Company NameDark Horse Films Limited
Company StatusDissolved
Company Number07648640
CategoryPrivate Limited Company
Incorporation Date26 May 2011(12 years, 11 months ago)
Dissolution Date24 July 2018 (5 years, 9 months ago)
Previous NameBookshelf Limited

Business Activity

Section JInformation and communication
SIC 9220Radio and television activities
SIC 59113Television programme production activities

Director

Director NameMiss Nicola Louise Morrow
Date of BirthJuly 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed26 May 2011(same day as company formation)
RoleProduction Coordinator
Country of ResidenceEngland
Correspondence Address10 Stadium Court
Stadium Road
Bromborough
Wirral
CH62 3RP
Wales

Contact

Telephone0845 3303330
Telephone regionUnknown

Location

Registered Address10 Stadium Court
Stadium Road
Bromborough
Wirral
CH62 3RP
Wales
RegionNorth West
ConstituencyWirral South
CountyMerseyside
WardBromborough
Built Up AreaBirkenhead
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Nicola Louise Morrow
100.00%
Ordinary

Financials

Year2014
Net Worth£107
Cash£5,335
Current Liabilities£10,387

Accounts

Latest Accounts31 May 2016 (7 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

24 July 2018Final Gazette dissolved via compulsory strike-off (1 page)
8 May 2018First Gazette notice for compulsory strike-off (1 page)
8 June 2017Confirmation statement made on 26 May 2017 with updates (5 pages)
8 June 2017Confirmation statement made on 26 May 2017 with updates (5 pages)
22 February 2017Total exemption small company accounts made up to 31 May 2016 (5 pages)
22 February 2017Total exemption small company accounts made up to 31 May 2016 (5 pages)
21 July 2016Director's details changed for Miss Nicola Louise Morrow on 14 July 2016 (2 pages)
21 July 2016Director's details changed for Miss Nicola Louise Morrow on 14 July 2016 (2 pages)
23 June 2016Annual return made up to 26 May 2016 with a full list of shareholders
Statement of capital on 2016-06-23
  • GBP 1
(3 pages)
23 June 2016Annual return made up to 26 May 2016 with a full list of shareholders
Statement of capital on 2016-06-23
  • GBP 1
(3 pages)
22 February 2016Total exemption small company accounts made up to 31 May 2015 (5 pages)
22 February 2016Total exemption small company accounts made up to 31 May 2015 (5 pages)
19 June 2015Annual return made up to 26 May 2015 with a full list of shareholders
Statement of capital on 2015-06-19
  • GBP 1
(3 pages)
19 June 2015Annual return made up to 26 May 2015 with a full list of shareholders
Statement of capital on 2015-06-19
  • GBP 1
(3 pages)
18 May 2015Director's details changed for Miss Nicola Louise Morrow on 18 May 2015 (2 pages)
18 May 2015Director's details changed for Miss Nicola Louise Morrow on 18 May 2015 (2 pages)
18 February 2015Total exemption small company accounts made up to 31 May 2014 (5 pages)
18 February 2015Total exemption small company accounts made up to 31 May 2014 (5 pages)
13 June 2014Annual return made up to 26 May 2014 with a full list of shareholders
Statement of capital on 2014-06-13
  • GBP 1
(3 pages)
13 June 2014Annual return made up to 26 May 2014 with a full list of shareholders
Statement of capital on 2014-06-13
  • GBP 1
(3 pages)
27 February 2014Total exemption small company accounts made up to 31 May 2013 (4 pages)
27 February 2014Total exemption small company accounts made up to 31 May 2013 (4 pages)
8 January 2014Director's details changed for Miss Nicola Louise Morrow on 3 January 2014 (2 pages)
8 January 2014Director's details changed for Miss Nicola Louise Morrow on 3 January 2014 (2 pages)
8 January 2014Director's details changed for Miss Nicola Louise Morrow on 3 January 2014 (2 pages)
12 November 2013Company name changed bookshelf LIMITED\certificate issued on 12/11/13
  • RES15 ‐ Change company name resolution on 2013-11-01
  • NM01 ‐ Change of name by resolution
(3 pages)
12 November 2013Company name changed bookshelf LIMITED\certificate issued on 12/11/13
  • RES15 ‐ Change company name resolution on 2013-11-01
  • NM01 ‐ Change of name by resolution
(3 pages)
21 June 2013Annual return made up to 26 May 2013 with a full list of shareholders (3 pages)
21 June 2013Annual return made up to 26 May 2013 with a full list of shareholders (3 pages)
25 February 2013Total exemption small company accounts made up to 31 May 2012 (3 pages)
25 February 2013Total exemption small company accounts made up to 31 May 2012 (3 pages)
29 August 2012Registered office address changed from , 30 Bromborough Village Road, Wirral, Merseyside, CH62 7ES, United Kingdom on 29 August 2012 (1 page)
29 August 2012Registered office address changed from 30 Bromborough Village Road Wirral Merseyside CH62 7ES United Kingdom on 29 August 2012 (1 page)
2 July 2012Annual return made up to 26 May 2012 with a full list of shareholders (3 pages)
2 July 2012Annual return made up to 26 May 2012 with a full list of shareholders (3 pages)
26 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
26 May 2011Registered office address changed from , B8- Liverpool Business Centre, 23 Goodlass Road, Liverpool, L24 9HJ, England on 26 May 2011 (1 page)
26 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
26 May 2011Registered office address changed from B8- Liverpool Business Centre 23 Goodlass Road Liverpool L24 9HJ England on 26 May 2011 (1 page)