771H5 Limited

Company Name	771H5 Limited
Company Status	Dissolved
Company Number	08157984
Category	Private Limited Company
Incorporation Date	26 July 2012(11 years, 9 months ago)
Dissolution Date	24 September 2019 (4 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	Mr Kurt Johansson
Date of Birth	October 1958 (Born 65 years ago)
Nationality	Swedish
Status	Resigned
Appointed	26 July 2012(same day as company formation)
Role	Company Director
Country of Residence	DEN
Correspondence Address	Fynsvej 22 4600 Koege Hastrup Denmark

Director Name	Mr Paul Grimshaw
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2012(same day as company formation)
Role	Writer
Country of Residence	Spain
Correspondence Address	14 Hornbeam Crescent Harrogate HG2 8QA

Director Name	Mr John William Herbert
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2015(3 years after company formation)
Appointment Duration	11 months (resigned 07 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Dryhill Oast Dryhill Lane Sundridge Sevenoaks Kent TN14 6AA

Director Name	Mr Paul Leonard Williams
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2017(4 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 17 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Avalon Heathside Park Road Woking Surrey GU22 7JF

Director Name	Mr Karl-Stephan Paulet
Date of Birth	January 1973 (Born 51 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 February 2017(4 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 April 2019)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	14 Hornbeam Crescent Harrogate HG2 8QA

Contact

Website	www.771h5.com
Email address	[email protected]
Telephone	07 107303385
Telephone region	Mobile

Location

Registered Address	14 Hornbeam Crescent Harrogate HG2 8QA
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	Stray
Built Up Area	Harrogate
Address Matches	Over 10 other UK companies use this postal address

Shareholders

55 at £1	Paul John Grimshaw 55.00% Ordinary
45 at £1	Kurt Arne Johansson 45.00% Ordinary

Financials

Year	2014
Net Worth	-£34,485
Cash	£38
Current Liabilities	£34,694

Accounts

Latest Accounts	31 July 2017 (6 years, 9 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 July

Filing History

24 November 2017	Termination of appointment of Paul Leonard Williams as a director on 17 November 2017 (2 pages)
28 September 2017	Registered office address changed from 25 Oakdale Glen Harrogate HG1 2JY England to 14 Hornbeam Crescent Harrogate HG2 8QA on 28 September 2017 (1 page)
30 June 2017	Registered office address changed from Suite 4B - 43 Berkeley Square Mayfair London W1J 5FJ to 25 Oakdale Glen Harrogate HG1 2JY on 30 June 2017 (1 page)
1 May 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
9 March 2017	Confirmation statement made on 8 March 2017 with updates (6 pages)
18 February 2017	Appointment of Mr Paul Leonard Williams as a director on 1 February 2017 (2 pages)
6 February 2017	Appointment of Mr Karl-Stephan Paulet as a director on 1 February 2017 (2 pages)
22 August 2016	Confirmation statement made on 26 July 2016 with updates (7 pages)
14 July 2016	Termination of appointment of John William Herbert as a director on 7 July 2016 (1 page)
2 March 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
19 August 2015	Appointment of Mr John William Herbert as a director on 7 August 2015 (2 pages)
19 August 2015	Statement of capital following an allotment of shares on 7 August 2015 GBP 200 (3 pages)
19 August 2015	Appointment of Mr John William Herbert as a director on 7 August 2015 (2 pages)
19 August 2015	Statement of capital following an allotment of shares on 7 August 2015 GBP 200 (3 pages)
10 August 2015	Director's details changed for Mr Kurt Johansson on 27 July 2014 (2 pages)
10 August 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 100 (4 pages)
30 October 2014	Total exemption small company accounts made up to 31 July 2014 (8 pages)
28 August 2014	Annual return made up to 26 July 2014 Statement of capital on 2014-08-28 GBP 100 (4 pages)
28 August 2014	Director's details changed for Mr Kurt Johansson on 25 July 2014 (2 pages)
6 March 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
6 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 100 (4 pages)
26 February 2013	Registered office address changed from 3 Meadowhurst Gardens Pudsey West Yorkshire LS28 7SL United Kingdom on 26 February 2013 (1 page)
6 December 2012	Director's details changed for Mr Kurt Johansson on 5 December 2012 (2 pages)
6 December 2012	Director's details changed for Mr Kurt Johansson on 5 December 2012 (2 pages)
26 July 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

771H5 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Yorkshire Companies