Ipso Facto Films Limited

Company Name	Ipso Facto Films Limited
Company Status	Dissolved
Company Number	06286423
Category	Private Limited Company
Incorporation Date	19 June 2007(16 years, 10 months ago)
Dissolution Date	9 March 2015 (9 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	19 June 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56 Cambridge Road Twickenham Surrey TW1 2HL

Secretary Name	Mrs Christine Alderson
Nationality	British
Status	Closed
Appointed	06 February 2008(7 months, 3 weeks after company formation)
Appointment Duration	7 years, 1 month (closed 09 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	56 Cambridge Road Twickenham TW1 2HL

Director Name	Ms Hayley Lynne Manning
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Rectory Cottage Ryton Village Tyne And Wear NE40 3QA

Secretary Name	Mrs Samantha Todescato-Rutland
Nationality	British
Status	Resigned
Appointed	19 June 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	70 Birkbeck Road Sidcup Kent DA14 4DW

Director Name	Steven John Milne
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2008(10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 07 February 2011)
Role	Producer
Country of Residence	United Kingdom
Correspondence Address	South Lodge 112 London Road Holybourne Hampshire GU34 4EW

Director Name	Mr David Anthony Simpson
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2009(2 years, 5 months after company formation)
Appointment Duration	2 years (resigned 16 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	The Anchorage 5 The Green Cleasby Darlington Durham DL2 2QZ

Secretary Name	Ms Loraine Biggins
Status	Resigned
Appointed	01 February 2010(2 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 20 September 2013)
Role	Company Director
Correspondence Address	7-15 Pink Lane 2nd Floor Suite 24 Newcastle Upon Tyne NE1 5DW

Director Name	Depak Kumar Sikka
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2010(2 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 07 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 106 Edith Grove Chelsea London SW10 0NH

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	19 June 2007(same day as company formation)
Correspondence Address	2nd Floor 93a Rivington Street London EC2A 3AY

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 June 2007(same day as company formation)
Correspondence Address	2nd Floor 93a Rivington Street London EC2A 3AY

Contact

Website	www.ipsofactofilms.com

Location

Registered Address	C/O Fergusson & Co Ltd Shackleton House Falcon Court Preston Farm Stockton On Tees Cleverland TS18 3TS
Region	North East
Constituency	Stockton South
County	County Durham
Ward	Parkfield and Oxbridge
Built Up Area	Teesside

Shareholders

200 at £0.01	Christine Alderson 59.88% Ordinary
17 at £0.01	Music Sales 5.09% Ordinary
67 at £0.01	North East Equity Matching LTD 20.06% Ordinary
50 at £0.01	Molinaire 14.97% Ordinary

