Filmfair Limited

Company Name	Filmfair Limited
Director	George Rossi
Company Status	Dissolved
Company Number	00908592
Category	Private Limited Company
Incorporation Date	15 June 1967(56 years, 10 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Secretary Name	Lucy Caterina
Nationality	Canadian
Status	Current
Appointed	19 March 2002(34 years, 9 months after company formation)
Appointment Duration	22 years, 1 month
Role	Corporate Controller
Correspondence Address	8999 Mauriac Montreal Quebec H1p 2n4

Director Name	George Rossi
Date of Birth	December 1952 (Born 71 years ago)
Nationality	Canadian
Status	Current
Appointed	13 September 2002(35 years, 3 months after company formation)
Appointment Duration	21 years, 7 months
Role	Vice President
Correspondence Address	33 Grace Shantz Kirkland Quebec H9j 3a4 Canada

Director Name	James Christopher Driscoll
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(24 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 January 1996)
Role	Company Director
Correspondence Address	66 Norton Road Stourbridge West Midlands DY8 2AQ

Director Name	Jeremy Mark Fenn
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(24 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 November 1996)
Role	Company Director
Correspondence Address	64 Beechwood Road Sanderstead Surrey CR8 0AA

Director Name	Gary Smith
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(24 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 March 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Farquhar Road Edgbaston Birmingham West Midlands B15 3RB

Director Name	Mr David Clive Yates
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(24 years, 11 months after company formation)
Appointment Duration	4 months (resigned 09 September 1992)
Role	TV Producer
Correspondence Address	Flat 4 Oakdene 27 St Marys Road Ditton Hill Surbiton Surrey KT6 5EU

Secretary Name	Jeremy Mark Fenn
Nationality	British
Status	Resigned
Appointed	10 May 1992(24 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 November 1996)
Role	Company Director
Correspondence Address	64 Beechwood Road Sanderstead Surrey CR8 0AA

Director Name	Chris Akers
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(29 years, 3 months after company formation)
Appointment Duration	2 months (resigned 30 November 1996)
Role	Company Director
Correspondence Address	22a Launceston Place London W8 5RL

Director Name	Micheline Charest
Date of Birth	March 1953 (Born 71 years ago)
Nationality	Canadian
Status	Resigned
Appointed	21 November 1996(29 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 05 May 1999)
Role	Company Director
Correspondence Address	3803 The Boulevard Westmount Quebec H3y 1t3

Director Name	Ronald Andrew Weinberg
Date of Birth	June 1951 (Born 72 years ago)
Nationality	Canadian
Status	Resigned
Appointed	21 November 1996(29 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 13 May 2002)
Role	Company Director
Correspondence Address	3803 The Boulevard Westmount Quebec H3y It3

Secretary Name	Ronald Andrew Weinberg
Nationality	Canadian
Status	Resigned
Appointed	21 November 1996(29 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 30 September 1997)
Role	Company Director
Correspondence Address	3803 The Boulevard Westmount Quebec H3y It3

Director Name	Mr David Charles Ferguson
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(29 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 15 February 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Delvino Road London SW6 4AD

Director Name	John Francis Reynolds
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 May 1999(31 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 21 December 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	77a Warrington Crescent London W9 1EH

Secretary Name	Kath Yelland
Nationality	British
Status	Resigned
Appointed	05 May 1999(31 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 February 2002)
Role	Company Director
Correspondence Address	20 Trent Avenue London W5 4TL

Director Name	Frederick Barrie Usher
Date of Birth	March 1942 (Born 82 years ago)
Nationality	Canadian
Status	Resigned
Appointed	05 February 2002(34 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 13 September 2002)
Role	President And CEO
Correspondence Address	310 Roxton Drive Waterloo Ontario N2t 1r6 Canada

Secretary Name	Rb Secretariat Limited (Corporation)
Status	Resigned
Appointed	30 September 1997(30 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 05 May 1999)
Correspondence Address	Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE

Location

Registered Address	Griffins Tavistock House South Tavistock Square London WC1H 9LG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London

Financials

Year	2014
Turnover	£811,146
Gross Profit	£238,109
Net Worth	-£1,951,405
Cash	£309,695
Current Liabilities	£141,813

Accounts

Latest Accounts	30 November 2001 (22 years, 5 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 November

