TFS Realisations Limited

Company Name	TFS Realisations Limited
Company Status	Dissolved
Company Number	00415893
Category	Private Limited Company
Incorporation Date	26 July 1946(77 years, 9 months ago)
Dissolution Date	3 June 2014 (9 years, 10 months ago)
Previous Name	Twickenham Film Studios Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9232	Operation of arts facilities
SIC 90040	Operation of arts facilities

Directors

Secretary Name	Mr Roger Michael Sewell
Nationality	British
Status	Closed
Appointed	20 September 2007(61 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (closed 03 June 2014)
Role	Certified Accountant
Country of Residence	England
Correspondence Address	Twickenham Studios The Barons Twickenham TW1 2AW

Director Name	Mr Roger Michael Sewell
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	09 December 2009(63 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (closed 03 June 2014)
Role	Certified Accountant
Country of Residence	England
Correspondence Address	Twickenham Studios The Barons Twickenham TW1 2AW

Director Name	Centennial Management Nv (Corporation)
Status	Closed
Appointed	29 October 2012(66 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (closed 03 June 2014)
Correspondence Address	Landhuis Joonchi Kaya Richard J Beaujon Z/N Willemstad Curacao

Director Name	Mr Guido Coen
Date of Birth	March 1915 (Born 109 years ago)
Nationality	Italian
Status	Resigned
Appointed	18 December 1991(45 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 14 October 1994)
Role	Film Producer And Company Dire
Correspondence Address	4 The Lodge Kensington Park Gardens London W11 3HA

Director Name	Nabil Daou
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(45 years, 5 months after company formation)
Appointment Duration	15 years, 8 months (resigned 24 August 2007)
Role	Film Production & Distribution
Correspondence Address	15 Cromwell Crescent London SW5 9QW

Director Name	Frederick Gerald Humphreys
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(45 years, 5 months after company formation)
Appointment Duration	14 years, 9 months (resigned 03 October 2006)
Role	Dubbing Mixer & Director
Correspondence Address	56 Berkeley Court Oatlands Drive Weybridge Surrey KT13 9HY

Director Name	Mr Canisius Maurice Incton Landsberger
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(45 years, 5 months after company formation)
Appointment Duration	6 years (resigned 16 December 1997)
Role	Accountant & Company Director
Correspondence Address	67 Richmond Road New Barnet Barnet Hertfordshire EN5 1SF

Director Name	Stephen John Mullens
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(45 years, 5 months after company formation)
Appointment Duration	17 years, 12 months (resigned 09 December 2009)
Role	Solicitor And Company Director
Correspondence Address	35 Maybury Court Marylebone Street London W1M 7PP

Secretary Name	Anthony Boys
Nationality	British
Status	Resigned
Appointed	18 December 1991(45 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 August 1997)
Role	Company Director
Correspondence Address	27 Great Tattenhams Epsom Downs Epsom Surrey KT18 5RF

Director Name	Robin Malcolm O'Donoghue
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1993(47 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 May 1997)
Role	Dubbing Mixer
Correspondence Address	44 Hill Avenue Hazlemere High Wycombe Buckinghamshire HP15 7JU

Secretary Name	Nabil Daou
Nationality	British
Status	Resigned
Appointed	01 August 1997(51 years after company formation)
Appointment Duration	10 years (resigned 24 August 2007)
Role	Company Director
Correspondence Address	15 Cromwell Crescent London SW5 9QW

Director Name	Mr Dean Gerald Humphreys
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1998(52 years, 4 months after company formation)
Appointment Duration	1 month (resigned 31 December 1998)
Role	Dubbing Mixer
Correspondence Address	Homelea Oakfield Road Cobham Surrey KT11 2LL

Director Name	William George Hinshelwood
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2001(54 years, 11 months after company formation)
Appointment Duration	8 years, 6 months (resigned 09 December 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Witnesham Hall Witnesham Suffolk IP6 9JD

Director Name	Mr Malek Stephen Akkad
Date of Birth	February 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	26 February 2008(61 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 19 November 2012)
Role	Film Producer Director
Country of Residence	United States
Correspondence Address	11789 Montana Avenue Apartment 15 Los Angeles California 90049

Director Name	Mr Bruce Victor Grakal
Date of Birth	December 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	26 February 2008(61 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 19 November 2012)
Role	Attorney
Country of Residence	United States
Correspondence Address	1541 Ocean Avenue Suite 200 Santa Monica California 90401 United States

