| Company Name | K2 Films Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC429656 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 2012(11 years, 8 months ago) |
| Dissolution Date | 16 January 2018 (6 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Karen Catherine Isobel Havranek |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 August 2012(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | C/O Cowan & Partners Ltd 60 Constitution Street Leith Edinburgh EH6 6RR Scotland |
| Director Name | Ms Karyn Marjorie Watt |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 2012(same day as company formation) |
| Role | Lawyer |
| Country of Residence | Scotland |
| Correspondence Address | 16 Danube Street Edinburgh EH4 1NT Scotland |
Location
| Registered Address | C/O Cowan & Partners Ltd 60 Constitution Street Leith Edinburgh EH6 6RR Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Leith |
Shareholders
| 1 at £1 | Karen Havranek 50.00% Ordinary |
|---|---|
| 1 at £1 | Karyn Watt 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£70,204 |
| Cash | £2 |
| Current Liabilities | £70,206 |
Accounts
| Latest Accounts | 31 August 2016 (7 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 16 October 2017 | Notice of final meeting of creditors (3 pages) |
|---|---|
| 27 June 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 9 June 2017 | Registered office address changed from 16 Danube Street Edinburgh EH4 1NT to C/O Cowan & Partners Ltd 60 Constitution Street Leith Edinburgh EH6 6RR on 9 June 2017 (2 pages) |
| 9 June 2017 | Court order notice of winding up (1 page) |
| 9 June 2017 | Notice of winding up order (1 page) |
| 16 February 2017 | Termination of appointment of Karyn Marjorie Watt as a director on 6 February 2017 (2 pages) |
| 10 August 2016 | Confirmation statement made on 3 August 2016 with updates (6 pages) |
| 13 June 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 11 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 11 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-11
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| 2 June 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 20 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-20
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| 20 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
| 2 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 5 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-05
|
| 5 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-05
|
| 10 October 2012 | Registered office address changed from 12 Danube Street Edinburgh EH4 1NT Scotland on 10 October 2012 (2 pages) |
| 3 August 2012 | Incorporation
|