Pantheon Film Productions Limited

Company Name	Pantheon Film Productions Limited
Company Status	Dissolved
Company Number	00973516
Category	Private Limited Company
Incorporation Date	27 February 1970(54 years, 2 months ago)
Dissolution Date	10 April 2012 (12 years ago)

Business Activity

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

Directors

Director Name	Anthony Edward Friedmann
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	16 January 1991(20 years, 10 months after company formation)
Appointment Duration	21 years, 2 months (closed 10 April 2012)
Role	Film Producer
Country of Residence	France
Correspondence Address	Le Barry Bas Cadrieu 46160 France

Director Name	Peter Andrew Friedmann
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	16 January 1991(20 years, 10 months after company formation)
Appointment Duration	21 years, 2 months (closed 10 April 2012)
Role	Film Producer
Country of Residence	England
Correspondence Address	38 St Gabriels Road London NW2 4SA

Director Name	Gaston Friedman
Date of Birth	September 1986 (Born 37 years ago)
Nationality	British
Status	Closed
Appointed	18 November 2008(38 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (closed 10 April 2012)
Role	Company Director
Country of Residence	France
Correspondence Address	. Le Barry Bas Cadrieu 46160 France

Secretary Name	Cavendish London Services Limited (Corporation)
Status	Closed
Appointed	16 January 1991(20 years, 10 months after company formation)
Appointment Duration	21 years, 2 months (closed 10 April 2012)
Correspondence Address	5-11 Mortimer Street London W1T 3HS

Director Name	Pauline Carstens
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1991(20 years, 10 months after company formation)
Appointment Duration	17 years, 10 months (resigned 18 November 2008)
Role	Teacher
Correspondence Address	Le Barry Bas Cadrieu 46160 France

Location

Registered Address	5-11 Mortimer Street London W1T 3HS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2011 (13 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

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

Pantheon Film Productions Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London