| Company Name | Malcolm Craddock Films Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00837803 |
| Category | Private Limited Company |
| Incorporation Date | 16 February 1965(59 years, 2 months ago) |
| Dissolution Date | 2 December 2014 (9 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Mr Malcolm Gordon Craddock |
|---|---|
| Date of Birth | August 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1992(27 years, 10 months after company formation) |
| Appointment Duration | 21 years, 11 months (closed 02 December 2014) |
| Role | Film Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Egbert Street London NW1 8LJ |
| Secretary Name | Christina Carol Jules |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 1997(32 years, 7 months after company formation) |
| Appointment Duration | 17 years, 2 months (closed 02 December 2014) |
| Role | Company Director |
| Correspondence Address | 119 Pembroke Road London N10 2JE |
| Director Name | Ms Rachel Lucinda Glaister |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 October 2004(39 years, 8 months after company formation) |
| Appointment Duration | 10 years, 1 month (closed 02 December 2014) |
| Role | TV Marketing Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Egbert Street London NW1 8LJ |
| Secretary Name | Janet Craddock |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(27 years, 10 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 22 December 1994) |
| Role | Company Director |
| Correspondence Address | 42 Fletcher Buildings Martlett Court London WC2B 5EU |
| Secretary Name | Simon Antony Malcolm Craddock |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 1994(29 years, 10 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 04 September 1997) |
| Role | Secretary |
| Correspondence Address | 42 Fletcher Buildings Martlett Court London WC2B 5EU |
Location
| Registered Address | Crosspoint House 1st Floor 28 Stafford Road Wallington Surrey SM6 9AA |
|---|---|
| Region | London |
| Constituency | Carshalton and Wallington |
| County | Greater London |
| Ward | Wallington South |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Malcolm Gordon Craddock 50.00% Ordinary |
|---|---|
| 1 at £1 | Rachel Lucinda Glaister 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,235 |
| Cash | £221 |
| Current Liabilities | £7,602 |
Accounts
| Latest Accounts | 28 February 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 2 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 12 August 2014 | Application to strike the company off the register (3 pages) |
| 5 August 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 2 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 16 May 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 2 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 23 July 2012 | Total exemption small company accounts made up to 28 February 2012 (6 pages) |
| 13 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 31 October 2011 | Registered office address changed from Mint House 6 Stanley Park Road Wallington Surrey SM6 0HA on 31 October 2011 (2 pages) |
| 17 May 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 4 March 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 27 May 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 18 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 21 May 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 8 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 2 June 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 28 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 23 May 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 12 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 6 June 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 1 March 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 7 June 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 11 January 2005 | Return made up to 31/12/04; full list of members (5 pages) |
| 18 October 2004 | New director appointed (2 pages) |
| 1 July 2004 | Total exemption small company accounts made up to 29 February 2004 (5 pages) |
| 16 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 11 June 2003 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
| 16 January 2003 | Return made up to 31/12/02; no change of members (4 pages) |
| 27 June 2002 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
| 15 January 2002 | Return made up to 31/12/01; full list of members (5 pages) |
| 14 June 2001 | Accounts for a small company made up to 28 February 2001 (5 pages) |
| 15 February 2001 | Return made up to 31/12/00; full list of members
|
| 10 May 2000 | Accounts for a small company made up to 28 February 2000 (4 pages) |
| 21 January 2000 | Return made up to 31/12/99; full list of members
|
| 25 May 1999 | Accounts for a small company made up to 28 February 1999 (4 pages) |
| 22 December 1998 | Return made up to 31/12/98; no change of members (5 pages) |
| 30 June 1998 | Accounts for a small company made up to 28 February 1998 (5 pages) |
| 27 January 1998 | Return made up to 31/12/97; no change of members (5 pages) |
| 12 June 1997 | Accounts for a small company made up to 28 February 1997 (5 pages) |
| 4 March 1997 | Return made up to 31/12/96; full list of members
|
| 14 June 1996 | Resolutions
|
| 14 June 1996 | Resolutions
|
| 14 June 1996 | Accounts for a small company made up to 28 February 1996 (4 pages) |
| 22 January 1996 | Return made up to 31/12/95; no change of members
|
| 6 July 1995 | Accounts for a small company made up to 28 February 1995 (3 pages) |
| 3 March 1995 | Registered office changed on 03/03/95 from: 119 stafford road wallington surrey SM6 9BN (1 page) |