London
W1T 1AT
Director Name | Michael Raymond Ashley |
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Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 May 1992(35 years, 5 months after company formation) |
Appointment Duration | 12 years, 8 months (resigned 28 January 2005) |
Role | Company Director |
Correspondence Address | 5 Porchfield Close Earley Reading Berkshire RG6 2YX |
Director Name | Mr Simon Paul Kay |
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Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 May 1992(35 years, 5 months after company formation) |
Appointment Duration | 11 years, 8 months (resigned 16 January 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Neo House Sheethanger Lane, Felden Hemel Hempstead Hertfordshire HP3 0BQ |
Director Name | Nicholas Paul Pannaman |
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Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 May 1992(35 years, 5 months after company formation) |
Appointment Duration | 9 years, 6 months (resigned 16 November 2001) |
Role | Company Director |
Correspondence Address | 33 Sandy Lodge Road Rickmansworth Hertfordshire WD3 1LP |
Secretary Name | Mr Nicholas Paul Pannaman |
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Nationality | British |
Status | Resigned |
Appointed | 14 May 1992(35 years, 5 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 29 April 1999) |
Role | Company Director |
Correspondence Address | South Cottage The Green Harefield Uxbridge Middlesex UB9 6NP |
Director Name | Raymond Patrick Power |
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Date of Birth | August 1963 (Born 60 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 17 November 1997(40 years, 12 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 15 February 2002) |
Role | Accountant |
Correspondence Address | 59 Valliers Wood Road Sidcup Kent DA15 8BQ |
Director Name | Jess Brown |
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Date of Birth | February 1963 (Born 61 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 29 April 1999(42 years, 5 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 10 June 2002) |
Role | Vice President |
Correspondence Address | 16810 Nanette Street Granada Hills California Ca 91334 |
Director Name | Robert Thomas Walston |
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Date of Birth | July 1958 (Born 65 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 29 April 1999(42 years, 5 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 05 November 2002) |
Role | Chairman & CEO |
Country of Residence | United States |
Correspondence Address | 9010 Briarcrest Lane Beverly Hills Ca 90210 United States |
Secretary Name | Robert Thomas Walston |
---|---|
Nationality | American |
Status | Resigned |
Appointed | 29 April 1999(42 years, 5 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 05 November 2002) |
Role | Chairman & CEO |
Country of Residence | United States |
Correspondence Address | 9010 Briarcrest Lane Beverly Hills Ca 90210 United States |
Director Name | Gavin Schutz |
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Date of Birth | December 1953 (Born 70 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 25 May 1999(42 years, 6 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 28 January 2005) |
Role | Company Director |
Correspondence Address | 414 Mesa Lila Glendale 91208 California United States |
Secretary Name | William Niles |
---|---|
Nationality | American |
Status | Resigned |
Appointed | 25 May 1999(42 years, 6 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 28 January 2005) |
Role | General Counsel |
Country of Residence | United States |
Correspondence Address | 34405 Pacific Coast Highway Malibu California Ca 90265 United States |
Secretary Name | Emma Nicole Eastman |
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Nationality | British |
Status | Resigned |
Appointed | 30 October 2001(44 years, 11 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 22 February 2005) |
Role | Solicitor |
Correspondence Address | Flat 3 111 Clarendon Road London W11 4JG |
Director Name | Mr Terry William Downing |
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Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 June 2004(47 years, 6 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 18 December 2006) |