Contact

Website	www.twickenhamstudios.com/
Telephone	020 86078888
Telephone region	London

Location

Registered Address	Twickenham Studios The Barons Twickenham TW1 2AW
Region	London
Constituency	Twickenham
County	Greater London
Ward	St Margarets and North Twickenham
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

568.6k at £1	Shardub Enterprises LTD Nv 100.00% Ordinary
1 at £1	Stephen John Mullens 0.00% Ordinary

Financials

Year	2014
Turnover	£1,262,605
Net Worth	£2,391,332
Cash	£332,304
Current Liabilities	£393,399

Accounts

Latest Accounts	31 March 2011 (13 years ago)
Accounts Category	Group
Accounts Year End	31 March

Filing History

3 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
3 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
18 February 2014	First Gazette notice for voluntary strike-off (1 page)
18 February 2014	First Gazette notice for voluntary strike-off (1 page)
20 December 2013	Application to strike the company off the register (2 pages)
20 December 2013	Application to strike the company off the register (2 pages)
29 November 2013	Secretary's details changed for Mr Roger Michael Sewell on 20 November 2013 (1 page)
29 November 2013	Secretary's details changed for Mr Roger Michael Sewell on 20 November 2013 (1 page)
29 November 2013	Registered office address changed from Glendevon House Hawthorn Park Coal Road Leeds LS14 1PQ on 29 November 2013 (1 page)
29 November 2013	Registered office address changed from Glendevon House Hawthorn Park Coal Road Leeds LS14 1PQ on 29 November 2013 (1 page)
18 June 2013	Company name changed twickenham film studios LIMITED\certificate issued on 18/06/13 RES15 ‐ Change company name resolution on 2012-07-31 NM01 ‐ Change of name by resolution (3 pages)
18 June 2013	Company name changed twickenham film studios LIMITED\certificate issued on 18/06/13 RES15 ‐ Change company name resolution on 2012-07-31 NM01 ‐ Change of name by resolution (3 pages)
14 May 2013	Annual return made up to 18 December 2012 with a full list of shareholders Statement of capital on 2013-05-14 GBP 568,650 (4 pages)
14 May 2013	Annual return made up to 18 December 2012 with a full list of shareholders Statement of capital on 2013-05-14 GBP 568,650 (4 pages)
8 February 2013	Notice of completion of voluntary arrangement (13 pages)
8 February 2013	Notice of completion of voluntary arrangement (13 pages)
3 December 2012	Termination of appointment of Bruce Grakal as a director (1 page)
3 December 2012	Termination of appointment of Malek Akkad as a director (1 page)
3 December 2012	Termination of appointment of Bruce Grakal as a director (1 page)
3 December 2012	Termination of appointment of Malek Akkad as a director (1 page)
9 November 2012	Appointment of Centennial Management Nv as a director (3 pages)
9 November 2012	Memorandum and Articles of Association (5 pages)
9 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 November 2012	Appointment of Centennial Management Nv as a director (3 pages)
9 November 2012	Memorandum and Articles of Association (5 pages)
9 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 August 2012	Administrator's progress report to 10 August 2012 (20 pages)
31 August 2012	Administrator's progress report to 10 August 2012 (20 pages)
15 August 2012	Notice of end of Administration (20 pages)
15 August 2012	Notice of end of Administration (20 pages)
27 April 2012	Result of meeting of creditors (40 pages)
27 April 2012	Result of meeting of creditors (40 pages)
27 April 2012	Notice to Registrar of companies voluntary arrangement taking effect (41 pages)
27 April 2012	Notice to Registrar of companies voluntary arrangement taking effect (41 pages)
11 April 2012	Statement of administrator's proposal (77 pages)
11 April 2012	Statement of administrator's proposal (77 pages)
28 March 2012	Registered office address changed from Glendevon House Hawthorn Park Coal Road Leeds LS14 1PQ on 28 March 2012 (2 pages)
28 March 2012	Registered office address changed from Glendevon House Hawthorn Park Coal Road Leeds LS14 1PQ on 28 March 2012 (2 pages)
27 March 2012	Registered office address changed from Twickenham Film Studios the Barons St Margaret's Twickenham Middx TW1 2AW England on 27 March 2012 (3 pages)
27 March 2012	Statement of affairs with form 2.14B (7 pages)
27 March 2012	Appointment of an administrator (3 pages)
