Twickenham Film Associates Limited

Company Name	Twickenham Film Associates Limited
Company Status	Dissolved
Company Number	00946598
Category	Private Limited Company
Incorporation Date	23 January 1969(54 years, 2 months ago)
Dissolution Date	17 January 2013 (10 years, 2 months ago)

Business Activity

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

Directors

Secretary Name	Mr Roger Michael Sewell
Nationality	British
Status	Closed
Appointed	20 September 2007(38 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (closed 17 January 2013)
Role	Certified Accountant
Country of Residence	England
Correspondence Address	Point West 11 Cherry Acre Chalfont St Peter Buckinghamshire SL9 0SX

Director Name	Mr Roger Michael Sewell
Date of Birth	May 1957 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	18 September 2010(41 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (closed 17 January 2013)
Role	Certified Accountants
Country of Residence	England
Correspondence Address	Twickenham Film Studios The Barons St Margaret'S Twickenham Middlesex TW1 2AW

Director Name	Twickenham Film Studios Ltd (Corporation)
Status	Closed
Appointed	09 December 2009(40 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (closed 17 January 2013)
Correspondence Address	Twichenham Film Studios Ltd The Barons St Margaret'S Twickenham Middx TW1 2AW

Director Name	Mr Guido Coen
Date of Birth	March 1915 (Born 108 years ago)
Nationality	Italian
Status	Resigned
Appointed	18 December 1991(22 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 14 October 1994)
Role	Film Producer And Company Dire
Correspondence Address	4 The Lodge Kensington Park Gardens London W11 3HA

Director Name	Frederick Gerald Humphreys
Date of Birth	May 1931 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(22 years, 11 months after company formation)
Appointment Duration	14 years, 9 months (resigned 03 October 2006)
Role	Dubbing Mixer & Company Direct
Correspondence Address	56 Berkeley Court Oatlands Drive Weybridge Surrey KT13 9HY

Secretary Name	Anthony Boys
Nationality	British
Status	Resigned
Appointed	18 December 1991(22 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 22 July 1997)
Role	Company Director
Correspondence Address	27 Great Tattenhams Epsom Downs Epsom Surrey KT18 5RF

Director Name	Stephen John Mullens
Date of Birth	February 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1994(25 years, 9 months after company formation)
Appointment Duration	15 years, 2 months (resigned 14 December 2009)
Role	Solicitor
Correspondence Address	35 Maybury Court Marylebone Street London W1M 7PP

Secretary Name	Nabil Daou
Nationality	British
Status	Resigned
Appointed	11 September 1997(28 years, 7 months after company formation)
Appointment Duration	9 years, 11 months (resigned 24 August 2007)
Role	Company Director
Correspondence Address	15 Cromwell Crescent London SW5 9QW

Location

Registered Address	Twickenham Film Studios The Barons St Margaret'S Twickenham Middlesex TW1 2AW
Region	London
Constituency	Twickenham
County	Greater London
Ward	St Margarets and North Twickenham
Built Up Area	Greater London

Shareholders

99 at £1	Twickenham Film Studios LTD 99.00% Ordinary
1 at £1	Stephen Mullens 1.00% Ordinary

Accounts

Latest Accounts	31 March 2011 (11 years, 12 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

