Feature Films For Families (UK)

Company Name	Feature Films For Families (UK)
Company Status	Dissolved
Company Number	03056627
Category	Private Unlimited Company
Incorporation Date	15 May 1995(28 years, 11 months ago)
Dissolution Date	29 January 2019 (5 years, 3 months ago)
Previous Name	Featurelevel Limited

Business Activity

Section J	Information and communication
SIC 59132	Video distribution activities

Directors

Director Name	Forrest Sandusky Baker Iii
Date of Birth	October 1954 (Born 69 years ago)
Nationality	American
Status	Closed
Appointed	01 August 1995(2 months, 2 weeks after company formation)
Appointment Duration	23 years, 6 months (closed 29 January 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	5492 S Whitesprings Drive Murray Utah 84123

Director Name	Russell Fred Healey
Date of Birth	February 1949 (Born 75 years ago)
Nationality	American
Status	Closed
Appointed	01 August 1995(2 months, 2 weeks after company formation)
Appointment Duration	23 years, 6 months (closed 29 January 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	3180 S Delmar Drive Holiday Utah Usa 84109

Secretary Name	Fred Russell Healey
Nationality	American
Status	Closed
Appointed	11 October 2001(6 years, 5 months after company formation)
Appointment Duration	17 years, 3 months (closed 29 January 2019)
Role	Company Director
Correspondence Address	5286 So 320 West A-116 Salt Lake City Utah United States

Director Name	Kenneth Edwin Hansen
Date of Birth	January 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	30 May 1995(2 weeks, 1 day after company formation)
Appointment Duration	2 years, 5 months (resigned 31 October 1997)
Role	Company Director
Correspondence Address	770 Walden Hills Murray Utah United States

Secretary Name	Mr William John Thompson
Nationality	British
Status	Resigned
Appointed	30 May 1995(2 weeks, 1 day after company formation)
Appointment Duration	2 years, 8 months (resigned 27 January 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Starring Lane Littleborough Lancashire OL15 8LW

Secretary Name	Carl Bowers
Nationality	American
Status	Resigned
Appointed	27 January 1998(2 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 11 October 2001)
Role	Pres-Sales Div
Correspondence Address	5500 So Holladay Blvd Salt Lake City Utah 84117

Director Name	Carl Bowers
Date of Birth	June 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	10 February 1998(2 years, 9 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 July 2006)
Role	Company Director
Correspondence Address	5500 So Holladay Blvd Salt Lake City Utah 84117

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	15 May 1995(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	15 May 1995(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Contact

Website	familytv.com

Location

Registered Address	Albion House 163/167 King Street Dukinfield Cheshire SK16 4LF
Region	North West
Constituency	Denton and Reddish
County	Greater Manchester
Ward	Dukinfield
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1000 at £1	Rekab Tesserof Lc 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,918
Cash	£12,736
Current Liabilities	£167,450

Accounts

Latest Accounts	31 July 2010 (13 years, 9 months ago)
Accounts Category	Full
Accounts Year End	31 July

Charges

30 December 2011	Delivered on: 12 January 2012 Persons entitled: U.S. Bank National Association Classification: Amended and restated pledge and security agreement Secured details: All monies due or to become due from the company to the chargee. Particulars: All right title and interest in and to the collateral. Collateral means all accounts, chattel paper, commercial tort claims, copyrights, deposit accounts, documents, equipment, farm products, see image for full details. Outstanding
10 October 2002	Delivered on: 29 October 2002 Persons entitled: At Work Business Centres Limited Classification: Rent deposit deed Secured details: Â£9,787.50 due or to become due from the company to the chargee. Particulars: Rent deposit in respect of liabilities under a lease relating to premises known as unit 1 empress business centre chester road manchester. Outstanding
12 March 1996	Delivered on: 13 March 1996 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc. Outstanding

