| Company Name | The Primary Film Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08014968 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 2012(12 years ago) |
| Dissolution Date | 6 September 2016 (7 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2232 | Reproduction of video recording |
| SIC 18202 | Reproduction of video recording |
Directors
| Director Name | Mr Robert Joseph McLoughlin |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 October 2012(6 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 10 months (closed 06 September 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Elgol 2a Carlton Road Hale Altrincham Cheshire WA15 8RJ |
| Secretary Name | Mr Philip Parry |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 October 2012(6 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 10 months (closed 06 September 2016) |
| Role | Company Director |
| Correspondence Address | 36 Cartier Close Old Hall Warrington Cheshire WA5 8TD |
| Director Name | Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
| Director Name | Steven John Lock |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 2012(6 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 03 April 2015) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | 89 Chorley Road Swinton Manchester M27 4AA |
| Director Name | Mr Philip Parry |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 2012(6 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 03 April 2015) |
| Role | England |
| Country of Residence | England |
| Correspondence Address | 36 Cartier Close Old Hall Warrington Cheshire WA5 8TD |
Location
| Registered Address | 89 Chorley Road Swinton Manchester M27 4AA |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Swinton South |
| Built Up Area | Greater Manchester |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Robert Mcloughlin 50.00% Ordinary |
|---|---|
| 50 at £1 | Steven Lock 50.00% Ordinary |
Accounts
| Latest Accounts | 30 April 2015 (8 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 6 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 June 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 21 June 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 9 June 2016 | Application to strike the company off the register (3 pages) |
| 9 June 2016 | Application to strike the company off the register (3 pages) |
| 10 March 2016 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2016-03-10
|
| 10 March 2016 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2016-03-10
|
| 9 March 2016 | Termination of appointment of Steven John Lock as a director on 3 April 2015 (1 page) |
| 9 March 2016 | Termination of appointment of Philip Parry as a director on 3 April 2015 (1 page) |
| 9 March 2016 | Termination of appointment of Philip Parry as a director on 3 April 2015 (1 page) |
| 9 March 2016 | Termination of appointment of Steven John Lock as a director on 3 April 2015 (1 page) |
| 6 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 6 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 16 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
| 16 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
| 16 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
| 30 January 2015 | Accounts for a dormant company made up to 30 April 2014 (7 pages) |
| 30 January 2015 | Accounts for a dormant company made up to 30 April 2014 (7 pages) |
| 20 June 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
| 20 June 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
| 20 June 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
| 13 December 2013 | Accounts for a dormant company made up to 30 April 2013 (3 pages) |
| 13 December 2013 | Accounts for a dormant company made up to 30 April 2013 (3 pages) |
| 24 June 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (5 pages) |
| 24 June 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (5 pages) |
| 24 June 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (5 pages) |
| 22 February 2013 | Appointment of Mr Philip Parry as a director (3 pages) |
| 22 February 2013 | Appointment of Mr Philip Parry as a director (3 pages) |
| 22 February 2013 | Appointment of Steven John Lock as a director (3 pages) |
| 22 February 2013 | Appointment of Steven John Lock as a director (3 pages) |
| 4 December 2012 | Appointment of Mr Robert Joseph Mcloughlin as a director (3 pages) |
| 4 December 2012 | Appointment of Mr Philip Parry as a secretary (2 pages) |
| 4 December 2012 | Appointment of Mr Robert Joseph Mcloughlin as a director (3 pages) |
| 4 December 2012 | Appointment of Mr Philip Parry as a secretary (2 pages) |
| 3 April 2012 | Termination of appointment of Graham Cowan as a director (1 page) |
| 3 April 2012 | Termination of appointment of Graham Cowan as a director (1 page) |
| 2 April 2012 | Incorporation
|
| 2 April 2012 | Incorporation
|
| 2 April 2012 | Incorporation
|