Accidental Media (UK) Limited

Company Name	Accidental Media (UK) Limited
Company Status	Dissolved
Company Number	SC290047
Category	Private Limited Company
Incorporation Date	8 September 2005(18 years, 7 months ago)
Dissolution Date	21 November 2014 (9 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Secretary Name	Dr David Charles Lee
Nationality	British
Status	Closed
Appointed	08 September 2005(same day as company formation)
Role	Company Director
Correspondence Address	7 Dearnfield Upper Cumberworth Huddersfield West Yorkshire HD8 8NX

Director Name	Mr Andrew James Hewit Green
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	06 December 2008(3 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (closed 21 November 2014)
Role	Film Producer
Country of Residence	Scotland
Correspondence Address	1 Buckingham Street Glasgow G12 8DJ Scotland

Director Name	Mr Peter Thomas Gerard
Date of Birth	September 1980 (Born 43 years ago)
Nationality	American
Status	Closed
Appointed	07 April 2010(4 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (closed 21 November 2014)
Role	Film Director And Producer
Country of Residence	United Kingdom
Correspondence Address	Unit 1 109 Swanston Road Edinburgh EH10 7DS Scotland

Director Name	Ms Anita Sian Lewton
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	25 June 2010(4 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (closed 21 November 2014)
Role	Producer/ Writer
Country of Residence	England
Correspondence Address	Unit 1 109 Swanston Road Edinburgh EH10 7DS Scotland

Director Name	Mr Ben Thomas Tibbetts
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2005(same day as company formation)
Role	Artist
Country of Residence	England
Correspondence Address	Henclose Cottage Little Dewchurch Hereford Herefordshire HR2 6PP Wales

Contact

Website	www.accidentalmedia.com
Telephone	029 31702295
Telephone region	Cardiff

Location

Registered Address	Unit 1 109 Swanston Road Edinburgh EH10 7DS Scotland
Constituency	Edinburgh South West
Ward	Colinton/Fairmilehead
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Peter Gerard 100.00% Ordinary

Financials

Year	2014
Net Worth	-£14,266
Cash	£605
Current Liabilities	£17,145

Accounts

Latest Accounts	30 April 2014 (9 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

21 November 2014	Final Gazette dissolved via voluntary strike-off (1 page)
1 August 2014	First Gazette notice for voluntary strike-off (1 page)
16 July 2014	Application to strike the company off the register (3 pages)
30 May 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
21 May 2014	Previous accounting period extended from 18 December 2013 to 30 April 2014 (1 page)
1 October 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 100 (5 pages)
1 October 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 100 (5 pages)
19 August 2013	Total exemption small company accounts made up to 18 December 2012 (6 pages)
18 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (5 pages)
18 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (5 pages)
4 September 2012	Total exemption small company accounts made up to 18 December 2011 (6 pages)
22 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (5 pages)
22 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (5 pages)
5 September 2011	Total exemption small company accounts made up to 18 December 2010 (6 pages)
15 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (5 pages)
15 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (5 pages)
13 September 2010	Total exemption small company accounts made up to 18 December 2009 (8 pages)
25 June 2010	Appointment of Ms Anita Sian Lewton as a director (2 pages)
8 April 2010	Appointment of Mr Peter Thomas Gerard as a director (2 pages)
8 April 2010	Termination of appointment of Ben Tibbetts as a director (1 page)
14 October 2009	Total exemption small company accounts made up to 18 December 2008 (9 pages)
5 October 2009	Annual return made up to 8 September 2009 with a full list of shareholders (4 pages)
5 October 2009	Annual return made up to 8 September 2009 with a full list of shareholders (4 pages)
8 December 2008	Director appointed andrew green (1 page)
20 October 2008	Total exemption full accounts made up to 18 December 2007 (10 pages)
16 September 2008	Return made up to 08/09/08; full list of members (3 pages)
22 October 2007	Return made up to 08/09/07; full list of members (2 pages)
18 September 2007	Total exemption small company accounts made up to 18 December 2006 (5 pages)
28 June 2007	Accounting reference date extended from 30/09/06 to 18/12/06 (1 page)
4 October 2006	Return made up to 08/09/06; full list of members (2 pages)
8 September 2005	Incorporation (12 pages)

Accidental Media (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland