltd. The company was founded 12 years ago and was given the registration number 07994036. The firm's registered office is in LONDON. You can find them at Evergreen House North Grafton Place, Euston, London, . This company's SIC code is 59120 - Motion picture, video and television programme post-production activities.

Company Information

Name:VANDERMOLEN FILM CO. LTD
Company Number:07994036
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:16 March 2012
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 59120 - Motion picture, video and television programme post-production activities

Office Address & Contact

Registered Address:Evergreen House North Grafton Place, Euston, London, NW1 2DX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Hutchings Walk, London, NW11 6LT

Director16 March 2012Active
6, Hutchings Walk, London, England, NW11 6LT

Director02 July 2015Active

People with Significant Control

Mr Lee Vandermolen
Notified on:06 April 2016
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:England
Address:6, Hutchings Walk, London, England, NW11 6LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Nadine Laure Vandermolen
Notified on:06 April 2016
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:England
Address:6, Hutchings Walk, London, England, NW11 6LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-16Address

Change registered office address company with date old address new address.

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2023-10-02Insolvency

Liquidation compulsory winding up progress report.

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2022-07-28Insolvency

Liquidation compulsory winding up progress report.

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2021-09-08Insolvency

Liquidation compulsory winding up progress report.

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2020-10-13Address

Change registered office address company with date old address new address.

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2020-09-30Insolvency

Liquidation compulsory appointment liquidator.

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2020-09-19Address

Change registered office address company with date old address new address.

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2020-04-20Insolvency

Liquidation compulsory winding up order.

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2020-03-16Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type total exemption full.

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2019-11-29Mortgage

Mortgage satisfy charge full.

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2019-11-29Mortgage

Mortgage satisfy charge full.

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2019-11-29Mortgage

Mortgage satisfy charge full.

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2019-11-29Mortgage

Mortgage satisfy charge full.

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2019-11-29Mortgage

Mortgage satisfy charge full.

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2019-11-29Mortgage

Mortgage satisfy charge full.

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2019-11-29Mortgage

Mortgage satisfy charge full.

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2019-11-29Mortgage

Mortgage satisfy charge full.

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2019-04-23Mortgage

Mortgage satisfy charge full.

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2019-03-26Confirmation statement

Confirmation statement with no updates.

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2018-06-14Accounts

Accounts with accounts type total exemption full.

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2018-04-10Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type total exemption full.

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2017-03-16Confirmation statement

Confirmation statement with updates.

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2016-08-10Accounts

Accounts with accounts type total exemption small.

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