Memory Box Films Limited

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dissolved

Memory Box Films Limited

05138026•Private Limited With Share Capital

First Floor Flat, 62 Aberdeen Road, London, N52XB

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Incorporated

26/05/2004

Company Age

21 years

Directors

2

Employees

—

SIC Code

59111

Risk

—

Company Overview

Registration, classification & business activity

Memory Box Films Limited (05138026) is a private limited with share capital incorporated on 26/05/2004 (21 years old) and registered in london, N52XB. The company operates under SIC code 59111 - motion picture production activities.

Private Limited With Share Capital
SIC: 59111
Incorporated 26/05/2004
N52XB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

2

Shareholders

Board of Directors

2
H
harriet mary dalton
director
K
kelly ann broad
director

Filed Documents

44
Gazette Dissolved Voluntary
Category:Gazette
Date:06-12-2016
Gazette Notice Voluntary
Category:Gazette
Date:20-09-2016
Dissolution Application Strike Off Company
Category:Dissolution
Date:09-09-2016
Gazette Notice Compulsory
Category:Gazette
Date:23-08-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2015
Accounts Amended With Accounts Type Dormant
Category:Accounts
Date:22-12-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2014
Termination Secretary Company With Name
Category:Officers
Date:14-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:08-02-2013
Termination Secretary Company With Name
Category:Officers
Date:08-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:21-04-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-04-2011
Termination Secretary Company With Name
Category:Officers
Date:21-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:17-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2010
Legacy
Category:Annual Return
Date:26-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-11-2008
Legacy
Category:Annual Return
Date:01-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2008
Legacy
Category:Annual Return
Date:08-06-2007
Legacy
Category:Officers
Date:08-06-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-04-2007
Legacy
Category:Accounts
Date:12-03-2007
Legacy
Category:Annual Return
Date:09-02-2007
Legacy
Category:Officers
Date:09-02-2007
Legacy
Category:Officers
Date:09-02-2007
Legacy
Category:Address
Date:09-02-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2006
Legacy
Category:Annual Return
Date:02-08-2005
Incorporation Company
Category:Incorporation
Date:26-05-2004

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date31/12/2017
Filing Date22/06/2016
Latest Accounts31/03/2016

Trading Addresses

First Floor Flat, 62 Aberdeen Road, London, N52XBRegistered

Contact

First Floor Flat, 62 Aberdeen Road, London, N52XB