Company Name4 Front Video Limited
Company StatusDissolved
Company Number00513770
CategoryPrivate Limited Company
Incorporation Date29 November 1952(71 years, 6 months ago)
Dissolution Date8 June 2010 (13 years, 11 months ago)
Previous Names5

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameJoseph Edward Cunningham
Date of BirthFebruary 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed01 October 2001(48 years, 10 months after company formation)
Appointment Duration8 years, 8 months (closed 08 June 2010)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressProspect House
80-110 New Oxford Street
London
WC1A 1HB
Secretary NameAlison Mansfield
NationalityBritish
StatusClosed
Appointed18 June 2007(54 years, 7 months after company formation)
Appointment Duration2 years, 11 months (closed 08 June 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address35 Skyline Court 9 Grange Yard
London
SE1 3AN
Director NameIan David Foster
Date of BirthAugust 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed01 October 2007(54 years, 10 months after company formation)
Appointment Duration2 years, 8 months (closed 08 June 2010)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressProspect House
80-110 New Oxford Street
London
WC1A 1HB
Director NamePeter Jeremy Smith
Date of BirthAugust 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1992(40 years, 1 month after company formation)
Appointment Duration3 years, 10 months (resigned 15 November 1996)
RoleManaging Director
Correspondence Address97 Crown Lodge
Elystan Street
London
SW3 3PW
Director NameAnthony Greig Pye
Date of BirthJuly 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1992(40 years, 1 month after company formation)
Appointment Duration6 years, 1 month (resigned 05 February 1999)
RoleSenior Director Commercial Aff
Correspondence AddressGilham's Birch
Rotherfield Road Rotherfield
Crowborough
East Sussex
TN6 3HH
Secretary NameMichael Anthony Howle
NationalityBritish
StatusResigned
Appointed31 December 1992(40 years, 1 month after company formation)
Appointment Duration11 years, 4 months (resigned 10 May 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address46 Dowlans Road
Great Bookham
Surrey
KT23 4LE
Director NameLucinda Mary Williams
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2001(48 years, 2 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 27 April 2001)
RoleSolicitor
Correspondence Address34 Helena Road
Windsor
Berkshire
SL4 1JN
Director NamePatrick Noel Foley
Date of BirthDecember 1967 (Born 56 years ago)
NationalityIrish
StatusResigned
Appointed01 October 2001(48 years, 10 months after company formation)
Appointment Duration1 year, 8 months (resigned 04 June 2003)
RoleAccountant
Correspondence Address91 Kynance Gardens
Stanmore
Middlesex
HA7 2QJ
Director NameEamon Michael McMenamin
Date of BirthMay 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed04 June 2003(50 years, 6 months after company formation)
Appointment Duration2 years, 6 months (resigned 22 December 2005)
RoleFinance Director
Correspondence Address27 Iveley Road
Clapham
London
SW4 0EN
Secretary NameMr Alan Henry Bowen
NationalityIrish
StatusResigned
Appointed10 May 2004(51 years, 5 months after company formation)
Appointment Duration6 months (resigned 08 November 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMount Vale
The Drive
Virginia Water
Surrey
GU25 4BP
Secretary NameHelene Yuk Hing Li
NationalityBritish
StatusResigned
Appointed08 November 2004(51 years, 11 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 01 July 2005)
RoleCompany Director
Correspondence Address6 Delacourt Mansions
31 Rosendale Road West Dulwich
London
SE21 8DU
Secretary NameMr Andrew Nigel Hall
NationalityBritish
StatusResigned
Appointed01 July 2005(52 years, 7 months after company formation)
Appointment Duration7 months, 1 week (resigned 06 February 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address14 Lebanon Park
Twickenham
Middlesex
TW1 3DG
Director NameCarl Lydon George Hosten
Date of BirthNovember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed05 December 2005(53 years after company formation)
