London Cannon Films Limited

Company Name	London Cannon Films Limited
Company Status	Dissolved
Company Number	00932727
Category	Private Limited Company
Incorporation Date	27 May 1968(55 years, 11 months ago)
Dissolution Date	30 July 2002 (21 years, 9 months ago)

Business Activity

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

Directors

Director Name	Brian Christopher Yell
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	12 January 1992(23 years, 7 months after company formation)
Appointment Duration	10 years, 6 months (closed 30 July 2002)
Role	Company Director
Correspondence Address	Rutland House Ormond Crescent Hampton Middlesex TW12 2TH

Secretary Name	Brian Christopher Yell
Nationality	British
Status	Closed
Appointed	31 December 1993(25 years, 7 months after company formation)
Appointment Duration	8 years, 7 months (closed 30 July 2002)
Role	Company Director
Correspondence Address	Rutland House Ormond Crescent Hampton Middlesex TW12 2TH

Director Name	William Allen Jones
Date of Birth	December 1941 (Born 82 years ago)
Nationality	American
Status	Closed
Appointed	15 January 1997(28 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (closed 30 July 2002)
Role	Executive
Correspondence Address	2500 Broadway Street Santa Monica 90404 30

Director Name	Alan Ladd Jnr
Date of Birth	October 1937 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	12 January 1992(23 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 July 1993)
Role	Film Producer
Correspondence Address	640 San Vicente Boulevard Los Angeles California 90048 Foreign

Director Name	Mr Sanford Lieberson
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1992(23 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 1993)
Role	Film Producer
Country of Residence	United Kingdom
Correspondence Address	11 St Marks Crescent London NW1 7TS

Director Name	Charles Rutherford Meeker Iii
Date of Birth	June 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	12 January 1992(23 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 September 1993)
Role	Business Executive
Correspondence Address	640 San Vicente Boulevard Los Angeles California 90048 Foreign

Director Name	Kenneth Harris Meyer
Date of Birth	September 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	12 January 1992(23 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 27 August 1993)
Role	Business Executive/Lawyer
Correspondence Address	8670 Wilshire Boulevard Beverly Hills California 90211 United States

Secretary Name	Mr Bernard Arthur Smith
Nationality	British
Status	Resigned
Appointed	12 January 1992(23 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	12 North Holmes Close Horsham West Sussex RH12 4HB

Director Name	Martin John Evans
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1992(24 years, 6 months after company formation)
Appointment Duration	1 year (resigned 31 December 1993)
Role	Financial Director
Correspondence Address	44 Heath Gardens Twickenham Middlesex TW1 4LZ

Director Name	Mr Barry Charles Jenkins
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1992(24 years, 6 months after company formation)
Appointment Duration	-52 years, 4 months (resigned 23 April 1941)
Role	Company Director
Country of Residence	England
Correspondence Address	Homelands Rock Hill Chelsfield Kent BR6 7PP

Director Name	Trevor Fetter
Date of Birth	January 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1993(25 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 27 October 1995)
Role	Executive Vice President
Correspondence Address	156 South Carmelina Avenue Los Angeles California 90049

Director Name	David Johnson
Date of Birth	September 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	27 October 1995(27 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 January 1997)
Role	Studio Executive
Correspondence Address	10520 Wilshire Boulevard 1103 Los Angeles California 90024

Location

Registered Address	Mgm 5 Kew Road Richmond Surrey TW9 2PR
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£272,477

Accounts

Latest Accounts	31 December 2000 (23 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

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

London Cannon Films Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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