27 March 2012	Registered office address changed from Twickenham Film Studios the Barons St Margaret's Twickenham Middx TW1 2AW England on 27 March 2012 (3 pages)
27 March 2012	Statement of affairs with form 2.14B (7 pages)
27 March 2012	Appointment of an administrator (3 pages)
14 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
14 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
6 February 2012	Annual return made up to 18 December 2011 with a full list of shareholders (6 pages)
6 February 2012	Annual return made up to 18 December 2011 with a full list of shareholders (6 pages)
1 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
1 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
1 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
1 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
1 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
1 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
1 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
1 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
11 August 2011	Group of companies' accounts made up to 31 March 2011 (19 pages)
11 August 2011	Group of companies' accounts made up to 31 March 2011 (19 pages)
19 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (6 pages)
19 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (6 pages)
2 December 2010	Group of companies' accounts made up to 31 March 2010 (21 pages)
2 December 2010	Group of companies' accounts made up to 31 March 2010 (21 pages)
21 June 2010	Previous accounting period extended from 30 September 2009 to 31 March 2010 (3 pages)
21 June 2010	Previous accounting period extended from 30 September 2009 to 31 March 2010 (3 pages)
30 December 2009	Termination of appointment of William Hinshelwood as a director (1 page)
30 December 2009	Termination of appointment of William Hinshelwood as a director (1 page)
30 December 2009	Director's details changed for Roger Michael Sewell on 18 December 2009 (2 pages)
30 December 2009	Termination of appointment of William Hinshelwood as a director (1 page)
30 December 2009	Termination of appointment of William Hinshelwood as a director (1 page)
30 December 2009	Director's details changed for Mr Bruce Victor Grakal on 18 December 2009 (2 pages)
30 December 2009	Director's details changed for Malek Stephen Akkad on 18 December 2009 (2 pages)
30 December 2009	Termination of appointment of Stephen Mullens as a director (1 page)
30 December 2009	Director's details changed for Mr Bruce Victor Grakal on 18 December 2009 (2 pages)
30 December 2009	Annual return made up to 18 December 2009 with a full list of shareholders (5 pages)
30 December 2009	Director's details changed for Malek Stephen Akkad on 18 December 2009 (2 pages)
30 December 2009	Director's details changed for Roger Michael Sewell on 18 December 2009 (2 pages)
30 December 2009	Termination of appointment of Stephen Mullens as a director (1 page)
30 December 2009	Annual return made up to 18 December 2009 with a full list of shareholders (5 pages)
24 December 2009	Appointment of Roger Michael Sewell as a director (3 pages)
24 December 2009	Appointment of Roger Michael Sewell as a director (3 pages)
7 July 2009	Group of companies' accounts made up to 30 September 2008 (20 pages)
7 July 2009	Group of companies' accounts made up to 30 September 2008 (20 pages)
29 December 2008	Registered office changed on 29/12/2008 from twickenham film studios the barons st margaret's twickenham middx TW1 2AW (1 page)
29 December 2008	Return made up to 18/12/08; full list of members (4 pages)
29 December 2008	Return made up to 18/12/08; full list of members (4 pages)
29 December 2008	Location of debenture register (1 page)
29 December 2008	Location of register of members (1 page)
29 December 2008	Location of register of members (1 page)
29 December 2008	Location of debenture register (1 page)
29 December 2008	Registered office changed on 29/12/2008 from twickenham film studios the barons st margaret's twickenham middx TW1 2AW (1 page)
25 July 2008	Full accounts made up to 30 September 2007 (19 pages)
25 July 2008	Full accounts made up to 30 September 2007 (19 pages)
25 March 2008	Director appointed malek stephen akkad (2 pages)
25 March 2008	Director appointed malek stephen akkad (2 pages)