Role | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | 52 Streathbourne Road London SW17 8QX |
Secretary Name | Mr James Neil Watson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 January 2005(48 years, 1 month after company formation) |
Appointment Duration | 6 years, 1 month (resigned 03 March 2011) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 1 Stephen Street London W1T 1AT |
Registered Address | 1 Stephen Street London W1T 1AT |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
12 June 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
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12 June 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
28 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
28 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
22 June 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
22 June 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
31 March 2011 | Register(s) moved to registered inspection location (2 pages) |
31 March 2011 | Register(s) moved to registered inspection location (2 pages) |
30 March 2011 | Register inspection address has been changed (2 pages) |
30 March 2011 | Register inspection address has been changed (2 pages) |
8 March 2011 | Termination of appointment of James Watson as a secretary (1 page) |
8 March 2011 | Termination of appointment of James Watson as a secretary (1 page) |
25 May 2010 | Annual return made up to 14 May 2010 with a full list of shareholders Statement of capital on 2010-05-25
|
25 May 2010 | Annual return made up to 14 May 2010 with a full list of shareholders Statement of capital on 2010-05-25
|
16 April 2010 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
16 April 2010 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
25 February 2010 | Registered office address changed from 1 Stephen Street London W1T 1AL on 25 February 2010 (1 page) |
25 February 2010 | Registered office address changed from 1 Stephen Street London W1T 1AL on 25 February 2010 (1 page) |
25 November 2009 | Director's details changed for William Niles on 24 November 2009 (2 pages) |
25 November 2009 | Director's details changed for William Niles on 24 November 2009 (2 pages) |
24 November 2009 | Secretary's details changed for James Neil Watson on 24 November 2009 (1 page) |
24 November 2009 | Secretary's details changed for James Neil Watson on 24 November 2009 (1 page) |
30 September 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
30 September 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
19 May 2009 | Return made up to 14/05/09; full list of members (3 pages) |
19 May 2009 | Return made up to 14/05/09; full list of members (3 pages) |
2 October 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
2 October 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
27 May 2008 | Return made up to 14/05/08; full list of members (3 pages) |
27 May 2008 | Return made up to 14/05/08; full list of members (3 pages) |
30 October 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
30 October 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
17 July 2007 | Return made up to 14/05/07; full list of members (2 pages) |
17 July 2007 | Return made up to 14/05/07; full list of members (2 pages) |
4 January 2007 | Director resigned (1 page) |
4 January 2007 | Director resigned (1 page) |
1 November 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
1 November 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
4 July 2006 | Return made up to 14/05/06; full list of members (2 pages) |
4 July 2006 | Return made up to 14/05/06; full list of members (2 pages) |
1 November 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
1 November 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
27 June 2005 | Return made up to 14/05/05; full list of members
|
27 June 2005 | Return made up to 14/05/05; full list of members (2 pages) |
25 April 2005 | Registered office changed on 25/04/05 from: 48 charlotte street london W1T 2NS (1 page) |
25 April 2005 | Registered office changed on 25/04/05 from: 48 charlotte street london W1T 2NS (1 page) |
15 March 2005 | Secretary resigned (1 page) |
15 March 2005 | Secretary resigned (1 page) |
7 February 2005 | Director resigned (1 page) |
7 February 2005 | Secretary resigned (1 page) |
7 February 2005 | Secretary resigned (1 page) |
7 February 2005 | Director resigned (1 page) |
