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Company Name: DS FILMS LTD

Company Type:

Limited Company

Company No:

05626640

Company Address:

DS FILMS LTD
77 Fortess Road
LONDON
NW5 1AG


Date:

08/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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DS FILMS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
173 - Declaration in relation to the redemption or purchase of shares out of capital03/07/1995173
BUSADDCH - Business address changed28/07/1999BUSADDCH
363s - Annual Return21/09/2006363s
OC-PRI - Order of Court for re-registration to private company10/02/2001OC-PRI
54 - Application to the Court for cancellation of resolution for re-registration26/11/200254
DO3 - Notice of leave granted in relation to a disqualification18/02/1995DO3
RESO4 - Increase in nominal capital02/09/1997RESO4
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)13/06/1997288cCYM
RES12 - Vary share rights/names20/12/2003RES12
266(3) - Notice that a company no longer wishes to be an investment29/06/2001266(3)
CO4.2S - Court Order for notice of wind up02/01/2002CO4.2S
Other resolution - extraordinary resolution02/04/1994ERES13
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/07/199492(SC)
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/03/1994BR2
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu01/06/1995244
COCOMP - Order to wind up03/07/1995COCOMP
266(3) - Notice that a company no longer wishes to be an investment13/07/1996266(3)
405(2) - Notice of ceasing to act of Receiver17/04/1994405(2)
362 - Notice of place where an oversea branch register is kept23/06/1995362
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/06/1996CERT17
Certificate of registration of order of court and minute on reduction of share capital and share pre16/02/2006CERT16
395 - Particulars of a mortgage or charge15/07/1995395
Annual Return25/01/1994363b
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198813/09/1996PUC2
694(4)(a) - Statement of name12/08/1997694(4)(a)
SRES03 - Exempt from appointment of auditor - special resolution20/01/1997SRES03
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/12/200088(2)R
ERES09 - Confirmation of dissolution - extraordinary resolution02/05/1993ERES09
Members' assent to company being re-registered as unlimited15/08/200549(8)a
BR3 - Return by an oversea company subject to branch registration04/11/2004BR3
4.38 - Certificate of removal of Voluntary Liquidator09/02/20014.38
680b - Application by a company which is not a joint stock company for registration under Part XXII24/05/1994680b
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan01/11/2002BR7
Notice of disqualification order against a body corporate17/07/2005DO2
Particulars of an instrument of alteration to a floating charge created by a company registered in19/07/2002466
43(3)e Declaration on application by a private company for re-registration as a public company30/07/200243(3)e
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo07/09/199888(2)R
703Q(2) - Return by an oversea company on cessation of insolvency p31/03/2002703Q(2)
405(2) - Notice of ceasing to act of Receiver12/11/1994405(2)
Shares agreement12/08/2001SA
4.71 - Return of final meeting in members' voluntary winding-up26/08/20054.71
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a15/05/2001129(3)
Second notification of strike-off action in London Gazette (Section 652)13/10/2003GAZ2
ERES08 - Purchase own shares - extraordinary resolution23/11/2003ERES08
397 - Particulars for the registration of a charge to secure a series of debentures25/02/2004397
Directions to defer dissolution04/01/2001L64.04
4.9(SC) - Notice of appointment of Liquidator20/06/20014.9(SC)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/09/2005403b
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/10/200288(2)R
53 - Application by a public company for re-registration as a private company19/04/200053
AA - Annual Accounts27/08/1994AA
405(1) - Notice of appointment of Receiver15/10/2000405(1)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/07/1997684
ERESO4 - Increase in nominal capital - extraordinary resolution05/07/1995ERESO4
Decrease in nominal capital - ordinary resolution03/02/2005ORESO5
Increase in nominal capital28/03/2004RESO4
Redemption of shares - extraordinary resolution13/09/1996ERES16
RES16 - Redemption of shares03/01/2000RES16
Notice of closure of a branch of an oversea company16/08/2006LETT-CESS
RES06 - Reduction of issued capital22/12/2005RES06
363s - Annual Return17/03/2004363s
Shares agreement06/06/1995SA
ERESO4 - Increase in nominal capital - extraordinary resolution02/09/2004ERESO4
LET-CESS - Notice of closure of a place of business of an oversea company19/08/2001LET-CESS
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court13/10/20054.27(SC)
Certificate of registration of order of court and minute on cancellation of share premium account24/08/2006CERT21
694(4)(a) - Statement of name01/04/2002694(4)(a)
3(scot) - Notice of the Receiver ceasing to act or of his removal28/02/19953(scot)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/09/200510CYM
2.21 - Statement of Administrator's proposals16/04/20032.21
Application by an unlimited company to be re-registered as limited05/09/199951
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/08/2000701(a)
Resolution to re-register - extraordinary resolution07/01/1998ERES02
Disapplication of pre-emption rights20/11/1998RES11
Notice of vacation of office by Liquidator11/04/19984.19(SC)
Particulars of an issue of debentures out of a series of secured debentures06/01/2001413a
1.2 - Order or revocation or suspension of voluntary arrangement26/02/19971.2
EEIG1 - Statement of name02/08/2005EEIG1
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor03/02/2001224
410 - Particulars of a charge created by a company registered in Scotland28/01/1997410
LETT-CESS - Notice of closure of a branch of an oversea company06/08/2002LETT-CESS
2.4(scot) - Notice of discharge of administration order27/01/19952.4(scot)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t30/06/2006139
SRES11 - Disapplication of pre-emption rights - special resolution07/05/1999SRES11
ZMORT REG - Mortgage Register22/11/1994ZMORT REG
2.15 - Administrator's Abstract of receipts and payments11/10/19992.15
Administrative Receiver's report to change in membership of creditors' committee14/08/20043.5
288c - Notice of change of directors or secretaries or in their particulars21/05/2001288c
10 - First Directors and secretary and intended situation of Registered Office05/10/199310
Purchase own shares - ordinary resolution09/11/1999ORES08
AAMD - Amended Accounts23/05/1999AAMD
129(1) - Statement by a company without share capital of rights attached to newly created class of m31/07/1998129(1)
155(6)a - Declaration in relation to assistance for the acquisition04/03/2006155(6)a
Striking-off action discontinued (Section 652A)07/05/2005SOAD(A)
703P(3) - Notice of appointment of a Liquidator of an overse16/05/1997703P(3)
4.18(SC) - Notice of death of Liquidator09/07/19954.18(SC)
117 - Application by a public company for certificate to commence business and statutory declaration04/04/2002117