Namara Films Limited

Company Name	Namara Films Limited
Company Status	Dissolved
Company Number	01258466
Category	Private Limited Company
Incorporation Date	14 May 1976(47 years, 12 months ago)
Dissolution Date	18 May 2021 (2 years, 11 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Timothy John Samuel Cochrane
Nationality	British
Status	Closed
Appointed	29 December 1991(15 years, 7 months after company formation)
Appointment Duration	29 years, 4 months (closed 18 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA

Director Name	Ramsay Marwan Naim Attallah
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	25 April 1995(18 years, 11 months after company formation)
Appointment Duration	26 years, 1 month (closed 18 May 2021)
Role	Marketing Executive
Country of Residence	England
Correspondence Address	The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA

Director Name	Mr John Rolls Asprey
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(15 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 25 April 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	166 New Bond Street London W1Y 0AR

Director Name	Naim Ibrahim Attallah
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(15 years, 7 months after company formation)
Appointment Duration	29 years, 1 month (resigned 02 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Shepherd Market London W1J 7PP

Director Name	Maria Attallah
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1995(18 years, 11 months after company formation)
Appointment Duration	20 years, 10 months (resigned 17 February 2016)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	25 Shepherd Market London W1J 7PP

Contact

Telephone	020 74992901
Telephone region	London

Location

Registered Address	The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	Nether Edge and Sharrow
Built Up Area	Sheffield
Address Matches	Over 1,000 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2019 (4 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Charges

16 January 1984	Delivered on: 30 January 1984 Persons entitled: Coutts & Company Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all f/h & l/h properties and the proceeds of sale thereof fixed & floating charge over undetaking and all property and assets present and future goodwill, book & other debts including stocks shares & other securities. Outstanding

16 January 1984

Delivered on: 30 January 1984
Persons entitled: Coutts & Company

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all f/h & l/h properties and the proceeds of sale thereof fixed & floating charge over undetaking and all property and assets present and future goodwill, book & other debts including stocks shares & other securities.
Outstanding