Filing History

10 December 2007	Dissolved (1 page)
10 September 2007	Liquidators statement of receipts and payments (5 pages)
10 September 2007	Return of final meeting in a members' voluntary winding up (3 pages)
5 July 2007	Liquidators statement of receipts and payments (5 pages)
16 January 2007	Liquidators statement of receipts and payments (5 pages)
26 June 2006	Liquidators statement of receipts and payments (5 pages)
23 December 2005	Liquidators statement of receipts and payments (5 pages)
18 October 2005	Registered office changed on 18/10/05 from: griffins russell square house 10-12 russell square london WC1B 5EH (1 page)
3 June 2005	Liquidators statement of receipts and payments (5 pages)
22 December 2004	Liquidators statement of receipts and payments (5 pages)
11 June 2004	Liquidators statement of receipts and payments (5 pages)
8 December 2003	Liquidators statement of receipts and payments (5 pages)
6 December 2002	Registered office changed on 06/12/02 from: 2ND floor 45 mortimer street london W1W 8HJ (1 page)
3 December 2002	Particulars of contract relating to shares (3 pages)
3 December 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
3 December 2002	Appointment of a voluntary liquidator (1 page)
3 December 2002	Declaration of solvency (3 pages)
3 December 2002	Nc inc already adjusted 25/11/02 (1 page)
3 December 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 November 2002	New director appointed (2 pages)
28 November 2002	Director resigned (1 page)
18 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
2 June 2002	Director resigned (1 page)
31 May 2002	Full accounts made up to 30 November 2001 (14 pages)
31 May 2002	Full accounts made up to 30 November 2000 (14 pages)
20 May 2002	Return made up to 10/05/02; full list of members (7 pages)
20 May 2002	New secretary appointed (2 pages)
12 April 2002	New director appointed (2 pages)
6 March 2002	Secretary resigned (1 page)
6 March 2002	Director resigned (1 page)
12 February 2002	Director resigned (1 page)
23 May 2001	Return made up to 10/05/01; full list of members 363(287) ‐ Registered office changed on 23/05/01 363(288) ‐ Director's particulars changed (7 pages)
28 February 2001	Full accounts made up to 30 November 1999 (14 pages)
5 July 2000	Full accounts made up to 30 November 1998 (16 pages)
1 June 2000	Return made up to 10/05/00; full list of members 363(287) ‐ Registered office changed on 01/06/00 363(288) ‐ Director's particulars changed (7 pages)
2 March 2000	Registered office changed on 02/03/00 from: 2ND floor 45 mortimer street london W1N 7TD (1 page)
22 September 1999	Delivery ext'd 3 mth 30/11/98 (2 pages)
9 August 1999	Full accounts made up to 30 November 1997 (16 pages)
20 July 1999	Return made up to 10/05/99; full list of members (5 pages)
19 May 1999	New secretary appointed (2 pages)
19 May 1999	Registered office changed on 19/05/99 from: unit 20 mitre bridge industrial estate mitre way london W10 6AU (1 page)
19 May 1999	Director resigned (1 page)
19 May 1999	Secretary resigned (1 page)
19 May 1999	New director appointed (2 pages)
9 May 1999	Secretary resigned (1 page)
19 November 1998	Full accounts made up to 31 December 1996 (17 pages)
13 October 1998	Delivery ext'd 3 mth 30/11/97 (2 pages)
28 July 1998	Accounting reference date shortened from 31/12/97 to 30/11/97 (1 page)
21 May 1998	Return made up to 10/05/98; no change of members (4 pages)
8 December 1997	Secretary resigned (1 page)
22 September 1997	New director appointed (2 pages)
14 August 1997	Particulars of mortgage/charge (8 pages)
8 August 1997	Return made up to 10/05/97; full list of members (6 pages)
8 August 1997	New director appointed (2 pages)
8 August 1997	New secretary appointed;new director appointed (2 pages)
8 July 1997	Director resigned (1 page)
8 July 1997	Secretary resigned;director resigned (1 page)
7 May 1997	Registered office changed on 07/05/97 from: mitre bridge industrial estate unit 20 london W10 5LL (1 page)
21 December 1996	Registered office changed on 21/12/96 from: 106 gloucester place london W1H 3DB (1 page)
28 November 1996	New director appointed (3 pages)
27 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
27 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
4 September 1996	Full accounts made up to 31 December 1995 (14 pages)
16 July 1996	Return made up to 10/05/96; no change of members 363(288) ‐ Director resigned (4 pages)
7 February 1996	Full accounts made up to 31 December 1994 (14 pages)
24 November 1995	Particulars of mortgage/charge (8 pages)
1 November 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
21 September 1995	Full accounts made up to 31 December 1993 (14 pages)
23 June 1992	Particulars of mortgage/charge (3 pages)

Filmfair Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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