25 March 2008	Director appointed bruce victor grakal (2 pages)
25 March 2008	Director appointed bruce victor grakal (2 pages)
27 December 2007	Return made up to 18/12/07; full list of members (3 pages)
27 December 2007	Return made up to 18/12/07; full list of members (3 pages)
21 September 2007	New secretary appointed (1 page)
21 September 2007	New secretary appointed (1 page)
19 September 2007	Secretary resigned (1 page)
19 September 2007	Secretary resigned (1 page)
19 September 2007	Director resigned (1 page)
19 September 2007	Director resigned (1 page)
1 August 2007	Group of companies' accounts made up to 30 September 2006 (21 pages)
1 August 2007	Group of companies' accounts made up to 30 September 2006 (21 pages)
29 December 2006	Return made up to 18/12/06; full list of members (3 pages)
29 December 2006	Return made up to 18/12/06; full list of members (3 pages)
20 November 2006	Director resigned (1 page)
20 November 2006	Director resigned (1 page)
9 January 2006	Return made up to 18/12/05; full list of members (3 pages)
9 January 2006	Return made up to 18/12/05; full list of members (3 pages)
15 December 2005	Group of companies' accounts made up to 30 September 2005 (22 pages)
15 December 2005	Group of companies' accounts made up to 30 September 2005 (22 pages)
10 May 2005	Group of companies' accounts made up to 30 September 2004 (21 pages)
10 May 2005	Group of companies' accounts made up to 30 September 2004 (21 pages)
22 December 2004	Return made up to 18/12/04; full list of members (8 pages)
22 December 2004	Return made up to 18/12/04; full list of members (8 pages)
8 March 2004	Director's particulars changed (1 page)
8 March 2004	Director's particulars changed (1 page)
19 February 2004	Group of companies' accounts made up to 30 September 2003 (21 pages)
19 February 2004	Group of companies' accounts made up to 30 September 2003 (21 pages)
15 December 2003	Return made up to 18/12/03; full list of members (8 pages)
15 December 2003	Return made up to 18/12/03; full list of members (8 pages)
27 March 2003	Group of companies' accounts made up to 30 September 2002 (20 pages)
27 March 2003	Group of companies' accounts made up to 30 September 2002 (20 pages)
16 December 2002	Return made up to 18/12/02; full list of members (8 pages)
16 December 2002	Return made up to 18/12/02; full list of members (8 pages)
24 September 2002	Return made up to 18/12/01; full list of members; amend (8 pages)
24 September 2002	Return made up to 18/12/01; full list of members; amend (8 pages)
30 August 2002	Â£ nc 252000/1000000 24/06/02 (1 page)
30 August 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 August 2002	Ad 20/08/02--------- Â£ si 317000@1=317000 Â£ ic 251650/568650 (2 pages)
30 August 2002	Â£ nc 252000/1000000 24/06/02 (1 page)
30 August 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 August 2002	Ad 20/08/02--------- Â£ si 317000@1=317000 Â£ ic 251650/568650 (2 pages)
11 June 2002	Full accounts made up to 30 September 2001 (15 pages)
11 June 2002	Full accounts made up to 30 September 2001 (15 pages)
11 January 2002	Return made up to 18/12/01; full list of members (7 pages)
11 January 2002	Return made up to 18/12/01; full list of members (7 pages)
8 July 2001	New director appointed (3 pages)
8 July 2001	New director appointed (3 pages)
5 February 2001	Full accounts made up to 30 September 2000 (16 pages)
5 February 2001	Full accounts made up to 30 September 2000 (16 pages)
22 December 2000	Return made up to 18/12/00; full list of members (7 pages)
22 December 2000	Return made up to 18/12/00; full list of members (7 pages)
20 April 2000	Full accounts made up to 30 September 1999 (17 pages)
20 April 2000	Full accounts made up to 30 September 1999 (17 pages)
20 December 1999	Return made up to 18/12/99; full list of members (7 pages)
20 December 1999	Return made up to 18/12/99; full list of members (7 pages)
3 August 1999	Full group accounts made up to 30 September 1998 (26 pages)
3 August 1999	Full group accounts made up to 30 September 1998 (26 pages)
17 May 1999	Director resigned (1 page)
17 May 1999	Director resigned (1 page)
20 January 1999	New director appointed (2 pages)
20 January 1999	New director appointed (2 pages)
20 January 1999	Return made up to 18/12/98; full list of members 363(288) ‐ Director resigned (9 pages)
