Todd-Ao Filmatic Limited

Company Name	Todd-Ao Filmatic Limited
Company Status	Dissolved
Company Number	00297109
Category	Private Limited Company
Incorporation Date	11 February 1935(89 years, 3 months ago)
Dissolution Date	12 June 2012 (11 years, 10 months ago)
Previous Name	Filmatic Laboratories Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	William Niles
Date of Birth	August 1963 (Born 60 years ago)
Nationality	American
Status	Closed
Appointed	29 March 2004(69 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (closed 12 June 2012)
Role	Legal Counsel
Country of Residence	United States
Correspondence Address	1 Stephen Street London W1T 1AT

Director Name	Mr David Leslie Gibbs
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(56 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 22 August 1997)
Role	Company Director
Correspondence Address	Minton Cottage 7 Alton Road East Parkstone Poole Dorset BH14 9LH

Director Name	Ian Magowan
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(56 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 10 September 1998)
Role	Company Director
Correspondence Address	7 Stepnells Marsworth Tring Hertfordshire HP23 4NQ

Secretary Name	Andrew Ballam-Davies
Nationality	British
Status	Resigned
Appointed	31 October 1991(56 years, 9 months after company formation)
Appointment Duration	1 month, 1 week (resigned 09 December 1991)
Role	Company Director
Correspondence Address	14b Talbot Road Highgate London N6 4QR

Secretary Name	Andrew Duffen
Nationality	British
Status	Resigned
Appointed	09 December 1991(56 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 27 January 1995)
Role	Company Director
Correspondence Address	10 Heber Road East Dulwich London SE22 9LA

Secretary Name	Joan Annette Bennett
Nationality	British
Status	Resigned
Appointed	10 November 1995(60 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 30 April 1996)
Role	Senior Accounts Clerk
Correspondence Address	36 Brunner Road Ealing London W5 1BA

Director Name	Ms Khim Guan
Date of Birth	April 1952 (Born 72 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	30 April 1996(61 years, 3 months after company formation)
Appointment Duration	2 years (resigned 30 April 1998)
Role	Act
Country of Residence	England
Correspondence Address	22 Williamson Street London N7 0SQ

Director Name	Mr Graham John Hall
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1996(61 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (resigned 29 August 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	52 Hayes Road Bromley Kent BR2 9AA

Director Name	Salah Mohammed Hassanein
Date of Birth	May 1921 (Born 103 years ago)
Nationality	American
Status	Resigned
Appointed	30 April 1996(61 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 27 June 2000)
Role	Executive
Correspondence Address	2318 Ocean Front Del Mar California 92014

Secretary Name	Mr Graham John Hall
Nationality	British
Status	Resigned
Appointed	08 January 1999(63 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 02 May 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	52 Hayes Road Bromley Kent BR2 9AA

Director Name	David Parker
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2000(65 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 12 April 2001)
Role	Finance Director
Correspondence Address	20 Barrington Road Foxton Cambridgeshire CB2 6SJ

Secretary Name	Emma Nicole Eastman
Nationality	British
Status	Resigned
Appointed	02 May 2001(66 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 22 February 2005)
Role	Company Director
Correspondence Address	Flat 3 111 Clarendon Road London W11 4JG

Director Name	Mr Saleem Husain
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2003(68 years, 7 months after company formation)
Appointment Duration	7 months, 1 week (resigned 31 March 2004)
Role	Managing Director
Country of Residence	England
Correspondence Address	60 Raleigh Drive London N20 0UU

Director Name	Mr Terry William Downing
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2004(69 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 18 December 2006)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	52 Streathbourne Road London SW17 8QX

Secretary Name	Mr James Neil Watson
Nationality	British
Status	Resigned
Appointed	10 January 2005(69 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 03 March 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 Stephen Street London W1T 1AT

Secretary Name	Legist Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 April 1996(61 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 08 January 1999)
Correspondence Address	4 John Carpenter Street London EC4Y 0NH

Location

Registered Address	1 Stephen Street London W1T 1AT
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