Financials

Year	2014
Net Worth	£220,628
Cash	£4,600
Current Liabilities	£159,242

Accounts

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

Filing History

9 March 2015	Final Gazette dissolved following liquidation (1 page)
9 March 2015	Final Gazette dissolved following liquidation (1 page)
9 March 2015	Final Gazette dissolved via compulsory strike-off (1 page)
9 December 2014	Return of final meeting in a creditors' voluntary winding up (19 pages)
9 December 2014	Return of final meeting in a creditors' voluntary winding up (19 pages)
17 October 2013	Registered office address changed from 7-15 Pink Lane 2nd Floor Suite 24 Newcastle upon Tyne NE1 5DW England on 17 October 2013 (2 pages)
17 October 2013	Registered office address changed from 7-15 Pink Lane 2nd Floor Suite 24 Newcastle upon Tyne NE1 5DW England on 17 October 2013 (2 pages)
15 October 2013	Statement of affairs with form 4.19 (7 pages)
15 October 2013	Statement of affairs with form 4.19 (7 pages)
15 October 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
15 October 2013	Appointment of a voluntary liquidator (1 page)
15 October 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
15 October 2013	Appointment of a voluntary liquidator (1 page)
9 October 2013	Termination of appointment of Loraine Biggins as a secretary on 20 September 2013 (2 pages)
9 October 2013	Termination of appointment of Loraine Biggins as a secretary on 20 September 2013 (2 pages)
20 June 2013	Secretary's details changed for Mrs Christine Alderson on 1 January 2013 (2 pages)
20 June 2013	Annual return made up to 19 June 2013 with a full list of shareholders Statement of capital on 2013-06-20 GBP 3.34 (4 pages)
20 June 2013	Annual return made up to 19 June 2013 with a full list of shareholders Statement of capital on 2013-06-20 GBP 3.34 (4 pages)
20 June 2013	Secretary's details changed for Mrs Christine Alderson on 1 January 2013 (2 pages)
20 June 2013	Secretary's details changed for Mrs Christine Alderson on 1 January 2013 (2 pages)
14 January 2013	Director's details changed for Mrs Christine Alderson on 1 January 2013 (2 pages)
14 January 2013	Director's details changed for Mrs Christine Alderson on 1 January 2013 (2 pages)
14 January 2013	Director's details changed for Mrs Christine Alderson on 1 January 2013 (2 pages)
7 January 2013	Total exemption small company accounts made up to 31 March 2012 (3 pages)
7 January 2013	Total exemption small company accounts made up to 31 March 2012 (3 pages)
22 June 2012	Annual return made up to 19 June 2012 with a full list of shareholders (4 pages)
22 June 2012	Annual return made up to 19 June 2012 with a full list of shareholders (4 pages)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (3 pages)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (3 pages)
18 December 2011	Termination of appointment of David Anthony Simpson as a director on 16 December 2011 (1 page)
18 December 2011	Termination of appointment of David Anthony Simpson as a director on 16 December 2011 (1 page)
21 June 2011	Annual return made up to 19 June 2011 with a full list of shareholders (6 pages)
21 June 2011	Annual return made up to 19 June 2011 with a full list of shareholders (6 pages)
1 March 2011	Termination of appointment of Hayley Manning as a director (2 pages)
1 March 2011	Termination of appointment of Hayley Manning as a director (2 pages)
14 February 2011	Termination of appointment of Steven Milne as a director (2 pages)
14 February 2011	Termination of appointment of Steven Milne as a director (2 pages)
14 February 2011	Termination of appointment of Depak Sikka as a director (2 pages)
14 February 2011	Termination of appointment of Depak Sikka as a director (2 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
13 October 2010	Registered office address changed from 1 Pink Lane Newcastle upon Tyne Tyne & Wear NE1 5DW on 13 October 2010 (1 page)
13 October 2010	Registered office address changed from 1 Pink Lane Newcastle upon Tyne Tyne & Wear NE1 5DW on 13 October 2010 (1 page)
6 July 2010	Annual return made up to 19 June 2010 with a full list of shareholders (8 pages)
6 July 2010	Annual return made up to 19 June 2010 with a full list of shareholders (8 pages)
5 July 2010	Director's details changed for Steven John Milne on 19 June 2010 (2 pages)
5 July 2010	Director's details changed for Steven John Milne on 19 June 2010 (2 pages)
29 March 2010	Appointment of Depak Kumar Sikka as a director (3 pages)
29 March 2010	Appointment of Depak Kumar Sikka as a director (3 pages)
25 February 2010	Appointment of Ms Loraine Biggins as a secretary (1 page)
25 February 2010	Appointment of Ms Loraine Biggins as a secretary (1 page)
5 February 2010	Statement of capital following an allotment of shares on 18 December 2009 GBP 3.34 (5 pages)
5 February 2010	Statement of capital following an allotment of shares on 18 December 2009 GBP 3.34 (5 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
12 January 2010	Appointment of Mr David Anthony Simpson as a director (3 pages)
12 January 2010	Appointment of Mr David Anthony Simpson as a director (3 pages)
23 June 2009	Director's change of particulars / hayley manning / 01/01/2009 (1 page)
23 June 2009	Director's change of particulars / hayley manning / 01/01/2009 (1 page)
23 June 2009	Return made up to 19/06/09; full list of members (4 pages)
23 June 2009	Return made up to 19/06/09; full list of members (4 pages)
18 March 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
18 March 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
8 October 2008	Return made up to 19/06/08; full list of members (4 pages)
8 October 2008	Return made up to 19/06/08; full list of members (4 pages)
8 October 2008	Ad 05/12/07\gbp si [email protected]=0.5\gbp ic 1/1.5\ (2 pages)
8 October 2008	Ad 05/12/07\gbp si [email protected]=0.5\gbp ic 1/1.5\ (2 pages)
28 April 2008	Director appointed steven john milne (2 pages)
28 April 2008	Director appointed steven john milne (2 pages)
12 February 2008	New secretary appointed (1 page)
12 February 2008	New secretary appointed (1 page)
9 February 2008	Particulars of mortgage/charge (3 pages)
9 February 2008	Particulars of mortgage/charge (3 pages)
6 February 2008	Secretary resigned (1 page)
6 February 2008	Secretary resigned (1 page)
22 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
22 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
22 December 2007	Ad 04/12/07--------- Â£ si [email protected] Â£ ic 1/1 (2 pages)
22 December 2007	Ad 04/12/07--------- £ si [email protected] £ ic 1/1 (2 pages)
16 July 2007	Accounting reference date shortened from 30/06/08 to 31/03/08 (1 page)
16 July 2007	Accounting reference date shortened from 30/06/08 to 31/03/08 (1 page)
5 July 2007	New director appointed (3 pages)
5 July 2007	New director appointed (3 pages)
29 June 2007	Director resigned (1 page)
29 June 2007	New secretary appointed (1 page)
29 June 2007	Director resigned (1 page)
29 June 2007	New director appointed (1 page)
29 June 2007	New secretary appointed (1 page)
29 June 2007	New director appointed (1 page)
29 June 2007	Secretary resigned (1 page)
29 June 2007	Secretary resigned (1 page)
29 June 2007	New director appointed (1 page)
29 June 2007	New director appointed (1 page)
19 June 2007	Incorporation (11 pages)
19 June 2007	Incorporation (11 pages)

Ipso Facto Films Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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