Company NameCompany In Film Limited
Company StatusDissolved
Company Number06734458
CategoryPrivate Limited Company
Incorporation Date27 October 2008(15 years, 5 months ago)
Dissolution Date10 October 2023 (6 months, 1 week ago)

Business Activity

Section JInformation and communication
SIC 9220Radio and television activities
SIC 59113Television programme production activities

Directors

Director NameMr Timothy Guy Ferrington
Date of BirthAugust 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed27 October 2008(same day as company formation)
RoleProducer
Country of ResidenceEngland
Correspondence AddressApartment 9 726 Wilmslow Road
Didsbury
Manchester
Greater Manchester
M20 2DW
Director NameMr Andrew James Holt
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed27 October 2008(same day as company formation)
RoleLocation Manager
Country of ResidenceUnited Kingdom
Correspondence Address31 Goulden Road
Manchester
Greater Manchester
M20 4ZE
Director NameMs Anna Elizabeth Jones
Date of BirthSeptember 1979 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed27 October 2008(same day as company formation)
RoleTelevision Production Manager
Country of ResidenceEngland
Correspondence Address14 Langham Avenue
Aigburth
Liverpool
Merseyside
L17 4LA

Location

Registered AddressApartment 9 726 Wilmslow Road
Didsbury
Manchester
Greater Manchester
M20 2DW
RegionNorth West
ConstituencyManchester, Withington
CountyGreater Manchester
WardDidsbury West
Built Up AreaGreater Manchester

Shareholders

33 at £1Mr Andrew James Holt
33.33%
Ordinary
33 at £1Mr Timothy Guy Ferrington
33.33%
Ordinary
33 at £1Ms Anna Elizabeth Jones
33.33%
Ordinary

Financials

Year2014
Net Worth£9,787
Cash£18,818
Current Liabilities£22,912

Accounts

Latest Accounts31 October 2021 (2 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

12 October 2020Confirmation statement made on 10 October 2020 with no updates (3 pages)
19 April 2020Accounts for a dormant company made up to 31 October 2019 (2 pages)
12 November 2019Confirmation statement made on 10 October 2019 with no updates (3 pages)
13 August 2019Accounts for a dormant company made up to 31 October 2018 (2 pages)
12 November 2018Confirmation statement made on 10 October 2018 with no updates (3 pages)
7 December 2017Accounts for a dormant company made up to 31 October 2017 (2 pages)
7 December 2017Accounts for a dormant company made up to 31 October 2017 (2 pages)
12 November 2017Confirmation statement made on 10 October 2017 with no updates (3 pages)
12 November 2017Confirmation statement made on 10 October 2017 with no updates (3 pages)
19 January 2017Total exemption small company accounts made up to 31 October 2016 (7 pages)
19 January 2017Total exemption small company accounts made up to 31 October 2016 (7 pages)
10 October 2016Confirmation statement made on 10 October 2016 with updates (6 pages)
10 October 2016Confirmation statement made on 10 October 2016 with updates (6 pages)
13 January 2016Total exemption small company accounts made up to 31 October 2015 (7 pages)
13 January 2016Total exemption small company accounts made up to 31 October 2015 (7 pages)
24 November 2015Annual return made up to 27 October 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 99
(5 pages)
24 November 2015Annual return made up to 27 October 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 99
(5 pages)
16 February 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
16 February 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
20 November 2014Annual return made up to 27 October 2014 with a full list of shareholders
Statement of capital on 2014-11-20
  • GBP 99
(5 pages)
20 November 2014Annual return made up to 27 October 2014 with a full list of shareholders
Statement of capital on 2014-11-20
  • GBP 99
(5 pages)
3 March 2014Total exemption small company accounts made up to 31 October 2013 (8 pages)
3 March 2014Total exemption small company accounts made up to 31 October 2013 (8 pages)
22 November 2013Annual return made up to 27 October 2013 with a full list of shareholders
Statement of capital on 2013-11-22
  • GBP 99
(5 pages)
22 November 2013Annual return made up to 27 October 2013 with a full list of shareholders
Statement of capital on 2013-11-22
  • GBP 99
(5 pages)
25 April 2013Total exemption small company accounts made up to 31 October 2012 (6 pages)
25 April 2013Total exemption small company accounts made up to 31 October 2012 (6 pages)
13 November 2012Annual return made up to 27 October 2012 with a full list of shareholders (5 pages)
13 November 2012Annual return made up to 27 October 2012 with a full list of shareholders (5 pages)
16 February 2012Total exemption small company accounts made up to 31 October 2011 (6 pages)
16 February 2012Total exemption small company accounts made up to 31 October 2011 (6 pages)
27 October 2011Annual return made up to 27 October 2011 with a full list of shareholders (5 pages)
27 October 2011Annual return made up to 27 October 2011 with a full list of shareholders (5 pages)
7 March 2011Total exemption small company accounts made up to 31 October 2010 (5 pages)
7 March 2011Total exemption small company accounts made up to 31 October 2010 (5 pages)
8 November 2010Annual return made up to 27 October 2010 with a full list of shareholders (5 pages)
8 November 2010Annual return made up to 27 October 2010 with a full list of shareholders (5 pages)
1 July 2010Accounts for a dormant company made up to 31 October 2009 (2 pages)
1 July 2010Accounts for a dormant company made up to 31 October 2009 (2 pages)
30 October 2009Annual return made up to 27 October 2009 with a full list of shareholders (6 pages)
30 October 2009Director's details changed for Ms Anna Elizabeth Jones on 30 October 2009 (2 pages)
30 October 2009Director's details changed for Mr Timothy Guy Ferrington on 30 October 2009 (2 pages)
30 October 2009Director's details changed for Ms Anna Elizabeth Jones on 30 October 2009 (2 pages)
30 October 2009Director's details changed for Mr Andrew James Holt on 30 October 2009 (2 pages)
30 October 2009Director's details changed for Mr Timothy Guy Ferrington on 30 October 2009 (2 pages)
30 October 2009Director's details changed for Mr Andrew James Holt on 30 October 2009 (2 pages)
30 October 2009Annual return made up to 27 October 2009 with a full list of shareholders (6 pages)
27 October 2008Incorporation (16 pages)
27 October 2008Incorporation (16 pages)