| Company Name | Directions Films Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04315294 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 2001(22 years, 5 months ago) |
| Dissolution Date | 29 November 2016 (7 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7481 | Portrait photographic activities, other specialist photography, film processing |
| SIC 74209 | Photographic activities not elsewhere classified |
Directors
| Director Name | Duncan Taylor Say |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2001(same day as company formation) |
| Role | Producer |
| Correspondence Address | Walden Beech Hill Colchester Essex CO3 4DU |
| Director Name | Sylvia Veronica Say |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2001(same day as company formation) |
| Role | Administrator |
| Correspondence Address | Walden Beech Hill Colchester Essex CO3 4DU |
| Secretary Name | Jeff Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 46 Cross Road Maldon Essex CM9 5EE |
| Secretary Name | John Harvey Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2007(5 years, 4 months after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 09 April 2007) |
| Role | Chartered Accountant |
| Correspondence Address | 31 The Cobbins Burnham On Crouch Essex CM0 8QL |
| Secretary Name | Mr Alan John Cowperthwaite |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 2007(5 years, 5 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 06 June 2012) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Mascot House 4 Ship Road Burnham On Crouch Essex CM0 8JX |
| Director Name | Incorporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 2001(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 2001(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Location
| Registered Address | 2 High Street Burnham On Crouch Essex CM0 8AA |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Burnham-on-Crouch |
| Ward | Burnham-on-Crouch South |
| Built Up Area | Burnham-on-Crouch |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Duncan Taylor Say 50.00% Ordinary |
|---|---|
| 50 at £1 | Sylvia Veronica Say 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,173 |
| Cash | £817 |
| Current Liabilities | £8,103 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 05 April |
Filing History
| 29 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 13 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 1 September 2016 | Application to strike the company off the register (4 pages) |
| 1 September 2016 | Application to strike the company off the register (4 pages) |
| 12 May 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 12 May 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 2 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 2 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 2 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 25 June 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 25 June 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 4 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 4 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 4 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 9 May 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 9 May 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 1 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 1 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 1 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 12 June 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 12 June 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 5 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (4 pages) |
| 5 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (4 pages) |
| 5 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (4 pages) |
| 16 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 16 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 6 June 2012 | Termination of appointment of Alan Cowperthwaite as a secretary (1 page) |
| 6 June 2012 | Termination of appointment of Alan Cowperthwaite as a secretary (1 page) |
| 15 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (5 pages) |
| 15 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (5 pages) |
| 15 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (5 pages) |
| 2 June 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 2 June 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 23 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (5 pages) |
| 23 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (5 pages) |
| 23 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (5 pages) |
| 16 June 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 16 June 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 3 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (6 pages) |
| 3 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (6 pages) |
| 3 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (6 pages) |
| 11 May 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 11 May 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 10 November 2008 | Return made up to 01/11/08; full list of members (4 pages) |
| 10 November 2008 | Return made up to 01/11/08; full list of members (4 pages) |
| 13 May 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 13 May 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 28 November 2007 | Return made up to 01/11/07; full list of members (2 pages) |
| 28 November 2007 | Return made up to 01/11/07; full list of members (2 pages) |
| 27 July 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 27 July 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 3 July 2007 | New secretary appointed (2 pages) |
| 3 July 2007 | Secretary resigned (1 page) |
| 3 July 2007 | New secretary appointed (2 pages) |
| 3 July 2007 | Secretary resigned (1 page) |
| 16 March 2007 | Registered office changed on 16/03/07 from: 46 cross road maldon CM9 5EE (1 page) |
| 16 March 2007 | New secretary appointed (2 pages) |
| 16 March 2007 | New secretary appointed (2 pages) |
| 16 March 2007 | Secretary resigned (1 page) |
| 16 March 2007 | Registered office changed on 16/03/07 from: 46 cross road maldon CM9 5EE (1 page) |
| 16 March 2007 | Secretary resigned (1 page) |
| 13 November 2006 | Return made up to 01/11/06; full list of members (7 pages) |
| 13 November 2006 | Return made up to 01/11/06; full list of members (7 pages) |
| 25 July 2006 | Total exemption full accounts made up to 31 March 2006 (5 pages) |
| 25 July 2006 | Total exemption full accounts made up to 31 March 2006 (5 pages) |
| 15 November 2005 | Return made up to 01/11/05; full list of members (7 pages) |
| 15 November 2005 | Return made up to 01/11/05; full list of members (7 pages) |
| 4 October 2005 | Total exemption full accounts made up to 31 March 2005 (5 pages) |
| 4 October 2005 | Total exemption full accounts made up to 31 March 2005 (5 pages) |
| 8 November 2004 | Return made up to 01/11/04; full list of members (7 pages) |
| 8 November 2004 | Return made up to 01/11/04; full list of members (7 pages) |
| 5 July 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 5 July 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 14 November 2003 | Return made up to 01/11/03; full list of members (7 pages) |
| 14 November 2003 | Return made up to 01/11/03; full list of members (7 pages) |
| 29 June 2003 | Total exemption full accounts made up to 5 April 2003 (5 pages) |
| 29 June 2003 | Total exemption full accounts made up to 5 April 2003 (5 pages) |
| 29 June 2003 | Total exemption full accounts made up to 5 April 2003 (5 pages) |
| 24 December 2002 | Total exemption full accounts made up to 5 April 2002 (4 pages) |
| 24 December 2002 | Total exemption full accounts made up to 5 April 2002 (4 pages) |
| 24 December 2002 | Total exemption full accounts made up to 5 April 2002 (4 pages) |
| 6 November 2002 | Return made up to 01/11/02; full list of members (7 pages) |
| 6 November 2002 | Return made up to 01/11/02; full list of members (7 pages) |
| 21 January 2002 | Secretary resigned (1 page) |
| 21 January 2002 | Secretary resigned (1 page) |
| 21 January 2002 | Director resigned (1 page) |
| 21 January 2002 | Director resigned (1 page) |
| 17 December 2001 | Accounting reference date shortened from 30/11/02 to 05/04/02 (1 page) |
| 17 December 2001 | Accounting reference date shortened from 30/11/02 to 05/04/02 (1 page) |
| 20 November 2001 | New director appointed (2 pages) |
| 20 November 2001 | New secretary appointed (2 pages) |
| 20 November 2001 | New secretary appointed (2 pages) |
| 20 November 2001 | New director appointed (2 pages) |
| 20 November 2001 | New director appointed (2 pages) |
| 20 November 2001 | New director appointed (2 pages) |
| 1 November 2001 | Incorporation (16 pages) |
| 1 November 2001 | Incorporation (16 pages) |