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DOT FILMS LIMITED

Dissolved

Company number 03264622

London · Incorporated 17 October 1996

3rd Floor Royalty House, 72-74 Dean Street, London, W1D 3SG

Last updated on 21 September 2026

Unclassified activity · SIC 9211

Status
Dissolved
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DE FACTO 538 LIMITED · 17 October 1996 – 17 December 1996

Company overview

DOT FILMS LIMITED was a private limited company incorporated on 17 October 1996 and registered in England and Wales and dissolved on 20 September 2011. It changed its name from DE FACTO 538 LIMITED on 17 October 1996. Its registered office is at 3rd Floor Royalty House, 72-74 Dean Street, London, W1D 3SG. Its principal activity is classified under SIC code 9211.

The board consists of four directors: ASHWORTH, Paul Richard (appointed 15 August 2008), ELLENBOGEN, Eric (appointed 1 April 2009), LOWE, Nicholas William (appointed 15 September 2009) and FARNATH, Jeffrey Dodd (appointed 12 November 2010). ASHWORTH, Paul Richard serves as company secretary (appointed 8 December 2008). 13 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent full accounts, made up to 28 February 2010, were filed on 30 November 2010. Companies House holds 98 filings for this company, most recently a gazette filing on 20 September 2011.

Compliance

Annual accounts Up to date
Last filed
28 February 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
28 February 2010

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

FJ
FARNATH, Jeffrey Dodd
Director
12 November 2010
LN
LOWE, Nicholas William
Director
15 September 2009
EE
ELLENBOGEN, Eric
Director
1 April 2009
AP
ASHWORTH, Paul Richard
Secretary
8 December 2008
AP
ASHWORTH, Paul Richard
Director
15 August 2008
EJ
ENGELMAN, John
Director · Resigned
1 April 2009
KE
KNIGHTON, Edward Myles
Director · Resigned
31 October 2008
PN
PHILLIPS, Nicholas James Turner
Director · Resigned
18 March 2008
GE
GAINES, Elizabeth Anne
Director · Resigned
31 October 2002
HM
HEAP, Michael Vernon
Director · Resigned
5 July 1999
FI
FISHMAN, Irvin
Director · Resigned
5 July 1999
WC
WILLOUGHBY CORPORATE SECRETARIAL LIMITED
Corporate Secretary · Resigned
20 January 1999
BS
BELL, Suzannah Woodrow
Secretary · Resigned
6 December 1996
MP
MCGARVEY, Peter
Director · Resigned
6 December 1996
TS
TRAVERS SMITH SECRETARIES LIMITED
Corporate Nominee Director · Resigned
17 October 1996
TS
TRAVERS SMITH LIMITED
Corporate Nominee Director · Resigned
17 October 1996

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
20 September 2011 View
Gazette Notice Voluntary
Gazette
7 June 2011 View
Dissolution Application Strike Off Company
Dissolution
24 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2011 View
Accounts With Accounts Type Full
Accounts
30 November 2010 View
Appoint Person Director Company With Name
Officers
12 November 2010 View
Termination Director Company With Name
Officers
12 November 2010 View
Miscellaneous
Miscellaneous
2 September 2010 View
Auditors Resignation Company
Auditors
11 August 2010 View
Accounts With Accounts Type Full
Accounts
30 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2010 View
Termination Director Company With Name
Officers
7 June 2010 View
Appoint Person Director Company With Name
Officers
7 June 2010 View
Appoint Person Director Company With Name
Officers
7 June 2010 View
Gazette Notice Compulsory
Gazette
23 February 2010 View
Change Registered Office Address Company With Date Old Address
Address
12 December 2009 View
Legacy
Officers
20 May 2009 View
Legacy
Officers
20 May 2009 View
Legacy
Capital
9 April 2009 View
Legacy
Capital
9 April 2009 View
Resolution
Resolution
9 April 2009 View
Legacy
Officers
21 January 2009 View
Legacy
Officers
21 January 2009 View
Legacy
Officers
21 January 2009 View
Legacy
Officers
24 December 2008 View
Legacy
Officers
10 December 2008 View
Legacy
Annual Return
3 November 2008 View
Legacy
Accounts
5 September 2008 View
Accounts With Accounts Type Full
Accounts
1 September 2008 View
Legacy
Officers
21 August 2008 View
Legacy
Officers
21 August 2008 View
Legacy
Officers
14 May 2008 View
Legacy
Officers
13 May 2008 View
Accounts With Accounts Type Full
Accounts
30 October 2007 View
Legacy
Annual Return
17 October 2007 View
Legacy
Mortgage
30 August 2007 View
Legacy
Annual Return
21 November 2006 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Resolution
Resolution
27 April 2006 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Legacy
Annual Return
1 November 2005 View
Legacy
Annual Return
28 October 2004 View
Accounts With Accounts Type Full
Accounts
26 October 2004 View
Legacy
Officers
26 October 2004 View
Legacy
Annual Return
31 October 2003 View
Legacy
Officers
11 September 2003 View
Accounts With Accounts Type Full
Accounts
4 July 2003 View
Legacy
Officers
11 March 2003 View
Accounts With Accounts Type Full
Accounts
14 November 2002 View
Legacy
Annual Return
29 October 2002 View
Legacy
Address
29 October 2002 View
Legacy
Annual Return
20 November 2001 View
Accounts With Accounts Type Full
Accounts
15 November 2001 View
Legacy
Mortgage
5 May 2001 View
Legacy
Officers
2 April 2001 View
Legacy
Annual Return
2 April 2001 View
Legacy
Address
14 November 2000 View
Accounts With Accounts Type Full
Accounts
2 November 2000 View
Legacy
Annual Return
29 March 2000 View
Legacy
Officers
14 December 1999 View
Legacy
Officers
14 December 1999 View
Legacy
Address
2 November 1999 View
Legacy
Officers
2 November 1999 View
Legacy
Officers
2 November 1999 View
Auditors Resignation Company
Auditors
21 July 1999 View
Resolution
Resolution
22 June 1999 View
Resolution
Resolution
22 June 1999 View
Resolution
Resolution
22 June 1999 View
Legacy
Capital
15 June 1999 View
Resolution
Resolution
21 May 1999 View
Memorandum Articles
Incorporation
18 May 1999 View
Legacy
Annual Return
6 February 1999 View
Legacy
Annual Return
6 February 1999 View
Legacy
Officers
31 January 1999 View
Legacy
Address
31 January 1999 View
Legacy
Officers
31 January 1999 View
Accounts With Accounts Type Full Group
Accounts
25 November 1998 View
Legacy
Capital
17 June 1998 View
Legacy
Capital
10 June 1998 View
Resolution
Resolution
5 June 1998 View
Legacy
Capital
30 April 1998 View
Resolution
Resolution
14 April 1998 View
Legacy
Annual Return
31 December 1997 View
Legacy
Capital
10 March 1997 View
Legacy
Capital
10 March 1997 View
Legacy
Officers
7 January 1997 View
Legacy
Officers
7 January 1997 View
Certificate Change Of Name Company
Change Of Name
16 December 1996 View
Resolution
Resolution
15 December 1996 View
Resolution
Resolution
15 December 1996 View
Resolution
Resolution
15 December 1996 View
Legacy
Capital
15 December 1996 View
Legacy
Capital
15 December 1996 View
Legacy
Officers
13 December 1996 View
Legacy
Address
13 December 1996 View
Legacy
Accounts
13 December 1996 View
Legacy
Officers
13 December 1996 View
Incorporation Company
Incorporation
17 October 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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