130.5k at £1	Ascent Media LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

12 June 2012	Final Gazette dissolved via compulsory strike-off (1 page)
12 June 2012	Final Gazette dissolved via compulsory strike-off (1 page)
28 February 2012	First Gazette notice for compulsory strike-off (1 page)
28 February 2012	First Gazette notice for compulsory strike-off (1 page)
22 June 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
22 June 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
31 March 2011	Register(s) moved to registered inspection location (2 pages)
31 March 2011	Register(s) moved to registered inspection location (2 pages)
30 March 2011	Register inspection address has been changed (2 pages)
30 March 2011	Register inspection address has been changed (2 pages)
8 March 2011	Termination of appointment of James Watson as a secretary (1 page)
8 March 2011	Termination of appointment of James Watson as a secretary (1 page)
30 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders Statement of capital on 2010-11-30 GBP 130,451 (3 pages)
30 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders Statement of capital on 2010-11-30 GBP 130,451 (3 pages)
16 April 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
16 April 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
25 February 2010	Registered office address changed from 1 Stephen Street London W1T 1AL on 25 February 2010 (1 page)
25 February 2010	Registered office address changed from 1 Stephen Street London W1T 1AL on 25 February 2010 (1 page)
20 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (4 pages)
20 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (4 pages)
19 November 2009	Secretary's details changed for James Neil Watson on 19 November 2009 (1 page)
19 November 2009	Director's details changed for William Niles on 19 November 2009 (2 pages)
19 November 2009	Secretary's details changed for James Neil Watson on 19 November 2009 (1 page)
19 November 2009	Director's details changed for William Niles on 19 November 2009 (2 pages)
27 July 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
27 July 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
6 November 2008	Return made up to 31/10/08; full list of members (3 pages)
6 November 2008	Return made up to 31/10/08; full list of members (3 pages)
2 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
2 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
8 January 2008	Return made up to 31/10/07; full list of members (2 pages)
8 January 2008	Return made up to 31/10/07; full list of members (2 pages)
30 October 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
30 October 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
4 January 2007	Director resigned (1 page)
4 January 2007	Director resigned (1 page)
28 December 2006	Return made up to 31/10/06; full list of members (2 pages)
28 December 2006	Return made up to 31/10/06; full list of members (2 pages)
1 November 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
1 November 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
5 January 2006	Return made up to 31/10/05; full list of members (2 pages)
5 January 2006	Location of register of members (1 page)
5 January 2006	Location of register of members (1 page)
5 January 2006	Return made up to 31/10/05; full list of members (2 pages)
23 November 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
23 November 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
25 April 2005	Registered office changed on 25/04/05 from: 48 charlotte street london W1T 2NS (1 page)
25 April 2005	Registered office changed on 25/04/05 from: 48 charlotte street london W1T 2NS (1 page)
15 March 2005	Secretary resigned (1 page)
15 March 2005	Secretary resigned (1 page)
14 February 2005	Return made up to 31/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 February 2005	Return made up to 31/10/04; full list of members (7 pages)
4 February 2005	Accounts made up to 31 December 2003 (11 pages)
4 February 2005	Full accounts made up to 31 December 2003 (11 pages)
26 January 2005	New secretary appointed (2 pages)
26 January 2005	New secretary appointed (2 pages)
1 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
1 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
20 July 2004	New director appointed (3 pages)
20 July 2004	New director appointed (3 pages)
14 May 2004	Director resigned (1 page)
14 May 2004	Director resigned (1 page)
14 May 2004	New director appointed (3 pages)
14 May 2004	New director appointed (3 pages)
12 January 2004	Return made up to 31/10/03; full list of members (6 pages)
12 January 2004	Return made up to 31/10/03; full list of members (6 pages)
3 November 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
3 November 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
15 September 2003	Director resigned (1 page)
15 September 2003	Director resigned (1 page)
15 September 2003	New director appointed (3 pages)
15 September 2003	New director appointed (3 pages)
3 April 2003	Registered office changed on 03/04/03 from: 13 hawley crescent camden town london NW1 8NP (1 page)
3 April 2003	Registered office changed on 03/04/03 from: 13 hawley crescent camden town london NW1 8NP (1 page)
11 November 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
11 November 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
8 November 2002	Return made up to 31/10/02; full list of members (6 pages)
8 November 2002	Return made up to 31/10/02; full list of members (6 pages)
19 November 2001	Full accounts made up to 31 December 2000 (13 pages)
19 November 2001	Accounts made up to 31 December 2000 (13 pages)
5 November 2001	Return made up to 31/10/01; full list of members (6 pages)
5 November 2001	Return made up to 31/10/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
29 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
29 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
30 May 2001	Director resigned (1 page)
30 May 2001	Secretary resigned (1 page)
30 May 2001	New secretary appointed (2 pages)
30 May 2001	Secretary resigned (1 page)
30 May 2001	Director resigned (1 page)
