RSJ Films - Accused Limited - Company Information

Company Name	RSJ Films - Accused Limited
Company Status	Dissolved
Company Number	06967811
Category	Private Limited Company
Incorporation Date	21 July 2009(14 years, 9 months ago)
Dissolution Date	11 October 2014 (9 years, 6 months ago)
Previous Name	RSJ Films Limited

Business Activity

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

Directors

Director Name	Mr James Stanley McGovern
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	21 July 2009(same day as company formation)
Role	Writer
Country of Residence	England
Correspondence Address	21 Yewtree Road Allerton Liverpool L18 3JL

Director Name	Miss Roxane Katharine Spencer
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	21 July 2009(same day as company formation)
Role	Script Editor
Country of Residence	England
Correspondence Address	68 Hungerford Road London N7 9LP

Secretary Name	Mr Peter Bryan
Nationality	British
Status	Closed
Appointed	21 July 2009(same day as company formation)
Role	Company Director
Correspondence Address	53 Upfield Croydon Surrey CR0 5DR

Director Name	Sita Veronica Wiliams
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	05 October 2009(2 months, 2 weeks after company formation)
Appointment Duration	5 years (closed 11 October 2014)
Role	Film Producer
Country of Residence	United Kingdom
Correspondence Address	7 Springdale Gardens Manchester M20 2QY

Location

Registered Address	Parsonage Chambers 3 The Parsonage Chambers Manchester M3 2HW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Shareholders

120 at £1	James Mcgovern 30.00% Ordinary
120 at £1	Roxane Spencer 30.00% Ordinary
120 at £1	Sita Williams 30.00% Ordinary
40 at £1	Peter Bryan 10.00% Ordinary

Financials

Year	2014
Turnover	£144,404
Gross Profit	£92,726
Net Worth	£620,898
Cash	£697,698
Current Liabilities	£146,800

Accounts

Latest Accounts	31 August 2013 (10 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	28 August

Filing History

11 October 2014	Final Gazette dissolved following liquidation (1 page)
11 October 2014	Final Gazette dissolved following liquidation (1 page)
11 October 2014	Final Gazette dissolved via compulsory strike-off (1 page)
11 July 2014	Return of final meeting in a members' voluntary winding up (6 pages)
11 July 2014	Return of final meeting in a members' voluntary winding up (6 pages)
3 January 2014	Total exemption full accounts made up to 31 August 2013 (8 pages)
3 January 2014	Total exemption full accounts made up to 31 August 2013 (8 pages)
4 December 2013	Registered office address changed from Room 3.16 3Rd Floor the Landing Blue Tower Media City Uk Salford M50 2ST on 4 December 2013 (2 pages)
4 December 2013	Registered office address changed from Room 3.16 3Rd Floor the Landing Blue Tower Media City Uk Salford M50 2ST on 4 December 2013 (2 pages)
4 December 2013	Registered office address changed from Room 3.16 3Rd Floor the Landing Blue Tower Media City Uk Salford M50 2ST on 4 December 2013 (2 pages)
3 December 2013	Declaration of solvency (3 pages)
3 December 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
3 December 2013	Appointment of a voluntary liquidator (1 page)
3 December 2013	Declaration of solvency (3 pages)
3 December 2013	Appointment of a voluntary liquidator (1 page)
3 December 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
27 November 2013	Previous accounting period extended from 28 February 2013 to 28 August 2013 (1 page)
27 November 2013	Previous accounting period extended from 28 February 2013 to 28 August 2013 (1 page)
27 August 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 400 (6 pages)
27 August 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 400 (6 pages)
7 February 2013	Registered office address changed from Granada Quay Street Manchester M60 9EA on 7 February 2013 (2 pages)
7 February 2013	Registered office address changed from Granada Quay Street Manchester M60 9EA on 7 February 2013 (2 pages)
7 February 2013	Registered office address changed from Granada Quay Street Manchester M60 9EA on 7 February 2013 (2 pages)
4 February 2013	Total exemption full accounts made up to 29 February 2012 (8 pages)
4 February 2013	Total exemption full accounts made up to 29 February 2012 (8 pages)
19 December 2012	Compulsory strike-off action has been discontinued (1 page)
19 December 2012	Compulsory strike-off action has been discontinued (1 page)
18 December 2012	First Gazette notice for compulsory strike-off (1 page)
18 December 2012	First Gazette notice for compulsory strike-off (1 page)
12 December 2012	Annual return made up to 18 August 2012 with a full list of shareholders (7 pages)
12 December 2012	Annual return made up to 18 August 2012 with a full list of shareholders (7 pages)
27 July 2012	Registered office address changed from 7 Springdale Gardens Manchester M20 2QY on 27 July 2012 (2 pages)
27 July 2012	Registered office address changed from 7 Springdale Gardens Manchester M20 2QY on 27 July 2012 (2 pages)
7 June 2012	Company name changed rsj films LIMITED\certificate issued on 07/06/12 RES15 ‐ Change company name resolution on 2012-05-22 (2 pages)
7 June 2012	Change of name notice (2 pages)
7 June 2012	Company name changed rsj films LIMITED\certificate issued on 07/06/12 RES15 ‐ Change company name resolution on 2012-05-22 (2 pages)
7 June 2012	Change of name notice (2 pages)
17 March 2012	Compulsory strike-off action has been discontinued (1 page)
17 March 2012	Compulsory strike-off action has been discontinued (1 page)
16 March 2012	Total exemption full accounts made up to 28 February 2011 (8 pages)
16 March 2012	Total exemption full accounts made up to 28 February 2011 (8 pages)
6 March 2012	First Gazette notice for compulsory strike-off (1 page)
6 March 2012	First Gazette notice for compulsory strike-off (1 page)
2 March 2012	Second filing of AR01 previously delivered to Companies House made up to 18 August 2011 (17 pages)
2 March 2012	Second filing of AR01 previously delivered to Companies House made up to 18 August 2011 (17 pages)
25 August 2011	Annual return made up to 18 August 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 02/03/2012 (7 pages)
25 August 2011	Annual return made up to 18 August 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 02/03/2012 (7 pages)
14 February 2011	Total exemption small company accounts made up to 28 February 2010 (5 pages)
14 February 2011	Total exemption small company accounts made up to 28 February 2010 (5 pages)
3 February 2011	Previous accounting period shortened from 31 July 2010 to 28 February 2010 (3 pages)
3 February 2011	Previous accounting period shortened from 31 July 2010 to 28 February 2010 (3 pages)
10 September 2010	Annual return made up to 18 August 2010 with a full list of shareholders (15 pages)
10 September 2010	Annual return made up to 18 August 2010 with a full list of shareholders (15 pages)
2 February 2010	Registered office address changed from 166 Piccadilly London W1J 9EF on 2 February 2010 (2 pages)
2 February 2010	Appointment of Sita Veronica Wiliams as a director (3 pages)
2 February 2010	Registered office address changed from 166 Piccadilly London W1J 9EF on 2 February 2010 (2 pages)
2 February 2010	Registered office address changed from 166 Piccadilly London W1J 9EF on 2 February 2010 (2 pages)
2 February 2010	Appointment of Sita Veronica Wiliams as a director (3 pages)
21 July 2009	Incorporation (21 pages)
21 July 2009	Incorporation (21 pages)

RSJ Films - Accused Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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