Film Maker Publications Limited

Company Name	Film Maker Publications Limited
Company Status	Dissolved
Company Number	00650549
Category	Private Limited Company
Incorporation Date	25 February 1960(64 years, 2 months ago)
Dissolution Date	24 July 2007 (16 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Director Name	Phillip Collins
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	12 March 1995(35 years after company formation)
Appointment Duration	12 years, 4 months (closed 24 July 2007)
Role	Sales Agent
Country of Residence	United Kingdom
Correspondence Address	11 Rossons Road Taverham Norwich Norfolk NR8 6RE

Director Name	Reginald Lancaster
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	08 October 2000(40 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (closed 24 July 2007)
Role	Company Director
Correspondence Address	5 Oakwood Gardens Orpington Kent BR6 8JL

Director Name	Robert John Drake
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	10 March 2002(42 years after company formation)
Appointment Duration	5 years, 4 months (closed 24 July 2007)
Role	Retired
Country of Residence	England
Correspondence Address	13 Darwin Close Burntwood Staffordshire WS7 9HP

Director Name	Arthur John Gibbs
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	20 October 2002(42 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (closed 24 July 2007)
Role	Retired School Teacher
Country of Residence	United Kingdom
Correspondence Address	4 Kirfield Drive Hinckley Leicestershire LE10 1SX

Director Name	Mrs Linda Gough
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	24 October 2004(44 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (closed 24 July 2007)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	23 Meadow Lane East Herrington Sunderland Tyne & Wear SR3 3RQ

Secretary Name	Mr Bernard Maurice See
Nationality	British
Status	Closed
Appointed	24 October 2004(44 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (closed 24 July 2007)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	127 Comptons Lane Horsham West Sussex RH13 5NZ

Director Name	Ronald Dudley Prosser
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	16 October 2005(45 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (closed 24 July 2007)
Role	Graphic Technician
Country of Residence	United Kingdom
Correspondence Address	51 Windsor Close Southwater Horsham West Sussex RH13 7XH

Director Name	Mr Harold William Trill
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(31 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 23 October 1994)
Role	Account Manager (Sales)
Correspondence Address	20 Woodbrook Charing Ashford Kent TN27 0DN

Director Name	Edward Tancred Agius
Date of Birth	February 1912 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(31 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 23 October 1994)
Role	Retired
Correspondence Address	4 Court House Gardens Finchley London N3 1PX

Director Name	Maj Angus Ivor Malcolm Gregor Macgregor
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(31 years, 10 months after company formation)
Appointment Duration	7 years, 10 months (resigned 24 October 1999)
Role	Retired
Correspondence Address	55 The Gateway Dover Kent CT16 1LQ

Secretary Name	Maj Angus Ivor Malcolm Gregor Macgregor
Nationality	British
Status	Resigned
Appointed	29 December 1991(31 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 27 October 1996)
Role	Company Director
Correspondence Address	55 The Gateway Dover Kent CT16 1LQ

Director Name	Michael Harvey
Date of Birth	March 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1993(33 years, 8 months after company formation)
Appointment Duration	8 years, 4 months (resigned 10 March 2002)
Role	Manufacturers Agent
Correspondence Address	3 Dan Yr Allt Close Pontypridd Mid Glamorgan CF37 5EF Wales

Director Name	Alan Sheldon Cartwright
Date of Birth	February 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1994(34 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 30 July 1995)
Role	Chartered Accountant
Correspondence Address	111 Woodford Road Bramhall Stockport Cheshire SK7 1QB

Director Name	Mr Bernard Maurice See
Date of Birth	May 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1995(35 years after company formation)
Appointment Duration	2 years, 6 months (resigned 05 October 1997)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	127 Comptons Lane Horsham West Sussex RH13 5NZ

Director Name	John Gleaves
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1996(36 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 April 1999)
Role	Retired Head Teacher
Correspondence Address	46 Linley Grove Alsager Stoke On Trent Staffordshire ST7 2PS

Director Name	Kenneth Ernest Seeger
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1996(36 years, 8 months after company formation)
Appointment Duration	10 years (resigned 22 November 2006)
Role	Retired
Correspondence Address	9 Elm Court Nether Street Finchley London N3 1RH

Secretary Name	John Gleaves
Nationality	British
Status	Resigned
Appointed	27 October 1996(36 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 April 1999)
Role	Retired Head Teacher
Correspondence Address	46 Linley Grove Alsager Stoke On Trent Staffordshire ST7 2PS

Director Name	Michael Anthony Donlan
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1997(37 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 24 October 1999)
Role	Video Producer
Correspondence Address	Plantation Mill House Flip Road Haslingden Lancashire BB4 5EJ

