THE BURLINGTON FILES LIMITED
Company is dissolved
General Information
NAME
THE BURLINGTON FILES LIMITED
COMPANY NUMBER
08005044
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59111 -
Motion picture production activities
INCORPORATION DATE
26/03/2012
(12 years and 8 months old)
WEBSITE
www.theburlingtonfiles.org
CONFIRMATION STATEMENT MADE UP TO
01/03/2020
ACCOUNTS MADE UP TO
30/06/2019
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PREVIOUS NAMES
26/03/2012
14/01/2013
PONDERSWAMP LIMITED
SOMERSET
BS23 1NF
34 Boulevard
Weston-Super-Mare
Avon
BS23 1NF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE BURLINGTON FILES LIMITED | Company is dissolved | View Report |
| DEKRIPTION LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/06/2024 | New Board Member Joy Rosalind Boswell (903693006) Appointed |
| 11/03/2020 | New Confirmation Statement filed |
| 03/03/2020 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE BURLINGTON FILES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE BURLINGTON FILES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE BURLINGTON FILES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1950 |
Resigned | Director |
Current: 0 Past: 32 |
View Report |
|
Charles Peter Richard Fairclough 13/01/2013 - 28/01/2013 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Sep 1968 |
Resigned | Director |
Current: 3 Past: 15 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
16/02/2016 - 28/01/2013 (3years) Born in Nov 1987 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE BURLINGTON FILES LIMITED | Company is dissolved | View Report |
| DEKRIPTION LIMITED | Company is dissolved | View Report |
| ENKRIPTION LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/06/2024 | New Board Member Joy Rosalind Boswell (903693006) Appointed |
| 11/03/2020 | New Confirmation Statement filed |
| 03/03/2020 | New Accounts filed |
| 27/03/2019 | New Confirmation Statement filed |
| 22/12/2018 | New Accounts filed |
| 06/03/2018 | New Confirmation Statement filed |
| 01/03/2018 | New Accounts filed |
| 03/05/2017 | New Board Member Richard James Craven (909296241) Appointed |
| 08/03/2017 | New Annual Return filed |
| 03/03/2017 | New Accounts filed |
| 24/06/2016 | Change in Reg. Office |
| 23/06/2016 | New Annual Return filed |
| 23/06/2016 | Change in Reg. Office |
| 18/02/2016 | New Accounts filed |
| 18/02/2016 | New Board Member Charles Peter Richard Fairclough (914931315) Appointed |
| 18/02/2016 | New Board Member Charles Peter Richard Fairclough (914931315) Appointed |
| 18/02/2016 | New Accounts filed |
| 03/04/2015 | New Annual Return filed |
| 23/07/2014 | New Accounts filed |
| 07/04/2014 | New Annual Return filed |
| 05/11/2013 | New Accounts filed |
| 08/04/2013 | New Annual Return filed |
| 01/03/2013 | Charles Peter Richard Fairclough (917493982) has left the board |
| 01/03/2013 | New Company Secretary Joy Boswell (917620369) Appointed |
| 18/01/2013 | New Board Member Joy Rosalind Boswell (903693006) Appointed |
| 16/01/2013 | New Company Secretary Charles Peter Richard Fairclough (917493982) Appointed |
| 16/01/2013 | New Board Member Charles Peter Richard Fairclough (914931315) Appointed |
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