EF

EONE FILMS (BRR) LIMITED

Dissolved

Company number 08726440

London · Incorporated 10 October 2013

45 Warren Street, London, W1T 6AG

Motion picture production activities · SIC 59111

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

Company history

Previous company names

ALLIANCE FILMS (UK) SCARE TACTICS LIMITED · 10 October 2013 – 9 February 2015

Previous registered addresses

120 New Cavendish Street London W1W 6XX · until 3 March 2014

120 New Cavendish Street London W1W 6XX · until 21 October 2013

90 High Holborn London WC1V 6XX · until 21 October 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 March 2016

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

Officers

JM
JONES, Monique
Director
2 March 2017
PE
PARRY, Edward David, Mr.
Director
2 March 2017
HA
HAMILTON, Alexander Douglas
Director
3 February 2017
LG
LAW, Graeme Peter
Director · Resigned
15 January 2015
BT
BAILEY, Timothy Brian
Director · Resigned
16 October 2013
MX
MARCHAND, Xavier Marie Philippe
Director · Resigned
16 October 2013
WG
WILLITS, Giles Kirkley
Director · Resigned
16 October 2013
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
10 October 2013
MC
MACKIE, Christopher Alan
Director · Resigned
10 October 2013
OD
OLSWANG DIRECTORS 1 LIMITED
Corporate Director · Resigned
10 October 2013
OD
OLSWANG DIRECTORS 2 LIMITED
Corporate Director · Resigned
10 October 2013

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
23 October 2018 View
Gazette Notice Voluntary
Gazette
7 August 2018 View
Dissolution Application Strike Off Company
Dissolution
31 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2017 View
Appoint Person Director Company With Name Date
Officers
3 March 2017 View
Termination Director Company With Name Termination Date
Officers
3 March 2017 View
Appoint Person Director Company With Name Date
Officers
2 March 2017 View
Termination Director Company With Name Termination Date
Officers
2 March 2017 View
Termination Director Company With Name Termination Date
Officers
9 February 2017 View
Appoint Person Director Company With Name Date
Officers
9 February 2017 View
Accounts With Accounts Type Full
Accounts
10 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2015 View
Accounts With Accounts Type Full
Accounts
15 July 2015 View
Certificate Change Of Name Company
Change Of Name
9 February 2015 View
Appoint Person Director Company With Name Date
Officers
15 January 2015 View
Termination Director Company With Name Termination Date
Officers
15 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2014 View
Change Person Director Company With Change Date
Officers
7 March 2014 View
Change Person Director Company With Change Date
Officers
6 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
3 March 2014 View
Capital Allotment Shares
Capital
18 November 2013 View
Appoint Person Director Company With Name
Officers
22 October 2013 View
Termination Secretary Company With Name
Officers
21 October 2013 View
Termination Director Company With Name
Officers
21 October 2013 View
Termination Director Company With Name
Officers
21 October 2013 View
Termination Director Company With Name
Officers
21 October 2013 View
Appoint Person Director Company With Name
Officers
21 October 2013 View
Appoint Person Director Company With Name
Officers
21 October 2013 View
Move Registers To Sail Company
Address
21 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
21 October 2013 View
Change Account Reference Date Company Current Extended
Accounts
21 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
21 October 2013 View
Capital Allotment Shares
Capital
21 October 2013 View
Incorporation Company
Incorporation
10 October 2013 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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