| Company Name | Kickabout Films Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC323102 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 2007(16 years, 11 months ago) |
| Dissolution Date | 4 July 2014 (9 years, 9 months ago) |
| Previous Names | Mystic Films Limited and Kickabout Film Ltd |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 90010 | Performing arts |
Directors
| Director Name | Martin Compston |
|---|---|
| Date of Birth | May 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 2007(same day as company formation) |
| Role | Actor |
| Country of Residence | United Kingdom |
| Correspondence Address | 101 Mallard Cresent Greenock PA16 7BE Scotland |
| Secretary Name | Nick Hughes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 West Mayfield Edinburgh EH9 1TQ Scotland |
| Director Name | Mrs Maryam Hughes |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 March 2010(2 years, 10 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 04 July 2014) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 17-21 East Mayfield Edinburgh EH9 1SE Scotland |
| Director Name | Mr Nicholas Hughes |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 March 2010(2 years, 10 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 04 July 2014) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 17-21 East Mayfield Edinburgh EH9 1SE Scotland |
Location
| Registered Address | 17-21 East Mayfield Edinburgh EH9 1SE Scotland |
|---|---|
| Constituency | Edinburgh South |
| Ward | Southside/Newington |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Martin Compston 33.33% Ordinary |
|---|---|
| 100 at £1 | Maryam Hughes 33.33% Ordinary |
| 100 at £1 | Nicholas Hughes 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,708 |
| Cash | £152 |
| Current Liabilities | £2,860 |
Accounts
| Latest Accounts | 31 May 2012 (11 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 4 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 27 February 2014 | Application to strike the company off the register (3 pages) |
| 31 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders Statement of capital on 2013-05-31
|
| 31 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders Statement of capital on 2013-05-31
|
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 31 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (6 pages) |
| 31 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (6 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 1 June 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (6 pages) |
| 1 June 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (6 pages) |
| 17 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 24 May 2010 | Director's details changed for Martin Compston on 8 May 2010 (2 pages) |
| 24 May 2010 | Director's details changed for Martin Compston on 8 May 2010 (2 pages) |
| 24 May 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (5 pages) |
| 24 May 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (5 pages) |
| 4 May 2010 | Appointment of Maryam Hughes as a director (3 pages) |
| 4 May 2010 | Appointment of Nicholas Hughes as a director (3 pages) |
| 14 April 2010 | Resolutions
|
| 14 April 2010 | Company name changed kickabout film LTD\certificate issued on 14/04/10
|
| 25 March 2010 | Resolutions
|
| 25 March 2010 | Company name changed mystic films LIMITED\certificate issued on 25/03/10
|
| 18 February 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 11 May 2009 | Return made up to 08/05/09; full list of members (3 pages) |
| 6 March 2009 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
| 9 May 2008 | Return made up to 08/05/08; full list of members (3 pages) |
| 9 May 2008 | Director's change of particulars / martin compston / 01/11/2007 (1 page) |
| 8 May 2007 | Incorporation (17 pages) |