Soho 601 Digital Productions Limited

Company Name	Soho 601 Digital Productions Limited
Company Status	Dissolved
Company Number	00728186
Category	Private Limited Company
Incorporation Date	27 June 1962(61 years, 10 months ago)
Dissolution Date	31 July 2012 (11 years, 9 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	William Niles
Date of Birth	August 1963 (Born 60 years ago)
Nationality	American
Status	Closed
Appointed	12 January 2004(41 years, 6 months after company formation)
Appointment Duration	8 years, 6 months (closed 31 July 2012)
Role	General Counsel
Country of Residence	United States
Correspondence Address	1 Stephen Street London W1T 1AT

Director Name	Mr Barry Gibson Johnstone
Date of Birth	December 1945 (Born 78 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	31 December 1992(30 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Alldershaw Lodge 23 Esher Place Avenue Esher Surrey KT10 8PU

Director Name	Bernard Anthony Cragg
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(30 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 23 August 1995)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Beckwood Greenhead Ghyll Grasmere Nr Ambleside Cumbria LA22 9RW

Secretary Name	David Abdoo
Nationality	British
Status	Resigned
Appointed	31 December 1992(30 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 25 May 1999)
Role	Company Director
Correspondence Address	78 Airedale Avenue Chiswick London W4 2NN

Director Name	David Abdoo
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1995(32 years, 9 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 23 August 1995)
Role	Solicitor
Correspondence Address	78 Airedale Avenue Chiswick London W4 2NN

Director Name	Mrs Candida Jane Drake
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1995(33 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 06 November 2000)
Role	Company Director
Correspondence Address	Oaklee Cottage 2 Waterhall Cottages Little Berkhamsted Hertfordshire SG13 8LE

Director Name	Hugh Richard Graham Pile
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1995(33 years, 2 months after company formation)
Appointment Duration	3 months, 1 week (resigned 28 November 1995)
Role	Managing Director
Correspondence Address	Fieldside Oakdene Road Godalming Surrey GU7 1QF

Director Name	Michael Metcalfe
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1995(33 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 19 May 1997)
Role	Finance Director
Correspondence Address	The Old Manor House 25 Station Road Thames Ditton Surrey KT7 0NU

Director Name	Gary Arron Lane
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1995(33 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 September 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Strathray Gardens London NW3 4NY

Director Name	Mrs Joy Gough
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1995(33 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 1997)
Role	Sales Director
Correspondence Address	70 Chandos Road East Finchley London N2 9AP

Director Name	William Peter Rollason
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1996(34 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 25 May 1999)
Role	Accountant
Correspondence Address	23 Waldemar Avenue London SW6 5LB

Director Name	Robert Thomas Walston
Date of Birth	July 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	25 May 1999(36 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 05 November 2002)
Role	Chairman & CEO
Country of Residence	United States
Correspondence Address	9010 Briarcrest Lane Beverly Hills Ca 90210 United States

Secretary Name	Robert Thomas Walston
Nationality	American
Status	Resigned
Appointed	25 May 1999(36 years, 11 months after company formation)
Appointment Duration	9 months (resigned 23 February 2000)
Role	Chairman & CEO
Country of Residence	United States
Correspondence Address	9010 Briarcrest Lane Beverly Hills Ca 90210 United States

Secretary Name	William Niles
Nationality	American
Status	Resigned
Appointed	25 May 1999(36 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 05 July 2004)
Role	General Counsel
Country of Residence	United States
Correspondence Address	34405 Pacific Coast Highway Malibu California Ca 90265 United States

Director Name	Mr Simon Paul Kay
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2000(38 years, 6 months after company formation)
Appointment Duration	3 years (resigned 16 January 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Neo House Sheethanger Lane, Felden Hemel Hempstead Hertfordshire HP3 0BQ

Secretary Name	Emma Nicole Eastman
Nationality	British
Status	Resigned
Appointed	01 October 2002(40 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 22 February 2005)
Role	Company Director
Correspondence Address	Flat 3 111 Clarendon Road London W11 4JG

Secretary Name	Mr James Neil Watson
Nationality	British
Status	Resigned
Appointed	10 January 2005(42 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 03 March 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 Stephen Street London W1T 1AT

Director Name	Mr Terry William Downing
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2005(43 years, 5 months after company formation)
Appointment Duration	1 year (resigned 18 December 2006)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	52 Streathbourne Road London SW17 8QX

Location

Registered Address	1 Stephen Street London W1T 1AT
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