30 May 2001	New secretary appointed (2 pages)
13 November 2000	Return made up to 31/10/00; full list of members (6 pages)
13 November 2000	Return made up to 31/10/00; full list of members (6 pages)
21 September 2000	Accounts made up to 31 August 1999 (15 pages)
21 September 2000	Full accounts made up to 31 August 1999 (15 pages)
21 August 2000	New director appointed (2 pages)
21 August 2000	Director resigned (1 page)
21 August 2000	Director resigned (1 page)
21 August 2000	New director appointed (2 pages)
12 July 2000	Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
12 July 2000	Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
22 October 1999	Return made up to 31/10/99; full list of members (6 pages)
22 October 1999	Return made up to 31/10/99; full list of members (6 pages)
17 August 1999	Full accounts made up to 31 August 1998 (16 pages)
17 August 1999	Accounts made up to 31 August 1998 (16 pages)
19 February 1999	New secretary appointed (2 pages)
19 February 1999	Return made up to 31/10/98; no change of members (4 pages)
19 February 1999	New secretary appointed (2 pages)
19 February 1999	Return made up to 31/10/98; no change of members 363(287) ‐ Registered office changed on 19/02/99 363(288) ‐ Secretary resigned;director resigned (4 pages)
7 September 1998	Director resigned (1 page)
7 September 1998	Director resigned (1 page)
3 June 1998	Accounts made up to 31 August 1997 (20 pages)
3 June 1998	Full accounts made up to 31 August 1997 (20 pages)
19 December 1997	Return made up to 31/10/97; no change of members (6 pages)
19 December 1997	Return made up to 31/10/97; no change of members (6 pages)
16 June 1997	Accounts made up to 31 August 1996 (22 pages)
16 June 1997	Full accounts made up to 31 August 1996 (22 pages)
21 February 1997	Auditor's resignation (1 page)
21 February 1997	Auditor's resignation (1 page)
14 January 1997	Return made up to 31/10/96; full list of members (8 pages)
14 January 1997	Return made up to 31/10/96; full list of members (8 pages)
1 October 1996	Accounts for a small company made up to 31 March 1996 (10 pages)
1 October 1996	Accounts for a small company made up to 31 March 1996 (10 pages)
11 August 1996	New director appointed (2 pages)
11 August 1996	New director appointed (2 pages)
1 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
1 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
30 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
30 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
25 May 1996	Accounting reference date shortened from 31/03/97 to 31/08/96 (1 page)
25 May 1996	Accounting reference date shortened from 31/03/97 to 31/08/96 (1 page)
15 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
15 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
15 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
15 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
15 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
15 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
15 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
15 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
15 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
15 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
15 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
15 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
15 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
15 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
15 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
15 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
15 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
15 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
13 May 1996	Company name changed filmatic laboratories LIMITED\certificate issued on 13/05/96 (2 pages)
13 May 1996	Company name changed filmatic laboratories LIMITED\certificate issued on 13/05/96 (2 pages)
9 May 1996	New director appointed (2 pages)
9 May 1996	Resolutions SRES13 ‐ Special resolution (1 page)
9 May 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
9 May 1996	Ad 30/04/96--------- Â£ si 1@1=1 Â£ ic 100450/100451 (2 pages)
9 May 1996	Ad 30/04/96--------- Â£ si 1@1=1 Â£ ic 100450/100451 (2 pages)
9 May 1996	New secretary appointed (2 pages)
9 May 1996	Â£ nc 130450/130451 30/04/96 (1 page)
9 May 1996	Â£ nc 130450/130451 30/04/96 (1 page)
9 May 1996	New director appointed (2 pages)
9 May 1996	Secretary resigned (2 pages)
9 May 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
9 May 1996	Registered office changed on 09/05/96 from: 16 colville rd london W11 2BS (1 page)
9 May 1996	New director appointed (1 page)
9 May 1996	Registered office changed on 09/05/96 from: 16 colville rd london W11 2BS (1 page)
9 May 1996	Resolutions SRES13 ‐ Special resolution (1 page)
9 May 1996	New director appointed (1 page)
9 May 1996	New secretary appointed (2 pages)
9 May 1996	Secretary resigned (2 pages)
29 March 1996	Declaration of satisfaction of mortgage/charge (2 pages)
29 March 1996	Declaration of satisfaction of mortgage/charge (2 pages)
18 March 1996	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
18 March 1996	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
18 March 1996	Ad 28/02/95--------- Â£ si 30000@1 (2 pages)
18 March 1996	Nc inc already adjusted 28/02/95 (1 page)
18 March 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
18 March 1996	Nc inc already adjusted 28/02/95 (1 page)
18 March 1996	Ad 28/02/95--------- Â£ si 30000@1 (2 pages)
18 March 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
30 January 1996	Accounts for a small company made up to 31 March 1995 (10 pages)
30 January 1996	Accounts for a small company made up to 31 March 1995 (10 pages)
17 November 1995	New secretary appointed (2 pages)
17 November 1995	Return made up to 31/10/95; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
17 November 1995	New secretary appointed (2 pages)
17 November 1995	Return made up to 31/10/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (153 pages)

Todd-Ao Filmatic Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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