Appointment Duration1 year, 4 months (resigned 04 May 2007)
RoleDirector Of Finance Uk & Nordi
Correspondence Address34 Church Road
London
SW13 9HN
Secretary NameMrs Alexandra Renee Johnstone
NationalityBritish
StatusResigned
Appointed06 February 2006(53 years, 2 months after company formation)
Appointment Duration9 months (resigned 06 November 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Balvernie Grove
London
SW18 5RT
Secretary NameMelanie Jane Laithwaite
NationalityBritish
StatusResigned
Appointed06 November 2006(53 years, 11 months after company formation)
Appointment Duration7 months, 1 week (resigned 18 June 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Gatcombe Crescent
Ascot
Berkshire
SL5 7HA
Director NameDomingo Ruiz Salinas
Date of BirthMay 1969 (Born 55 years ago)
NationalitySpanish
StatusResigned
Appointed04 May 2007(54 years, 5 months after company formation)
Appointment Duration1 year, 3 months (resigned 15 August 2008)
RoleFinance Director
Correspondence Address2 Heatherdene Mansions
Cambridge Road
Twickenham
TW1 2HR
Director NameUniversal Music UK Limited (Corporation)
Date of BirthFebruary 1960 (Born 64 years ago)
StatusResigned
Appointed31 December 1992(40 years, 1 month after company formation)
Appointment Duration10 years, 2 months (resigned 12 March 2003)
Correspondence AddressPO Box 1420
1 Sussex Place
Hammersmith
London
W6 9XS

Location

Registered AddressProspect House
80-110 New Oxford Street
London
WC1A 1HB
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2008 (15 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

8 June 2010Final Gazette dissolved via voluntary strike-off (1 page)
8 June 2010Final Gazette dissolved via voluntary strike-off (1 page)
23 February 2010First Gazette notice for voluntary strike-off (1 page)
23 February 2010First Gazette notice for voluntary strike-off (1 page)
12 February 2010Application to strike the company off the register (3 pages)
12 February 2010Application to strike the company off the register (3 pages)
21 December 2009Annual return made up to 21 December 2009 with a full list of shareholders
Statement of capital on 2009-12-21
  • GBP 100
(4 pages)
21 December 2009Annual return made up to 21 December 2009 with a full list of shareholders
Statement of capital on 2009-12-21
  • GBP 100
(4 pages)
30 October 2009Director's details changed for Joseph Edward Cunningham on 5 October 2009 (2 pages)
30 October 2009Director's details changed for Joseph Edward Cunningham on 5 October 2009 (2 pages)
30 October 2009Director's details changed for Joseph Edward Cunningham on 5 October 2009 (2 pages)
29 October 2009Director's details changed for Joseph Edward Cunningham on 5 October 2009 (2 pages)
29 October 2009Director's details changed for Joseph Edward Cunningham on 5 October 2009 (2 pages)
29 October 2009Director's details changed for Joseph Edward Cunningham on 5 October 2009 (2 pages)
21 October 2009Director's details changed for Ian David Foster on 5 October 2009 (2 pages)
21 October 2009Director's details changed for Ian David Foster on 5 October 2009 (2 pages)
21 October 2009Director's details changed for Ian David Foster on 5 October 2009 (2 pages)
1 July 2009Full accounts made up to 31 December 2008 (15 pages)
1 July 2009Full accounts made up to 31 December 2008 (15 pages)
22 December 2008Return made up to 22/12/08; full list of members (3 pages)
22 December 2008Return made up to 22/12/08; full list of members (3 pages)
15 August 2008Appointment terminated director domingo ruiz salinas (1 page)
15 August 2008Appointment Terminated Director domingo ruiz salinas (1 page)
2 July 2008Full accounts made up to 31 December 2007 (16 pages)
2 July 2008Full accounts made up to 31 December 2007 (16 pages)
10 January 2008Director's particulars changed (1 page)
10 January 2008Director's particulars changed (1 page)
27 December 2007Return made up to 27/12/07; full list of members (2 pages)
27 December 2007Return made up to 27/12/07; full list of members (2 pages)
12 December 2007Full accounts made up to 31 December 2006 (17 pages)
12 December 2007Full accounts made up to 31 December 2006 (17 pages)