7 February 2005 | Director resigned (1 page) |
7 February 2005 | Director resigned (1 page) |
26 January 2005 | New secretary appointed (2 pages) |
26 January 2005 | New secretary appointed (2 pages) |
29 October 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
29 October 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
20 July 2004 | New director appointed (3 pages) |
20 July 2004 | New director appointed (3 pages) |
14 June 2004 | Return made up to 14/05/04; full list of members (8 pages) |
14 June 2004 | Return made up to 14/05/04; full list of members (8 pages) |
28 January 2004 | Director resigned (1 page) |
28 January 2004 | Director resigned (1 page) |
3 November 2003 | Full accounts made up to 31 December 2002 (10 pages) |
3 November 2003 | Full accounts made up to 31 December 2002 (10 pages) |
16 June 2003 | Return made up to 14/05/03; full list of members (9 pages) |
16 June 2003 | Return made up to 14/05/03; full list of members (9 pages) |
29 April 2003 | Secretary resigned;director resigned (1 page) |
29 April 2003 | Secretary resigned;director resigned (1 page) |
29 April 2003 | Director resigned (1 page) |
29 April 2003 | Director resigned (1 page) |
3 April 2003 | Registered office changed on 03/04/03 from: film house 142 wardour street london W1V 3AU (1 page) |
3 April 2003 | Registered office changed on 03/04/03 from: film house 142 wardour street london W1V 3AU (1 page) |
26 January 2003 | Secretary resigned;director resigned (2 pages) |
26 January 2003 | Secretary resigned;director resigned (2 pages) |
1 November 2002 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
1 November 2002 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
13 May 2002 | Return made up to 14/05/02; full list of members (10 pages) |
13 May 2002 | Return made up to 14/05/02; full list of members (10 pages) |
22 February 2002 | Director resigned (1 page) |
22 February 2002 | Director resigned (1 page) |
12 December 2001 | Resolutions
|
12 December 2001 | Resolutions
|
21 November 2001 | New secretary appointed (2 pages) |
21 November 2001 | New secretary appointed (2 pages) |
20 November 2001 | New secretary appointed (2 pages) |
20 November 2001 | Director resigned (1 page) |
20 November 2001 | Director resigned (1 page) |
20 November 2001 | New secretary appointed (2 pages) |
19 November 2001 | Full accounts made up to 31 December 2000 (15 pages) |
19 November 2001 | Full accounts made up to 31 December 2000 (15 pages) |
20 August 2001 | Director's particulars changed (1 page) |
20 August 2001 | Director's particulars changed (1 page) |
15 June 2001 | Return made up to 14/05/01; full list of members
|
15 June 2001 | Return made up to 14/05/01; full list of members (9 pages) |
16 February 2001 | Accounting reference date extended from 31/07/00 to 31/12/00 (1 page) |
16 February 2001 | Accounting reference date extended from 31/07/00 to 31/12/00 (1 page) |
5 December 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
5 December 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
17 October 2000 | Full accounts made up to 31 July 1999 (15 pages) |
17 October 2000 | Full accounts made up to 31 July 1999 (15 pages) |
31 July 2000 | Return made up to 14/05/00; full list of members (9 pages) |
31 July 2000 | Return made up to 14/05/00; full list of members (9 pages) |
2 March 2000 | Location of register of members (1 page) |
2 March 2000 | Accounting reference date shortened from 31/12/99 to 31/07/99 (1 page) |
2 March 2000 | Director's particulars changed (1 page) |
2 March 2000 | Accounting reference date shortened from 31/12/99 to 31/07/99 (1 page) |
2 March 2000 | Location of register of members (1 page) |
2 March 2000 | Location of debenture register (1 page) |
2 March 2000 | Location of debenture register (1 page) |
2 March 2000 | Director's particulars changed (1 page) |
11 February 2000 | Return made up to 14/05/99; full list of members (11 pages) |
11 February 2000 | Return made up to 14/05/99; full list of members (11 pages) |
12 January 2000 | New director appointed (2 pages) |
12 January 2000 | New director appointed (2 pages) |
12 January 2000 | New director appointed (2 pages) |
12 January 2000 | New director appointed (2 pages) |
26 August 1999 | Director's particulars changed (1 page) |
26 August 1999 | Director's particulars changed (1 page) |
