| Company Name | The Covent Garden Film Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06751994 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 2008(15 years, 5 months ago) |
| Dissolution Date | 16 July 2019 (4 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 59112 | Video production activities |
Directors
| Director Name | Mr Marcus Arthur Sweeney-Bird |
|---|---|
| Date of Birth | January 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 2008(same day as company formation) |
| Role | Film Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2 4 Grecian Road Tunbridge Wells Kent TN1 1TG |
| Secretary Name | Miss Veronica Margaret Sweeney-Bird |
|---|---|
| Status | Resigned |
| Appointed | 18 November 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 2 4 Grecian Road Tunbridge Wells Kent TN1 1TG |
Location
| Registered Address | Mitchell Charlesworth Llp Centurion House 129 Deansgate Manchester M3 3WR |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Mr Marcus Arthur Sweeney-bird 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,809 |
| Current Liabilities | £8,361 |
Accounts
| Latest Accounts | 31 May 2017 (6 years, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Filing History
| 16 July 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 April 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 30 November 2018 | Confirmation statement made on 18 November 2018 with updates (5 pages) |
| 28 February 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 10 February 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 9 February 2018 | Confirmation statement made on 18 November 2017 with updates (5 pages) |
| 6 February 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 8 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 8 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 8 December 2016 | Director's details changed for Mr Marcus Arthur Sweeney-Bird on 8 December 2016 (2 pages) |
| 8 December 2016 | Director's details changed for Mr Marcus Arthur Sweeney-Bird on 8 December 2016 (2 pages) |
| 8 December 2016 | Confirmation statement made on 18 November 2016 with updates (6 pages) |
| 8 December 2016 | Confirmation statement made on 18 November 2016 with updates (6 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 8 January 2016 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 8 January 2016 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 11 September 2015 | Registered office address changed from C/O Mitchell Charlesworth 11th Floor, Centurion House 129 Deansgate Manchester M3 3WR to Mitchell Charlesworth Llp Centurion House 129 Deansgate Manchester M3 3WR on 11 September 2015 (1 page) |
| 11 September 2015 | Registered office address changed from C/O Mitchell Charlesworth 11th Floor, Centurion House 129 Deansgate Manchester M3 3WR to Mitchell Charlesworth Llp Centurion House 129 Deansgate Manchester M3 3WR on 11 September 2015 (1 page) |
| 31 July 2015 | Previous accounting period extended from 30 November 2014 to 31 May 2015 (1 page) |
| 31 July 2015 | Previous accounting period extended from 30 November 2014 to 31 May 2015 (1 page) |
| 9 December 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 5 September 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 5 September 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 28 August 2014 | Termination of appointment of Veronica Margaret Sweeney-Bird as a secretary on 26 August 2014 (1 page) |
| 28 August 2014 | Termination of appointment of Veronica Margaret Sweeney-Bird as a secretary on 26 August 2014 (1 page) |
| 17 December 2013 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 17 December 2013 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 27 September 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 26 November 2012 | Annual return made up to 18 November 2012 with a full list of shareholders (4 pages) |
| 26 November 2012 | Annual return made up to 18 November 2012 with a full list of shareholders (4 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 3 January 2012 | Annual return made up to 18 November 2011 with a full list of shareholders (4 pages) |
| 3 January 2012 | Registered office address changed from 11Th Floor Centurion House Deansgate Manchester M3 3WR on 3 January 2012 (1 page) |
| 3 January 2012 | Registered office address changed from 11Th Floor Centurion House Deansgate Manchester M3 3WR on 3 January 2012 (1 page) |
| 3 January 2012 | Registered office address changed from 11Th Floor Centurion House Deansgate Manchester M3 3WR on 3 January 2012 (1 page) |
| 3 January 2012 | Annual return made up to 18 November 2011 with a full list of shareholders (4 pages) |
| 2 September 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 2 September 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 18 November 2010 | Annual return made up to 18 November 2010 with a full list of shareholders (4 pages) |
| 18 November 2010 | Annual return made up to 18 November 2010 with a full list of shareholders (4 pages) |
| 31 August 2010 | Director's details changed for Mr Marcus Arthur Bird on 27 August 2010 (3 pages) |
| 31 August 2010 | Registered office address changed from C/O Mitchell Charlesworth 11Th Floor Centurion House 129 Deansgate Manchester M3 3WR England on 31 August 2010 (1 page) |
| 31 August 2010 | Registered office address changed from C/O Mitchell Charlesworth 11Th Floor Centurion House 129 Deansgate Manchester M3 3WR England on 31 August 2010 (1 page) |
| 31 August 2010 | Director's details changed for Mr Marcus Arthur Bird on 27 August 2010 (3 pages) |
| 31 August 2010 | Secretary's details changed for Miss Veronica Margaret Sweeney on 27 August 2010 (2 pages) |
| 31 August 2010 | Secretary's details changed for Miss Veronica Margaret Sweeney on 27 August 2010 (2 pages) |
| 17 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 17 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 23 December 2009 | Registered office address changed from C/O Mitchell Charlesworth 6Th Floor Brazennose House West Brazennose Street Manchester M2 5FE on 23 December 2009 (1 page) |
| 23 December 2009 | Registered office address changed from C/O Mitchell Charlesworth 6Th Floor Brazennose House West Brazennose Street Manchester M2 5FE on 23 December 2009 (1 page) |
| 18 November 2009 | Director's details changed for Mr Marcus Arthur Bird on 18 October 2009 (2 pages) |
| 18 November 2009 | Annual return made up to 18 November 2009 with a full list of shareholders (4 pages) |
| 18 November 2009 | Annual return made up to 18 November 2009 with a full list of shareholders (4 pages) |
| 18 November 2009 | Director's details changed for Mr Marcus Arthur Bird on 18 October 2009 (2 pages) |
| 18 November 2008 | Incorporation (10 pages) |
| 18 November 2008 | Incorporation (10 pages) |