| Company Name | Castles Film Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC455247 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 2013(10 years, 9 months ago) |
| Dissolution Date | 27 June 2017 (6 years, 10 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Ms Judith Lynn Naake |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 5 The Grange 95 Town Street Bramcote Village Nottingham NG9 3DP |
| Director Name | Miss Hermione Jane Norris |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 2013(same day as company formation) |
| Role | Actress |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Andy Watford, Accounts Unlcoked Repton Manor Repton Avenue Ashford Kent TN23 3GP |
| Director Name | Mr Simon Neil Wheeler |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Andy Watford, Accounts Unlocked Repton Manor Repton Avenue Ashford Kent TN23 3GP |
| Secretary Name | Mr Simon Wheeler |
|---|---|
| Status | Closed |
| Appointed | 24 July 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | C/O Andy Watford, Accounts Unlocked Repton Manor Repton Avenue Ashford Kent TN23 3GP |
Location
| Registered Address | 55 Partickhill Road Glasgow G11 5AB Scotland |
|---|---|
| Constituency | Glasgow North |
| Ward | Partick West |
Shareholders
| 1 at £1 | Hero Film & Television Productions LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £365,787 |
| Gross Profit | -£110,252 |
| Net Worth | £1 |
| Cash | £282,632 |
| Current Liabilities | £415,733 |
Accounts
| Latest Accounts | 16 May 2015 (8 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 16 May |
Filing History
| 27 June 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 9 September 2016 | Director's details changed for Mr Simon Neil Wheeler on 9 September 2016 (2 pages) |
| 9 September 2016 | Secretary's details changed for Mr Simon Wheeler on 9 September 2016 (1 page) |
| 9 September 2016 | Director's details changed for Miss Hermione Jane Norris on 9 September 2016 (2 pages) |
| 9 September 2016 | Register(s) moved to registered inspection location 55 Partickhill Road Partickhill Road Glasgow G11 5AB (1 page) |
| 9 September 2016 | Register inspection address has been changed to 55 Partickhill Road Partickhill Road Glasgow G11 5AB (1 page) |
| 24 May 2016 | Total exemption small company accounts made up to 16 May 2015 (4 pages) |
| 7 September 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 8 September 2014 | Total exemption full accounts made up to 16 May 2014 (8 pages) |
| 8 September 2014 | Previous accounting period shortened from 8 November 2014 to 16 May 2014 (3 pages) |
| 8 September 2014 | Previous accounting period shortened from 8 November 2014 to 16 May 2014 (3 pages) |
| 28 July 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 9 May 2014 | Director's details changed for Mr Simon Neil Wheeler on 9 May 2014 (2 pages) |
| 9 May 2014 | Secretary's details changed for Mr Simon Wheeler on 9 May 2014 (1 page) |
| 9 May 2014 | Secretary's details changed for Mr Simon Wheeler on 9 May 2014 (1 page) |
| 9 May 2014 | Director's details changed for Miss Hermione Jane Norris on 9 May 2014 (2 pages) |
| 9 May 2014 | Director's details changed for Miss Hermione Jane Norris on 9 May 2014 (2 pages) |
| 9 May 2014 | Director's details changed for Mr Simon Neil Wheeler on 9 May 2014 (2 pages) |
| 16 December 2013 | Total exemption full accounts made up to 8 November 2013 (8 pages) |
| 16 December 2013 | Total exemption full accounts made up to 8 November 2013 (8 pages) |
| 16 December 2013 | Previous accounting period shortened from 31 July 2014 to 8 November 2013 (3 pages) |
| 16 December 2013 | Previous accounting period shortened from 31 July 2014 to 8 November 2013 (3 pages) |
| 11 September 2013 | Appointment of Mr Simon Wheeler as a director (2 pages) |
| 13 August 2013 | Appointment of Mr Simon Wheeler as a secretary (2 pages) |
| 24 July 2013 | Incorporation
|