| Company Name | Tom Bussmann Films Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01010145 |
| Category | Private Limited Company |
| Incorporation Date | 5 May 1971(53 years ago) |
| Dissolution Date | 21 August 2007 (16 years, 8 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Thomas Bussmann |
|---|---|
| Date of Birth | October 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 1990(19 years, 7 months after company formation) |
| Appointment Duration | 16 years, 8 months (closed 21 August 2007) |
| Role | Film Director |
| Correspondence Address | 10 Forest Road Oranjezicht Capetown 8001 South Africa |
| Secretary Name | Natascha Bussmann |
|---|---|
| Nationality | German |
| Status | Closed |
| Appointed | 25 September 1995(24 years, 4 months after company formation) |
| Appointment Duration | 11 years, 11 months (closed 21 August 2007) |
| Role | Company Director |
| Correspondence Address | 10 Forest Road Oranjezicht Capetown 8001 South Africa |
| Director Name | Natascha Bussmann |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 05 August 2003(32 years, 3 months after company formation) |
| Appointment Duration | 4 years (closed 21 August 2007) |
| Role | Film Editor |
| Correspondence Address | 10 Forest Road Oranjezicht Capetown 8001 South Africa |
| Director Name | Carole Bussmann |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 1990(19 years, 7 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 25 September 1995) |
| Role | Secretary |
| Correspondence Address | 41 Wood Lane London N6 5UD |
| Secretary Name | Carole Bussmann |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 1990(19 years, 7 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 25 September 1995) |
| Role | Company Director |
| Correspondence Address | 41 Wood Lane London N6 5UD |
Location
| Registered Address | 175/177 Temple Avenue London EC4Y 0DB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,677 |
| Cash | £342 |
| Current Liabilities | £2,406 |
Accounts
| Latest Accounts | 31 May 2005 (18 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 21 August 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 May 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 28 March 2007 | Application for striking-off (1 page) |
| 7 November 2005 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 9 February 2005 | Return made up to 31/12/04; full list of members
|
| 8 February 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 4 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 13 October 2003 | New director appointed (2 pages) |
| 12 September 2003 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 12 September 2003 | Resolutions
|
| 12 September 2003 | Ad 05/08/03--------- £ si 2@1=2 £ ic 10000/10002 (2 pages) |
| 12 September 2003 | Nc inc already adjusted 05/08/03 (1 page) |
| 13 February 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 19 September 2002 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 29 March 2002 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
| 26 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 22 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 16 November 2000 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 24 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 7 December 1999 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 6 August 1999 | Resolutions
|
| 31 March 1999 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 23 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 23 February 1999 | Registered office changed on 23/02/99 from: 115-116 newgate street london EC1A 7AE (1 page) |
| 1 April 1998 | Accounts for a small company made up to 31 May 1997 (6 pages) |
| 22 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 3 April 1997 | Accounts for a small company made up to 31 May 1996 (6 pages) |
| 14 February 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 4 April 1996 | Accounts for a small company made up to 31 May 1995 (7 pages) |
| 15 February 1996 | Return made up to 31/12/95; change of members
|
| 19 December 1995 | New secretary appointed (2 pages) |
| 23 March 1995 | Accounts for a small company made up to 31 May 1994 (6 pages) |