31 July 2012	Final Gazette dissolved via compulsory strike-off (1 page)
31 July 2012	Final Gazette dissolved via compulsory strike-off (1 page)
17 April 2012	First Gazette notice for compulsory strike-off (1 page)
17 April 2012	First Gazette notice for compulsory strike-off (1 page)
22 June 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
22 June 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
30 March 2011	Register(s) moved to registered inspection location (2 pages)
30 March 2011	Register inspection address has been changed (2 pages)
30 March 2011	Register inspection address has been changed (2 pages)
30 March 2011	Register(s) moved to registered inspection location (2 pages)
4 March 2011	Termination of appointment of James Watson as a secretary (1 page)
4 March 2011	Termination of appointment of James Watson as a secretary (1 page)
31 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders Statement of capital on 2010-12-31 GBP 800 (3 pages)
31 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders Statement of capital on 2010-12-31 GBP 800 (3 pages)
31 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders Statement of capital on 2010-12-31 GBP 800 (3 pages)
16 April 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
16 April 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
25 February 2010	Registered office address changed from 1 Stephen Street London W1T 1AL on 25 February 2010 (1 page)
25 February 2010	Registered office address changed from 1 Stephen Street London W1T 1AL on 25 February 2010 (1 page)
28 January 2010	Annual return made up to 4 December 2009 with a full list of shareholders (4 pages)
28 January 2010	Annual return made up to 4 December 2009 with a full list of shareholders (4 pages)
28 January 2010	Annual return made up to 4 December 2009 with a full list of shareholders (4 pages)
26 November 2009	Secretary's details changed for James Neil Watson on 26 November 2009 (1 page)
26 November 2009	Secretary's details changed for James Neil Watson on 26 November 2009 (1 page)
26 November 2009	Director's details changed for William Niles on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for William Niles on 26 November 2009 (2 pages)
27 July 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
27 July 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
9 December 2008	Return made up to 04/12/08; full list of members (3 pages)
9 December 2008	Return made up to 04/12/08; full list of members (3 pages)
2 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
2 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
23 January 2008	Return made up to 04/12/07; full list of members (2 pages)
23 January 2008	Return made up to 04/12/07; full list of members (2 pages)
28 October 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
28 October 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
6 February 2007	Return made up to 04/12/06; full list of members (2 pages)
6 February 2007	Return made up to 04/12/06; full list of members (2 pages)
4 January 2007	Director resigned (1 page)
4 January 2007	Director resigned (1 page)
1 November 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
1 November 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
6 January 2006	Location of register of members (1 page)
6 January 2006	Return made up to 04/12/05; full list of members (2 pages)
6 January 2006	Location of register of members (1 page)
6 January 2006	Return made up to 04/12/05; full list of members (2 pages)
5 December 2005	New director appointed (3 pages)
5 December 2005	New director appointed (3 pages)
1 November 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
1 November 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
25 April 2005	Registered office changed on 25/04/05 from: 48 charlotte street london W1T 2NS (1 page)
25 April 2005	Registered office changed on 25/04/05 from: 48 charlotte street london W1T 2NS (1 page)
15 March 2005	Secretary resigned (1 page)
15 March 2005	Secretary resigned (1 page)
26 January 2005	New secretary appointed (2 pages)
26 January 2005	New secretary appointed (2 pages)
6 January 2005	Secretary resigned (1 page)
6 January 2005	Secretary resigned (1 page)
30 December 2004	Return made up to 04/12/04; full list of members (8 pages)
30 December 2004	Return made up to 04/12/04; full list of members (8 pages)
29 October 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
29 October 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
28 January 2004	New director appointed (3 pages)
28 January 2004	Director resigned (1 page)
28 January 2004	Director resigned (1 page)
28 January 2004	New director appointed (3 pages)
10 December 2003	Return made up to 04/12/03; full list of members (6 pages)
10 December 2003	New secretary appointed (2 pages)
10 December 2003	Return made up to 04/12/03; full list of members (6 pages)
10 December 2003	New secretary appointed (2 pages)
10 December 2003	Registered office changed on 10/12/03 from: 48 charlotte street london W1T 2NS (1 page)
10 December 2003	Registered office changed on 10/12/03 from: 48 charlotte street london W1T 2NS (1 page)
3 November 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
3 November 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
17 April 2003	Director resigned (1 page)
17 April 2003	Director resigned (1 page)
3 April 2003	Registered office changed on 03/04/03 from: film house 142 wardour street london W1V 3AU (1 page)
3 April 2003	Registered office changed on 03/04/03 from: film house 142 wardour street london W1V 3AU (1 page)
17 March 2003	Company name changed one post LIMITED\certificate issued on 17/03/03 (2 pages)
17 March 2003	Company name changed one post LIMITED\certificate issued on 17/03/03 (2 pages)
17 February 2003	Director resigned (1 page)
17 February 2003	Director resigned (1 page)
