| Company Name | Athos Film Production Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00551312 |
| Category | Private Limited Company |
| Incorporation Date | 30 June 1955(68 years, 10 months ago) |
| Dissolution Date | 12 February 2002 (22 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7481 | Portrait photographic activities, other specialist photography, film processing |
| SIC 74209 | Photographic activities not elsewhere classified |
Directors
| Director Name | Diana Bereton Bucknall |
|---|---|
| Date of Birth | February 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 1992(36 years, 6 months after company formation) |
| Appointment Duration | 10 years, 1 month (closed 12 February 2002) |
| Role | Co Executive |
| Correspondence Address | 35 High Street Hampton Middlesex TW12 2SA |
| Director Name | Peter Gurney Allen Bucknall |
|---|---|
| Date of Birth | June 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 1992(36 years, 6 months after company formation) |
| Appointment Duration | 10 years, 1 month (closed 12 February 2002) |
| Role | Film Producer |
| Correspondence Address | Park House 35 High Street Hampton Middlesex TW12 2SA |
| Secretary Name | Rodney David Maddock |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 1992(36 years, 6 months after company formation) |
| Appointment Duration | 10 years, 1 month (closed 12 February 2002) |
| Role | Company Director |
| Correspondence Address | 16 Courtlands Avenue Hampton Middlesex TW12 3NT |
| Director Name | The Viscount Edward Henry Berkeley Portman |
|---|---|
| Date of Birth | April 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 1992(36 years, 6 months after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 30 April 1999) |
| Role | Company Director |
| Correspondence Address | Clock Mill Clifford Hereford Herefordshire HR3 5HB Wales |
Location
| Registered Address | Central Hall Buildings 1a Beaconsfield Road Southall Middx. UB1 1BD |
|---|---|
| Region | London |
| Constituency | Ealing, Southall |
| County | Greater London |
| Ward | Southall Broadway |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,715 |
| Gross Profit | £1,652 |
| Net Worth | -£83,607 |
| Current Liabilities | £83,627 |
Accounts
| Latest Accounts | 31 August 2000 (23 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 12 February 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 October 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 7 September 2001 | Application for striking-off (1 page) |
| 6 September 2001 | Total exemption small company accounts made up to 31 August 2000 (6 pages) |
| 4 September 2000 | Full accounts made up to 31 August 1999 (6 pages) |
| 13 January 2000 | Return made up to 12/01/00; full list of members (6 pages) |
| 9 July 1999 | Director resigned (1 page) |
| 18 June 1999 | Accounts for a small company made up to 31 August 1998 (5 pages) |
| 22 January 1999 | Return made up to 12/01/99; no change of members (4 pages) |
| 30 June 1998 | Full accounts made up to 31 August 1997 (5 pages) |
| 23 January 1998 | Return made up to 12/01/98; full list of members (6 pages) |
| 17 June 1997 | Full accounts made up to 31 August 1996 (5 pages) |
| 16 January 1997 | Return made up to 12/01/97; no change of members (4 pages) |
| 3 July 1996 | Full accounts made up to 31 August 1995 (6 pages) |
| 22 January 1996 | Return made up to 12/01/96; no change of members (4 pages) |
| 4 July 1995 | Full accounts made up to 31 August 1994 (5 pages) |