| Company Name | Constellation Films Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00298397 |
| Category | Private Limited Company |
| Incorporation Date | 16 March 1935(89 years, 2 months ago) |
| Dissolution Date | 15 May 2007 (16 years, 11 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Lady Sara Havelock-Allan |
|---|---|
| Date of Birth | August 1931 (Born 92 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 01 January 1997(61 years, 10 months after company formation) |
| Appointment Duration | 10 years, 4 months (closed 15 May 2007) |
| Role | Company Director |
| Correspondence Address | Flat 4 77 Warwick Square London SW1V 2AR |
| Secretary Name | Janet Macklam |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 January 2003(67 years, 10 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 15 May 2007) |
| Role | Company Director |
| Correspondence Address | 41 Warbeck Road London W12 8NS |
| Director Name | Charles Richard Fairey |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 1991(56 years, 8 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 01 January 1997) |
| Role | Stockbroker |
| Correspondence Address | Cago Cottage Crabs Wood Road Lymington Hampshire SO41 6EQ |
| Director Name | Diana Mary Garrett |
|---|---|
| Date of Birth | July 1913 (Born 110 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 1991(56 years, 8 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 22 February 1996) |
| Role | Housewife |
| Correspondence Address | 19 Gilston Road London SW10 9SJ |
| Director Name | Sir Anthony Havelock-Allan |
|---|---|
| Date of Birth | February 1904 (Born 120 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 1991(56 years, 8 months after company formation) |
| Appointment Duration | 11 years, 1 month (resigned 11 January 2003) |
| Role | Film Producer |
| Correspondence Address | Flat 4 77 Warwick Square London SW1V 2AR |
| Secretary Name | Sir Anthony Havelock-Allan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 1991(56 years, 8 months after company formation) |
| Appointment Duration | 11 years, 1 month (resigned 11 January 2003) |
| Role | Company Director |
| Correspondence Address | Flat 4 77 Warwick Square London SW1V 2AR |
Location
| Registered Address | Suite 2 15 Broad Court Covent Garden London WC2B 5QN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£17,625 |
| Cash | £6 |
| Current Liabilities | £17,705 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 30 January 2007 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 20 December 2006 | Application for striking-off (1 page) |
| 12 December 2006 | Return made up to 25/11/06; full list of members (7 pages) |
| 17 October 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
| 23 December 2005 | Return made up to 25/11/05; full list of members (7 pages) |
| 25 October 2005 | Total exemption full accounts made up to 31 December 2004 (6 pages) |
| 13 January 2005 | Return made up to 25/11/04; full list of members (7 pages) |
| 22 September 2004 | Total exemption full accounts made up to 31 December 2003 (6 pages) |
| 1 December 2003 | Return made up to 25/11/03; full list of members (7 pages) |
| 27 September 2003 | New secretary appointed (2 pages) |
| 27 September 2003 | Secretary resigned;director resigned (1 page) |
| 3 September 2003 | Total exemption full accounts made up to 31 December 2002 (6 pages) |
| 1 December 2002 | Return made up to 25/11/02; full list of members (8 pages) |
| 2 September 2002 | Total exemption full accounts made up to 31 December 2001 (6 pages) |
| 3 December 2001 | Return made up to 25/11/01; full list of members (7 pages) |
| 4 September 2001 | Total exemption full accounts made up to 31 December 2000 (6 pages) |
| 10 December 2000 | Return made up to 25/11/00; full list of members
|
| 8 September 2000 | Full accounts made up to 31 December 1999 (6 pages) |
| 23 December 1999 | Return made up to 25/11/99; full list of members (7 pages) |
| 23 September 1999 | Full accounts made up to 31 December 1998 (6 pages) |
| 24 November 1998 | Return made up to 25/11/98; full list of members (6 pages) |
| 7 September 1998 | Full accounts made up to 31 December 1997 (6 pages) |
| 24 November 1997 | Return made up to 25/11/97; no change of members
|
| 29 August 1997 | Full accounts made up to 31 December 1996 (6 pages) |
| 27 August 1997 | New director appointed (2 pages) |
| 27 August 1997 | Director resigned (1 page) |
| 6 February 1997 | Return made up to 25/11/96; no change of members (4 pages) |
| 11 October 1996 | Full accounts made up to 31 December 1995 (6 pages) |
| 20 September 1996 | Registered office changed on 20/09/96 from: dudley house, 36/38,southampton street, covent garden, london. WC2E 7HE (1 page) |
| 9 September 1996 | Director resigned (1 page) |
| 9 May 1996 | Auditor's resignation (2 pages) |
| 21 November 1995 | Return made up to 25/11/95; full list of members (6 pages) |
| 20 September 1995 | Full accounts made up to 31 December 1994 (6 pages) |
| 17 May 1995 | Resolutions
|
| 17 May 1995 | Memorandum and Articles of Association (26 pages) |