Company NameM.M. Film Productions Limited
Company StatusDissolved
Company Number00953676
CategoryPrivate Limited Company
Incorporation Date7 May 1969(53 years, 1 month ago)
Dissolution Date17 February 1998 (24 years, 3 months ago)

Business Activity

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

Directors

Director NameIvan Hattingh
Date of BirthJuly 1930 (Born 91 years ago)
NationalityBritish
StatusClosed
Appointed31 January 1993(23 years, 9 months after company formation)
Appointment Duration5 years (closed 17 February 1998)
RoleFilm Producer
Country of ResidenceUnited Kingdom
Correspondence Address9 Gardnor Road
Hampstead
London
NW3 1HA
Director NameKenneth Fitzgerald Simonds
Date of BirthFebruary 1920 (Born 102 years ago)
NationalityBritish
StatusClosed
Appointed31 January 1993(23 years, 9 months after company formation)
Appointment Duration5 years (closed 17 February 1998)
RoleCompany Director
Correspondence Address4 Ropewalk Cottages
Newtown
Bradford On Avon
Wiltshire
BA15 1NG
Director NameColin Patrick Tucker
Date of BirthFebruary 1941 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed31 January 1993(23 years, 9 months after company formation)
Appointment Duration5 years (closed 17 February 1998)
RoleTelevision Producer
Correspondence Address16 St Pauls Place
London
N1 2QE
Director NameRichard Wortley
Date of BirthJuly 1934 (Born 87 years ago)
NationalityBritish
StatusClosed
Appointed31 January 1993(23 years, 9 months after company formation)
Appointment Duration5 years (closed 17 February 1998)
RoleRadio Producer
Correspondence Address14b Highbury Terrace
London
N5 1UP
Secretary NameIvan Hattingh
NationalityBritish
StatusClosed
Appointed31 January 1993(23 years, 9 months after company formation)
Appointment Duration5 years (closed 17 February 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Gardnor Road
Hampstead
London
NW3 1HA

Location

Registered Address27/31 Bland Ford Street
London
W1H 3AD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts31 May 1997 (25 years ago)
Accounts CategorySmall
Accounts Year End31 May

Filing History

17 February 1998Final Gazette dissolved via voluntary strike-off (1 page)
14 October 1997First Gazette notice for voluntary strike-off (1 page)
2 September 1997Application for striking-off (1 page)
27 August 1997Accounts for a small company made up to 31 May 1997 (4 pages)
18 February 1997Return made up to 31/01/97; full list of members (7 pages)
5 September 1996Accounts for a small company made up to 31 May 1996 (5 pages)
21 March 1996Director's particulars changed (1 page)
21 March 1996Return made up to 31/01/96; full list of members (8 pages)
19 September 1995Full accounts made up to 31 May 1995 (4 pages)