Filmwave Limited
Company Profile
dissolved
Filmwave Limited
08167152•Private Limited With Share Capital
5Th Floor Grove House, 248A Marylebone Road, London, NW16BB
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Incorporated
03/08/2012
Company Age
13 years
Directors
2
Employees
—
SIC Code
18202
Risk
—
Company Overview
Registration, classification & business activity
Filmwave Limited (08167152) is a private limited with share capital incorporated on 03/08/2012 (13 years old) and registered in london, NW16BB. The company operates under SIC code 18202 - reproduction of video recording.
Private Limited With Share Capital
SIC: 18202
Incorporated 03/08/2012
NW16BB
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
2
Shareholders
Charges
5
Registered
3
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
62
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:01-08-2025
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:01-05-2025
Liquidation In Administration Progress Report
Category:Insolvency
Date:01-05-2025
Liquidation In Administration Progress Report
Category:Insolvency
Date:18-11-2024
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:29-03-2024
Liquidation In Administration Progress Report
Category:Insolvency
Date:21-11-2023
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:25-05-2023
Liquidation In Administration Proposals
Category:Insolvency
Date:11-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-05-2023
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:10-05-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2018
Capital Allotment Shares
Category:Capital
Date:26-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2018
Resolution
Category:Resolution
Date:15-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:07-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-02-2016
Capital Alter Shares Subdivision
Category:Capital
Date:27-01-2016
Resolution
Category:Resolution
Date:27-01-2016
Resolution
Category:Resolution
Date:27-01-2016
Resolution
Category:Resolution
Date:27-01-2016
Resolution
Category:Resolution
Date:27-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:29-12-2013
Resolution
Category:Resolution
Date:20-12-2013
Capital Allotment Shares
Category:Capital
Date:20-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:17-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-12-2013
Termination Director Company With Name
Category:Officers
Date:04-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2013
Incorporation Company
Category:Incorporation
Date:03-08-2012
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption full
Due Date22/03/2023
Filing Date30/09/2021
Latest Accounts31/12/2020
Trading Addresses
Grove House, 248A Marylebone Road, London, NW16BBRegistered
14 Little Portland Street, London, W1W8BN
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Contact
5Th Floor Grove House, 248A Marylebone Road, London, NW16BB