| Company Name | Ipso Facto Films (Souled Out) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05557409 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 2005(18 years, 7 months ago) |
| Dissolution Date | 8 March 2011 (13 years, 1 month 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(10 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 7 months (closed 08 March 2011) |
| 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 | 3 years, 1 month (closed 08 March 2011) |
| 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, 2 months after company formation) |
| Appointment Duration | 3 months, 2 weeks (closed 08 March 2011) |
| Role | Company Director |
| Correspondence Address | 2nd Floor Suite 24 7-15 Pink Lane Newcastle Upon Tyne NE1 5DW |
| Secretary Name | Kelvin Robinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 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(6 months, 3 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 |
| Secretary Name | Mrs Samantha Todescato-Rutland |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 2006(10 months, 2 weeks 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 | 08 September 2005(same day as company formation) |
| Correspondence Address | 1 Pink Lane Newcastle-Upon-Tyne NE1 5DW |
Location
| Registered Address | 2nd Floor Suite 24 7-15 Pink Lane Newcastle Upon Tyne NE1 5DW |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Shareholders
| 2 at £1 | Ipso Facto Films LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,886 |
| Cash | £5 |
| Current Liabilities | £324 |
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 8 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 November 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 24 November 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 23 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 23 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 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) |
| 9 November 2010 | Application to strike the company off the register (3 pages) |
| 9 November 2010 | Application to strike the company off the register (3 pages) |
| 14 October 2010 | Registered office address changed from 1 Pink Lane Newcastle upon Tyne NE1 5DW on 14 October 2010 (1 page) |
| 14 October 2010 | Registered office address changed from 1 Pink Lane Newcastle upon Tyne NE1 5DW on 14 October 2010 (1 page) |
| 9 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders Statement of capital on 2010-09-09
|
| 9 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders Statement of capital on 2010-09-09
|
| 9 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders Statement of capital on 2010-09-09
|
| 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) |
| 3 November 2009 | Previous accounting period extended from 7 March 2009 to 31 March 2009 (3 pages) |
| 3 November 2009 | Previous accounting period extended from 7 March 2009 to 31 March 2009 (3 pages) |
| 3 November 2009 | Previous accounting period extended from 7 March 2009 to 31 March 2009 (3 pages) |
| 23 September 2009 | Return made up to 08/09/09; full list of members (3 pages) |
| 23 September 2009 | Return made up to 08/09/09; full list of members (3 pages) |
| 31 January 2009 | Total exemption small company accounts made up to 7 March 2008 (3 pages) |
| 31 January 2009 | Total exemption small company accounts made up to 7 March 2008 (3 pages) |
| 31 January 2009 | Total exemption small company accounts made up to 7 March 2008 (3 pages) |
| 6 October 2008 | Return made up to 08/09/08; full list of members (3 pages) |
| 6 October 2008 | Return made up to 08/09/08; full list of members (3 pages) |
| 18 February 2008 | New secretary appointed (1 page) |
| 18 February 2008 | New secretary appointed (1 page) |
| 15 February 2008 | Secretary resigned (1 page) |
| 15 February 2008 | Secretary resigned (1 page) |
| 19 September 2007 | Return made up to 08/09/07; full list of members (2 pages) |
| 19 September 2007 | Return made up to 08/09/07; full list of members (2 pages) |
| 15 July 2007 | Total exemption small company accounts made up to 7 March 2007 (3 pages) |
| 15 July 2007 | Total exemption small company accounts made up to 7 March 2007 (3 pages) |
| 15 July 2007 | Total exemption small company accounts made up to 7 March 2007 (3 pages) |
| 16 March 2007 | Registered office changed on 16/03/07 from: unit d the tollhouse, the bond 180-182 fazeley street birmingham B5 5SE (1 page) |
| 16 March 2007 | Registered office changed on 16/03/07 from: unit d the tollhouse, the bond 180-182 fazeley street birmingham B5 5SE (1 page) |
| 12 December 2006 | Return made up to 08/09/06; full list of members (6 pages) |
| 12 December 2006 | Return made up to 08/09/06; full list of members (6 pages) |
| 4 August 2006 | New secretary appointed (1 page) |
| 4 August 2006 | Secretary resigned (1 page) |
| 4 August 2006 | New director appointed (2 pages) |
| 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) |
| 4 August 2006 | New director appointed (2 pages) |
| 22 June 2006 | Accounting reference date extended from 30/09/06 to 07/03/07 (1 page) |
| 22 June 2006 | Accounting reference date extended from 30/09/06 to 07/03/07 (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) |
| 8 September 2005 | Incorporation (9 pages) |
| 8 September 2005 | Incorporation (9 pages) |