18 December 2002	Director resigned (1 page)
18 December 2002	Return made up to 04/12/02; full list of members 363(288) ‐ Director resigned (7 pages)
18 December 2002	Director resigned (1 page)
17 December 2002	Company name changed video time LIMITED\certificate issued on 17/12/02 (2 pages)
17 December 2002	Company name changed video time LIMITED\certificate issued on 17/12/02 (2 pages)
25 November 2002	Return made up to 31/12/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
25 November 2002	Return made up to 31/12/01; full list of members (7 pages)
1 November 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
1 November 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
30 October 2001	Accounts made up to 31 December 2000 (5 pages)
30 October 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
20 August 2001	Director's particulars changed (1 page)
20 August 2001	Director's particulars changed (1 page)
2 March 2001	Return made up to 31/12/00; full list of members (5 pages)
2 March 2001	Return made up to 31/12/00; full list of members (5 pages)
21 February 2001	Location of register of members (1 page)
21 February 2001	Location of register of members (1 page)
21 February 2001	Director resigned (1 page)
21 February 2001	Director resigned (1 page)
16 February 2001	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
16 February 2001	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
29 January 2001	New director appointed (2 pages)
29 January 2001	New director appointed (2 pages)
1 December 2000	Accounts for a dormant company made up to 31 July 1999 (3 pages)
1 December 2000	Accounts made up to 31 July 1999 (3 pages)
12 May 2000	Return made up to 31/12/99; full list of members (7 pages)
12 May 2000	Return made up to 31/12/99; full list of members (7 pages)
8 March 2000	Location of register of members (1 page)
8 March 2000	Secretary resigned (1 page)
8 March 2000	Secretary resigned (1 page)
8 March 2000	Director resigned (1 page)
8 March 2000	Accounting reference date shortened from 31/12/99 to 31/07/99 (1 page)
8 March 2000	Accounting reference date shortened from 31/12/99 to 31/07/99 (1 page)
8 March 2000	Director resigned (1 page)
8 March 2000	Location of register of members (1 page)
19 July 1999	New secretary appointed (2 pages)
19 July 1999	New secretary appointed (2 pages)
8 July 1999	Registered office changed on 08/07/99 from: 190 strand london WC2R 1JN (1 page)
8 July 1999	New secretary appointed;new director appointed (2 pages)
8 July 1999	New secretary appointed;new director appointed (2 pages)
8 July 1999	Registered office changed on 08/07/99 from: 190 strand london WC2R 1JN (1 page)
22 June 1999	Registered office changed on 22/06/99 from: 25 knightsbridge london SW1X 7RZ (1 page)
22 June 1999	Registered office changed on 22/06/99 from: 25 knightsbridge london SW1X 7RZ (1 page)
22 June 1999	Secretary resigned (1 page)
22 June 1999	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
22 June 1999	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
22 June 1999	Secretary resigned (1 page)
24 April 1999	Accounts for a dormant company made up to 30 September 1998 (1 page)
24 April 1999	Accounts made up to 30 September 1998 (1 page)
26 January 1999	Return made up to 31/12/98; full list of members (7 pages)
26 January 1999	Return made up to 31/12/98; full list of members (7 pages)
10 March 1998	Accounts made up to 30 September 1997 (1 page)
10 March 1998	Accounts for a dormant company made up to 30 September 1997 (1 page)
31 January 1998	Return made up to 31/12/97; full list of members (7 pages)
31 January 1998	Return made up to 31/12/97; full list of members (7 pages)
19 January 1998	Director resigned (1 page)
19 January 1998	Director resigned (1 page)
16 June 1997	Accounts for a dormant company made up to 30 September 1996 (1 page)
16 June 1997	Accounts made up to 30 September 1996 (1 page)
11 June 1997	Director resigned (1 page)
11 June 1997	Director resigned (1 page)
30 January 1997	Return made up to 31/12/96; full list of members (9 pages)
30 January 1997	Return made up to 31/12/96; full list of members (9 pages)
4 October 1996	New director appointed (3 pages)
4 October 1996	Director resigned (1 page)
4 October 1996	Director resigned (1 page)
9 September 1996	Registered office changed on 09/09/96 from: 15 st george street hanover square london wir 9DE (1 page)
9 September 1996	Registered office changed on 09/09/96 from: 15 st george street hanover square london wir 9DE (1 page)
1 April 1996	Accounts made up to 30 September 1995 (1 page)
1 April 1996	Accounts for a dormant company made up to 30 September 1995 (1 page)
24 January 1996	Return made up to 31/12/95; full list of members (7 pages)
24 January 1996	Return made up to 31/12/95; full list of members (7 pages)
21 December 1995	Director resigned (4 pages)
20 December 1995	Auditor's resignation (2 pages)
20 December 1995	Auditor's resignation (1 page)
19 September 1995	New director appointed (4 pages)
19 September 1995	Director resigned;new director appointed (4 pages)
19 September 1995	New director appointed (4 pages)
19 September 1995	New director appointed (4 pages)
19 September 1995	Director resigned;new director appointed (4 pages)
13 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 September 1995	Company name changed carlton pictures LIMITED\certificate issued on 08/09/95 (2 pages)
7 September 1995	Company name changed carlton pictures LIMITED\certificate issued on 08/09/95 (4 pages)
20 June 1995	Accounts for a dormant company made up to 30 September 1994 (1 page)
20 June 1995	Accounts made up to 30 September 1994 (1 page)
10 April 1995	Director resigned;new director appointed (6 pages)

Soho 601 Digital Productions Limited

Business Activity

Directors

Location

Accounts

Filing History

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