| Company Name | Digital Film Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06831560 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 2009(15 years, 2 months ago) |
| Dissolution Date | 12 September 2014 (9 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Richard John Cundall |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 February 2009(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Maryvale Mill Street Ludlow Shropshire SY8 1GH Wales |
| Director Name | Mr James Robert Alexander Cranmer |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 2009(1 month after company formation) |
| Appointment Duration | 5 years, 5 months (closed 12 September 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | East Lodge, Hedgerley Lane Gerrards Cross Buckinghamshire SL9 8SY |
| Secretary Name | Mr Graham Kenneth Urquhart |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 2009(1 month after company formation) |
| Appointment Duration | 5 years, 5 months (closed 12 September 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Woodside Road New Malden Surrey KT3 3AW |
| Secretary Name | Philsec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 2009(same day as company formation) |
| Correspondence Address | 1 Colmore Square Birmingham West Midlands B4 6AA |
Location
| Registered Address | Hurt Shaw Llp Europa Link Sheffield Business Park Sheffield South Yorkshire S9 1XU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield South East |
| County | South Yorkshire |
| Ward | Darnall |
| Built Up Area | Sheffield |
Shareholders
| 200k at £0.001 | Mark Oliver Layton 9.98% Ordinary |
|---|---|
| 175k at £0.001 | Inka Steven 8.73% Ordinary |
| 123k at £0.001 | Trevor Downing 6.14% Ordinary |
| 100k at £0.001 | Adam Hogg 4.99% Ordinary |
| 100k at £0.001 | Anthony Le Messurier Broadbent 4.99% Ordinary |
| 100k at £0.001 | Evelyne Johanna Gardner 4.99% Ordinary |
| 100k at £0.001 | Gwendoline Baxter 4.99% Ordinary |
| 100k at £0.001 | Richard England 4.99% Ordinary |
| 50k at £0.001 | Anthony Kerry Barclay Falcon 2.50% Ordinary |
| 50k at £0.001 | Peter Stuart Bayliss 2.50% Ordinary |
| 50k at £0.001 | William Montague Wilkinson 2.50% Ordinary |
| 320k at £0.001 | Richard Michael Reger 15.97% Ordinary |
| 250k at £0.001 | Charles Simon Russel Pope 12.48% Ordinary |
| 250k at £0.001 | Neil Macfarlane 12.48% Ordinary |
| 35k at £0.001 | Sarah Joanne Smith 1.75% Ordinary |
| 1000 at £0.001 | Richard John Cundall 0.05% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,935,529 |
| Cash | £60,643 |
| Current Liabilities | £29,331 |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 12 June 2014 | Return of final meeting in a members' voluntary winding up (10 pages) |
|---|---|
| 21 June 2013 | Registered office address changed from 7Th Floor 52-54 Gracechurch Street London EC3V 0EH on 21 June 2013 (2 pages) |
| 18 June 2013 | Resolutions
|
| 18 June 2013 | Appointment of a voluntary liquidator (1 page) |
| 18 June 2013 | Declaration of solvency (4 pages) |
| 28 February 2013 | Annual return made up to 27 February 2013 with a full list of shareholders Statement of capital on 2013-02-28
|
| 8 October 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 6 July 2012 | Registered office address changed from 4Th Floor 150-152 Fenchurch Street London EC3M 6BB on 6 July 2012 (2 pages) |
| 6 July 2012 | Registered office address changed from 4Th Floor 150-152 Fenchurch Street London EC3M 6BB on 6 July 2012 (2 pages) |
| 28 February 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (6 pages) |
| 11 November 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 1 March 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (6 pages) |
| 6 October 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 13 May 2010 | Previous accounting period extended from 28 February 2010 to 31 March 2010 (3 pages) |
| 12 March 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (9 pages) |
| 31 July 2009 | Appointment terminate, director meaujo incorporations LIMITED logged form (1 page) |
| 31 July 2009 | S-div (1 page) |
| 31 July 2009 | Resolutions
|
| 9 July 2009 | Registered office changed on 09/07/2009 from no 1 colmore square birmingham B4 6AA (1 page) |
| 9 July 2009 | Appointment terminated secretary philsec LIMITED (1 page) |
| 6 May 2009 | Ad 03/04/09\gbp si [email protected]=1393\gbp ic 1/1394\ (3 pages) |
| 27 April 2009 | Secretary appointed graham kenneth urquhart (2 pages) |
| 17 April 2009 | Director appointed james robert alexander cranmer (2 pages) |
| 27 February 2009 | Incorporation (23 pages) |