| Company Name | Film Booking Offices Limited |
|---|---|
| Directors | Brian Geoffrey Sammes and Norman Austin Weekes |
| Company Status | Dissolved |
| Company Number | 00769065 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 1963(60 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Brian Geoffrey Sammes |
|---|---|
| Date of Birth | August 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 January 1989(25 years, 5 months after company formation) |
| Appointment Duration | 35 years, 3 months |
| Role | Film Distributor |
| Correspondence Address | 21 Cromwell Tower Barbican London EC2Y 8DD |
| Secretary Name | Norman Austin Weekes |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 November 1993(30 years, 3 months after company formation) |
| Appointment Duration | 30 years, 5 months |
| Role | Company Director |
| Correspondence Address | 8a Ismailia Road Forest Gate London E7 9PH |
| Director Name | Norman Austin Weekes |
|---|---|
| Date of Birth | June 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 January 1994(30 years, 6 months after company formation) |
| Appointment Duration | 30 years, 3 months |
| Role | Accountant |
| Correspondence Address | 8a Ismailia Road Forest Gate London E7 9PH |
| Director Name | Mr Joseph Benjamin Di Morais |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 1983(19 years, 5 months after company formation) |
| Appointment Duration | 6 years (resigned 14 January 1989) |
| Role | Film Distributor |
| Correspondence Address | 18 Lovatt Close Edgware Middlesex HA8 9XG |
| Director Name | Herbert Cecil Morley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 1983(19 years, 5 months after company formation) |
| Appointment Duration | 11 years (resigned 14 January 1994) |
| Role | Film Executive |
| Correspondence Address | 202 All Souls Avenue London NW10 3AD |
| Secretary Name | Frederick Bertram Perham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 1983(19 years, 5 months after company formation) |
| Appointment Duration | 10 years, 9 months (resigned 04 November 1993) |
| Role | Company Director |
| Correspondence Address | 56 Chalkwell Park Drive Leigh On Sea Essex SS9 1NJ |
| Director Name | Frederick Bertram Perham |
|---|---|
| Date of Birth | April 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 1988(24 years, 5 months after company formation) |
| Appointment Duration | 6 years (resigned 14 January 1994) |
| Role | Legal Executive |
| Correspondence Address | 56 Chalkwell Park Drive Leigh On Sea Essex SS9 1NJ |
Location
| Registered Address | 211 The Chambers Chelsea Harbour London SW10 0XF |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Sands End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1991 (32 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 17 July 1997 | Dissolved (1 page) |
|---|---|
| 17 April 1997 | Completion of winding up (1 page) |
| 9 September 1996 | Order of court to wind up (1 page) |
| 21 July 1995 | Particulars of mortgage/charge (4 pages) |
| 9 June 1995 | Return made up to 14/01/95; no change of members (6 pages) |