Company NameTwickenham Film Associates Limited
Company StatusDissolved
Company Number00946598
CategoryPrivate Limited Company
Incorporation Date23 January 1969(53 years ago)
Dissolution Date17 January 2013 (9 years ago)

Business Activity

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

Directors

Secretary NameMr Roger Michael Sewell
NationalityBritish
StatusClosed
Appointed20 September 2007(38 years, 8 months after company formation)
Appointment Duration5 years, 4 months (closed 17 January 2013)
RoleCertified Accountant
Country of ResidenceEngland
Correspondence AddressPoint West
11 Cherry Acre
Chalfont St Peter
Buckinghamshire
SL9 0SX
Director NameMr Roger Michael Sewell
Date of BirthMay 1957 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed18 September 2010(41 years, 8 months after company formation)
Appointment Duration2 years, 4 months (closed 17 January 2013)
RoleCertified Accountants
Country of ResidenceEngland
Correspondence AddressTwickenham Film Studios The Barons
St Margaret'S
Twickenham
Middlesex
TW1 2AW
Director NameTwickenham Film Studios Ltd (Corporation)
StatusClosed
Appointed09 December 2009(40 years, 11 months after company formation)
Appointment Duration3 years, 1 month (closed 17 January 2013)
Correspondence AddressTwichenham Film Studios Ltd The Barons
St Margaret'S
Twickenham
Middx
TW1 2AW
Director NameMr Guido Coen
Date of BirthMarch 1915 (Born 106 years ago)
NationalityItalian
StatusResigned
Appointed18 December 1991(22 years, 11 months after company formation)
Appointment Duration2 years, 10 months (resigned 14 October 1994)
RoleFilm Producer And Company Dire
Correspondence Address4 The Lodge
Kensington Park Gardens
London
W11 3HA
Director NameFrederick Gerald Humphreys
Date of BirthMay 1931 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed18 December 1991(22 years, 11 months after company formation)
Appointment Duration14 years, 9 months (resigned 03 October 2006)
RoleDubbing Mixer & Company Direct
Correspondence Address56 Berkeley Court
Oatlands Drive
Weybridge
Surrey
KT13 9HY
Secretary NameAnthony Boys
NationalityBritish
StatusResigned
Appointed18 December 1991(22 years, 11 months after company formation)
Appointment Duration5 years, 7 months (resigned 22 July 1997)
RoleCompany Director
Correspondence Address27 Great Tattenhams
Epsom Downs
Epsom
Surrey
KT18 5RF
Director NameStephen John Mullens
Date of BirthFebruary 1949 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed14 October 1994(25 years, 9 months after company formation)
Appointment Duration15 years, 2 months (resigned 14 December 2009)
RoleSolicitor
Correspondence Address35 Maybury Court
Marylebone Street
London
W1M 7PP
Secretary NameNabil Daou
NationalityBritish
StatusResigned
Appointed11 September 1997(28 years, 7 months after company formation)
Appointment Duration9 years, 11 months (resigned 24 August 2007)
RoleCompany Director
Correspondence Address15 Cromwell Crescent
London
SW5 9QW

Location

Registered AddressTwickenham Film Studios The Barons
St Margaret'S
Twickenham
Middlesex
TW1 2AW
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardSt Margarets and North Twickenham
Built Up AreaGreater London

Shareholders

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

Accounts

Latest Accounts31 March 2011 (10 years, 9 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

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