2 October 2007New director appointed (1 page)
2 October 2007New director appointed (1 page)
18 June 2007New secretary appointed (1 page)
18 June 2007Secretary resigned (1 page)
18 June 2007Secretary resigned (1 page)
18 June 2007New secretary appointed (1 page)
7 June 2007Full accounts made up to 31 December 2005 (17 pages)
7 June 2007Full accounts made up to 31 December 2005 (17 pages)
8 May 2007New director appointed (1 page)
8 May 2007Director resigned (1 page)
8 May 2007Director resigned (1 page)
8 May 2007New director appointed (1 page)
3 January 2007Return made up to 28/12/06; full list of members (2 pages)
3 January 2007Return made up to 28/12/06; full list of members (2 pages)
6 November 2006New secretary appointed (1 page)
6 November 2006Secretary resigned (1 page)
6 November 2006New secretary appointed (1 page)
6 November 2006Secretary resigned (1 page)
13 July 2006Director's particulars changed (1 page)
13 July 2006Director's particulars changed (1 page)
25 May 2006Full accounts made up to 31 December 2004 (16 pages)
25 May 2006Full accounts made up to 31 December 2004 (16 pages)
6 February 2006New secretary appointed (1 page)
6 February 2006New secretary appointed (1 page)
6 February 2006Secretary resigned (1 page)
6 February 2006Secretary resigned (1 page)
28 December 2005Return made up to 28/12/05; full list of members (2 pages)
28 December 2005Return made up to 28/12/05; full list of members (2 pages)
22 December 2005Director resigned (1 page)
22 December 2005Director resigned (1 page)
21 December 2005New director appointed (1 page)
21 December 2005New director appointed (1 page)
13 October 2005Delivery ext'd 3 mth 31/12/04 (1 page)
13 October 2005Delivery ext'd 3 mth 31/12/04 (1 page)
24 August 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(11 pages)
24 August 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(11 pages)
11 July 2005New secretary appointed (2 pages)
11 July 2005Secretary resigned (1 page)
11 July 2005New secretary appointed (2 pages)
11 July 2005Secretary resigned (1 page)
7 June 2005Full accounts made up to 31 December 2003 (15 pages)
7 June 2005Full accounts made up to 31 December 2003 (15 pages)
19 January 2005Return made up to 31/12/04; full list of members (7 pages)
19 January 2005Return made up to 31/12/04; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(7 pages)
6 December 2004Accounting reference date extended from 29/12/03 to 31/12/03 (1 page)
6 December 2004Accounting reference date extended from 29/12/03 to 31/12/03 (1 page)
18 November 2004Secretary resigned (1 page)
18 November 2004New secretary appointed (2 pages)
18 November 2004New secretary appointed (2 pages)
18 November 2004Secretary resigned (1 page)
27 October 2004Delivery ext'd 3 mth 29/12/03 (1 page)
27 October 2004Delivery ext'd 3 mth 29/12/03 (1 page)
11 June 2004Secretary resigned (1 page)
11 June 2004Secretary resigned (1 page)
26 May 2004New secretary appointed (2 pages)
26 May 2004New secretary appointed (2 pages)
10 May 2004Registered office changed on 10/05/04 from: 1 sussex place london W6 9XS (1 page)
10 May 2004Registered office changed on 10/05/04 from: 1 sussex place london W6 9XS (1 page)
15 April 2004Full accounts made up to 31 December 2002 (16 pages)
15 April 2004Full accounts made up to 31 December 2002 (16 pages)
6 January 2004Return made up to 31/12/03; full list of members (2 pages)
6 January 2004Return made up to 31/12/03; full list of members (2 pages)
13 October 2003Delivery ext'd 3 mth 29/12/02 (1 page)
13 October 2003Delivery ext'd 3 mth 29/12/02 (1 page)
5 June 2003New director appointed (1 page)
5 June 2003New director appointed (1 page)
4 June 2003Director resigned (1 page)
4 June 2003Director resigned (1 page)
4 May 2003Full accounts made up to 31 December 2001 (15 pages)
4 May 2003Full accounts made up to 31 December 2001 (15 pages)
13 March 2003Director resigned (1 page)
13 March 2003Director resigned (1 page)
7 January 2003Return made up to 31/12/02; full list of members (2 pages)
7 January 2003Return made up to 31/12/02; full list of members (2 pages)
24 October 2002Delivery ext'd 3 mth 29/12/01 (1 page)
