Rediffusion Films Limited

Company Name	Rediffusion Films Limited
Company Status	Dissolved
Company Number	00879165
Category	Private Limited Company
Incorporation Date	12 May 1966(58 years ago)
Dissolution Date	25 May 2010 (13 years, 11 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Ms Jette Bonnevie
Date of Birth	February 1953 (Born 71 years ago)
Nationality	Danish
Status	Closed
Appointed	08 May 1992(26 years after company formation)
Appointment Duration	18 years (closed 25 May 2010)
Role	Film Executive
Correspondence Address	30 Havnevej Dk-3250 Gilleleje Denmark

Secretary Name	Kevin David Knight
Nationality	British
Status	Closed
Appointed	10 August 2000(34 years, 3 months after company formation)
Appointment Duration	9 years, 9 months (closed 25 May 2010)
Role	Company Director
Correspondence Address	192 Broxburn Drive South Ockendon Essex RM15 5QX

Director Name	Mr Paul Griffiths
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1991(25 years after company formation)
Appointment Duration	11 months, 1 week (resigned 08 May 1992)
Role	Chartered Secretary
Correspondence Address	The Old Vicarage Finchingfield Road Steeple Bumpstead Haverhill Suffolk CB9 7EA

Director Name	Anne Catherine Tutt
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1991(25 years after company formation)
Appointment Duration	11 months, 1 week (resigned 08 May 1992)
Role	Finance Director
Correspondence Address	Windrush House Park Road Hook Norton Banbury OX15 5PX

Secretary Name	Nigel Monckton Miskin
Nationality	British
Status	Resigned
Appointed	03 June 1991(25 years after company formation)
Appointment Duration	3 weeks, 3 days (resigned 27 June 1991)
Role	Company Director
Correspondence Address	Flat 2 149 Hurlingham Road London SW6 3NH

Secretary Name	Peter John Lott
Nationality	British
Status	Resigned
Appointed	27 June 1991(25 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 08 May 1992)
Role	Company Director
Correspondence Address	53 Brook Road Horsham West Sussex RH12 5FS

Director Name	Peter John Lott
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1992(25 years, 8 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 08 May 1992)
Role	Chartered Secretary
Correspondence Address	53 Brook Road Horsham West Sussex RH12 5FS

Director Name	Peter Robin Pugson
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(26 years after company formation)
Appointment Duration	1 year, 7 months (resigned 01 January 1994)
Role	Cheesemonger
Correspondence Address	5 The Square Buxton Derbyshire SK17 6AZ

Secretary Name	Jette Bonnevie
Nationality	Danish
Status	Resigned
Appointed	08 May 1992(26 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 December 1992)
Role	Company Director
Correspondence Address	5 The Square Buxton Derbyshire SK17 6AZ

Secretary Name	Mr Peter John Spray
Nationality	British
Status	Resigned
Appointed	31 December 1992(26 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 12 October 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Mentmore Road Linslade Leighton Buzzard Bedfordshire LU7 2NY

Secretary Name	Janine Marjorie Meyer
Nationality	British
Status	Resigned
Appointed	12 October 1999(33 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 28 February 2000)
Role	Company Director
Correspondence Address	9 Rookery Close Kennington Ashford Kent TN24 9RP

Location

Registered Address	131 Edgware Road London W2 2AP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£2,964,545
Current Liabilities	£2,987,211

Accounts

Latest Accounts	31 March 2008 (16 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

