Celebrity Films Limited

Company Name	Celebrity Films Limited
Company Status	Dissolved
Company Number	02871932
Category	Private Limited Company
Incorporation Date	15 November 1993(30 years, 5 months ago)
Dissolution Date	9 August 2011 (12 years, 8 months ago)
Previous Name	Courtrock Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5186	Wholesale of other electronic parts & equipment
SIC 46520	Wholesale of electronic and telecommunications equipment and parts

Directors

Director Name	Mr Harvey John Harry Lexton
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	23 November 1993(1 week, 1 day after company formation)
Appointment Duration	17 years, 8 months (closed 09 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Mulberry Close Gidea Park Romford Essex RM2 6DX

Secretary Name	Margaret Ann Lexton
Nationality	British
Status	Closed
Appointed	05 May 1995(1 year, 5 months after company formation)
Appointment Duration	16 years, 3 months (closed 09 August 2011)
Role	Company Director
Correspondence Address	11 Mulberry Close Gidea Park Romford Essex RM2 6DX

Director Name	Bernard Max Stern
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1993(1 week, 1 day after company formation)
Appointment Duration	1 year, 5 months (resigned 05 May 1995)
Role	Photographer
Correspondence Address	167 Peterborough Road Leyton London E10 6HH

Secretary Name	Bernard Max Stern
Nationality	British
Status	Resigned
Appointed	23 November 1993(1 week, 1 day after company formation)
Appointment Duration	1 year, 5 months (resigned 05 May 1995)
Role	Photographer
Correspondence Address	167 Peterborough Road Leyton London E10 6HH

Director Name	Rapid Nominees Limited (Corporation)
Status	Resigned
Appointed	15 November 1993(same day as company formation)
Correspondence Address	Park House 64 West Ham Lane Stratford London E15 4PT

Secretary Name	Rapid Company Services Limited (Corporation)
Status	Resigned
Appointed	15 November 1993(same day as company formation)
Correspondence Address	Park House 64 West Ham Lane Stratford London E15 4PT

Location

Registered Address	Tudor House High Road Thornwood Epping Essex CM16 6LT
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	North Weald Bassett
Ward	Epping Lindsey and Thornwood Common
Built Up Area	Thornwood Common
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£3,056
Cash	£2,275
Current Liabilities	£9,355

Accounts

Latest Accounts	30 November 2009 (14 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

9 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
9 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
26 April 2011	First Gazette notice for voluntary strike-off (1 page)
26 April 2011	First Gazette notice for voluntary strike-off (1 page)
14 April 2011	Application to strike the company off the register (6 pages)
14 April 2011	Application to strike the company off the register (6 pages)
12 November 2010	Annual return made up to 11 November 2010 with a full list of shareholders Statement of capital on 2010-11-12 GBP 100 (4 pages)
12 November 2010	Annual return made up to 11 November 2010 with a full list of shareholders Statement of capital on 2010-11-12 GBP 100 (4 pages)
11 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
11 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
11 November 2009	Director's details changed for Harvey John Harry Lexton on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Harvey John Harry Lexton on 11 November 2009 (2 pages)
11 November 2009	Annual return made up to 11 November 2009 with a full list of shareholders (4 pages)
11 November 2009	Annual return made up to 11 November 2009 with a full list of shareholders (4 pages)
17 August 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
17 August 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
13 November 2008	Return made up to 13/11/08; full list of members (3 pages)
13 November 2008	Return made up to 13/11/08; full list of members (3 pages)
2 July 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
2 July 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
15 November 2007	Return made up to 15/11/07; full list of members (2 pages)
15 November 2007	Return made up to 15/11/07; full list of members (2 pages)
23 May 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
23 May 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
4 December 2006	Return made up to 15/11/06; full list of members (2 pages)
4 December 2006	Return made up to 15/11/06; full list of members (2 pages)
18 September 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
18 September 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
21 July 2006	Registered office changed on 21/07/06 from: edelman house 1238 high road whetstone london N20 0LH (1 page)
21 July 2006	Registered office changed on 21/07/06 from: edelman house 1238 high road whetstone london N20 0LH (1 page)
6 January 2006	Return made up to 15/11/05; full list of members (2 pages)
6 January 2006	Return made up to 15/11/05; full list of members (2 pages)
4 October 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
4 October 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
26 November 2004	Return made up to 15/11/04; full list of members (5 pages)
26 November 2004	Return made up to 15/11/04; full list of members (5 pages)
6 September 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
6 September 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
2 December 2003	Return made up to 15/11/03; full list of members (5 pages)
2 December 2003	Return made up to 15/11/03; full list of members (5 pages)
29 September 2003	Total exemption small company accounts made up to 30 November 2002 (4 pages)
29 September 2003	Total exemption small company accounts made up to 30 November 2002 (4 pages)
3 February 2003	Return made up to 15/11/02; full list of members (5 pages)
3 February 2003	Return made up to 15/11/02; full list of members (5 pages)
3 October 2002	Total exemption small company accounts made up to 30 November 2001 (4 pages)
3 October 2002	Total exemption small company accounts made up to 30 November 2001 (4 pages)
22 November 2001	Return made up to 15/11/01; full list of members (5 pages)
22 November 2001	Return made up to 15/11/01; full list of members (5 pages)
25 September 2001	Total exemption small company accounts made up to 30 November 2000 (5 pages)
25 September 2001	Total exemption small company accounts made up to 30 November 2000 (5 pages)
27 December 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
27 December 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
7 December 2000	Return made up to 15/11/00; full list of members (5 pages)
7 December 2000	Return made up to 15/11/00; full list of members (5 pages)
19 October 2000	Accounts for a small company made up to 30 November 1998 (5 pages)
19 October 2000	Accounts for a small company made up to 30 November 1998 (5 pages)
2 February 2000	Return made up to 15/11/99; full list of members (6 pages)
2 February 2000	Return made up to 15/11/99; full list of members (6 pages)
13 August 1999	Return made up to 15/11/98; no change of members (4 pages)
13 August 1999	Return made up to 15/11/98; no change of members (4 pages)
13 May 1999	Accounts for a small company made up to 30 November 1997 (6 pages)
13 May 1999	Accounts for a small company made up to 30 November 1997 (6 pages)
10 July 1998	Return made up to 15/11/97; full list of members (8 pages)
10 July 1998	Return made up to 15/11/97; full list of members (8 pages)
15 May 1998	Accounts for a small company made up to 30 November 1996 (6 pages)
15 May 1998	Accounts for a small company made up to 30 November 1996 (6 pages)
5 March 1997	Return made up to 15/11/96; no change of members (4 pages)
5 March 1997	Return made up to 15/11/96; no change of members (4 pages)
3 January 1997	Amended accounts made up to 30 November 1995 (6 pages)
3 January 1997	Amended accounts made up to 30 November 1995 (6 pages)
30 December 1996	Accounts for a small company made up to 30 November 1995 (6 pages)
30 December 1996	Accounts for a small company made up to 30 November 1995 (6 pages)
1 July 1996	Accounts for a small company made up to 30 November 1994 (6 pages)
1 July 1996	Accounts for a small company made up to 30 November 1994 (6 pages)
26 May 1995	Secretary resigned;director resigned (2 pages)
26 May 1995	Secretary resigned;director resigned (2 pages)
24 March 1995	Registered office changed on 24/03/95 from: 9 the office village romford road stratford london E15 4EA (1 page)
24 March 1995	Registered office changed on 24/03/95 from: 9 the office village romford road stratford london E15 4EA (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)

Celebrity Films Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Essex Businesses