Fifth Avenue Films Limited

Company Name	Fifth Avenue Films Limited
Company Status	Dissolved
Company Number	02792544
Category	Private Limited Company
Incorporation Date	22 February 1993(31 years, 2 months ago)
Dissolution Date	17 September 2019 (4 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46431	Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played

Directors

Director Name	Mrs Cheryl Amanda Harris
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	16 December 2008(15 years, 10 months after company formation)
Appointment Duration	10 years, 9 months (closed 17 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	14 South Avenue Hullbridge Hockley Essex SS5 6HA

Director Name	Mr David Michael Harris
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1993(same day as company formation)
Role	Accountant
Correspondence Address	14 South Avenue Hullbridge Hockley Essex SS5 6HA

Secretary Name	Mrs Cheryl Amanda Harris
Nationality	British
Status	Resigned
Appointed	22 February 1993(same day as company formation)
Role	Housewife
Country of Residence	England
Correspondence Address	14 South Avenue Hullbridge Hockley Essex SS5 6HA

Director Name	Harben Nominees Limited (Corporation)
Status	Resigned
Appointed	22 February 1993(same day as company formation)
Correspondence Address	37 Warren Street London W1P 5PD

Secretary Name	Harben Registrars Limited (Corporation)
Status	Resigned
Appointed	22 February 1993(same day as company formation)
Correspondence Address	37 Warren Street London W1P 5PD

Contact

Website	www.fifthavenuefilms.co.uk
Email address	[email protected]
Telephone	01234 567890
Telephone region	Bedford

Location

Registered Address	Wisteria House Green Lane Burnham On Crouch Essex CM0 8PU
Region	East of England
Constituency	Maldon
County	Essex
Parish	Burnham-on-Crouch
Ward	Burnham-on-Crouch North
Built Up Area	Burnham-on-Crouch
Address Matches	3 other UK companies use this postal address

Shareholders

2 at £1	Cheryl Amanda Harris 100.00% Ordinary

Financials

Year	2014
Net Worth	-£12,810
Cash	£1,417
Current Liabilities	£26,199

Accounts

Latest Accounts	30 June 2018 (5 years, 9 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Filing History

9 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
24 February 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
15 March 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 2 (4 pages)
14 November 2015	Total exemption small company accounts made up to 30 June 2015 (3 pages)
25 March 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 2 (4 pages)
1 October 2014	Total exemption small company accounts made up to 30 June 2014 (3 pages)
14 March 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 2 (4 pages)
20 September 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
6 March 2013	Annual return made up to 22 February 2013 with a full list of shareholders (4 pages)
28 September 2012	Total exemption small company accounts made up to 30 June 2012 (3 pages)
29 February 2012	Total exemption small company accounts made up to 30 June 2011 (3 pages)
29 February 2012	Annual return made up to 22 February 2012 with a full list of shareholders (4 pages)
10 March 2011	Annual return made up to 22 February 2011 with a full list of shareholders (4 pages)
19 November 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
16 March 2010	Register(s) moved to registered inspection location (1 page)
16 March 2010	Annual return made up to 22 February 2010 with a full list of shareholders (5 pages)
15 March 2010	Register inspection address has been changed (1 page)
23 March 2009	Registered office changed on 23/03/2009 from 14 south avenue hullbridge hockley essex SS5 6HA (2 pages)
6 March 2009	Return made up to 22/02/09; full list of members (3 pages)
9 January 2009	Appointment terminated director david harris (1 page)
9 January 2009	Appointment terminated secretary cheryl harris (1 page)
7 January 2009	Director appointed cheryl amanda harris (2 pages)
6 August 2008	Total exemption small company accounts made up to 30 June 2008 (2 pages)
25 February 2008	Return made up to 22/02/08; full list of members (3 pages)
1 August 2007	Total exemption small company accounts made up to 30 June 2007 (2 pages)
22 February 2007	Return made up to 22/02/07; full list of members (2 pages)
27 July 2006	Total exemption small company accounts made up to 30 June 2006 (2 pages)
27 February 2006	Return made up to 22/02/06; full list of members (2 pages)
1 August 2005	Total exemption small company accounts made up to 30 June 2005 (2 pages)
24 February 2005	Return made up to 22/02/05; full list of members (2 pages)
20 July 2004	Total exemption small company accounts made up to 30 June 2004 (2 pages)
5 March 2004	Return made up to 22/02/04; full list of members (6 pages)
31 July 2003	Total exemption small company accounts made up to 30 June 2003 (2 pages)
1 March 2003	Return made up to 22/02/03; full list of members (6 pages)
16 July 2002	Total exemption small company accounts made up to 30 June 2002 (2 pages)
21 February 2002	Return made up to 22/02/02; full list of members (6 pages)
23 July 2001	Total exemption small company accounts made up to 30 June 2001 (2 pages)
26 February 2001	Return made up to 22/02/01; full list of members (6 pages)
13 July 2000	Accounts for a small company made up to 30 June 2000 (2 pages)
18 February 2000	Return made up to 22/02/00; full list of members (6 pages)
8 August 1999	Accounts for a small company made up to 30 June 1999 (2 pages)
24 February 1999	Return made up to 22/02/99; full list of members (6 pages)
15 October 1998	Accounts for a small company made up to 30 June 1998 (2 pages)
20 February 1998	Return made up to 22/02/98; full list of members (6 pages)
10 September 1997	Full accounts made up to 30 June 1997 (10 pages)
29 July 1997	Secretary's particulars changed (1 page)
26 February 1997	Return made up to 22/02/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 October 1996	Full accounts made up to 30 June 1996 (9 pages)
7 December 1995	Full accounts made up to 30 June 1995 (12 pages)
5 June 1995	Registered office changed on 05/06/95 from: 76 new cavendish street london W1M 7LB (1 page)

Fifth Avenue Films Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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