| Company Name | Northern Films Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07414789 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 2010(13 years, 6 months ago) |
| Dissolution Date | 30 October 2012 (11 years, 6 months ago) |
| Previous Name | Sandco 1174 Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Mr John Charles Tulip |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 January 2011(3 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 30 October 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Studio 3 The Kiln Hoults Yard Walker Road Newcastle Upon Tyne NE6 1AB |
| Director Name | Mr Colin Thompson Hewitt |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 2010(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Sandgate House 102 Quayside Newcastle Upon Tyne Tyne And Wear NE1 3DX |
| Director Name | Mr Thomas Daniel Harvey |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 2011(3 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 25 May 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Studio 3 The Kiln Hoults Yard Walker Road Newcastle Upon Tyne NE6 1AB |
| Director Name | Ward Hadaway Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 October 2010(same day as company formation) |
| Correspondence Address | Sandgate House 102 Quayside Newcastle Upon Tyne Tyne And Wear NE1 3DX |
| Secretary Name | Ward Hadaway Company Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 October 2010(same day as company formation) |
| Correspondence Address | Sandgate House 102 Quayside Newcastle Upon Tyne Tyne And Wear NE1 3DX |
Location
| Registered Address | Studio 3 The Kiln Hoults Yard Walker Road Newcastle Upon Tyne NE6 1AB |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | Byker |
| Built Up Area | Tyneside |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 30 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 17 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 4 July 2012 | Application to strike the company off the register (3 pages) |
| 4 July 2012 | Application to strike the company off the register (3 pages) |
| 25 June 2012 | Termination of appointment of Thomas Daniel Harvey as a director on 25 May 2012 (1 page) |
| 25 June 2012 | Termination of appointment of Thomas Harvey as a director (1 page) |
| 25 November 2011 | Annual return made up to 21 October 2011 with a full list of shareholders Statement of capital on 2011-11-25
|
| 25 November 2011 | Annual return made up to 21 October 2011 with a full list of shareholders Statement of capital on 2011-11-25
|
| 25 January 2011 | Memorandum and Articles of Association (22 pages) |
| 25 January 2011 | Memorandum and Articles of Association (22 pages) |
| 20 January 2011 | Resolutions
|
| 20 January 2011 | Company name changed sandco 1174 LIMITED\certificate issued on 20/01/11
|
| 19 January 2011 | Registered office address changed from Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX on 19 January 2011 (1 page) |
| 19 January 2011 | Registered office address changed from Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX on 19 January 2011 (1 page) |
| 19 January 2011 | Termination of appointment of Colin Hewitt as a director (1 page) |
| 19 January 2011 | Appointment of Mr John Charles Tulip as a director (2 pages) |
| 19 January 2011 | Current accounting period extended from 31 October 2011 to 31 March 2012 (1 page) |
| 19 January 2011 | Termination of appointment of Ward Hadaway Incorporations Limited as a director (1 page) |
| 19 January 2011 | Termination of appointment of Ward Hadaway Company Secretarial Services Limited as a secretary (1 page) |
| 19 January 2011 | Current accounting period extended from 31 October 2011 to 31 March 2012 (1 page) |
| 19 January 2011 | Appointment of Mr John Charles Tulip as a director (2 pages) |
| 19 January 2011 | Termination of appointment of Colin Hewitt as a director (1 page) |
| 19 January 2011 | Termination of appointment of Ward Hadaway Incorporations Limited as a director (1 page) |
| 19 January 2011 | Appointment of Mr Thomas Daniel Harvey as a director (2 pages) |
| 19 January 2011 | Termination of appointment of Ward Hadaway Company Secretarial Services Limited as a secretary (1 page) |
| 19 January 2011 | Appointment of Mr Thomas Daniel Harvey as a director (2 pages) |
| 21 October 2010 | Incorporation (40 pages) |
| 21 October 2010 | Incorporation (40 pages) |