RM Productions (Film And Television) Limited

Company Name	RM Productions (Film And Television) Limited
Company Status	Dissolved
Company Number	00634999
Category	Private Limited Company
Incorporation Date	13 August 1959(64 years, 9 months ago)
Dissolution Date	19 February 2008 (16 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 9212	Motion picture & video distribution
SIC 59131	Motion picture distribution activities

Directors

Director Name	Mr Andrew Nigel Hall
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	04 March 2005(45 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (closed 19 February 2008)
Role	Solicitor
Country of Residence	England
Correspondence Address	14 Lebanon Park Twickenham Middlesex TW1 3DG

Director Name	Melanie Jane Laithwaite
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	10 November 2005(46 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (closed 19 February 2008)
Role	Solicitor
Country of Residence	England
Correspondence Address	9 Gatcombe Crescent Ascot Berkshire SL5 7HA

Director Name	Joseph Edward Cunningham
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	18 June 2007(47 years, 10 months after company formation)
Appointment Duration	8 months (closed 19 February 2008)
Role	President, Upie
Country of Residence	England
Correspondence Address	Glebe House Church Lane, Perry Hill Worplesdon Guildford GU3 3RU

Secretary Name	Alison Mansfield
Nationality	British
Status	Closed
Appointed	18 June 2007(47 years, 10 months after company formation)
Appointment Duration	8 months (closed 19 February 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Skyline Court 9 Grange Yard London SE1 3AN

Director Name	Michael Anthony Howle
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1992(33 years, 4 months after company formation)
Appointment Duration	11 years, 4 months (resigned 10 May 2004)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	46 Dowlans Road Great Bookham Surrey KT23 4LE

Secretary Name	Michael Anthony Howle
Nationality	British
Status	Resigned
Appointed	15 December 1992(33 years, 4 months 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	Mr Richard Michael Constant
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1993(34 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 04 October 1999)
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	6 Balniel Gate London SW1V 3SD

Director Name	Simon Peter Darlington-Cramond
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2003(43 years, 7 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 11 July 2003)
Role	Accountant
Correspondence Address	154 Balfour Road Brighton East Sussex BN1 6NE

Director Name	Mr Howard Gilbert Kiedaisch
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2003(43 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 04 March 2005)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	63 Marksbury Avenue Richmond Surrey TW9 4JE

Secretary Name	Mr Alan Henry Bowen
Nationality	Irish
Status	Resigned
Appointed	10 May 2004(44 years, 9 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(45 years, 3 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	Mrs Alexandra Renee Johnstone
Nationality	British
Status	Resigned
Appointed	01 July 2005(45 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Balvernie Grove London SW18 5RT

Director Name	Mr Peter Jeremy Smith
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2005(46 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Halsey Street London SW3 2QH

Secretary Name	Melanie Jane Laithwaite
Nationality	British
Status	Resigned
Appointed	06 November 2006(47 years, 3 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	Universal Music UK Limited (Corporation)
Date of Birth	February 1960 (Born 64 years ago)
Status	Resigned
Appointed	04 October 1999(40 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 25 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

Financials

Year	2014
Net Worth	£6

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

19 February 2008	Final Gazette dissolved via voluntary strike-off (1 page)
6 November 2007	First Gazette notice for voluntary strike-off (1 page)
27 September 2007	Application for striking-off (1 page)
2 July 2007	Return made up to 30/06/07; full list of members (2 pages)
18 June 2007	Secretary resigned (1 page)
18 June 2007	New secretary appointed (1 page)
18 June 2007	New director appointed (1 page)
15 January 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
13 December 2006	Director resigned (1 page)
6 November 2006	New secretary appointed (1 page)
6 November 2006	Secretary resigned (1 page)
4 July 2006	Return made up to 30/06/06; full list of members (2 pages)
7 March 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
24 November 2005	New director appointed (1 page)
24 November 2005	New director appointed (2 pages)
23 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
4 August 2005	Secretary's particulars changed (1 page)
4 August 2005	Return made up to 30/06/05; full list of members (6 pages)
11 July 2005	Secretary resigned (1 page)
11 July 2005	New secretary appointed (2 pages)
11 May 2005	Accounts for a dormant company made up to 31 December 2003 (6 pages)
11 May 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
28 April 2005	Director resigned (1 page)
28 April 2005	New director appointed (3 pages)
21 December 2004	Return made up to 15/12/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
13 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)
27 October 2004	Delivery ext'd 3 mth 29/12/03 (1 page)
11 June 2004	Secretary resigned;director resigned (1 page)
27 May 2004	New secretary appointed (2 pages)
10 May 2004	Registered office changed on 10/05/04 from: 1 sussex place london W6 9EA (1 page)
6 January 2004	Return made up to 15/12/03; full list of members (2 pages)
11 July 2003	Director resigned (1 page)
11 July 2003	New director appointed (1 page)
3 June 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
25 March 2003	Director resigned (1 page)
25 March 2003	New director appointed (1 page)
17 December 2002	Return made up to 15/12/02; full list of members (2 pages)
24 October 2002	Delivery ext'd 3 mth 29/12/01 (1 page)
1 July 2002	Location of register of members (1 page)
28 May 2002	Auditor's resignation (1 page)
9 January 2002	Return made up to 15/12/01; full list of members (2 pages)
7 November 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
11 October 2001	Delivery ext'd 3 mth 29/12/00 (1 page)
19 February 2001	Accounting reference date extended from 30/06/00 to 29/12/00 (1 page)
15 December 2000	Return made up to 15/12/00; no change of members (2 pages)
24 May 2000	Location of register of members (1 page)
3 May 2000	Accounts for a dormant company made up to 30 June 1999 (4 pages)
14 April 2000	Delivery ext'd 3 mth 30/06/99 (2 pages)
23 December 1999	Return made up to 15/12/99; no change of members (5 pages)
17 December 1999	Director's particulars changed (1 page)
7 October 1999	New director appointed (1 page)
5 October 1999	Director resigned (1 page)
25 June 1999	Registered office changed on 25/06/99 from: 8 st james`s square london SW1Y 4JU (1 page)
16 February 1999	Auditor's resignation (4 pages)
30 December 1998	Accounting reference date extended from 31/12/98 to 30/06/99 (1 page)
22 December 1998	Return made up to 15/12/98; full list of members (6 pages)
20 July 1998	Director's particulars changed (1 page)
1 April 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
23 December 1997	Return made up to 15/12/97; full list of members (7 pages)
14 August 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
14 August 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 February 1997	Auditor's resignation (1 page)
19 December 1996	Return made up to 15/12/96; no change of members (5 pages)
30 July 1996	Full accounts made up to 31 December 1995 (7 pages)
2 April 1996	Director's particulars changed (1 page)
9 January 1996	Return made up to 15/12/95; no change of members (5 pages)
2 November 1995	Full accounts made up to 31 December 1994 (7 pages)
13 December 1983	Accounts made up to 31 December 1982 (5 pages)
13 June 1983	Accounts made up to 31 December 1981 (10 pages)

RM Productions (Film And Television) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London