PLAYBACK FILMS LIMITED

2nd Floor, Heathmans House 2nd Floor, Heathmans House, London, SW6 4TJ, England
StatusDISSOLVED
Company No.06945351
CategoryPrivate Limited Company
Incorporated26 Jun 2009
Age14 years, 11 months, 13 days
JurisdictionEngland Wales
Dissolution22 Oct 2019
Years4 years, 7 months, 18 days

SUMMARY

PLAYBACK FILMS LIMITED is an dissolved private limited company with number 06945351. It was incorporated 14 years, 11 months, 13 days ago, on 26 June 2009 and it was dissolved 4 years, 7 months, 18 days ago, on 22 October 2019. The company address is 2nd Floor, Heathmans House 2nd Floor, Heathmans House, London, SW6 4TJ, England.



Company Fillings

Gazette dissolved voluntary

Date: 22 Oct 2019

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 06 Aug 2019

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 24 Jul 2019

Category: Dissolution

Type: DS01

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Accounts with accounts type dormant

Date: 31 Jul 2018

Action Date: 30 Jun 2018

Category: Accounts

Type: AA

Made up date: 2018-06-30

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Confirmation statement with no updates

Date: 20 Jul 2018

Action Date: 26 Jun 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-06-26

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Confirmation statement with no updates

Date: 09 Aug 2017

Action Date: 26 Jun 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-06-26

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Notification of a person with significant control

Date: 09 Aug 2017

Action Date: 27 Jun 2016

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Philip Poppy

Notification date: 2016-06-27

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Change registered office address company with date old address new address

Date: 02 Aug 2017

Action Date: 02 Aug 2017

Category: Address

Type: AD01

New address: 2nd Floor, Heathmans House 19 Heathmans Road London SW6 4TJ

Old address: C/O Haggards Crowther Heathmans House 19 Heathmans Road London SW6 4TJ

Change date: 2017-08-02

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Accounts with accounts type dormant

Date: 01 Aug 2017

Action Date: 30 Jun 2017

Category: Accounts

Type: AA

Made up date: 2017-06-30

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Accounts with accounts type dormant

Date: 13 Feb 2017

Action Date: 30 Jun 2016

Category: Accounts

Type: AA

Made up date: 2016-06-30

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Annual return company with made up date full list shareholders

Date: 26 Jul 2016

Action Date: 26 Jun 2016

Category: Annual-return

Type: AR01

Made up date: 2016-06-26

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Accounts with accounts type dormant

Date: 09 Oct 2015

Action Date: 30 Jun 2015

Category: Accounts

Type: AA

Made up date: 2015-06-30

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Annual return company with made up date full list shareholders

Date: 06 Aug 2015

Action Date: 26 Jun 2015

Category: Annual-return

Type: AR01

Made up date: 2015-06-26

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Accounts with accounts type dormant

Date: 25 Feb 2015

Action Date: 30 Jun 2014

Category: Accounts

Type: AA

Made up date: 2014-06-30

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Annual return company with made up date full list shareholders

Date: 03 Jul 2014

Action Date: 26 Jun 2014

Category: Annual-return

Type: AR01

Made up date: 2014-06-26

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Accounts with accounts type dormant

Date: 14 Feb 2014

Action Date: 30 Jun 2013

Category: Accounts

Type: AA

Made up date: 2013-06-30

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Annual return company with made up date full list shareholders

Date: 08 Jul 2013

Action Date: 26 Jun 2013

Category: Annual-return

Type: AR01

Made up date: 2013-06-26

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Accounts with accounts type dormant

Date: 06 Feb 2013

Action Date: 30 Jun 2012

Category: Accounts

Type: AA

Made up date: 2012-06-30

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Annual return company with made up date full list shareholders

Date: 09 Aug 2012

Action Date: 26 Jun 2012

Category: Annual-return

Type: AR01

Made up date: 2012-06-26

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Accounts with accounts type dormant

Date: 23 Feb 2012

Action Date: 30 Jun 2011

Category: Accounts

Type: AA

Made up date: 2011-06-30

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Annual return company with made up date full list shareholders

Date: 04 Jul 2011

Action Date: 26 Jun 2011

Category: Annual-return

Type: AR01

Made up date: 2011-06-26

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Change person director company with change date

Date: 04 Jul 2011

Action Date: 01 Sep 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-09-01

Officer name: Philip Poppy

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Accounts with accounts type dormant

Date: 27 Sep 2010

Action Date: 30 Jun 2010

Category: Accounts

Type: AA

Made up date: 2010-06-30

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Change registered office address company with date old address

Date: 08 Sep 2010

Action Date: 08 Sep 2010

Category: Address

Type: AD01

Old address: Haggards Crowther Matrix Studios 91 Peterborough Road London SW6 3BU United Kingdom

Change date: 2010-09-08

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Annual return company with made up date full list shareholders

Date: 04 Aug 2010

Action Date: 26 Jun 2010

Category: Annual-return

Type: AR01

Made up date: 2010-06-26

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Change person director company with change date

Date: 04 Aug 2010

Action Date: 01 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-10-01

Officer name: Philip Poppy

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Incorporation company

Date: 26 Jun 2009

Category: Incorporation

Type: NEWINC

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