24 October 2002Delivery ext'd 3 mth 29/12/01 (1 page)
1 July 2002Location of register of members (1 page)
1 July 2002Location of register of members (1 page)
28 May 2002Auditor's resignation (1 page)
28 May 2002Auditor's resignation (1 page)
26 April 2002Full accounts made up to 31 December 2000 (14 pages)
26 April 2002Full accounts made up to 31 December 2000 (14 pages)
4 January 2002Return made up to 31/12/01; full list of members (2 pages)
4 January 2002Return made up to 31/12/01; full list of members (2 pages)
3 October 2001New director appointed (1 page)
3 October 2001New director appointed (1 page)
2 October 2001New director appointed (1 page)
2 October 2001New director appointed (1 page)
20 September 2001Delivery ext'd 3 mth 29/12/00 (1 page)
20 September 2001Delivery ext'd 3 mth 29/12/00 (1 page)
20 September 2001Company name changed entertainment today LIMITED\certificate issued on 20/09/01 (2 pages)
20 September 2001Company name changed entertainment today LIMITED\certificate issued on 20/09/01 (2 pages)
6 June 2001Director resigned (1 page)
6 June 2001Director resigned (1 page)
27 February 2001New director appointed (1 page)
27 February 2001New director appointed (1 page)
19 February 2001Accounting reference date extended from 30/06/00 to 29/12/00 (1 page)
19 February 2001Accounting reference date extended from 30/06/00 to 29/12/00 (1 page)
5 February 2001Full accounts made up to 30 June 1999 (14 pages)
5 February 2001Full accounts made up to 30 June 1999 (14 pages)
2 January 2001Return made up to 31/12/00; no change of members (2 pages)
2 January 2001Return made up to 31/12/00; no change of members (2 pages)
24 May 2000Location of register of members (1 page)
24 May 2000Location of register of members (1 page)
14 April 2000Delivery ext'd 3 mth 30/06/99 (2 pages)
14 April 2000Delivery ext'd 3 mth 30/06/99 (2 pages)
10 January 2000Return made up to 31/12/99; no change of members (5 pages)
10 January 2000Return made up to 31/12/99; no change of members (5 pages)
14 June 1999Director resigned (1 page)
14 June 1999Director resigned (1 page)
16 February 1999Auditor's resignation (4 pages)
16 February 1999Auditor's resignation (4 pages)
8 January 1999Return made up to 31/12/98; full list of members (6 pages)
8 January 1999Return made up to 31/12/98; full list of members (6 pages)
30 December 1998Accounting reference date extended from 31/12/98 to 30/06/99 (1 page)
30 December 1998Accounting reference date extended from 31/12/98 to 30/06/99 (1 page)
15 December 1998Full accounts made up to 31 December 1997 (13 pages)
15 December 1998Full accounts made up to 31 December 1997 (13 pages)
26 October 1998Delivery ext'd 3 mth 31/12/97 (2 pages)
26 October 1998Delivery ext'd 3 mth 31/12/97 (2 pages)
19 June 1998Full accounts made up to 31 December 1996 (13 pages)
19 June 1998Full accounts made up to 31 December 1996 (13 pages)
13 January 1998Return made up to 31/12/97; full list of members (6 pages)
13 January 1998Return made up to 31/12/97; full list of members (6 pages)
29 October 1997Delivery ext'd 3 mth 31/12/96 (1 page)
29 October 1997Delivery ext'd 3 mth 31/12/96 (1 page)
12 February 1997Auditor's resignation (1 page)
12 February 1997Auditor's resignation (1 page)
10 January 1997Return made up to 31/12/96; no change of members (5 pages)
10 January 1997Return made up to 31/12/96; no change of members (5 pages)
19 November 1996Director resigned (1 page)
19 November 1996Director resigned (1 page)
3 November 1996Full accounts made up to 31 December 1995 (10 pages)
3 November 1996Full accounts made up to 31 December 1995 (10 pages)
26 January 1996Company name changed karussell LIMITED\certificate issued on 26/01/96 (2 pages)
26 January 1996Company name changed karussell LIMITED\certificate issued on 26/01/96 (2 pages)
9 January 1996Return made up to 31/12/95; no change of members (6 pages)
9 January 1996Return made up to 31/12/95; no change of members (6 pages)
2 November 1995Full accounts made up to 31 December 1994 (11 pages)
2 November 1995Full accounts made up to 31 December 1994 (11 pages)
29 November 1952Incorporation (14 pages)
29 November 1952Incorporation (14 pages)