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LATYMER FILMS LIMITED

Dissolved London

Other amusement and recreation activities n.e.c.

Other amusement and recreation activities n.e.c.
L

LATYMER FILMS LIMITED

Other amusement and recreation activities n.e.c.

Founded 27 May 2010 Dissolved London, England
Other amusement and recreation activities n.e.c.
Accounts Submitted 29 Mar 2017
Confirmation Statement Submitted 8 May 2018
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Mutual House 70 Conduit Street London W1S 2GF England

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Edward William FellowsDirectorBritishEngland485 Sept 2016Active
Ocs Services LimitedCorporate-directorUnited KingdomUnknown—28 Jun 2011Active

Shareholders

Shareholders (3)

Devad Films Limited
100.0%
115 Jun 2017
Octopus Investments Nominees Limited
0.0%
015 Jun 2017
Octopus Investments Limited
0.0%
015 Jun 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Devad Films Limited

United Kingdom

Active
Notified 29 Jun 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

DEVAD FILMS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TM TRADING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCTOPUS INVESTMENTS NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCTOPUS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCTOPUS CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCTOPUS GROUP HOLDINGS LTD united kingdom
LATYMER FILMS LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
3 Jul 2018GazetteGazette Dissolved VoluntaryView(1 page)
8 May 2018Confirmation StatementConfirmation statement made on 2018-05-08 with no updatesView(3 pages)
17 Apr 2018GazetteGazette Notice VoluntaryView(1 page)
4 Apr 2018DissolutionDissolution Application Strike Off CompanyView(3 pages)
28 Mar 2018ResolutionResolutionsView(2 pages)
3 Jul 2018 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
8 May 2018 Confirmation Statement

Confirmation statement made on 2018-05-08 with no updates

View Document(3 pages)
17 Apr 2018 Gazette

Gazette Notice Voluntary

View Document(1 page)
4 Apr 2018 Dissolution

Dissolution Application Strike Off Company

View Document(3 pages)
28 Mar 2018 Resolution

Resolutions

View Document(2 pages)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

7 years ago on 3 Jul 2018

Confirmation statement made on 2018-05-08 with no updates

7 years ago on 8 May 2018

Gazette Notice Voluntary

7 years ago on 17 Apr 2018

Dissolution Application Strike Off Company

7 years ago on 4 Apr 2018

Resolutions

7 years ago on 28 Mar 2018