| Company Name | J P Film Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00793679 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 1964(60 years, 2 months ago) |
| Dissolution Date | 8 September 1998 (25 years, 7 months ago) |
| Previous Name | John Perkins Production Holdings Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section R | Arts, entertainment and recreation |
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Catherine Auguste Perkins |
|---|---|
| Date of Birth | May 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 1996(31 years, 11 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 08 September 1998) |
| Role | Company Director |
| Correspondence Address | Victiria House Gosmore Hitchin Hertfordshire SG4 7QS |
| Secretary Name | Louise Nicola Jane Perkins |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 1996(31 years, 11 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 08 September 1998) |
| Role | Advertising Film Producer |
| Correspondence Address | Ivy Cotage 176 High Street Codicote Hitchin Hertfordshire SG4 8UB |
| Director Name | Mrs Catherine Auguste Perkins |
|---|---|
| Date of Birth | May 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 1991(27 years, 8 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 01 February 1994) |
| Role | Company Director |
| Correspondence Address | Great Offley House Great Offley Hitchin Herts SG5 3EA |
| Director Name | Mr John David Perkins |
|---|---|
| Date of Birth | June 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 1991(27 years, 8 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 10 July 1995) |
| Role | Company Director |
| Correspondence Address | Victoria House Gosmore Hitchin Herts SG4 7QG |
| Secretary Name | Mrs Amelia Jane Bannock |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 1991(27 years, 8 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 01 February 1994) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cherry Brook Lodge Rayham Road Whitstable Kent CT5 3DZ |
| Secretary Name | Catherine Auguste Perkins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1994(29 years, 11 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 24 January 1996) |
| Role | Secretary |
| Correspondence Address | Victoria House Gosmore Hertfordshire |
| Director Name | Trevor Leonard Agombar |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 1994(30 years, 4 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 24 January 1996) |
| Role | Financial Services |
| Correspondence Address | 146 High Road South Woodford London E18 2QS |
Location
| Registered Address | 67 Queens Road Buckhurst Hill Essex IG9 5BW |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Buckhurst Hill |
| Ward | Buckhurst Hill West |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 29 February 1996 (28 years, 2 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 28 February |
Filing History
| 8 September 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 November 1996 | Return made up to 27/10/96; no change of members (4 pages) |
| 9 October 1996 | Full accounts made up to 29 February 1996 (11 pages) |
| 17 May 1996 | Memorandum and Articles of Association (9 pages) |
| 30 April 1996 | Registered office changed on 30/04/96 from: 65/67 quenns road buckhurst hill essex IG9 5BW (1 page) |
| 30 April 1996 | Full accounts made up to 28 February 1995 (11 pages) |
| 15 April 1996 | Company name changed john perkins production holdings LIMITED\certificate issued on 16/04/96 (2 pages) |
| 11 March 1996 | Director resigned;new director appointed (2 pages) |
| 11 March 1996 | Secretary resigned;new secretary appointed (2 pages) |
| 18 January 1996 | Full accounts made up to 28 February 1994 (11 pages) |
| 27 December 1995 | Return made up to 27/10/95; full list of members (6 pages) |
| 17 October 1995 | New director appointed (2 pages) |
| 9 October 1995 | Director resigned (2 pages) |
| 28 September 1995 | Registered office changed on 28/09/95 from: 4 bourne court southend road woodford green essex IG8 8HD (1 page) |