Mgm/Ua Home Video (UK) Limited

Company Name	Mgm/Ua Home Video (UK) Limited
Company Status	Dissolved
Company Number	00690451
Category	Private Limited Company
Incorporation Date	21 April 1961(63 years ago)
Dissolution Date	9 October 2007 (16 years, 6 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Stephen John Hendry
Date of Birth	May 1960 (Born 64 years ago)
Nationality	American
Status	Closed
Appointed	20 April 2005(44 years after company formation)
Appointment Duration	2 years, 5 months (closed 09 October 2007)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	246 Peck Drive Beverly Hills California 90212 United States

Director Name	Mr David Austin Clapham
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	07 September 2005(44 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (closed 09 October 2007)
Role	Accountant
Country of Residence	Bagshot
Correspondence Address	Smith Cottage Bagshot Park Bagshot Surrey GU19 5HS

Secretary Name	United Artists Corporation Limited (Corporation)
Status	Closed
Appointed	07 September 2005(44 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (closed 09 October 2007)
Correspondence Address	5 Kew Road Richmond Surrey TW9 2PR

Director Name	Yoram Globus
Date of Birth	September 1943 (Born 80 years ago)
Nationality	Israeli
Status	Resigned
Appointed	01 May 1991(30 years after company formation)
Appointment Duration	1 month, 2 weeks (resigned 18 June 1991)
Role	Company Director
Correspondence Address	8670 Wilshire Boulevard Beverly Hills California Ca 90211 United States

Director Name	Mr Giancarlo Parretti
Date of Birth	October 1941 (Born 82 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 May 1991(30 years after company formation)
Appointment Duration	1 month, 2 weeks (resigned 18 June 1991)
Role	Company Director
Correspondence Address	Via Del Lucchesi 26 Rome 00187 Foreign

Director Name	Florio Fiorini
Date of Birth	December 1940 (Born 83 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 May 1991(30 years after company formation)
Appointment Duration	1 month, 2 weeks (resigned 18 June 1991)
Role	Company Director
Correspondence Address	20 Rue De Candolle Geneva Foreign

Director Name	Dan Dimbort
Date of Birth	December 1944 (Born 79 years ago)
Nationality	Israeli
Status	Resigned
Appointed	01 May 1991(30 years after company formation)
Appointment Duration	1 month, 2 weeks (resigned 18 June 1991)
Role	Company Director
Correspondence Address	10 Glickson Street Tel Aviv Israel

Secretary Name	Mr Bernard Arthur Smith
Nationality	British
Status	Resigned
Appointed	01 May 1991(30 years after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	12 North Holmes Close Horsham West Sussex RH12 4HB

Director Name	Alan Ladd Jnr
Date of Birth	October 1937 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	18 June 1991(30 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 25 July 1993)
Role	Business Executive
Correspondence Address	640 San Vicente Boulevard Los Angeles California 90048 Foreign

Director Name	Mr Sanford Lieberson
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(30 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 1993)
Role	Film Producer
Country of Residence	United Kingdom
Correspondence Address	11 St Marks Crescent London NW1 7TS

Director Name	Charles Rutherford Meeker Iii
Date of Birth	June 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	18 June 1991(30 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 September 1993)
Role	Business Executive
Correspondence Address	640 San Vicente Boulevard Los Angeles California 90048 Foreign

Director Name	Kenneth Harris Meyer
Date of Birth	September 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	18 June 1991(30 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 27 August 1993)
Role	Business Executive
Correspondence Address	8670 Wilshire Boulevard Beverly Hills California 90211 United States

Director Name	Brian Christopher Yell
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(30 years, 2 months after company formation)
Appointment Duration	14 years, 2 months (resigned 07 September 2005)
Role	Company Director
Correspondence Address	1 Saddlers Mews St Johns Road Hampton Wick KT1 4AW

Director Name	Trevor Fetter
Date of Birth	January 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1993(32 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 27 October 1995)
Role	Vice President & Chief Executi
Correspondence Address	156 South Carmelina Avenue Los Angeles California 90049

