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Company Name: KISMET FILM PRODUCTIONS LIMITED

Company Type:

Limited Company

Company No:

01060434

Company Address:

KISMET FILM PRODUCTIONS LIMITED
8 Fairfax Mansions
Finchley Road
LONDON
NW3 6JY


Date:

05/12/2009

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

Email Address:
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KISMET FILM PRODUCTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363 - Annual Return29/05/1998363
DISS6 - Notice of striking-off action suspended25/04/2005DISS6
EXLIQ - Request for dissolution of company where liquidator has ceased to act.19/06/1997EXLIQ
Order of Court - dissolution void24/12/1994OC-DV
Increase in nominal capital - written resolution18/10/1997WRESO4
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)27/01/2003GAZ1(A)
Re-registration of a company from unlimited to limited21/12/1994CERT1
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/09/2003403a
ERESO4 - Increase in nominal capital - extraordinary resolution03/02/2006ERESO4
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for04/03/1998701(a)
Other resolution - special resolution07/12/2004SRES13
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a12/01/2002129(3)
Certificate of constitution of creditors10/04/19973.4
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/07/2001701(a)
EEIG2 - Statement of name03/03/2001EEIG2
Decrease in nominal capital - extraordinary resolution15/10/1999ERESO5
COCOMP - Order to wind up27/08/2002COCOMP
1.4 - Notice of completion of voluntary arrang23/03/19981.4
54 - Application to the Court for cancellation of resolution for re-registration08/11/200254
ORES14 - Capital/bonus issue - ordinary resolution17/06/1994ORES14
Notice by a company without share capital of assignment of a name or other designation to a class o25/03/2005129(3)
SRESO4 - Increase in nominal capital - special resolution30/03/1998SRESO4
MA - Memorandum and Articles17/10/2004MA
AUD - Auditor's letter of resignation25/10/2005AUD
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
SRES03 - Exempt from appointment of auditor - special resolution22/04/1994SRES03
OC - Order of Court11/01/1998OC
Increase in nominal capital - ordinary resolution16/02/1995ORESO4
Notice of statement of administrator's proposals15/10/19962.7(scot)
363x - Annual Return02/12/2001363x
Administrative Receiver's report19/03/20053.10
OC138 - Order of Court (Section 138)05/01/1999OC138
691-REREG - Registration of a place of business of an oversea company previously registered as30/01/2001691-REREG
363s - Annual Return26/12/1996363s
ORES16 - Redemption of shares - ordinary resolution26/04/2003ORES16
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/09/1997GAZ2
Notice of authorisation to dispose of secured property17/09/20043.4(scot)
4.16(SC) - Notice of resignation of Liquidator27/03/20064.16(SC)
Particulars for the registration of a charge to secure a series of debentures28/09/1999413
Financial assistance in shares acquisition - written resolution28/02/2005WRES07
RES08 - Purchase own shares02/03/2004RES08
Registration of a place of business of an oversea company previously registered as a branch08/08/1999691-REREG
ZMORT REG - Mortgage Register31/05/1997ZMORT REG
Certificate to entitle a public company to commence business and borrow31/10/2003CERT8
WRES11 - Disapplication of pre-emption rights - written resolution27/03/2005WRES11
CERTIPS - Registration as Friendly Society26/09/2003CERTIPS
CERT8 - Certificate to entitle a public company to commence business and borrow12/04/1994CERT8
Auditor's statement20/06/2004AUDS
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/06/2005129(3)
Notice of constitution/continuance of liquidation/creditors committee31/12/19934.22(SC)
363CYM - Annual Return (Welsh language form)24/03/1994363CYM
Re-registration of a company from limited to unlimited20/12/1993CERT3
Amended Accounts12/02/2002AAMD
403b - Declaration that part of the property or undertaking charges (a) has been released from the c27/05/2006403b
ORESO5 - Decrease in nominal capital - ordinary resolution30/10/2003ORESO5
413 - Particulars for the registration of a charge to secure a series of debentures20/08/1995413
CERTIPS - Registration as Friendly Society23/07/2005CERTIPS
OC - Order of Court20/10/1997OC
Redemption of shares19/05/1998RES16
117 - Application by a public company for certificate to commence business and statutory declaration13/09/2004117
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/12/2002686
2.6 - Notice of Administration Order10/09/19952.6
Notice of resignation of directors or secretaries (Welsh language form).25/03/1995288bCYM
Notice of striking-off action discontinued11/01/1994DISS40
1.1 - Report of meeting approving voluntary arran26/02/20061.1
Vary share rights/names - ordinary resolution05/11/1994ORES12
RES10 - Allotment of securities22/08/1996RES10
RES06 - Reduction of issued capital04/01/1997RES06
Orders to rescind, defer or stay22/05/1996COLIQ
Notice by a holding or subsidiary company of a new accounting reference date given after the end of31/07/1996225(2)
2.9(SC) - Administrator's abstract of receipts and payments26/10/20032.9(SC)
4.35 - Order of Court granting Voluntary Liquidator leave to resign26/10/20014.35
ORESO4 - Increase in nominal capital - ordinary resolution21/03/1998ORESO4
4.71 - Return of final meeting in members' voluntary winding-up27/08/20024.71
4.16(SC) - Notice of resignation of Liquidator27/01/19984.16(SC)
54 - Application to the Court for cancellation of resolution for re-registration11/07/199654
WRES03 - Exempt from appointment of auditor - written resolution16/08/1995WRES03
Balance sheet21/09/2003BS
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/01/2001COLIQ86
43(3)e Declaration on application by a private company for re-registration as a public company18/10/199843(3)e
703Q(2) - Return by an oversea company on cessation of insolvency p12/08/1993703Q(2)
First notification of strike-off in London Gazette (Section 652A)28/11/2006GAZ1(A)
2.7(scot) - Notice of statement of administrator's proposals25/03/20012.7(scot)
RES03 - Exempt from appointment of auditor24/09/1995RES03
Application by an unlimited company to be re-registered as limited26/03/199551
L64.06HC - Directions to defer dissolution09/07/1994L64.06HC
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/12/1997COLIQ86
Reduction of issued capital - written resolution05/12/2004WRES06
Notice of manager's particulars03/01/2005EEIG3
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/07/200497
92(SC) - Liquidator's statement of accounts (for Scottish companies only)05/10/200392(SC)
Notice of Receiver's report07/10/20063.5(scot)
OCREREG - Order of Court for re-registration11/08/2001OCREREG
DO3 - Notice of leave granted in relation to a disqualification02/01/2002DO3