| Company Name | Constellation Vfx Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10016837 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 2016(8 years, 1 month ago) |
| Dissolution Date | 14 August 2018 (5 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 59120 | Motion picture, video and television programme post-production activities |
Directors
| Director Name | Chief Technical Officer Michael Geoffrey Parsons |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 February 2016(same day as company formation) |
| Role | Visual Effects Supervisor |
| Country of Residence | England |
| Correspondence Address | Unit 4.2 Houldsworth Mill Houldsworth Street Stockport Cheshire SK5 6DA |
| Director Name | Executive Director James Mark Turner |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 February 2016(same day as company formation) |
| Role | Business Analyst |
| Country of Residence | England |
| Correspondence Address | Unit 4.2 Houldsworth Mill Houldsworth Street Stockport Cheshire SK5 6DA |
| Director Name | Mr Luke Parsons |
|---|---|
| Date of Birth | January 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 2016(7 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 14 August 2018) |
| Role | Visual Effects Supervisor |
| Country of Residence | England |
| Correspondence Address | 11 Belgrave Crescent Eccles Manchester M30 9AE |
| Director Name | Mr Angus Arthur Wilson |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 05 April 2016(1 month, 2 weeks after company formation) |
| Appointment Duration | 5 months, 4 weeks (resigned 30 September 2016) |
| Role | Visual Effects Supervisor |
| Country of Residence | England |
| Correspondence Address | Tarnwater Coneygarth Lane Tunstall Carnforth Lancashire LA6 2QP |
Location
| Registered Address | Unit 4.2 Houldsworth Mill Houldsworth Street Stockport Cheshire SK5 6DA |
|---|---|
| Region | North West |
| Constituency | Denton and Reddish |
| County | Greater Manchester |
| Ward | Reddish North |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 28 February 2017 (7 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 29 February |
Charges
| 12 May 2017 | Delivered on: 15 May 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 14 August 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 May 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 20 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 20 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 15 May 2017 | Registration of charge 100168370001, created on 12 May 2017 (8 pages) |
| 15 May 2017 | Registration of charge 100168370001, created on 12 May 2017 (8 pages) |
| 24 February 2017 | Confirmation statement made on 19 February 2017 with updates (7 pages) |
| 24 February 2017 | Confirmation statement made on 19 February 2017 with updates (7 pages) |
| 17 November 2016 | Statement of capital following an allotment of shares on 31 October 2016
|
| 17 November 2016 | Statement of capital following an allotment of shares on 31 October 2016
|
| 3 October 2016 | Termination of appointment of Angus Arthur Wilson as a director on 30 September 2016 (1 page) |
| 3 October 2016 | Termination of appointment of Angus Arthur Wilson as a director on 30 September 2016 (1 page) |
| 23 September 2016 | Appointment of Mr Luke Parsons as a director on 23 September 2016 (2 pages) |
| 23 September 2016 | Appointment of Mr Luke Parsons as a director on 23 September 2016 (2 pages) |
| 9 June 2016 | Registered office address changed from 18 Gainsborough Walk Denton Lancashire M34 6NT United Kingdom to Unit 4.2 Houldsworth Mill Houldsworth Street Stockport Cheshire SK5 6DA on 9 June 2016 (1 page) |
| 9 June 2016 | Registered office address changed from 18 Gainsborough Walk Denton Lancashire M34 6NT United Kingdom to Unit 4.2 Houldsworth Mill Houldsworth Street Stockport Cheshire SK5 6DA on 9 June 2016 (1 page) |
| 5 April 2016 | Appointment of Mr Angus Arthur Wilson as a director on 5 April 2016 (2 pages) |
| 5 April 2016 | Appointment of Mr Angus Arthur Wilson as a director on 5 April 2016 (2 pages) |
| 20 February 2016 | Incorporation Statement of capital on 2016-02-20
|
| 20 February 2016 | Incorporation Statement of capital on 2016-02-20
|