19 July 1999 | New secretary appointed (2 pages) |
19 July 1999 | New secretary appointed (2 pages) |
8 July 1999 | Registered office changed on 08/07/99 from: lynton house 7-12 tavistock square london WC1H 9LT (1 page) |
8 July 1999 | Resolutions
|
8 July 1999 | Registered office changed on 08/07/99 from: lynton house 7-12 tavistock square london WC1H 9LT (1 page) |
8 July 1999 | Resolutions
|
6 July 1999 | New director appointed (2 pages) |
6 July 1999 | New director appointed (2 pages) |
13 May 1999 | Secretary resigned (1 page) |
13 May 1999 | Secretary resigned (1 page) |
13 May 1999 | Full accounts made up to 31 December 1998 (19 pages) |
13 May 1999 | Full accounts made up to 31 December 1998 (19 pages) |
13 May 1999 | New secretary appointed;new director appointed (2 pages) |
13 May 1999 | New secretary appointed;new director appointed (2 pages) |
25 June 1998 | Full accounts made up to 31 December 1997 (17 pages) |
25 June 1998 | Full accounts made up to 31 December 1997 (17 pages) |
21 May 1998 | Return made up to 14/05/98; full list of members (7 pages) |
21 May 1998 | Return made up to 14/05/98; full list of members (7 pages) |
3 December 1997 | New director appointed (2 pages) |
3 December 1997 | New director appointed (2 pages) |
23 June 1997 | Full accounts made up to 31 December 1996 (17 pages) |
23 June 1997 | Full accounts made up to 31 December 1996 (17 pages) |
4 June 1997 | Return made up to 14/05/97; full list of members (7 pages) |
4 June 1997 | Return made up to 14/05/97; full list of members (7 pages) |
16 June 1996 | Full accounts made up to 31 December 1995 (17 pages) |
16 June 1996 | Full accounts made up to 31 December 1995 (17 pages) |
22 May 1996 | Return made up to 14/05/96; full list of members
|
22 May 1996 | Return made up to 14/05/96; full list of members (7 pages) |
25 May 1995 | Return made up to 14/05/95; full list of members
|
25 May 1995 | Return made up to 14/05/95; full list of members (6 pages) |
19 April 1995 | Accounts for a medium company made up to 31 December 1994 (19 pages) |
19 April 1995 | Accounts for a medium company made up to 31 December 1994 (19 pages) |
19 May 1994 | Accounts for a medium company made up to 31 December 1993 (16 pages) |
19 May 1994 | Accounts for a medium company made up to 31 December 1993 (16 pages) |
25 May 1993 | Accounts for a medium company made up to 31 December 1992 (15 pages) |
25 May 1993 | Accounts for a medium company made up to 31 December 1992 (15 pages) |
25 June 1992 | Accounts for a medium company made up to 31 December 1991 (15 pages) |
25 June 1992 | Accounts for a medium company made up to 31 December 1991 (15 pages) |
5 June 1991 | Full accounts made up to 31 December 1990 (15 pages) |
5 June 1991 | Full accounts made up to 31 December 1990 (15 pages) |
24 May 1990 | Full accounts made up to 31 December 1989 (15 pages) |
24 May 1990 | Full accounts made up to 31 December 1989 (15 pages) |
2 May 1989 | Accounts for a small company made up to 31 December 1988 (5 pages) |
2 May 1989 | Accounts for a small company made up to 31 December 1988 (5 pages) |
5 May 1988 | Accounts for a small company made up to 31 December 1987 (5 pages) |
5 May 1988 | Accounts for a small company made up to 31 December 1987 (5 pages) |
30 September 1987 | Accounts for a small company made up to 31 December 1986 (5 pages) |
30 September 1987 | Accounts for a small company made up to 31 December 1986 (5 pages) |
10 July 1986 | Accounts for a small company made up to 31 December 1985 (5 pages) |
10 July 1986 | Accounts for a small company made up to 31 December 1985 (5 pages) |
28 June 1985 | Accounts made up to 31 December 1984 (11 pages) |
28 June 1985 | Accounts made up to 31 December 1984 (11 pages) |
12 April 1984 | Accounts made up to 31 December 1983 (10 pages) |
12 April 1984 | Accounts made up to 31 December 1983 (10 pages) |
10 August 1983 | Accounts made up to 31 December 1982 (8 pages) |
10 August 1983 | Accounts made up to 31 December 1982 (8 pages) |
9 August 1983 | Accounts made up to 31 December 1981 (8 pages) |
9 August 1983 | Accounts made up to 31 December 1981 (8 pages) |
8 August 1983 | Accounts made up to 31 December 1980 (4 pages) |
8 August 1983 | Accounts made up to 31 December 1980 (4 pages) |
24 September 1980 | Accounts made up to 31 December 1979 (3 pages) |
24 September 1980 | Accounts made up to 31 December 2079 (3 pages) |