FIFTH DIMENSION FILMS LIMITED
| Status | DISSOLVED |
| Company No. | 10008522 |
| Category | Private Limited Company |
| Incorporated | 16 Feb 2016 |
| Age | 8 years, 4 months, 13 days |
| Jurisdiction | England Wales |
| Dissolution | 08 Feb 2022 |
| Years | 2 years, 4 months, 21 days |
SUMMARY
FIFTH DIMENSION FILMS LIMITED is an dissolved private limited company with number 10008522. It was incorporated 8 years, 4 months, 13 days ago, on 16 February 2016 and it was dissolved 2 years, 4 months, 21 days ago, on 08 February 2022. The company address is 160 Great Portland Street, London, W1W 5QA, United Kingdom.
Company Fillings
Gazette dissolved voluntary
Date: 08 Feb 2022
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 12 Nov 2021
Category: Dissolution
Type: DS01
Documents
Termination director company with name termination date
Date: 12 Nov 2021
Action Date: 10 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Fernando De Fuentes Sainz
Termination date: 2021-11-10
Documents
Termination director company with name termination date
Date: 11 Nov 2021
Action Date: 10 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jose Carlos Garcia De Letona Velasco
Termination date: 2021-11-10
Documents
Termination director company with name termination date
Date: 11 Nov 2021
Action Date: 10 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gregory Gavanski
Termination date: 2021-11-10
Documents
Accounts with accounts type small
Date: 28 May 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Accounts with accounts type small
Date: 21 Sep 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Change account reference date company previous shortened
Date: 21 Aug 2020
Action Date: 29 Aug 2019
Category: Accounts
Type: AA01
Made up date: 2019-08-30
New date: 2019-08-29
Documents
Confirmation statement with no updates
Date: 16 Mar 2020
Action Date: 15 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-15
Documents
Change person director company with change date
Date: 16 Mar 2020
Action Date: 01 Feb 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-02-01
Officer name: Mr Gregory Gavanski
Documents
Gazette filings brought up to date
Date: 19 Nov 2019
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type small
Date: 18 Nov 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Change account reference date company previous shortened
Date: 30 May 2019
Action Date: 30 Aug 2018
Category: Accounts
Type: AA01
Made up date: 2018-08-31
New date: 2018-08-30
Documents
Confirmation statement with updates
Date: 27 Mar 2019
Action Date: 15 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-15
Documents
Change account reference date company previous extended
Date: 14 Nov 2018
Action Date: 31 Aug 2018
Category: Accounts
Type: AA01
Made up date: 2018-02-28
New date: 2018-08-31
Documents
Confirmation statement with updates
Date: 10 Apr 2018
Action Date: 15 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-15
Documents
Notification of a person with significant control
Date: 08 Nov 2017
Action Date: 06 Sep 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Fernando De Fuentes Sainz
Notification date: 2017-09-06
Documents
Notification of a person with significant control
Date: 08 Nov 2017
Action Date: 06 Sep 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Jose Carlos Garcia De Letona Velasco
Notification date: 2017-09-06
Documents
Cessation of a person with significant control
Date: 08 Nov 2017
Action Date: 06 Sep 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Prime Focus International Services Uk Limited
Cessation date: 2017-09-06
Documents
Appoint person director company with name date
Date: 19 Oct 2017
Action Date: 29 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gregory Gavanski
Appointment date: 2017-09-29
Documents
Termination director company with name termination date
Date: 22 Sep 2017
Action Date: 06 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Vikas Rathee
Termination date: 2017-09-06
Documents
Termination director company with name termination date
Date: 22 Sep 2017
Action Date: 06 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nishant Avinash Fadia
Termination date: 2017-09-06
Documents
Appoint person director company with name date
Date: 22 Sep 2017
Action Date: 06 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jose Carlos Garcia De Letona Velasco
Appointment date: 2017-09-06
Documents
Appoint person director company with name date
Date: 22 Sep 2017
Action Date: 06 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Fernando De Fuentes Sainz
Appointment date: 2017-09-06
Documents
Appoint person director company with name date
Date: 22 Sep 2017
Action Date: 06 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Victor Kenan Vallet
Appointment date: 2017-09-06
Documents
Accounts with accounts type dormant
Date: 07 Aug 2017
Action Date: 28 Feb 2017
Category: Accounts
Type: AA
Made up date: 2017-02-28
Documents
Change person director company with change date
Date: 05 Jul 2017
Action Date: 05 Jul 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-07-05
Officer name: Vikas Rathee
Documents
Certificate change of name company
Date: 13 May 2017
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed prime focus animation uk LIMITED\certificate issued on 13/05/17
Documents
Confirmation statement with updates
Date: 01 Mar 2017
Action Date: 15 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-15
Documents
Termination director company with name termination date
Date: 18 Jan 2017
Action Date: 16 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jane Muir
Termination date: 2017-01-16
Documents
Appoint person director company with name date
Date: 17 Jan 2017
Action Date: 16 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Vikas Rathee
Appointment date: 2017-01-16
Documents
Certificate change of name company
Date: 17 Jan 2017
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed raapta LIMITED\certificate issued on 17/01/17
Documents
Appoint corporate secretary company with name date
Date: 16 Jan 2017
Action Date: 16 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Derringtons Limited
Appointment date: 2017-01-16
Documents
Appoint person director company with name date
Date: 16 Jan 2017
Action Date: 16 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Nishant Avinash Fadia
Appointment date: 2017-01-16
Documents
Change registered office address company with date old address new address
Date: 16 Jan 2017
Action Date: 16 Jan 2017
Category: Address
Type: AD01
Change date: 2017-01-16
Old address: Hyde Park House 5 Manfred Road London SW15 2RS United Kingdom
New address: 160 Great Portland Street London W1W 5QA
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