Company NameFilmfair Limited
DirectorGeorge Rossi
Company StatusDissolved
Company Number00908592
CategoryPrivate Limited Company
Incorporation Date15 June 1967(53 years, 3 months ago)

Business Activity

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

Directors

Secretary NameLucy Caterina
NationalityCanadian
StatusCurrent
Appointed19 March 2002(34 years, 9 months after company formation)
Appointment Duration18 years, 6 months
RoleCorporate Controller
Correspondence Address8999 Mauriac
Montreal
Quebec
H1p 2n4
Director NameGeorge Rossi
Date of BirthDecember 1952 (Born 67 years ago)
NationalityCanadian
StatusCurrent
Appointed13 September 2002(35 years, 3 months after company formation)
Appointment Duration18 years
RoleVice President
Correspondence Address33 Grace Shantz
Kirkland
Quebec H9j 3a4
Canada
Director NameJames Christopher Driscoll
Date of BirthAugust 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1992(24 years, 11 months after company formation)
Appointment Duration3 years, 8 months (resigned 31 January 1996)
RoleCompany Director
Correspondence Address66 Norton Road
Stourbridge
West Midlands
DY8 2AQ
Director NameJeremy Mark Fenn
Date of BirthJanuary 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1992(24 years, 11 months after company formation)
Appointment Duration4 years, 6 months (resigned 30 November 1996)
RoleCompany Director
Correspondence Address64 Beechwood Road
Sanderstead
Surrey
CR8 0AA
Director NameGary Smith
Date of BirthJanuary 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1992(24 years, 11 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 31 March 1993)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Farquhar Road
Edgbaston
Birmingham
West Midlands
B15 3RB
Director NameMr David Clive Yates
Date of BirthMay 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1992(24 years, 11 months after company formation)
Appointment Duration4 months (resigned 09 September 1992)
RoleTV Producer
Correspondence AddressFlat 4 Oakdene
27 St Marys Road Ditton Hill
Surbiton
Surrey
KT6 5EU
Secretary NameJeremy Mark Fenn
NationalityBritish
StatusResigned
Appointed10 May 1992(24 years, 11 months after company formation)
Appointment Duration4 years, 6 months (resigned 30 November 1996)
RoleCompany Director
Correspondence Address64 Beechwood Road
Sanderstead
Surrey
CR8 0AA
Director NameChris Akers
Date of BirthDecember 1964 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1996(29 years, 3 months after company formation)
Appointment Duration2 months (resigned 30 November 1996)
RoleCompany Director
Correspondence Address22a Launceston Place
London
W8 5RL
Director NameMicheline Charest
Date of BirthMarch 1953 (Born 67 years ago)
NationalityCanadian
StatusResigned
Appointed21 November 1996(29 years, 5 months after company formation)
Appointment Duration2 years, 5 months (resigned 05 May 1999)
RoleCompany Director
Correspondence Address3803 The Boulevard
Westmount
Quebec
H3y 1t3
Director NameRonald Andrew Weinberg
Date of BirthJune 1951 (Born 69 years ago)
NationalityCanadian
StatusResigned
Appointed21 November 1996(29 years, 5 months after company formation)
Appointment Duration5 years, 5 months (resigned 13 May 2002)
RoleCompany Director
Correspondence Address3803 The Boulevard
Westmount
Quebec
H3y It3
Secretary NameRonald Andrew Weinberg
NationalityCanadian
StatusResigned
Appointed21 November 1996(29 years, 5 months after company formation)
Appointment Duration10 months, 1 week (resigned 30 September 1997)
RoleCompany Director
Correspondence Address3803 The Boulevard
Westmount
Quebec
H3y It3
Director NameMr David Charles Ferguson
Date of BirthFebruary 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1997(29 years, 9 months after company formation)
Appointment Duration4 years, 10 months (resigned 15 February 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Delvino Road
London
SW6 4AD
Director NameJohn Francis Reynolds
Date of BirthJanuary 1969 (Born 51 years ago)
NationalityIrish
StatusResigned
Appointed05 May 1999(31 years, 11 months after company formation)
Appointment Duration2 years, 7 months (resigned 21 December 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address77a Warrington Crescent
London
W9 1EH
Secretary NameKath Yelland
NationalityBritish
StatusResigned
Appointed05 May 1999(31 years, 11 months after company formation)
Appointment Duration2 years, 9 months (resigned 15 February 2002)
RoleCompany Director
Correspondence Address20 Trent Avenue
London
W5 4TL
Director NameFrederick Barrie Usher
Date of BirthMarch 1942 (Born 78 years ago)
NationalityCanadian
StatusResigned
Appointed05 February 2002(34 years, 8 months after company formation)
Appointment Duration7 months, 1 week (resigned 13 September 2002)
RolePresident &Amp; Ceo
Correspondence Address310 Roxton Drive
Waterloo
Ontario N2t 1r6
Canada
Secretary NameRb Secretariat Limited (Corporation)
StatusResigned
Appointed30 September 1997(30 years, 3 months after company formation)
Appointment Duration1 year, 7 months (resigned 05 May 1999)
Correspondence AddressBeaufort House Tenth Floor
15 St Botolph Street
London
EC3A 7EE

Location

Registered AddressGriffins
Tavistock House South
Tavistock Square
London
WC1H 9LG
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardKing's Cross
Built Up AreaGreater London

Financials

Year2014
Turnover£811,146
Gross Profit£238,109
Net Worth-£1,951,405
Cash£309,695
Current Liabilities£141,813

Accounts

Latest Accounts30 November 2001 (18 years, 9 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 November

Filing History

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