Company NamePantheon Film Productions Limited
Company StatusDissolved
Company Number00973516
CategoryPrivate Limited Company
Incorporation Date27 February 1970(51 years, 11 months ago)
Dissolution Date10 April 2012 (9 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameAnthony Edward Friedmann
Date of BirthJuly 1937 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed16 January 1991(20 years, 10 months after company formation)
Appointment Duration21 years, 2 months (closed 10 April 2012)
RoleFilm Producer
Country of ResidenceFrance
Correspondence AddressLe Barry Bas
Cadrieu
46160
France
Director NamePeter Andrew Friedmann
Date of BirthDecember 1947 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed16 January 1991(20 years, 10 months after company formation)
Appointment Duration21 years, 2 months (closed 10 April 2012)
RoleFilm Producer
Country of ResidenceEngland
Correspondence Address38 St Gabriels Road
London
NW2 4SA
Director NameGaston Friedman
Date of BirthSeptember 1986 (Born 35 years ago)
NationalityBritish
StatusClosed
Appointed18 November 2008(38 years, 9 months after company formation)
Appointment Duration3 years, 4 months (closed 10 April 2012)
RoleCompany Director
Country of ResidenceFrance
Correspondence Address. Le Barry Bas
Cadrieu
46160
France
Secretary NameCavendish London Services Limited (Corporation)
StatusClosed
Appointed16 January 1991(20 years, 10 months after company formation)
Appointment Duration21 years, 2 months (closed 10 April 2012)
Correspondence Address5-11 Mortimer Street
London
W1T 3HS
Director NamePauline Carstens
Date of BirthFebruary 1949 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed16 January 1991(20 years, 10 months after company formation)
Appointment Duration17 years, 10 months (resigned 18 November 2008)
RoleTeacher
Correspondence AddressLe Barry Bas
Cadrieu
46160
France

Location

Registered Address5-11 Mortimer Street
London
W1T 3HS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts31 March 2011 (10 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

