Company NameLane End Films Limited
Company StatusDissolved
Company Number00929653
CategoryPrivate Limited Company
Incorporation Date28 March 1968(52 years, 7 months ago)
Dissolution Date7 January 2003 (17 years, 9 months ago)

Business Activity

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

Directors

Director NameMrs Madeleine Morse
Date of BirthMay 1938 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed27 June 1991(23 years, 3 months after company formation)
Appointment Duration11 years, 6 months (closed 07 January 2003)
RoleVideo Co Director
Country of ResidenceUnited Kingdom
Correspondence Address73 Lynwood Road
Ealing
London
W5 1JG
Director NameMr Richard Henry Morse
Date of BirthDecember 1940 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed27 June 1991(23 years, 3 months after company formation)
Appointment Duration11 years, 6 months (closed 07 January 2003)
RoleFilm & Video Co Director
Correspondence Address73 Lynwood Road
Ealing
London
W5 1JG
Secretary NameMrs Madeleine Morse
NationalityBritish
StatusClosed
Appointed27 June 1991(23 years, 3 months after company formation)
Appointment Duration11 years, 6 months (closed 07 January 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address73 Lynwood Road
Ealing
London
W5 1JG

Location

Registered Address103 High Street
Esher
Surrey
KT10 9QE
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardEsher
Built Up AreaGreater London

Accounts

Latest Accounts31 July 2002 (18 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

7 January 2003Final Gazette dissolved via voluntary strike-off (1 page)
24 September 2002First Gazette notice for voluntary strike-off (1 page)
13 August 2002Total exemption small company accounts made up to 31 July 2002 (5 pages)
12 August 2002Application for striking-off (1 page)
4 July 2002Accounting reference date extended from 31/03/02 to 31/07/02 (1 page)
1 July 2002Return made up to 27/06/02; full list of members (7 pages)
30 November 2001Total exemption full accounts made up to 31 March 2001 (8 pages)
28 June 2001Return made up to 27/06/01; full list of members (6 pages)
6 September 2000Full accounts made up to 31 March 2000 (8 pages)
29 June 2000Return made up to 27/06/00; full list of members (6 pages)
25 June 1999Return made up to 27/06/99; no change of members (4 pages)
11 June 1999Full accounts made up to 31 March 1999 (9 pages)
8 July 1998Return made up to 27/06/98; full list of members (6 pages)
27 May 1998Full accounts made up to 31 March 1998 (10 pages)
27 May 1998Registered office changed on 27/05/98 from: 63 riding house street london W1P 7PP (1 page)
6 October 1997Full accounts made up to 31 March 1997 (10 pages)
5 August 1997Return made up to 27/06/97; no change of members (4 pages)
27 June 1996Full accounts made up to 31 March 1996 (10 pages)
19 June 1995Return made up to 27/06/95; full list of members (6 pages)