Toy Factory Films Limited

Company Name	Toy Factory Films Limited
Company Status	Dissolved
Company Number	04483642
Category	Private Limited Company
Incorporation Date	11 July 2002(21 years, 9 months ago)
Dissolution Date	19 September 2017 (6 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 59112	Video production activities

Directors

Director Name	Mark Carey
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Irish
Status	Closed
Appointed	11 July 2002(same day as company formation)
Role	Cinematographer
Country of Residence	England
Correspondence Address	The Lodge 44, Clifton Road Ilkley West Yorkshire LS29 8RU

Director Name	Ms Clare Elizabeth Dearnaley
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	11 July 2002(same day as company formation)
Role	Producer
Country of Residence	England
Correspondence Address	The Lodge 44 Clifton Road Ilkley West Yorkshire LS29 8RU

Director Name	Mr Timothy John Banks
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Doran Drive Redhill Surrey RH1 6AX

Secretary Name	Mr Timothy John Banks
Nationality	British
Status	Resigned
Appointed	11 July 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Doran Drive Redhill Surrey RH1 6AX

Contact

Website	toyfactoryfilms.com

Location

Registered Address	The Lodge 44, Clifton Road Ilkley West Yorkshire LS29 8RU
Region	Yorkshire and The Humber
Constituency	Keighley
County	West Yorkshire
Parish	Ilkley
Ward	Ilkley
Built Up Area	Ilkley

Shareholders

2 at £1	Clare Dearnaley 66.67% Ordinary
1 at £1	Mark Carey 33.33% Ordinary

Financials

Year	2014
Net Worth	-£2,584
Cash	£844
Current Liabilities	£3,428

Accounts

Latest Accounts	31 July 2015 (8 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

19 September 2017	Final Gazette dissolved via compulsory strike-off (1 page)
19 September 2017	Final Gazette dissolved via compulsory strike-off (1 page)
4 July 2017	First Gazette notice for compulsory strike-off (1 page)
4 July 2017	First Gazette notice for compulsory strike-off (1 page)
25 July 2016	Confirmation statement made on 11 July 2016 with updates (5 pages)
25 July 2016	Confirmation statement made on 11 July 2016 with updates (5 pages)
23 February 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
23 February 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
28 July 2015	Termination of appointment of Timothy Banks as a director on 28 July 2015 (1 page)
28 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 3 (5 pages)
28 July 2015	Termination of appointment of Timothy Banks as a director on 28 July 2015 (1 page)
28 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 3 (5 pages)
8 May 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
8 May 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
25 September 2014	Termination of appointment of Timothy Banks as a secretary on 25 September 2014 (1 page)
25 September 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 3 (6 pages)
25 September 2014	Director's details changed for Mark Carey on 1 February 2014 (2 pages)
25 September 2014	Director's details changed for Mark Carey on 1 February 2014 (2 pages)
25 September 2014	Director's details changed for Clare Dearnaley on 1 February 2014 (2 pages)
25 September 2014	Director's details changed for Mark Carey on 1 February 2014 (2 pages)
25 September 2014	Termination of appointment of Timothy Banks as a secretary on 25 September 2014 (1 page)
25 September 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 3 (6 pages)
25 September 2014	Termination of appointment of Timothy Banks as a secretary on 25 September 2014 (1 page)
25 September 2014	Registered office address changed from 14 Haybridge House 15 Mount Pleasant Hill London E5 9NB to The Lodge, 44, Clifton Road Ilkley West Yorkshire LS29 8RU on 25 September 2014 (1 page)
25 September 2014	Director's details changed for Clare Dearnaley on 1 February 2014 (2 pages)
25 September 2014	Termination of appointment of Timothy Banks as a secretary on 25 September 2014 (1 page)
25 September 2014	Director's details changed for Clare Dearnaley on 1 February 2014 (2 pages)
25 September 2014	Registered office address changed from 14 Haybridge House 15 Mount Pleasant Hill London E5 9NB to The Lodge, 44, Clifton Road Ilkley West Yorkshire LS29 8RU on 25 September 2014 (1 page)
8 May 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
8 May 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
3 September 2013	Annual return made up to 11 July 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 3 (6 pages)
3 September 2013	Annual return made up to 11 July 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 3 (6 pages)
8 May 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
8 May 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
17 September 2012	Annual return made up to 11 July 2012 with a full list of shareholders (6 pages)
17 September 2012	Annual return made up to 11 July 2012 with a full list of shareholders (6 pages)
2 May 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
2 May 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
13 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (6 pages)
13 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (6 pages)
5 May 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
5 May 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
2 November 2010	Annual return made up to 11 July 2010 with a full list of shareholders (6 pages)
2 November 2010	Director's details changed for Mark Carey on 11 July 2010 (2 pages)
2 November 2010	Director's details changed for Clare Dearnaley on 11 July 2010 (2 pages)
2 November 2010	Director's details changed for Mark Carey on 11 July 2010 (2 pages)
2 November 2010	Director's details changed for Clare Dearnaley on 11 July 2010 (2 pages)
2 November 2010	Annual return made up to 11 July 2010 with a full list of shareholders (6 pages)
26 May 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
26 May 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
28 September 2009	Return made up to 11/07/09; full list of members (4 pages)
28 September 2009	Return made up to 11/07/09; full list of members (4 pages)
1 July 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
1 July 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
20 October 2008	Return made up to 11/07/08; no change of members (7 pages)
20 October 2008	Return made up to 11/07/08; no change of members (7 pages)
9 October 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
9 October 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
9 August 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
9 August 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
3 August 2007	Return made up to 11/07/07; no change of members (7 pages)
3 August 2007	Return made up to 11/07/07; no change of members (7 pages)
14 March 2007	Return made up to 11/07/06; full list of members (7 pages)
14 March 2007	Return made up to 11/07/06; full list of members (7 pages)
6 June 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
6 June 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
21 December 2005	Registered office changed on 21/12/05 from: 21 church road parkstone poole dorset BH14 8UF (1 page)
21 December 2005	Registered office changed on 21/12/05 from: 21 church road parkstone poole dorset BH14 8UF (1 page)
26 July 2005	Return made up to 11/07/05; full list of members (3 pages)
26 July 2005	Return made up to 11/07/05; full list of members (3 pages)
7 June 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
7 June 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
3 September 2004	Return made up to 11/07/04; full list of members (7 pages)
3 September 2004	Return made up to 11/07/04; full list of members (7 pages)
15 April 2004	Registered office changed on 15/04/04 from: suite 1 114 old christchurch road, bournemouth dorset BH1 1LU (1 page)
15 April 2004	Registered office changed on 15/04/04 from: suite 1 114 old christchurch road, bournemouth dorset BH1 1LU (1 page)
14 April 2004	Accounts for a dormant company made up to 31 July 2003 (5 pages)
14 April 2004	Accounts for a dormant company made up to 31 July 2003 (5 pages)
17 January 2004	Secretary's particulars changed;director's particulars changed (1 page)
17 January 2004	Secretary's particulars changed;director's particulars changed (1 page)
10 August 2003	Return made up to 11/07/03; full list of members (7 pages)
10 August 2003	Return made up to 11/07/03; full list of members (7 pages)
22 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
22 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
11 July 2002	Incorporation (9 pages)
11 July 2002	Incorporation (9 pages)

Toy Factory Films Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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