| Company Name | Motley Films Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00523708 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 1953(70 years, 7 months ago) |
| Dissolution Date | 5 August 2003 (20 years, 8 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr Brock Jules Peter Bruges Van Den Bogaerde |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 July 2001(47 years, 10 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 05 August 2003) |
| Role | Producer |
| Country of Residence | England |
| Correspondence Address | Three Horseshoes House Kirdford Billingshurst West Sussex RH14 0NJ |
| Secretary Name | Kim Van Den Bogaerde |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 July 2001(47 years, 10 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 05 August 2003) |
| Role | Company Director |
| Correspondence Address | Three Horseshoes House Kirdford Billingshurst West Sussex RH14 0NJ |
| Director Name | Mr George Laurence Harbottle |
|---|---|
| Date of Birth | April 1924 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(38 years, 3 months after company formation) |
| Appointment Duration | 9 years, 6 months (resigned 02 July 2001) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 7b Cresswell Place London SW10 9RD |
| Director Name | John Brian Stutter |
|---|---|
| Date of Birth | April 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(38 years, 3 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 31 July 1994) |
| Role | Solicitor |
| Correspondence Address | 111 St James Drive London SW17 7RP |
| Director Name | Andrew Ronald Stinson |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1994(40 years, 10 months after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 03 January 2001) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Devereux Road London SW11 6JR |
| Director Name | Robert Andrew Storer |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1994(40 years, 10 months after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 02 July 2001) |
| Role | Solicitor |
| Correspondence Address | 35 Gerard Road London SW13 9QH |
| Secretary Name | HAL Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 December 1991(38 years, 3 months after company formation) |
| Appointment Duration | 9 years, 6 months (resigned 02 July 2001) |
| Correspondence Address | Hanover House 14 Hanover Square London W1S 1HP |
Location
| Registered Address | 309 Ballards Lane London N12 8LU |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £317,122 |
| Cash | £18,174 |
| Current Liabilities | £2,984 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 5 August 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 April 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 6 March 2003 | Application for striking-off (1 page) |
| 24 January 2003 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 24 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 28 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 22 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 29 October 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 5 October 2001 | Registered office changed on 05/10/01 from: hanover house 14 hanover square london W1R 0BE (1 page) |
| 7 July 2001 | Secretary resigned (1 page) |
| 7 July 2001 | Director resigned (1 page) |
| 7 July 2001 | New director appointed (2 pages) |
| 7 July 2001 | Director resigned (1 page) |
| 7 July 2001 | New secretary appointed (3 pages) |
| 7 July 2001 | Director resigned (1 page) |
| 15 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 22 August 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 5 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 2 November 1999 | Full accounts made up to 31 December 1998 (14 pages) |
| 30 December 1998 | Return made up to 31/12/98; no change of members (7 pages) |
| 10 August 1998 | Full accounts made up to 31 December 1997 (14 pages) |
| 5 February 1998 | Return made up to 31/12/97; no change of members (6 pages) |
| 24 June 1997 | Full accounts made up to 31 December 1996 (14 pages) |
| 10 February 1997 | Return made up to 31/12/96; full list of members (7 pages) |
| 5 November 1996 | Full accounts made up to 31 December 1995 (14 pages) |
| 30 January 1996 | Return made up to 31/12/95; no change of members (6 pages) |
| 21 July 1995 | Full accounts made up to 31 December 1994 (13 pages) |