| Company Name | Companion Films Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01057076 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 1972(51 years, 11 months ago) |
| Dissolution Date | 28 July 1998 (25 years, 9 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Bryan Forbes |
|---|---|
| Date of Birth | July 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(18 years, 7 months after company formation) |
| Appointment Duration | 7 years, 7 months (closed 28 July 1998) |
| Role | Film Director/Screenwriter |
| Country of Residence | England |
| Correspondence Address | Seven Pines Lake Road Wentworth Surrey GU25 4QP |
| Director Name | Mrs Nanette Forbes |
|---|---|
| Date of Birth | May 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(18 years, 7 months after company formation) |
| Appointment Duration | 7 years, 7 months (closed 28 July 1998) |
| Role | Actress |
| Country of Residence | England |
| Correspondence Address | Seven Pines Wentworth Surrey GU25 4QP |
| Secretary Name | Mr Bernard William Firman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 1993(21 years, 6 months after company formation) |
| Appointment Duration | 4 years, 7 months (closed 28 July 1998) |
| Role | Business Manager |
| Correspondence Address | Old Cottage Exton Dulverton Somerset TA22 9JT |
| Secretary Name | Mr John Lawrence Hargreaves |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(18 years, 7 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 06 December 1993) |
| Role | Company Director |
| Correspondence Address | Fiddlers Green 1 Wood Lane Iver Buckinghamshire SL0 0LL |
Location
| Registered Address | Galla House 695 High Road North Finchley London N12 0BT |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 24 February 1998 | Application for striking-off (1 page) |
|---|---|
| 5 June 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 12 May 1997 | Return made up to 31/12/96; full list of members (7 pages) |
| 21 March 1996 | Secretary's particulars changed (1 page) |
| 11 March 1996 | Return made up to 31/12/95; full list of members (7 pages) |
| 9 April 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
| 13 March 1995 | Return made up to 31/12/94; full list of members (8 pages) |