Company NameLondon Cannon Films Limited
Company StatusDissolved
Company Number00932727
CategoryPrivate Limited Company
Incorporation Date27 May 1968(54 years ago)
Dissolution Date30 July 2002 (19 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 9212Motion picture & video distribution
SIC 59131Motion picture distribution activities

Directors

Director NameBrian Christopher Yell
Date of BirthJuly 1947 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed12 January 1992(23 years, 7 months after company formation)
Appointment Duration10 years, 6 months (closed 30 July 2002)
RoleCompany Director
Correspondence AddressRutland House Ormond Crescent
Hampton
Middlesex
TW12 2TH
Secretary NameBrian Christopher Yell
NationalityBritish
StatusClosed
Appointed31 December 1993(25 years, 7 months after company formation)
Appointment Duration8 years, 7 months (closed 30 July 2002)
RoleCompany Director
Correspondence AddressRutland House Ormond Crescent
Hampton
Middlesex
TW12 2TH
Director NameWilliam Allen Jones
Date of BirthDecember 1941 (Born 80 years ago)
NationalityAmerican
StatusClosed
Appointed15 January 1997(28 years, 8 months after company formation)
Appointment Duration5 years, 6 months (closed 30 July 2002)
RoleExecutive
Correspondence Address2500 Broadway Street
Santa Monica
90404 30
Director NameAlan Ladd Jnr
Date of BirthOctober 1937 (Born 84 years ago)
NationalityAmerican
StatusResigned
Appointed12 January 1992(23 years, 7 months after company formation)
Appointment Duration1 year, 6 months (resigned 25 July 1993)
RoleFilm Producer
Correspondence Address640 San Vicente Boulevard
Los Angeles California 90048
Foreign
Director NameMr Sanford Lieberson
Date of BirthJuly 1936 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed12 January 1992(23 years, 7 months after company formation)
Appointment Duration1 year, 11 months (resigned 31 December 1993)
RoleFilm Producer
Country of ResidenceUnited Kingdom
Correspondence Address11 St Marks Crescent
London
NW1 7TS
Director NameCharles Rutherford Meeker Iii
Date of BirthJune 1941 (Born 81 years ago)
NationalityAmerican
StatusResigned
Appointed12 January 1992(23 years, 7 months after company formation)
Appointment Duration1 year, 8 months (resigned 28 September 1993)
RoleBusiness Executive
Correspondence Address640 San Vicente Boulevard
Los Angeles California 90048
Foreign
Director NameKenneth Harris Meyer
Date of BirthSeptember 1945 (Born 76 years ago)
NationalityAmerican
StatusResigned
Appointed12 January 1992(23 years, 7 months after company formation)
Appointment Duration1 year, 7 months (resigned 27 August 1993)
RoleBusiness Executive/Lawyer
Correspondence Address8670 Wilshire Boulevard
Beverly Hills
California 90211
United States
Secretary NameMr Bernard Arthur Smith
NationalityBritish
StatusResigned
Appointed12 January 1992(23 years, 7 months after company formation)
Appointment Duration1 year, 11 months (resigned 31 December 1993)
RoleCompany Director
Correspondence Address12 North Holmes Close
Horsham
West Sussex
RH12 4HB
Director NameMartin John Evans
Date of BirthMay 1955 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed09 December 1992(24 years, 6 months after company formation)
Appointment Duration1 year (resigned 31 December 1993)
RoleFinancial Director
Correspondence Address44 Heath Gardens
Twickenham
Middlesex
TW1 4LZ
Director NameMr Barry Charles Jenkins
Date of BirthJuly 1941 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed09 December 1992(24 years, 6 months after company formation)
Appointment Duration-52 years, 4 months (resigned 23 April 1941)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHomelands
Rock Hill
Chelsfield
Kent
BR6 7PP
Director NameTrevor Fetter
Date of BirthJanuary 1960 (Born 62 years ago)
NationalityAmerican
StatusResigned
Appointed31 December 1993(25 years, 7 months after company formation)
Appointment Duration1 year, 10 months (resigned 27 October 1995)
RoleExecutive Vice President
Correspondence Address156 South Carmelina Avenue
Los Angeles
California
90049
Director NameDavid Johnson
Date of BirthSeptember 1956 (Born 65 years ago)
NationalityAmerican
StatusResigned
Appointed27 October 1995(27 years, 5 months after company formation)
Appointment Duration1 year, 2 months (resigned 15 January 1997)
RoleStudio Executive
Correspondence Address10520 Wilshire Boulevard
1103
Los Angeles
California
90024

Location

Registered AddressMgm 5 Kew Road
Richmond
Surrey
TW9 2PR
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardSouth Richmond
Built Up AreaGreater London

Financials

Year2014
Net Worth£272,477

Accounts

Latest Accounts31 December 2000 (21 years, 5 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

30 July 2002Final Gazette dissolved via voluntary strike-off (1 page)
12 February 2002First Gazette notice for voluntary strike-off (1 page)
15 November 2001Application for striking-off (1 page)
31 October 2001Full accounts made up to 31 December 2000 (8 pages)
25 January 2001Return made up to 12/01/01; full list of members (6 pages)
11 August 2000Full accounts made up to 31 December 1999 (10 pages)
25 January 2000Return made up to 12/01/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
15 December 1999Registered office changed on 15/12/99 from: uip house 45 beadon road london W6 0EG (1 page)
22 October 1999Full accounts made up to 31 December 1998 (10 pages)
3 February 1999Return made up to 12/01/99; no change of members (4 pages)
26 October 1998Full accounts made up to 31 December 1997 (10 pages)
17 February 1998Return made up to 12/01/98; no change of members (4 pages)
15 October 1997Full accounts made up to 31 December 1996 (10 pages)
31 January 1997New director appointed (2 pages)
31 January 1997Director resigned (1 page)
27 January 1997Return made up to 12/01/97; full list of members (6 pages)
30 October 1996Full accounts made up to 31 December 1995 (10 pages)
29 February 1996Return made up to 12/01/96; no change of members (4 pages)
15 November 1995Director resigned;new director appointed (2 pages)
30 October 1995Registered office changed on 30/10/95 from: 84-86 regent street london W1R 5PF (1 page)
5 October 1995Full accounts made up to 31 December 1994 (10 pages)