25 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
25 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
1 February 2010	Application to strike the company off the register (3 pages)
1 February 2010	Application to strike the company off the register (3 pages)
19 June 2009	Return made up to 03/06/09; full list of members (3 pages)
19 June 2009	Return made up to 03/06/09; full list of members (3 pages)
15 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
15 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
20 June 2008	Director's Change of Particulars / jette bonnevie / 02/06/2008 / Title was: , now: ms; HouseName/Number was: , now: 30; Street was: 102 clarence road, now: havnevej; Area was: , now: dk-3250; Post Town was: london, now: gilleleje; Post Code was: E5 8HB, now: ; Country was: , now: denmark (2 pages)
20 June 2008	Return made up to 03/06/08; full list of members (3 pages)
20 June 2008	Director's change of particulars / jette bonnevie / 02/06/2008 (2 pages)
20 June 2008	Return made up to 03/06/08; full list of members (3 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
20 July 2007	Location of register of members (1 page)
20 July 2007	Location of register of members (1 page)
20 July 2007	Registered office changed on 20/07/07 from: 124-130 seymour place london W1H 1BG (1 page)
20 July 2007	Return made up to 03/06/07; full list of members (2 pages)
20 July 2007	Registered office changed on 20/07/07 from: 124-130 seymour place london W1H 1BG (1 page)
20 July 2007	Return made up to 03/06/07; full list of members (2 pages)
6 February 2007	Accounting reference date extended from 30/09/06 to 31/03/07 (1 page)
6 February 2007	Accounting reference date extended from 30/09/06 to 31/03/07 (1 page)
11 July 2006	Return made up to 03/06/06; full list of members (2 pages)
11 July 2006	Return made up to 03/06/06; full list of members (2 pages)
29 June 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
29 June 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
8 August 2005	Total exemption full accounts made up to 30 September 2004 (9 pages)
8 August 2005	Total exemption full accounts made up to 30 September 2004 (9 pages)
20 July 2005	Return made up to 03/06/05; full list of members (2 pages)
20 July 2005	Return made up to 03/06/05; full list of members (2 pages)
30 July 2004	Total exemption full accounts made up to 30 September 2003 (8 pages)
30 July 2004	Total exemption full accounts made up to 30 September 2003 (8 pages)
28 July 2004	Return made up to 03/06/04; full list of members (6 pages)
28 July 2004	Return made up to 03/06/04; full list of members (6 pages)
18 June 2003	Return made up to 03/06/03; full list of members (6 pages)
18 June 2003	Return made up to 03/06/03; full list of members (6 pages)
29 April 2003	Total exemption full accounts made up to 30 September 2002 (8 pages)
29 April 2003	Total exemption full accounts made up to 30 September 2002 (8 pages)
11 July 2002	Return made up to 03/06/02; full list of members 363(287) ‐ Registered office changed on 11/07/02 (6 pages)
11 July 2002	Return made up to 03/06/02; full list of members (6 pages)
10 July 2002	Total exemption full accounts made up to 30 September 2001 (8 pages)
10 July 2002	Total exemption full accounts made up to 30 September 2001 (8 pages)
13 July 2001	Return made up to 03/06/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
13 July 2001	Return made up to 03/06/01; full list of members (6 pages)
14 March 2001	Full accounts made up to 30 September 2000 (9 pages)
14 March 2001	Full accounts made up to 30 September 2000 (9 pages)
21 September 2000	New secretary appointed (1 page)
21 September 2000	New secretary appointed (1 page)
29 August 2000	Secretary resigned (1 page)
29 August 2000	Secretary resigned (1 page)
31 July 2000	Full accounts made up to 30 September 1999 (9 pages)
31 July 2000	Full accounts made up to 30 September 1999 (9 pages)
23 June 2000	Return made up to 03/06/00; full list of members (6 pages)
23 June 2000	Return made up to 03/06/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 December 1999	New secretary appointed (1 page)
1 December 1999	New secretary appointed (1 page)
12 November 1999	Secretary resigned (1 page)
12 November 1999	Secretary resigned (1 page)
4 August 1999	Full accounts made up to 30 September 1998 (9 pages)
4 August 1999	Full accounts made up to 30 September 1998 (9 pages)
9 July 1999	Return made up to 03/06/99; full list of members (5 pages)
9 July 1999	Return made up to 03/06/99; full list of members (5 pages)
24 November 1998	Registered office changed on 24/11/98 from: hobson house 155 gower street london WC1E 6BJ (1 page)
24 November 1998	Registered office changed on 24/11/98 from: hobson house 155 gower street london WC1E 6BJ (1 page)
30 July 1998	Full accounts made up to 30 September 1997 (9 pages)
30 July 1998	Full accounts made up to 30 September 1997 (9 pages)
16 June 1998	Return made up to 03/06/98; full list of members (6 pages)
16 June 1998	Return made up to 03/06/98; full list of members (6 pages)
16 June 1998	Location of register of members (1 page)
16 June 1998	Location of register of members (1 page)
1 August 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
1 August 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
28 August 1996	Director's particulars changed (1 page)
28 August 1996	Return made up to 03/06/96; full list of members (6 pages)
28 August 1996	Director's particulars changed (1 page)
28 August 1996	Return made up to 03/06/96; full list of members (6 pages)
5 August 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
5 August 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
25 July 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
25 July 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
24 July 1990	First Gazette notice for compulsory strike-off (1 page)
24 July 1990	First Gazette notice for compulsory strike-off (1 page)

Rediffusion Films Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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