| Company Name | Radcliffe Film Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00715993 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 1962(62 years, 2 months ago) |
| Dissolution Date | 3 July 2012 (11 years, 9 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 90010 | Performing arts |
Directors
| Director Name | Ian Holm |
|---|---|
| Date of Birth | September 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 1991(28 years, 12 months after company formation) |
| Appointment Duration | 21 years, 4 months (closed 03 July 2012) |
| Role | Actor |
| Correspondence Address | 162 Campden Hill Road London W8 7AS |
| Director Name | Mrs Barbara Simpson |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 1991(28 years, 12 months after company formation) |
| Appointment Duration | 21 years, 4 months (closed 03 July 2012) |
| Role | Business Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Church Walk Brentford Middlesex TW8 8DB |
| Secretary Name | Mrs Barbara Simpson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 1994(32 years, 10 months after company formation) |
| Appointment Duration | 17 years, 6 months (closed 03 July 2012) |
| Role | Business Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Church Walk Brentford Middlesex TW8 8DB |
| Secretary Name | Olivia Margaret Thompson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 1991(28 years, 12 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 15 December 1994) |
| Role | Company Director |
| Correspondence Address | 7 High Park Road Kew Richmond Surrey TW9 4BL |
| Director Name | Penelope Alice Holm |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 1996(33 years, 11 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 30 April 2001) |
| Role | Actress |
| Correspondence Address | Waterside Cottage Pewsey Wiltshire SN9 5LD |
Location
| Registered Address | 296 Sandycombe Road Kew Richmond Surrey TW9 3NG |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Kew |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £108,722 |
| Cash | £291,785 |
| Current Liabilities | £194,643 |
Accounts
| Latest Accounts | 30 April 2010 (13 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 3 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 20 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 12 March 2012 | Application to strike the company off the register (3 pages) |
| 12 March 2012 | Application to strike the company off the register (3 pages) |
| 1 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders Statement of capital on 2012-02-01
|
| 1 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders Statement of capital on 2012-02-01
|
| 3 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (5 pages) |
| 3 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (5 pages) |
| 25 November 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 25 November 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 18 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
| 18 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
| 18 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 18 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 5 March 2009 | Return made up to 31/01/09; full list of members (3 pages) |
| 5 March 2009 | Return made up to 31/01/09; full list of members (3 pages) |
| 13 January 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 13 January 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 24 April 2008 | Return made up to 31/01/08; full list of members (3 pages) |
| 24 April 2008 | Return made up to 31/01/08; full list of members (3 pages) |
| 16 January 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 16 January 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 14 March 2007 | Return made up to 31/01/07; full list of members (7 pages) |
| 14 March 2007 | Return made up to 31/01/07; full list of members
|
| 8 March 2007 | Total exemption full accounts made up to 30 April 2006 (12 pages) |
| 8 March 2007 | Total exemption full accounts made up to 30 April 2006 (12 pages) |
| 24 April 2006 | Return made up to 31/01/06; full list of members (7 pages) |
| 24 April 2006 | Return made up to 31/01/06; full list of members (7 pages) |
| 17 February 2006 | Total exemption full accounts made up to 30 April 2005 (12 pages) |
| 17 February 2006 | Total exemption full accounts made up to 30 April 2005 (12 pages) |
| 17 March 2005 | Return made up to 31/01/05; full list of members (7 pages) |
| 17 March 2005 | Return made up to 31/01/05; full list of members (7 pages) |
| 17 February 2005 | Total exemption full accounts made up to 30 April 2004 (10 pages) |
| 17 February 2005 | Total exemption full accounts made up to 30 April 2004 (10 pages) |
| 28 February 2004 | Return made up to 31/01/04; full list of members
|
| 28 February 2004 | Return made up to 31/01/04; full list of members (7 pages) |
| 18 February 2004 | Total exemption full accounts made up to 30 April 2003 (11 pages) |
| 18 February 2004 | Total exemption full accounts made up to 30 April 2003 (11 pages) |
| 2 April 2003 | Return made up to 31/01/03; full list of members (7 pages) |
| 2 April 2003 | Return made up to 31/01/03; full list of members (7 pages) |
| 28 February 2003 | Total exemption full accounts made up to 30 April 2002 (11 pages) |
| 28 February 2003 | Total exemption full accounts made up to 30 April 2002 (11 pages) |
| 11 March 2002 | Return made up to 31/01/02; full list of members (6 pages) |
| 11 March 2002 | Return made up to 31/01/02; full list of members (6 pages) |
| 11 January 2002 | Total exemption full accounts made up to 30 April 2001 (11 pages) |
| 11 January 2002 | Total exemption full accounts made up to 30 April 2001 (11 pages) |
| 1 October 2001 | Director resigned (1 page) |
| 1 October 2001 | Director resigned (1 page) |
| 6 April 2001 | Return made up to 31/01/01; full list of members (7 pages) |
| 6 April 2001 | Return made up to 31/01/01; full list of members
|
| 17 January 2001 | Full accounts made up to 30 April 2000 (10 pages) |
| 17 January 2001 | Full accounts made up to 30 April 2000 (10 pages) |
| 22 March 2000 | Return made up to 31/01/00; full list of members (7 pages) |
| 22 March 2000 | Return made up to 31/01/00; full list of members (7 pages) |
| 4 November 1999 | Full accounts made up to 30 April 1999 (10 pages) |
| 4 November 1999 | Full accounts made up to 30 April 1999 (10 pages) |
| 6 April 1999 | Return made up to 31/01/99; full list of members (6 pages) |
| 6 April 1999 | Return made up to 31/01/99; full list of members (6 pages) |
| 22 December 1998 | Full accounts made up to 30 April 1998 (11 pages) |
| 22 December 1998 | Full accounts made up to 30 April 1998 (11 pages) |
| 11 April 1998 | Return made up to 31/01/98; no change of members (4 pages) |
| 11 April 1998 | Return made up to 31/01/98; no change of members (4 pages) |
| 11 January 1998 | Full accounts made up to 30 April 1997 (11 pages) |
| 11 January 1998 | Full accounts made up to 30 April 1997 (11 pages) |
| 17 February 1997 | Return made up to 31/01/97; no change of members (4 pages) |
| 17 February 1997 | Return made up to 31/01/97; no change of members
|
| 31 January 1997 | Full accounts made up to 30 April 1996 (11 pages) |
| 31 January 1997 | Full accounts made up to 30 April 1996 (11 pages) |
| 17 May 1996 | Registered office changed on 17/05/96 from: 7 high park road, kew, richmond, surrey TW9 4BL (1 page) |
| 17 May 1996 | Registered office changed on 17/05/96 from: 7 high park road, kew, richmond, surrey TW9 4BL (1 page) |
| 19 February 1996 | Full accounts made up to 30 April 1995 (11 pages) |
| 19 February 1996 | Full accounts made up to 30 April 1995 (11 pages) |
| 12 February 1996 | New director appointed (2 pages) |
| 6 January 1983 | Accounts made up to 30 April 1982 (6 pages) |
| 6 January 1983 | Accounts made up to 30 April 1982 (5 pages) |