4 Front Video Limited

Company Name	4 Front Video Limited
Company Status	Dissolved
Company Number	00513770
Category	Private Limited Company
Incorporation Date	29 November 1952(71 years, 5 months ago)
Dissolution Date	8 June 2010 (13 years, 10 months ago)
Previous Names	5

Business Activity

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

Directors

Director Name	Joseph Edward Cunningham
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2001(48 years, 10 months after company formation)
Appointment Duration	8 years, 8 months (closed 08 June 2010)
Role	Managing Director
Country of Residence	England
Correspondence Address	Prospect House 80-110 New Oxford Street London WC1A 1HB

Secretary Name	Alison Mansfield
Nationality	British
Status	Closed
Appointed	18 June 2007(54 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (closed 08 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Skyline Court 9 Grange Yard London SE1 3AN

Director Name	Ian David Foster
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2007(54 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (closed 08 June 2010)
Role	Managing Director
Country of Residence	England
Correspondence Address	Prospect House 80-110 New Oxford Street London WC1A 1HB

Director Name	Peter Jeremy Smith
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(40 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 15 November 1996)
Role	Managing Director
Correspondence Address	97 Crown Lodge Elystan Street London SW3 3PW

Director Name	Anthony Greig Pye
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(40 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 05 February 1999)
Role	Senior Director Commercial Aff
Correspondence Address	Gilham's Birch Rotherfield Road Rotherfield Crowborough East Sussex TN6 3HH

Secretary Name	Michael Anthony Howle
Nationality	British
Status	Resigned
Appointed	31 December 1992(40 years, 1 month after company formation)
Appointment Duration	11 years, 4 months (resigned 10 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Dowlans Road Great Bookham Surrey KT23 4LE

Director Name	Lucinda Mary Williams
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(48 years, 2 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 27 April 2001)
Role	Solicitor
Correspondence Address	34 Helena Road Windsor Berkshire SL4 1JN

Director Name	Patrick Noel Foley
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 October 2001(48 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 04 June 2003)
Role	Accountant
Correspondence Address	91 Kynance Gardens Stanmore Middlesex HA7 2QJ

Director Name	Eamon Michael McMenamin
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2003(50 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 22 December 2005)
Role	Finance Director
Correspondence Address	27 Iveley Road Clapham London SW4 0EN

Secretary Name	Mr Alan Henry Bowen
Nationality	Irish
Status	Resigned
Appointed	10 May 2004(51 years, 5 months after company formation)
Appointment Duration	6 months (resigned 08 November 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Mount Vale The Drive Virginia Water Surrey GU25 4BP

Secretary Name	Helene Yuk Hing Li
Nationality	British
Status	Resigned
Appointed	08 November 2004(51 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 July 2005)
Role	Company Director
Correspondence Address	6 Delacourt Mansions 31 Rosendale Road West Dulwich London SE21 8DU

Secretary Name	Mr Andrew Nigel Hall
Nationality	British
Status	Resigned
Appointed	01 July 2005(52 years, 7 months after company formation)
Appointment Duration	7 months, 1 week (resigned 06 February 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Lebanon Park Twickenham Middlesex TW1 3DG

Director Name	Carl Lydon George Hosten
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2005(53 years after company formation)
Appointment Duration	1 year, 4 months (resigned 04 May 2007)
Role	Director Of Finance Uk & Nordi
Correspondence Address	34 Church Road London SW13 9HN

Secretary Name	Mrs Alexandra Renee Johnstone
Nationality	British
Status	Resigned
Appointed	06 February 2006(53 years, 2 months after company formation)
Appointment Duration	9 months (resigned 06 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Balvernie Grove London SW18 5RT

Secretary Name	Melanie Jane Laithwaite
Nationality	British
Status	Resigned
Appointed	06 November 2006(53 years, 11 months after company formation)
Appointment Duration	7 months, 1 week (resigned 18 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Gatcombe Crescent Ascot Berkshire SL5 7HA

Director Name	Domingo Ruiz Salinas
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Spanish
Status	Resigned
Appointed	04 May 2007(54 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 August 2008)
Role	Finance Director
Correspondence Address	2 Heatherdene Mansions Cambridge Road Twickenham TW1 2HR

Director Name	Universal Music UK Limited (Corporation)
Date of Birth	February 1960 (Born 64 years ago)
Status	Resigned
Appointed	31 December 1992(40 years, 1 month after company formation)
Appointment Duration	10 years, 2 months (resigned 12 March 2003)
Correspondence Address	PO Box 1420 1 Sussex Place Hammersmith London W6 9XS

Location

Registered Address	Prospect House 80-110 New Oxford Street London WC1A 1HB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

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

4 Front Video Limited

Business Activity

Directors

Location

Accounts

Filing History

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