Company NameHeart Felt Films Limited
Company StatusDissolved
Company Number03687055
CategoryPrivate Limited Company
Incorporation Date22 December 1998(25 years, 4 months ago)
Dissolution Date1 November 2005 (18 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 9211Motion picture and video production
SIC 59111Motion picture production activities

Directors

Director NameAimee Jackson
Date of BirthMarch 1970 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed22 December 1998(same day as company formation)
RoleProducer
Correspondence Address1 Hilda Place
Saltburn
Cleveland
TS12 1BP
Director NameGeraldine Jackson
Date of BirthNovember 1940 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed22 December 1998(same day as company formation)
RoleAntique Dealer
Correspondence AddressMatrons Cottage
Victoria Road
Saltburn
Ts12
Secretary NameMark Jackson
NationalityBritish
StatusClosed
Appointed22 December 1998(same day as company formation)
RoleCompany Director
Correspondence AddressThornton Fields
Tocketts
Guisborough
Cleveland
TS14 6RG

Location

Registered Address1 Hilda Place
Saltburn
Cleveland
TS12 1BP
RegionNorth East
ConstituencyMiddlesbrough South and East Cleveland
CountyNorth Yorkshire
ParishSaltburn, Marske and New Marske
WardSaltburn
Built Up AreaSaltburn-by-the-Sea

Financials

Year2014
Net Worth£307
Cash£15
Current Liabilities£278

Accounts

Latest Accounts31 December 2002 (21 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

1 November 2005Final Gazette dissolved via voluntary strike-off (1 page)
19 July 2005First Gazette notice for voluntary strike-off (1 page)
19 April 2005Voluntary strike-off action has been suspended (1 page)
22 March 2005First Gazette notice for voluntary strike-off (1 page)
4 February 2005Application for striking-off (1 page)
14 January 2005Return made up to 22/12/04; full list of members (7 pages)
11 February 2004Return made up to 22/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 11/02/04
(7 pages)
30 October 2003Total exemption full accounts made up to 31 December 2002 (8 pages)
13 January 2003Return made up to 22/12/02; full list of members (7 pages)
1 November 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
7 March 2002Return made up to 22/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
28 December 2001Registered office changed on 28/12/01 from: 109 vandyke street liverpool L8 0RS (1 page)
31 October 2001Total exemption small company accounts made up to 31 December 2000 (6 pages)
23 February 2001Return made up to 22/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
21 November 2000Full accounts made up to 31 December 1999 (4 pages)
26 January 2000Return made up to 22/12/99; full list of members (6 pages)
22 December 1998Incorporation (15 pages)