| Company Name | A.F.M.Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00638528 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 1959(64 years, 7 months ago) |
| Dissolution Date | 4 May 2004 (19 years, 12 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | (Estate Of) Richard Samuel Attenborough |
|---|---|
| Date of Birth | August 1923 (Born 100 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 June 1991(31 years, 8 months after company formation) |
| Appointment Duration | 12 years, 10 months (closed 04 May 2004) |
| Role | Actor |
| Country of Residence | England |
| Correspondence Address | Beaver Lodge Richmond Green Richmond Surrey TW9 1NQ |
| Director Name | Mr Bryan Forbes |
|---|---|
| Date of Birth | July 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 June 1991(31 years, 8 months after company formation) |
| Appointment Duration | 12 years, 10 months (closed 04 May 2004) |
| Role | Actor/Writer |
| Country of Residence | England |
| Correspondence Address | Seven Pines Lake Road Wentworth Surrey GU25 4QP |
| Secretary Name | Mr John Lawrence Hargreaves |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 March 1998(38 years, 5 months after company formation) |
| Appointment Duration | 6 years, 1 month (closed 04 May 2004) |
| Role | Company Director |
| Correspondence Address | Fiddlers Green 1 Wood Lane Iver Buckinghamshire SL0 0LL |
| Secretary Name | South Eastern Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 June 1991(31 years, 8 months after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 12 March 1998) |
| Correspondence Address | Rooms 581-599 Third Floor Salisbury House London Wall London EC2M 5QU |
Location
| Registered Address | 7th Floor 4 Chiswell Street London EC1Y 4UP |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£13 |
| Current Liabilities | £13 |
Accounts
| Latest Accounts | 30 September 2003 (20 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 4 May 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 January 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 29 December 2003 | Registered office changed on 29/12/03 from: rooms 581-599 third floor salisbury house london wall london EC2M 5QU (1 page) |
| 29 December 2003 | Total exemption full accounts made up to 30 September 2003 (9 pages) |
| 9 December 2003 | Application for striking-off (1 page) |
| 18 June 2003 | Return made up to 13/06/03; full list of members (7 pages) |
| 9 June 2003 | Total exemption full accounts made up to 30 September 2002 (9 pages) |
| 20 June 2002 | Return made up to 13/06/02; full list of members (7 pages) |
| 16 May 2002 | Total exemption full accounts made up to 30 September 2001 (9 pages) |
| 21 June 2001 | Return made up to 13/06/01; full list of members (6 pages) |
| 5 March 2001 | Accounts made up to 30 September 2000 (9 pages) |
| 23 February 2000 | Accounts made up to 30 September 1999 (9 pages) |
| 27 July 1999 | Return made up to 13/06/99; full list of members (8 pages) |
| 22 June 1999 | Accounts made up to 30 September 1998 (8 pages) |
| 29 June 1998 | Return made up to 13/06/98; no change of members (4 pages) |
| 19 June 1998 | Accounts made up to 30 September 1997 (8 pages) |
| 8 July 1997 | Return made up to 13/06/97; no change of members
|
| 21 May 1997 | Accounts made up to 30 September 1996 (8 pages) |
| 9 May 1996 | Accounts made up to 30 September 1995 (8 pages) |
| 29 June 1995 | Return made up to 13/06/95; no change of members (8 pages) |
| 11 May 1995 | Accounts made up to 30 September 1994 (8 pages) |