Completion Guarantors Limited

Company Name	Completion Guarantors Limited
Company Status	Dissolved
Company Number	00923042
Category	Private Limited Company
Incorporation Date	20 November 1967(56 years, 5 months ago)
Dissolution Date	6 December 2016 (7 years, 4 months ago)

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	Mr John Bertjoachim Heyman
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	30 June 1993(25 years, 7 months after company formation)
Appointment Duration	23 years, 5 months (closed 06 December 2016)
Role	Film Producer
Country of Residence	United States
Correspondence Address	Apartment 13a 510 Park Avenue New York New York State 10021

Director Name	Mr John Chambers
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	25 January 2010(42 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (closed 06 December 2016)
Role	Company Director
Country of Residence	Unted Kingdom
Correspondence Address	Pinewood Studios Pinewood Road Iver Heath Buckinghamshire SL0 0NH

Director Name	Mr John Chambers
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1993(25 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 09 March 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kings Meade 6a Eaton Park Cobham Surrey KT11 2JE

Director Name	John Geoffrey Roche
Date of Birth	May 1938 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 1993(25 years, 7 months after company formation)
Appointment Duration	13 years, 9 months (resigned 05 April 2007)
Role	Publisher
Correspondence Address	239 East 79th Street Appt 17e New York 10021

Director Name	Mr Michael Simkins
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1993(25 years, 7 months after company formation)
Appointment Duration	15 years, 3 months (resigned 10 October 2008)
Role	Solicitor
Correspondence Address	13 Highgate Close London N6 4SD

Secretary Name	Mr Michael Simkins
Nationality	British
Status	Resigned
Appointed	30 June 1993(25 years, 7 months after company formation)
Appointment Duration	15 years, 3 months (resigned 10 October 2008)
Role	Solicitor
Correspondence Address	13 Highgate Close London N6 4SD

Director Name	Mr Roderick Julian Richard Seligman
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1998(30 years, 10 months after company formation)
Appointment Duration	11 years, 4 months (resigned 25 January 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Garden Flat 29 Buckland Crescent London NW3 5DJ

Contact

Website	world-productions.com

Location

Registered Address	Acre Hous 11-15 William Road London NW1 3ER
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Shareholders

99 at £1	World Film Services LTD 99.00% Ordinary
1 at £1	John Bertjoachim Heyman 1.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

6 December 2016	Final Gazette dissolved via compulsory strike-off (1 page)
20 September 2016	First Gazette notice for compulsory strike-off (1 page)
19 July 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
7 December 2015	Registered office address changed from Pinewood Studios Pinewood Road Iver Buckinghamshire SL0 0NH to Acre Hous 11-15 William Road London NW1 3ER on 7 December 2015 (1 page)
2 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
27 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 100 (4 pages)
11 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 100 (4 pages)
27 February 2014	Total exemption full accounts made up to 31 December 2013 (5 pages)
9 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (4 pages)
29 January 2013	Total exemption full accounts made up to 31 December 2012 (5 pages)
26 September 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
17 September 2012	Total exemption full accounts made up to 31 December 2011 (5 pages)
14 September 2011	Total exemption full accounts made up to 31 December 2010 (5 pages)
9 September 2011	Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
8 November 2010	Total exemption full accounts made up to 31 December 2009 (5 pages)
13 September 2010	Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
16 March 2010	Registered office address changed from 12 - 14 St. Christopher's Place London W1U 1NH on 16 March 2010 (1 page)
3 February 2010	Termination of appointment of Roderick Seligman as a director (2 pages)
3 February 2010	Appointment of Mr John Chambers as a director (3 pages)
16 January 2010	Accounts for a dormant company made up to 31 December 2008 (5 pages)
2 July 2009	Return made up to 30/06/09; full list of members (3 pages)
9 February 2009	Registered office changed on 09/02/2009 from 16 dufours place london W1F 7SP (1 page)
6 February 2009	Appointment terminated secretary michael simkins (1 page)
6 February 2009	Appointment terminated director michael simkins (1 page)
28 January 2009	Accounts for a dormant company made up to 31 December 2007 (5 pages)
4 July 2008	Return made up to 30/06/08; full list of members (4 pages)
25 July 2007	Return made up to 30/06/07; full list of members (7 pages)
18 June 2007	Director's particulars changed (1 page)
14 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
18 April 2007	Accounts for a dormant company made up to 31 December 2005 (5 pages)
18 April 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
18 April 2007	Director resigned (1 page)
27 March 2007	Compulsory strike-off action has been discontinued (1 page)
11 July 2006	Return made up to 30/06/06; full list of members (8 pages)
10 May 2006	Registered office changed on 10/05/06 from: eagle house 50 marshall street london W1F 9BQ (1 page)
4 January 2006	Accounts for a dormant company made up to 31 December 2004 (5 pages)
27 December 2005	First Gazette notice for compulsory strike-off (1 page)
18 August 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
12 August 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
23 July 2004	Return made up to 30/06/04; full list of members (8 pages)
4 February 2004	Accounts for a dormant company made up to 31 December 2002 (5 pages)
18 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
7 July 2003	Return made up to 30/06/03; full list of members (10 pages)
3 February 2003	Total exemption full accounts made up to 31 December 2001 (5 pages)
3 December 2002	Return made up to 30/06/02; full list of members 363(287) ‐ Registered office changed on 03/12/02 (8 pages)
13 September 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
2 February 2002	Accounts for a dormant company made up to 31 December 2000 (5 pages)
6 September 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
31 January 2001	Accounts for a dormant company made up to 31 December 1999 (5 pages)
20 November 2000	Return made up to 30/06/00; full list of members (7 pages)
5 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
27 January 2000	Accounts for a dormant company made up to 31 December 1998 (5 pages)
4 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
30 June 1999	Return made up to 30/06/99; no change of members (6 pages)
29 June 1999	Registered office changed on 29/06/99 from: 17 golden square london W1R 3AG (1 page)
24 September 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
21 September 1998	New director appointed (2 pages)
17 September 1998	Registered office changed on 17/09/98 from: 17 golden square london W1R 4BB (1 page)
15 September 1998	Return made up to 30/06/98; no change of members 363(287) ‐ Registered office changed on 15/09/98 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (4 pages)
21 October 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
29 July 1997	Return made up to 30/06/97; full list of members (10 pages)
29 July 1997	Location of register of members (1 page)
16 October 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
4 September 1996	Return made up to 30/06/96; full list of members (10 pages)
2 August 1995	Return made up to 30/06/95; full list of members (22 pages)
17 July 1995	Director's particulars changed (2 pages)
20 April 1995	Return made up to 30/06/94; full list of members (18 pages)
20 April 1995	Registered office changed on 20/04/95 from: pinewood studios pinewood road iver heath bucks SL0 0NH (1 page)

Completion Guarantors Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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