17 January 2013	Final Gazette dissolved via compulsory strike-off (1 page)
17 January 2013	Final Gazette dissolved following liquidation (1 page)
17 January 2013	Final Gazette dissolved following liquidation (1 page)
17 October 2012	Return of final meeting in a members' voluntary winding up (12 pages)
17 October 2012	Return of final meeting in a members' voluntary winding up (12 pages)
22 May 2012	Appointment of a voluntary liquidator (1 page)
22 May 2012	Declaration of solvency (3 pages)
22 May 2012	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
22 May 2012	Appointment of a voluntary liquidator (1 page)
22 May 2012	Declaration of solvency (3 pages)
22 May 2012	Resolutions LRESSP ‐ Special resolution to wind up on 2012-05-10 (2 pages)
14 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
14 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
6 February 2012	Annual return made up to 18 December 2011 with a full list of shareholders Statement of capital on 2012-02-06 GBP 100 (4 pages)
6 February 2012	Annual return made up to 18 December 2011 with a full list of shareholders Statement of capital on 2012-02-06 GBP 100 (4 pages)
21 April 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
21 April 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
19 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (4 pages)
19 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (4 pages)
13 October 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
13 October 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
24 September 2010	Appointment of Mr Roger Michael Sewell as a director (2 pages)
24 September 2010	Appointment of Mr Roger Michael Sewell as a director (2 pages)
21 June 2010	Previous accounting period extended from 30 September 2009 to 31 March 2010 (3 pages)
21 June 2010	Previous accounting period extended from 30 September 2009 to 31 March 2010 (3 pages)
30 December 2009	Annual return made up to 18 December 2009 with a full list of shareholders (4 pages)
30 December 2009	Appointment of Twickenham Film Studios Ltd as a director (2 pages)
30 December 2009	Termination of appointment of Stephen Mullens as a director (1 page)
30 December 2009	Annual return made up to 18 December 2009 with a full list of shareholders (4 pages)
30 December 2009	Appointment of Twickenham Film Studios Ltd as a director (2 pages)
30 December 2009	Termination of appointment of Stephen Mullens as a director (1 page)
7 July 2009	Full accounts made up to 30 September 2008 (10 pages)
7 July 2009	Full accounts made up to 30 September 2008 (10 pages)
29 December 2008	Return made up to 18/12/08; full list of members (3 pages)
29 December 2008	Location of debenture register (1 page)
29 December 2008	Registered office changed on 29/12/2008 from twickenham film studios the barons st margaret's twickenham middlesex TW1 2AW (1 page)
29 December 2008	Location of register of members (1 page)
29 December 2008	Return made up to 18/12/08; full list of members (3 pages)
29 December 2008	Location of debenture register (1 page)
29 December 2008	Registered office changed on 29/12/2008 from twickenham film studios the barons st margaret's twickenham middlesex TW1 2AW (1 page)
29 December 2008	Location of register of members (1 page)
25 July 2008	Full accounts made up to 30 September 2007 (10 pages)
25 July 2008	Full accounts made up to 30 September 2007 (10 pages)
27 December 2007	Return made up to 18/12/07; full list of members (3 pages)
27 December 2007	Return made up to 18/12/07; full list of members (3 pages)
21 September 2007	New secretary appointed (1 page)
21 September 2007	New secretary appointed (1 page)
19 September 2007	Secretary resigned (1 page)
19 September 2007	Secretary resigned (1 page)
1 August 2007	Full accounts made up to 30 September 2006 (11 pages)
1 August 2007	Full accounts made up to 30 September 2006 (11 pages)
29 December 2006	Return made up to 18/12/06; full list of members (2 pages)
29 December 2006	Director resigned (1 page)
29 December 2006	Return made up to 18/12/06; full list of members (2 pages)
29 December 2006	Director resigned (1 page)
10 February 2006	Full accounts made up to 30 September 2005 (8 pages)
10 February 2006	Full accounts made up to 30 September 2005 (8 pages)
9 January 2006	Return made up to 18/12/05; full list of members (2 pages)
9 January 2006	Return made up to 18/12/05; full list of members (2 pages)
7 February 2005	Full accounts made up to 30 September 2004 (7 pages)
7 February 2005	Full accounts made up to 30 September 2004 (7 pages)
22 December 2004	Return made up to 18/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 December 2004	Return made up to 18/12/04; full list of members (7 pages)
19 February 2004	Full accounts made up to 30 September 2003 (8 pages)
19 February 2004	Full accounts made up to 30 September 2003 (8 pages)
15 December 2003	Return made up to 18/12/03; full list of members (7 pages)
15 December 2003	Return made up to 18/12/03; full list of members (7 pages)
20 January 2003	Full accounts made up to 30 September 2002 (7 pages)
20 January 2003	Full accounts made up to 30 September 2002 (7 pages)
16 December 2002	Return made up to 18/12/02; full list of members (7 pages)
16 December 2002	Return made up to 18/12/02; full list of members (7 pages)
22 February 2002	Full accounts made up to 30 September 2001 (6 pages)
22 February 2002	Full accounts made up to 30 September 2001 (6 pages)
11 January 2002	Return made up to 18/12/01; full list of members (6 pages)
11 January 2002	Return made up to 18/12/01; full list of members (6 pages)
5 February 2001	Full accounts made up to 30 September 2000 (6 pages)
5 February 2001	Full accounts made up to 30 September 2000 (6 pages)
22 December 2000	Return made up to 18/12/00; full list of members (6 pages)
22 December 2000	Return made up to 18/12/00; full list of members (6 pages)
20 April 2000	Full accounts made up to 30 September 1999 (8 pages)
20 April 2000	Full accounts made up to 30 September 1999 (8 pages)
20 December 1999	Return made up to 18/12/99; full list of members (6 pages)
20 December 1999	Return made up to 18/12/99; full list of members (6 pages)
3 August 1999	Accounts for a small company made up to 30 September 1998 (8 pages)
3 August 1999	Accounts for a small company made up to 30 September 1998 (8 pages)
20 January 1999	Return made up to 18/12/98; no change of members (6 pages)
20 January 1999	Return made up to 18/12/98; no change of members (6 pages)
20 December 1998	Full accounts made up to 30 September 1997 (9 pages)
20 December 1998	Full accounts made up to 30 September 1997 (9 pages)
17 February 1998	Full accounts made up to 30 September 1996 (9 pages)
17 February 1998	Full accounts made up to 30 September 1996 (9 pages)
30 January 1998	New secretary appointed (2 pages)
30 January 1998	Return made up to 18/12/97; no change of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
30 January 1998	New secretary appointed (2 pages)
30 January 1998	Return made up to 18/12/97; no change of members (6 pages)
4 March 1997	Return made up to 18/12/96; full list of members (8 pages)
4 March 1997	Return made up to 18/12/96; full list of members (8 pages)
3 April 1996	Accounting reference date extended from 31/03 to 30/09 (1 page)
3 April 1996	Accounting reference date extended from 31/03 to 30/09 (1 page)
16 January 1996	Full accounts made up to 31 March 1995 (9 pages)
16 January 1996	Return made up to 18/12/95; no change of members (6 pages)
16 January 1996	Full accounts made up to 31 March 1995 (9 pages)
16 January 1996	Return made up to 18/12/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
23 January 1969	Incorporation (14 pages)
23 January 1969	Incorporation (14 pages)

Twickenham Film Associates Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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