Filing History

16 March 2020	Total exemption full accounts made up to 30 June 2019 (5 pages)
13 January 2020	Confirmation statement made on 29 December 2019 with no updates (3 pages)
7 March 2019	Total exemption full accounts made up to 30 June 2018 (5 pages)
15 January 2019	Confirmation statement made on 29 December 2018 with no updates (3 pages)
4 April 2018	Total exemption full accounts made up to 30 June 2017 (5 pages)
24 January 2018	Confirmation statement made on 29 December 2017 with no updates (3 pages)
20 March 2017	Total exemption full accounts made up to 30 June 2016 (5 pages)
20 March 2017	Total exemption full accounts made up to 30 June 2016 (5 pages)
10 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
10 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
10 January 2017	Termination of appointment of Maria Attallah as a director on 17 February 2016 (1 page)
10 January 2017	Termination of appointment of Maria Attallah as a director on 17 February 2016 (1 page)
21 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
21 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
9 February 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-02-09 GBP 100 (4 pages)
9 February 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-02-09 GBP 100 (4 pages)
22 June 2015	Director's details changed for Ramsay Marwan Naim Attallah on 22 June 2015 (2 pages)
22 June 2015	Director's details changed for Naim Ibrahim Attallah on 22 June 2015 (2 pages)
22 June 2015	Director's details changed for Maria Attallah on 22 June 2015 (2 pages)
22 June 2015	Director's details changed for Ramsay Marwan Naim Attallah on 22 June 2015 (2 pages)
22 June 2015	Director's details changed for Naim Ibrahim Attallah on 22 June 2015 (2 pages)
22 June 2015	Secretary's details changed for Timothy John Samuel Cochrane on 22 June 2015 (1 page)
22 June 2015	Director's details changed for Maria Attallah on 22 June 2015 (2 pages)
22 June 2015	Secretary's details changed for Timothy John Samuel Cochrane on 22 June 2015 (1 page)
19 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
19 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
5 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (6 pages)
5 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (6 pages)
11 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
11 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
20 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 100 (6 pages)
20 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 100 (6 pages)
19 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
19 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
29 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (6 pages)
29 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (6 pages)
23 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
23 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
6 February 2012	Annual return made up to 29 December 2011 with a full list of shareholders (6 pages)
6 February 2012	Annual return made up to 29 December 2011 with a full list of shareholders (6 pages)
3 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
3 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
1 February 2011	Annual return made up to 29 December 2010 with a full list of shareholders (6 pages)
1 February 2011	Annual return made up to 29 December 2010 with a full list of shareholders (6 pages)
21 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
21 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
16 February 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
16 February 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
15 February 2010	Director's details changed for Ramsay Attallah on 1 January 2010 (2 pages)
15 February 2010	Director's details changed for Ramsay Attallah on 1 January 2010 (2 pages)
15 February 2010	Director's details changed for Ramsay Attallah on 1 January 2010 (2 pages)
22 April 2009	Total exemption full accounts made up to 30 June 2008 (4 pages)
22 April 2009	Total exemption full accounts made up to 30 June 2008 (4 pages)
9 February 2009	Return made up to 29/12/08; full list of members (4 pages)
9 February 2009	Return made up to 29/12/08; full list of members (4 pages)
9 February 2009	Director's change of particulars / ramsay attallah / 01/08/2007 (1 page)
9 February 2009	Director's change of particulars / ramsay attallah / 01/08/2007 (1 page)
1 May 2008	Total exemption full accounts made up to 30 June 2007 (4 pages)
1 May 2008	Total exemption full accounts made up to 30 June 2007 (4 pages)
13 February 2008	Return made up to 29/12/07; full list of members (3 pages)
13 February 2008	Return made up to 29/12/07; full list of members (3 pages)
10 May 2007	Total exemption full accounts made up to 30 June 2006 (4 pages)
10 May 2007	Total exemption full accounts made up to 30 June 2006 (4 pages)
2 March 2007	Return made up to 29/12/06; full list of members (7 pages)
2 March 2007	Return made up to 29/12/06; full list of members (7 pages)
19 May 2006	Total exemption full accounts made up to 30 June 2005 (5 pages)
19 May 2006	Total exemption full accounts made up to 30 June 2005 (5 pages)
14 February 2006	Return made up to 29/12/05; full list of members (7 pages)
14 February 2006	Return made up to 29/12/05; full list of members (7 pages)
3 May 2005	Total exemption full accounts made up to 30 June 2004 (4 pages)
3 May 2005	Total exemption full accounts made up to 30 June 2004 (4 pages)
10 March 2005	Return made up to 29/12/04; full list of members (7 pages)
10 March 2005	Return made up to 29/12/04; full list of members (7 pages)
5 May 2004	Accounts for a dormant company made up to 30 June 2003 (4 pages)
5 May 2004	Accounts for a dormant company made up to 30 June 2003 (4 pages)
10 March 2004	Return made up to 29/12/03; full list of members (7 pages)
10 March 2004	Return made up to 29/12/03; full list of members (7 pages)
26 April 2003	Accounts for a dormant company made up to 30 June 2002 (4 pages)
26 April 2003	Accounts for a dormant company made up to 30 June 2002 (4 pages)
23 January 2003	Return made up to 29/12/02; full list of members (7 pages)
23 January 2003	Return made up to 29/12/02; full list of members (7 pages)
2 May 2002	Accounts for a dormant company made up to 30 June 2001 (4 pages)
2 May 2002	Accounts for a dormant company made up to 30 June 2001 (4 pages)
7 January 2002	Return made up to 29/12/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
7 January 2002	Return made up to 29/12/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
10 August 2001	Registered office changed on 10/08/01 from: 45 46 poland street london W1V 4AU (1 page)
10 August 2001	Registered office changed on 10/08/01 from: 45 46 poland street london W1V 4AU (1 page)
3 May 2001	Accounts for a dormant company made up to 30 June 2000 (4 pages)
3 May 2001	Accounts for a dormant company made up to 30 June 2000 (4 pages)
12 March 2001	Return made up to 29/12/00; full list of members (7 pages)
12 March 2001	Return made up to 29/12/00; full list of members (7 pages)
25 April 2000	Accounts for a dormant company made up to 30 June 1999 (4 pages)
25 April 2000	Accounts for a dormant company made up to 30 June 1999 (4 pages)
23 February 2000	Return made up to 29/12/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
23 February 2000	Return made up to 29/12/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
26 April 1999	Accounts for a dormant company made up to 30 June 1998 (4 pages)
26 April 1999	Accounts for a dormant company made up to 30 June 1998 (4 pages)
30 March 1999	Return made up to 29/12/98; full list of members (10 pages)
30 March 1999	Return made up to 29/12/98; full list of members (10 pages)
18 February 1998	Accounts for a dormant company made up to 30 June 1997 (4 pages)
18 February 1998	Accounts for a dormant company made up to 30 June 1997 (4 pages)
18 February 1998	Return made up to 29/12/97; no change of members (8 pages)
18 February 1998	Return made up to 29/12/97; no change of members (8 pages)
30 May 1997	Return made up to 29/12/96; no change of members (8 pages)
30 May 1997	Return made up to 29/12/96; no change of members (8 pages)
2 May 1997	Accounts for a dormant company made up to 30 June 1996 (4 pages)
2 May 1997	Accounts for a dormant company made up to 30 June 1996 (4 pages)
18 June 1996	Return made up to 29/12/95; full list of members (10 pages)
18 June 1996	Return made up to 29/12/95; full list of members (10 pages)
6 May 1996	Accounts for a dormant company made up to 30 June 1995 (3 pages)
6 May 1996	Accounts for a dormant company made up to 30 June 1995 (3 pages)
30 May 1995	Director resigned;new director appointed (2 pages)
30 May 1995	New director appointed (2 pages)
30 May 1995	New director appointed (2 pages)
30 May 1995	Director resigned;new director appointed (2 pages)