Ipso Facto Films (Irina P) Ltd

Company Name	Ipso Facto Films (Irina P) Ltd
Company Status	Dissolved
Company Number	05538770
Category	Private Limited Company
Incorporation Date	17 August 2005(18 years, 8 months ago)
Dissolution Date	30 July 2013 (10 years, 9 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	Mrs Christine Alderson
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	24 July 2006(11 months, 1 week after company formation)
Appointment Duration	7 years (closed 30 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 6 Glenmore House 64 Richmond Hill Richmond Hill Surrey TW10 6BQ

Secretary Name	Mrs Christine Alderson
Nationality	British
Status	Closed
Appointed	06 February 2008(2 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (closed 30 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 6 Glenmore House 64 Richmond Hill Richmond Hill Surrey TW10 6BQ

Secretary Name	Ms Loraine Biggins
Status	Closed
Appointed	22 November 2010(5 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (closed 30 July 2013)
Role	Company Director
Correspondence Address	7-15 Pink Lane 2nd Floor Suite 24 Newcastle Upon Tyne NE1 5DW

Secretary Name	Kelvin Robinson
Nationality	British
Status	Resigned
Appointed	17 August 2005(same day as company formation)
Role	Company Director
Correspondence Address	31 Leeholme Houghton Le Spring Tyne & Wear DH5 8HS

Secretary Name	Mrs Christine Alderson
Nationality	British
Status	Resigned
Appointed	30 March 2006(7 months, 2 weeks after company formation)
Appointment Duration	3 months, 3 weeks (resigned 24 July 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 6 Glenmore House 64 Richmond Hill Richmond Hill Surrey TW10 6BQ

Director Name	Christine Mary Anderson
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2006(11 months, 1 week after company formation)
Appointment Duration	Resigned same day (resigned 24 July 2006)
Role	Company Director
Correspondence Address	Flat 6 Glenmore House 64 Richmond Hill Richmond Surrey TW10 6BQ

Secretary Name	Mrs Samantha Todescato-Rutland
Nationality	British
Status	Resigned
Appointed	24 July 2006(11 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 06 February 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	70 Birkbeck Road Sidcup Kent DA14 4DW

Director Name	Ipso Facto Films Ltd (Corporation)
Status	Resigned
Appointed	17 August 2005(same day as company formation)
Correspondence Address	1 Pink Lane Newcastle-Upon-Tyne NE1 5DW

Location

Registered Address	7-15 Pink Lane 2nd Floor Suite 24 Newcastle Upon Tyne NE1 5DW
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	Ipso Facto Films LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,358
Cash	£10
Current Liabilities	£7,226

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

30 July 2013	Final Gazette dissolved via voluntary strike-off (1 page)
30 July 2013	Final Gazette dissolved via voluntary strike-off (1 page)
16 April 2013	First Gazette notice for voluntary strike-off (1 page)
16 April 2013	First Gazette notice for voluntary strike-off (1 page)
4 April 2013	Application to strike the company off the register (3 pages)
4 April 2013	Application to strike the company off the register (3 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
20 August 2012	Annual return made up to 17 August 2012 with a full list of shareholders Statement of capital on 2012-08-20 GBP 1 (4 pages)
20 August 2012	Annual return made up to 17 August 2012 with a full list of shareholders Statement of capital on 2012-08-20 GBP 1 (4 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
17 August 2011	Annual return made up to 17 August 2011 with a full list of shareholders (4 pages)
17 August 2011	Annual return made up to 17 August 2011 with a full list of shareholders (4 pages)
26 November 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
26 November 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
22 November 2010	Appointment of Ms Loraine Biggins as a secretary (1 page)
22 November 2010	Appointment of Ms Loraine Biggins as a secretary (1 page)
13 October 2010	Registered office address changed from 1 Pink Films Newcastle upon Tyne NE1 5DW on 13 October 2010 (1 page)
13 October 2010	Registered office address changed from 1 Pink Films Newcastle upon Tyne NE1 5DW on 13 October 2010 (1 page)
17 August 2010	Annual return made up to 17 August 2010 with a full list of shareholders (4 pages)
17 August 2010	Annual return made up to 17 August 2010 with a full list of shareholders (4 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
18 August 2009	Return made up to 17/08/09; full list of members (3 pages)
18 August 2009	Return made up to 17/08/09; full list of members (3 pages)
31 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
31 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
6 October 2008	Return made up to 17/08/08; full list of members (3 pages)
6 October 2008	Return made up to 17/08/08; full list of members (3 pages)
2 May 2008	Return made up to 17/08/07; full list of members (3 pages)
2 May 2008	Return made up to 17/08/07; full list of members (3 pages)
29 February 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
29 February 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
18 February 2008	New secretary appointed (1 page)
18 February 2008	Secretary resigned (1 page)
18 February 2008	New secretary appointed (1 page)
18 February 2008	Secretary resigned (1 page)
1 May 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
1 May 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
28 February 2007	New director appointed (1 page)
28 February 2007	New director appointed (1 page)
28 February 2007	Director resigned (1 page)
28 February 2007	Director resigned (1 page)
24 October 2006	Return made up to 17/08/06; full list of members (7 pages)
24 October 2006	Return made up to 17/08/06; full list of members 363(287) ‐ Registered office changed on 24/10/06 (7 pages)
26 September 2006	New director appointed (2 pages)
26 September 2006	New director appointed (2 pages)
4 August 2006	New secretary appointed (1 page)
4 August 2006	Secretary resigned (1 page)
4 August 2006	Director resigned (1 page)
4 August 2006	Secretary resigned (1 page)
4 August 2006	New secretary appointed (1 page)
4 August 2006	Director resigned (1 page)
18 April 2006	Secretary resigned (1 page)
18 April 2006	New secretary appointed (2 pages)
18 April 2006	Secretary resigned (1 page)
18 April 2006	New secretary appointed (2 pages)
12 October 2005	Accounting reference date shortened from 31/08/06 to 31/03/06 (1 page)
12 October 2005	Accounting reference date shortened from 31/08/06 to 31/03/06 (1 page)
17 August 2005	Incorporation (9 pages)
17 August 2005	Incorporation (9 pages)

Ipso Facto Films (Irina P) Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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