10 April 2012Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2012Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2011First Gazette notice for voluntary strike-off (1 page)
27 December 2011First Gazette notice for voluntary strike-off (1 page)
12 December 2011Application to strike the company off the register (3 pages)
12 December 2011Application to strike the company off the register (3 pages)
7 December 2011Accounts for a dormant company made up to 31 March 2011 (3 pages)
7 December 2011Accounts for a dormant company made up to 31 March 2011 (3 pages)
21 January 2011Annual return made up to 16 January 2011 with a full list of shareholders
Statement of capital on 2011-01-21
  • GBP 100
(6 pages)
21 January 2011Annual return made up to 16 January 2011 with a full list of shareholders
Statement of capital on 2011-01-21
  • GBP 100
(6 pages)
8 December 2010Accounts for a dormant company made up to 31 March 2010 (3 pages)
8 December 2010Accounts for a dormant company made up to 31 March 2010 (3 pages)
16 February 2010Annual return made up to 16 January 2010 with a full list of shareholders (5 pages)
16 February 2010Secretary's details changed for Cavendish London Services Limited on 16 January 2010 (2 pages)
16 February 2010Director's details changed for Peter Andrew Friedmann on 16 January 2010 (2 pages)
16 February 2010Director's details changed for Gaston Friedman on 16 January 2010 (2 pages)
16 February 2010Director's details changed for Anthony Edward Friedmann on 16 January 2010 (2 pages)
16 February 2010Annual return made up to 16 January 2010 with a full list of shareholders (5 pages)
16 February 2010Director's details changed for Peter Andrew Friedmann on 16 January 2010 (2 pages)
16 February 2010Director's details changed for Gaston Friedman on 16 January 2010 (2 pages)
16 February 2010Secretary's details changed for Cavendish London Services Limited on 16 January 2010 (2 pages)
16 February 2010Director's details changed for Anthony Edward Friedmann on 16 January 2010 (2 pages)
18 September 2009Accounts for a dormant company made up to 31 March 2009 (3 pages)
18 September 2009Accounts made up to 31 March 2009 (3 pages)
9 March 2009Return made up to 16/01/09; full list of members (4 pages)
9 March 2009Director's change of particulars / gaston friedman / 01/12/2008 (1 page)
9 March 2009Return made up to 16/01/09; full list of members (4 pages)
9 March 2009Director's Change of Particulars / gaston friedman / 01/12/2008 / HouseName/Number was: le barry bas, now: .; Street was: , now: le barry bas; Post Town was: cardieu, now: cadrieu (1 page)
15 January 2009Director appointed gaston friedman (2 pages)
15 January 2009Appointment terminated director pauline carstens (1 page)
15 January 2009Director appointed gaston friedman (2 pages)
15 January 2009Appointment Terminated Director pauline carstens (1 page)
21 November 2008Accounts for a dormant company made up to 31 March 2008 (3 pages)
21 November 2008Accounts made up to 31 March 2008 (3 pages)
12 February 2008Return made up to 16/01/08; full list of members (3 pages)
12 February 2008Return made up to 16/01/08; full list of members (3 pages)
3 January 2008Accounts for a dormant company made up to 31 March 2007 (3 pages)
3 January 2008Accounts made up to 31 March 2007 (3 pages)
14 March 2007Return made up to 16/01/07; full list of members (3 pages)
14 March 2007Return made up to 16/01/07; full list of members (3 pages)
22 September 2006Accounts for a dormant company made up to 31 March 2006 (3 pages)
22 September 2006Accounts made up to 31 March 2006 (3 pages)
15 February 2006Return made up to 16/01/06; full list of members (3 pages)
15 February 2006Return made up to 16/01/06; full list of members (3 pages)
22 December 2005Accounts for a dormant company made up to 31 March 2005 (3 pages)
22 December 2005Accounts made up to 31 March 2005 (3 pages)
8 February 2005Return made up to 16/01/05; full list of members (7 pages)
8 February 2005Return made up to 16/01/05; full list of members (7 pages)
13 December 2004Accounts for a dormant company made up to 31 March 2004 (3 pages)
13 December 2004Accounts made up to 31 March 2004 (3 pages)
17 February 2004Return made up to 16/01/04; full list of members (7 pages)
17 February 2004Return made up to 16/01/04; full list of members (7 pages)
22 September 2003Accounts for a dormant company made up to 31 March 2003 (3 pages)
22 September 2003Accounts made up to 31 March 2003 (3 pages)
13 February 2003Return made up to 16/01/03; full list of members (7 pages)
13 February 2003Return made up to 16/01/03; full list of members (7 pages)
6 January 2003Accounts for a dormant company made up to 31 March 2002 (3 pages)
6 January 2003Accounts made up to 31 March 2002 (3 pages)
5 February 2002Return made up to 16/01/02; full list of members
  • 363(287) ‐ Registered office changed on 05/02/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
5 February 2002Return made up to 16/01/02; full list of members (7 pages)
28 January 2002Total exemption small company accounts made up to 31 March 2001 (3 pages)
28 January 2002Total exemption small company accounts made up to 31 March 2001 (3 pages)
29 March 2001Return made up to 16/01/01; full list of members (6 pages)
29 March 2001Return made up to 16/01/01; full list of members (6 pages)
5 January 2001Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
5 January 2001Accounts for a dormant company made up to 31 March 2000 (3 pages)
5 January 2001Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
5 January 2001Accounts made up to 31 March 2000 (3 pages)
4 February 2000Return made up to 16/01/00; full list of members (7 pages)
4 February 2000Return made up to 16/01/00; full list of members (7 pages)
17 December 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
17 December 1999Accounts for a dormant company made up to 31 March 1999 (3 pages)
17 December 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
17 December 1999Accounts made up to 31 March 1999 (3 pages)
5 February 1999Return made up to 16/01/99; no change of members (4 pages)
5 February 1999Return made up to 16/01/99; no change of members (4 pages)
11 June 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
11 June 1998Accounts for a dormant company made up to 31 March 1998 (3 pages)
11 June 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
11 June 1998Accounts made up to 31 March 1998 (3 pages)
10 February 1998Return made up to 16/01/98; no change of members (4 pages)
10 February 1998Return made up to 16/01/98; no change of members (4 pages)
29 October 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
29 October 1997Accounts for a dormant company made up to 31 March 1997 (2 pages)
29 October 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
29 October 1997Accounts made up to 31 March 1997 (2 pages)
12 February 1997Return made up to 16/01/97; full list of members (6 pages)
12 February 1997Return made up to 16/01/97; full list of members (6 pages)
30 May 1996Accounts for a dormant company made up to 31 March 1996 (3 pages)
30 May 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
30 May 1996Accounts made up to 31 March 1996 (3 pages)
30 May 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
29 December 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
29 December 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
20 June 1995Accounts for a dormant company made up to 31 March 1995 (3 pages)
20 June 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
20 June 1995Accounts made up to 31 March 1995 (3 pages)
20 June 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
10 May 1995Return made up to 16/01/95; no change of members (4 pages)
10 May 1995Return made up to 16/01/95; no change of members (4 pages)