Company NameRM Productions (Film And Television) Limited
Company StatusDissolved
Company Number00634999
CategoryPrivate Limited Company
Incorporation Date13 August 1959(64 years, 9 months ago)
Dissolution Date19 February 2008 (16 years, 3 months ago)

Business Activity

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

Directors

Director NameMr Andrew Nigel Hall
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed04 March 2005(45 years, 7 months after company formation)
Appointment Duration2 years, 11 months (closed 19 February 2008)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address14 Lebanon Park
Twickenham
Middlesex
TW1 3DG
Director NameMelanie Jane Laithwaite
Date of BirthJune 1973 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed10 November 2005(46 years, 3 months after company formation)
Appointment Duration2 years, 3 months (closed 19 February 2008)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address9 Gatcombe Crescent
Ascot
Berkshire
SL5 7HA
Director NameJoseph Edward Cunningham
Date of BirthFebruary 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed18 June 2007(47 years, 10 months after company formation)
Appointment Duration8 months (closed 19 February 2008)
RolePresident, Upie
Country of ResidenceEngland
Correspondence AddressGlebe House
Church Lane, Perry Hill
Worplesdon
Guildford
GU3 3RU
Secretary NameAlison Mansfield
NationalityBritish
StatusClosed
Appointed18 June 2007(47 years, 10 months after company formation)
Appointment Duration8 months (closed 19 February 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address35 Skyline Court 9 Grange Yard
London
SE1 3AN
Director NameMichael Anthony Howle
Date of BirthMay 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed15 December 1992(33 years, 4 months after company formation)
Appointment Duration11 years, 4 months (resigned 10 May 2004)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address46 Dowlans Road
Great Bookham
Surrey
KT23 4LE
Secretary NameMichael Anthony Howle
NationalityBritish
StatusResigned
Appointed15 December 1992(33 years, 4 months after company formation)
Appointment Duration11 years, 4 months (resigned 10 May 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address46 Dowlans Road
Great Bookham
Surrey
KT23 4LE
Director NameMr Richard Michael Constant
Date of BirthApril 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed11 October 1993(34 years, 2 months after company formation)
Appointment Duration5 years, 11 months (resigned 04 October 1999)
RoleGeneral Counsel
Country of ResidenceUnited Kingdom
Correspondence Address6 Balniel Gate
London
SW1V 3SD
Director NameSimon Peter Darlington-Cramond
Date of BirthFebruary 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed25 March 2003(43 years, 7 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 11 July 2003)
RoleAccountant
Correspondence Address154 Balfour Road
Brighton
East Sussex
BN1 6NE
Director NameMr Howard Gilbert Kiedaisch
Date of BirthNovember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed19 June 2003(43 years, 10 months after company formation)
Appointment Duration1 year, 8 months (resigned 04 March 2005)
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence Address63 Marksbury Avenue
Richmond
Surrey
TW9 4JE
Secretary NameMr Alan Henry Bowen
NationalityIrish
StatusResigned
Appointed10 May 2004(44 years, 9 months after company formation)
Appointment Duration6 months (resigned 08 November 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMount Vale
The Drive
Virginia Water
Surrey
GU25 4BP
Secretary NameHelene Yuk Hing Li
NationalityBritish
StatusResigned
Appointed08 November 2004(45 years, 3 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 01 July 2005)
RoleCompany Director
Correspondence Address6 Delacourt Mansions
31 Rosendale Road West Dulwich
London
SE21 8DU
Secretary NameMrs Alexandra Renee Johnstone
NationalityBritish
StatusResigned
Appointed01 July 2005(45 years, 11 months after company formation)
Appointment Duration1 year, 4 months (resigned 06 November 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Balvernie Grove
London
SW18 5RT
Director NameMr Peter Jeremy Smith
Date of BirthAugust 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed10 November 2005(46 years, 3 months after company formation)
Appointment Duration1 year, 1 month (resigned 12 December 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Halsey Street
London
SW3 2QH
Secretary NameMelanie Jane Laithwaite
NationalityBritish
StatusResigned
Appointed06 November 2006(47 years, 3 months after company formation)
Appointment Duration7 months, 1 week (resigned 18 June 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Gatcombe Crescent
Ascot
Berkshire
SL5 7HA
Director NameUniversal Music UK Limited (Corporation)
Date of BirthFebruary 1960 (Born 64 years ago)
StatusResigned
Appointed04 October 1999(40 years, 2 months after company formation)
Appointment Duration3 years, 5 months (resigned 25 March 2003)
Correspondence AddressPO Box 1420
1 Sussex Place
Hammersmith
London
W6 9XS

Location

Registered AddressProspect House
80-110 New Oxford Street
London
WC1A 1HB
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London

Financials

Year2014
Net Worth£6

Accounts

Latest Accounts31 December 2006 (17 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

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