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Assassin Films (THE One & Only) Limited

74 Holland Park, London, W11 3SL

Overview

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CUSTOMISE TILES
Key Data
Assassin Films (THE One & Only) Limited is a dissolved company incorporated on 5 April 2001 with the registered office located in London, Greater London. Assassin Films (THE One & Only) Limited has been running for 23 years. There is currently 1 active director and 1 active secretary according to the latest confirmation statement submitted on 5th April 2014.
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Name
Assassin Films (THE One & Only) Limited
Status
DISSOLVED
Dissolved on 11 August 2015 (8 years ago)
Via voluntary strike-off
Was 14 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 5 April 2014 (10 years ago)
Next confirmation dated 5 April 2015
Was due on 19 April 2015 (9 years ago)
No changes occurred since incorporation
Accounts
Submitted
Last accounts submitted for period 31 March 2014 (10 years ago)
Accounts type was Total Exemption Small
Next accounts dated 31 March 2015
Was due on 31 December 2015 (8 years ago)
Company No.
04195205
Private Limited Company with Share Capital
Incorporation
5 April 2001
Incorporated 23 years ago
Size
Micro
Less than 10 employees or under £2 million turnover
Contact
Registered Address74 Holland Park
London
W11 3SL
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressUnreported
WebsiteUnreported
SocialUnreported
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People5
Danish • Secretary • Born in Feb 1959
DISSOLVED
British • Director • Born in Aug 1957
DISSOLVED
Olswang Cosec Limited
British • Secretary
RESIGNED
Olswang Directors 1 Limited
British • Director • Limited Company
RESIGNED
Olswang Directors 2 Limited
British • Director • Limited Company
RESIGNED
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Mutual Companies
CompanyStatus
Swag Pictures Limited
Ms Leslee Udwin and Kim Romer are mutual people.
DISSOLVED
Assassin Films Limited
Ms Leslee Udwin and Kim Romer are mutual people.
ACTIVE
West Is West Limited
Ms Leslee Udwin is a mutual person.
DISSOLVED
West Is West Distribution Ltd
Ms Leslee Udwin is a mutual person.
DISSOLVED
Think Equal
Ms Leslee Udwin is a mutual person.
ACTIVE
Latest Activity
Accounts Submitted
9 Years30 Dec 2014
Annual Return Submitted
10 Years10 Apr 2014
Accounts Submitted
10 Years22 Jan 2014
Annual Return Submitted
11 Years13 Apr 2013
Accounts Submitted
11 Years30 Apr 2012
Annual Return Submitted
12 Years26 Apr 2012
Accounts Submitted
12 Years26 May 2011
Annual Return Submitted
12 Years9 May 2011
Accounts Submitted
13 Years19 Jan 2011
Annual Return Submitted
14 Years12 Apr 2010
Accounts Submitted
14 Years18 Feb 2010
Annual Return Submitted
14 Years3 Jul 2009
Accounts Submitted
15 Years27 Jan 2009
Annual Return Submitted
16 Years16 Apr 2008
Accounts Submitted
16 Years24 Jan 2008
Annual Return Submitted
16 Years24 May 2007
Accounts Submitted
17 Years9 Feb 2007
Annual Return Submitted
17 Years22 May 2006
Accounts Submitted
18 Years12 Jan 2006
Annual Return Submitted
19 Years7 Apr 2005
Accounts Submitted
19 Years31 Jan 2005
Annual Return Submitted
20 Years21 Apr 2004
Accounts Submitted
20 Years1 Dec 2003
Annual Return Submitted
21 Years13 Apr 2003
Accounts Submitted
21 Years7 Jan 2003
Annual Return Submitted
21 Years17 May 2002
Change Of Company Name
22 Years10 May 2001
Olswang Directors 1 Limited Resigned
22 Years8 May 2001
Olswang Directors 2 Limited Resigned
22 Years8 May 2001
Ms Leslee Udwin Appointed
22 Years8 May 2001
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Financials
Net Assets, Total Assets & Total Liabilities (2005 - 2014)
Year EndedMar 2014
Total Assets£2
Total Liabilities£0
Net Assets£2
Cash in BankUnreported
EmployeesUnreported
Turnover Unreported
Debt Ratio (%)0%
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Group Structure
Subsidiaries
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Documents47
Final Gazette
11 Aug 2015 • 1 Page
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First Gazette
28 Apr 2015 • 1 Page
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Application to strike the company off the register
21 Apr 2015 • 3 Pages
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Total exemption small company accounts
30 Dec 2014 • 4 Pages
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Annual return
10 Apr 2014 • 4 Pages
VIEW PDF
VIEW DOCUMENTS