Director Name	Michael Anthony Donlan
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1997(37 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 24 October 1999)
Role	Video Producer
Correspondence Address	Plantation Mill House Flip Road Haslingden Lancashire BB4 5EJ

Director Name	David Charles Watterson
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2000(40 years, 7 months after company formation)
Appointment Duration	2 years (resigned 20 October 2002)
Role	Technical Author
Correspondence Address	186 London Road West Batheaston Bath Avon BA1 7DQ

Secretary Name	Norman Saville
Nationality	British
Status	Resigned
Appointed	08 October 2000(40 years, 7 months after company formation)
Appointment Duration	4 years (resigned 24 October 2004)
Role	Solicitor
Correspondence Address	47 Muswell Hill Broadway London N10 3HA

Director Name	Mr Bernard Maurice See
Date of Birth	May 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2001(41 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 16 October 2005)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	127 Comptons Lane Horsham West Sussex RH13 5NZ

Location

Registered Address	C/O Iac Global House 1 Ashley Avenue Epsom Surrey KT18 5AD
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Town
Built Up Area	Greater London

Financials

Year	2014
Turnover	£27,646
Gross Profit	-£279
Net Worth	£5
Cash	£1,940
Current Liabilities	£1,945

Accounts

Latest Accounts	30 April 2006 (18 years ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

24 July 2007	Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2007	First Gazette notice for voluntary strike-off (1 page)
3 March 2007	Return made up to 29/12/06; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 03/03/07 363(353) ‐ Location of register of members address changed (11 pages)
1 March 2007	Application for striking-off (3 pages)
26 October 2006	Full accounts made up to 30 April 2006 (13 pages)
15 March 2006	Registered office changed on 15/03/06 from: 24C west street epsom surrey KT18 7RJ (1 page)
31 January 2006	Return made up to 29/12/05; full list of members (11 pages)
31 January 2006	New director appointed (2 pages)
31 January 2006	Director resigned (1 page)
11 November 2005	Full accounts made up to 30 April 2005 (10 pages)
7 January 2005	Return made up to 29/12/04; full list of members (11 pages)
9 November 2004	New director appointed (2 pages)
9 November 2004	New secretary appointed (2 pages)
9 November 2004	Director resigned (1 page)
9 November 2004	Secretary resigned (1 page)
21 September 2004	Full accounts made up to 30 April 2004 (11 pages)
6 April 2004	Return made up to 29/12/03; full list of members (9 pages)
8 March 2004	New director appointed (2 pages)
8 March 2004	New director appointed (2 pages)
8 March 2004	New director appointed (2 pages)
24 February 2004	Full accounts made up to 30 April 2003 (10 pages)
11 December 2003	Return made up to 29/12/02; full list of members 363(288) ‐ Director resigned (10 pages)
20 November 2002	Return made up to 29/12/01; full list of members (10 pages)
20 November 2002	New director appointed (2 pages)
16 September 2002	Full accounts made up to 30 April 2002 (10 pages)
30 August 2001	Total exemption full accounts made up to 30 April 2001 (10 pages)
21 March 2001	New director appointed (2 pages)
14 March 2001	Secretary resigned;director resigned (1 page)
14 March 2001	Return made up to 29/12/00; full list of members (9 pages)
14 March 2001	Full accounts made up to 30 April 2000 (6 pages)
1 March 2001	Registered office changed on 01/03/01 from: 3 church st shoreham-by-sea west sussex BN43 5DQ (1 page)
1 March 2001	New director appointed (2 pages)
1 March 2001	New secretary appointed (2 pages)
24 July 2000	Full accounts made up to 30 April 1999 (6 pages)
15 March 2000	Director resigned (1 page)
15 March 2000	Return made up to 29/12/99; full list of members (10 pages)
15 March 2000	Director resigned (1 page)
11 March 1999	Return made up to 29/12/98; full list of members (8 pages)
28 January 1999	Accounts for a small company made up to 30 April 1998 (4 pages)
6 February 1998	New director appointed (2 pages)
28 January 1998	Director resigned (1 page)
28 January 1998	Full accounts made up to 30 April 1997 (6 pages)
28 January 1998	Return made up to 29/12/97; change of members (9 pages)
4 February 1997	Return made up to 29/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 January 1997	Full accounts made up to 30 April 1996 (5 pages)
23 December 1996	Secretary resigned (1 page)
23 December 1996	New director appointed (2 pages)
23 December 1996	New secretary appointed;new director appointed (2 pages)
26 February 1996	Full accounts made up to 30 April 1995 (5 pages)
31 August 1995	Director resigned (2 pages)

Film Maker Publications Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London