Filing History

9 September 2017	Compulsory strike-off action has been suspended (1 page)
8 August 2017	First Gazette notice for compulsory strike-off (1 page)
19 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 1,000 (5 pages)
21 May 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 1,000 (5 pages)
1 September 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 1,000 (5 pages)
17 September 2013	Compulsory strike-off action has been discontinued (1 page)
14 September 2013	Annual return made up to 15 May 2013 with a full list of shareholders Statement of capital on 2013-09-14 GBP 1,000 (5 pages)
10 September 2013	First Gazette notice for compulsory strike-off (1 page)
19 March 2013	Registered office address changed from Unit 12 Willan Enterprise Centre Fourth Avenue Trafford Park M17 1DB on 19 March 2013 (1 page)
25 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (5 pages)
25 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 January 2012	Memorandum and Articles of Association (14 pages)
12 January 2012	Particulars of a mortgage or charge / charge no: 3 (19 pages)
12 July 2011	Annual return made up to 15 May 2011 with a full list of shareholders (5 pages)
12 November 2010	Full accounts made up to 31 July 2010 (10 pages)
7 September 2010	Accounts for a small company made up to 31 July 2009 (9 pages)
17 August 2010	Annual return made up to 15 May 2010 with a full list of shareholders (5 pages)
17 August 2010	Director's details changed for Forrest Sandusky Baker Iii on 15 May 2010 (2 pages)
17 August 2010	Director's details changed for Russell Fred Healey on 15 May 2010 (2 pages)
28 May 2009	Return made up to 15/05/09; full list of members (3 pages)
27 May 2009	Accounts for a small company made up to 31 July 2008 (9 pages)
29 September 2008	Full accounts made up to 31 July 2007 (9 pages)
18 June 2008	Return made up to 15/05/08; full list of members (3 pages)
15 October 2007	Director resigned (2 pages)
10 August 2007	Amended accounts made up to 31 July 2006 (9 pages)
13 July 2007	Return made up to 15/05/07; no change of members (7 pages)
6 June 2007	Accounts for a small company made up to 31 July 2006 (9 pages)
21 November 2006	Accounts for a small company made up to 31 July 2005 (7 pages)
28 June 2006	Return made up to 15/05/06; full list of members 363(287) ‐ Registered office changed on 28/06/06 (7 pages)
17 October 2005	Accounting reference date shortened from 31/10/05 to 31/07/05 (1 page)
18 July 2005	Accounts for a small company made up to 31 October 2004 (7 pages)
26 May 2005	Return made up to 15/05/05; full list of members (7 pages)
17 February 2005	Accounts for a small company made up to 31 October 2003 (7 pages)
21 May 2004	Return made up to 15/05/04; full list of members (7 pages)
1 October 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
19 June 2003	Return made up to 15/05/03; full list of members 363(287) ‐ Registered office changed on 19/06/03 (7 pages)
29 October 2002	Particulars of mortgage/charge (3 pages)
27 May 2002	Return made up to 15/05/02; full list of members (7 pages)
23 May 2002	Accounts for a small company made up to 31 October 2001 (7 pages)
16 October 2001	Secretary resigned (1 page)
16 October 2001	New secretary appointed (2 pages)
8 June 2001	Return made up to 15/05/01; full list of members (7 pages)
26 March 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
12 September 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
1 June 2000	Return made up to 15/05/00; full list of members (7 pages)
25 November 1999	Full accounts made up to 31 October 1998 (12 pages)
12 November 1999	Full accounts made up to 31 October 1997 (12 pages)
3 November 1999	Return made up to 15/05/99; no change of members (6 pages)
14 August 1998	Return made up to 15/05/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 August 1998	New director appointed (2 pages)
29 July 1998	Full accounts made up to 31 October 1996 (12 pages)
29 July 1998	Declaration of assent for reregistration to UNLTD (2 pages)
29 July 1998	Members' assent for rereg from LTD to UNLTD (1 page)
29 July 1998	Re-registration of Memorandum and Articles (8 pages)
29 July 1998	Certificate of re-registration from Limited to Unlimited (1 page)
29 July 1998	Application for reregistration from LTD to UNLTD (2 pages)
9 February 1998	Secretary resigned (1 page)
9 February 1998	New secretary appointed (2 pages)
11 July 1997	Return made up to 15/05/97; no change of members (4 pages)
24 February 1997	Registered office changed on 24/02/97 from: 2ND floor,acre house town square sale cheshire M33 7WZ (1 page)
26 November 1996	Registered office changed on 26/11/96 from: mitchell charlesworth fountain court 68 fountain st manchester M2 2FB (1 page)
20 June 1996	Return made up to 15/05/96; full list of members 363(287) ‐ Registered office changed on 20/06/96 363(288) ‐ Secretary resigned;director resigned (8 pages)
13 March 1996	Particulars of mortgage/charge (3 pages)
6 September 1995	New director appointed (2 pages)
6 September 1995	New director appointed (2 pages)
11 August 1995	Accounting reference date notified as 31/10 (1 page)
11 August 1995	Ad 09/08/95--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
28 June 1995	Company name changed featurelevel LIMITED\certificate issued on 29/06/95 (2 pages)
5 June 1995	New secretary appointed (2 pages)
5 June 1995	New director appointed (2 pages)
5 June 1995	Registered office changed on 05/06/95 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page)
15 May 1995	Incorporation (20 pages)

Feature Films For Families (UK)

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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