Secretary Name	Brian Christopher Yell
Nationality	British
Status	Resigned
Appointed	31 December 1993(32 years, 8 months after company formation)
Appointment Duration	11 years, 8 months (resigned 07 September 2005)
Role	Company Director
Correspondence Address	1 Saddlers Mews St Johns Road Hampton Wick KT1 4AW

Director Name	David Johnson
Date of Birth	September 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	27 October 1995(34 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 January 1997)
Role	Studio Executive
Correspondence Address	10520 Wilshire Boulevard 1103 Los Angeles California 90024

Director Name	William Allen Jones
Date of Birth	December 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	15 January 1997(35 years, 9 months after company formation)
Appointment Duration	8 years, 3 months (resigned 20 April 2005)
Role	Executive
Correspondence Address	2500 Broadway Street Santa Monica 90404 30

Location

Registered Address	Mgm 5 Kew Road Richmond Surrey TW9 2PR
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£5,796,763
Current Liabilities	£6,902,486

Accounts

Latest Accounts	31 March 2005 (19 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

9 October 2007	Final Gazette dissolved via voluntary strike-off (1 page)
26 June 2007	First Gazette notice for voluntary strike-off (1 page)
17 May 2007	Application for striking-off (1 page)
20 September 2006	Return made up to 01/05/06; full list of members (7 pages)
5 October 2005	New secretary appointed (1 page)
5 October 2005	New director appointed (1 page)
4 October 2005	Secretary resigned;director resigned (1 page)
15 September 2005	Nc inc already adjusted 05/08/05 (1 page)
15 September 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 September 2005	Ad 08/08/05--------- Â£ si 5756763@1=5756763 Â£ ic 2/5756765 (2 pages)
5 September 2005	Accounts for a dormant company made up to 31 March 2005 (3 pages)
18 May 2005	Return made up to 01/05/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
11 May 2005	Director resigned (1 page)
11 May 2005	New director appointed (2 pages)
8 March 2005	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
16 July 2004	Full accounts made up to 31 December 2003 (11 pages)
18 May 2004	Return made up to 01/05/04; full list of members (8 pages)
27 May 2003	Return made up to 01/05/03; full list of members (8 pages)
2 May 2003	Full accounts made up to 31 December 2002 (11 pages)
9 August 2002	Aud res sect 394 (2 pages)
3 July 2002	Full accounts made up to 31 December 2001 (10 pages)
20 May 2002	Return made up to 01/05/02; full list of members (7 pages)
26 October 2001	Full accounts made up to 31 December 2000 (9 pages)
23 May 2001	Return made up to 01/05/01; full list of members (6 pages)
31 October 2000	Full accounts made up to 31 December 1999 (10 pages)
18 May 2000	Return made up to 01/05/00; full list of members (6 pages)
15 December 1999	Registered office changed on 15/12/99 from: uip house 45 beadon road london W6 0EG (1 page)
6 July 1999	Full accounts made up to 31 December 1998 (10 pages)
26 May 1999	Return made up to 01/05/99; no change of members (4 pages)
31 July 1998	Full accounts made up to 31 December 1997 (10 pages)
31 May 1998	Return made up to 01/05/98; no change of members (4 pages)
31 July 1997	Full accounts made up to 31 December 1996 (10 pages)
12 May 1997	Return made up to 01/05/97; full list of members (6 pages)
31 January 1997	Director resigned (1 page)
31 January 1997	New director appointed (2 pages)
5 September 1996	Full accounts made up to 31 December 1995 (10 pages)
23 June 1996	Return made up to 01/05/96; no change of members (4 pages)
15 November 1995	Director resigned;new director appointed (2 pages)
30 October 1995	Registered office changed on 30/10/95 from: 84/86 regent street london W1R 5PF (1 page)
25 September 1995	Full accounts made up to 31 December 1994 (11 pages)
18 July 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
16 June 1995	Return made up to 01/05/95; full list of members (6 pages)
25 January 1993	Particulars of mortgage/charge (3 pages)
5 September 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)

Mgm/Ua Home Video (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London