20 January 1999	Return made up to 18/12/98; full list of members 363(288) ‐ Director resigned (9 pages)
20 December 1998	Full group accounts made up to 30 September 1997 (23 pages)
20 December 1998	Full group accounts made up to 30 September 1997 (23 pages)
18 February 1998	Director resigned (1 page)
18 February 1998	Director resigned (1 page)
17 February 1998	Full group accounts made up to 30 September 1996 (21 pages)
17 February 1998	Full group accounts made up to 30 September 1996 (21 pages)
30 January 1998	Return made up to 18/12/97; no change of members 363(288) ‐ Director resigned (9 pages)
30 January 1998	Return made up to 18/12/97; no change of members 363(288) ‐ Director resigned (9 pages)
1 October 1997	New secretary appointed (2 pages)
1 October 1997	Secretary resigned (1 page)
1 October 1997	Secretary resigned (1 page)
1 October 1997	New secretary appointed (2 pages)
4 March 1997	Return made up to 18/12/96; no change of members (13 pages)
4 March 1997	Return made up to 18/12/96; no change of members (13 pages)
28 March 1996	Accounting reference date extended from 31/03 to 30/09 (1 page)
28 March 1996	Accounting reference date extended from 31/03 to 30/09 (1 page)
16 January 1996	Return made up to 18/12/95; full list of members 363(288) ‐ Director's particulars changed (13 pages)
16 January 1996	Return made up to 18/12/95; full list of members 363(288) ‐ Director's particulars changed (13 pages)
16 January 1996	Full group accounts made up to 31 March 1995 (19 pages)
16 January 1996	Full group accounts made up to 31 March 1995 (19 pages)
17 January 1995	Full group accounts made up to 31 March 1994 (18 pages)
17 January 1995	Full group accounts made up to 31 March 1994 (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (81 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (59 pages)
6 February 1994	Full group accounts made up to 31 March 1993 (18 pages)
6 February 1994	Full group accounts made up to 31 March 1993 (18 pages)
19 January 1993	Full group accounts made up to 31 March 1992 (18 pages)
19 January 1993	Full group accounts made up to 31 March 1992 (18 pages)
15 January 1992	Full group accounts made up to 31 March 1991 (17 pages)
15 January 1992	Full group accounts made up to 31 March 1991 (17 pages)
16 December 1991	Director's particulars changed (2 pages)
16 December 1991	Director's particulars changed (2 pages)
7 February 1991	Full group accounts made up to 31 March 1990 (19 pages)
7 February 1991	Full group accounts made up to 31 March 1990 (19 pages)
21 January 1990	Full group accounts made up to 31 March 1988 (17 pages)
21 January 1990	Full group accounts made up to 31 March 1988 (17 pages)
20 January 1990	Full accounts made up to 31 March 1989 (17 pages)
20 January 1990	Full accounts made up to 31 March 1989 (17 pages)
27 January 1988	Full group accounts made up to 31 March 1987 (17 pages)
27 January 1988	Full group accounts made up to 31 March 1987 (17 pages)
25 February 1987	Full accounts made up to 31 March 1986 (16 pages)
25 February 1987	Full accounts made up to 31 March 1986 (16 pages)
18 March 1986	Accounts made up to 31 March 1985 (18 pages)
18 March 1986	Accounts made up to 31 March 1985 (18 pages)
13 March 1984	Accounts made up to 31 March 1983 (5 pages)
13 March 1984	Accounts made up to 31 March 1983 (5 pages)
28 September 1983	Articles of association (9 pages)
28 September 1983	Articles of association (9 pages)
28 September 1983	Articles of association (9 pages)
28 September 1983	Articles of association (9 pages)
7 July 1983	Accounts made up to 31 March 1982 (11 pages)
7 July 1983	Accounts made up to 31 March 1982 (11 pages)
18 May 1982	Accounts made up to 31 March 1981 (10 pages)
18 May 1982	Accounts made up to 31 March 1981 (10 pages)
29 April 1980	Annual return made up to 31/12/78 (9 pages)
29 April 1980	Annual return made up to 31/12/78 (9 pages)
8 December 1978	Annual return made up to 31/12/77 (8 pages)
8 December 1978	Annual return made up to 31/12/77 (8 pages)
17 July 1978	Annual return made up to 30/12/76 (8 pages)
17 July 1978	Annual return made up to 30/12/76 (8 pages)
26 July 1946	Incorporation (24 pages)
26 July 1946	Incorporation (24 pages)
26 July 1946	Incorporation (24 pages)
26 July 1946	Incorporation (24 pages)

TFS Realisations Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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