Chrysalis Film Productions Limited

Company Name	Chrysalis Film Productions Limited
Company Status	Dissolved
Company Number	01118822
Category	Private Limited Company
Incorporation Date	19 June 1973(50 years, 10 months ago)
Dissolution Date	31 January 2012 (12 years, 3 months ago)
Previous Names	3

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr John Leslie Dobinson
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2011(37 years, 9 months after company formation)
Appointment Duration	10 months (closed 31 January 2012)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	The Chrysalis Building 13 Bramley Road London W10 6SP

Director Name	Maximilian Dressendoerfer
Date of Birth	October 1967 (Born 56 years ago)
Nationality	German
Status	Closed
Appointed	31 March 2011(37 years, 9 months after company formation)
Appointment Duration	10 months (closed 31 January 2012)
Role	Chief Operating Officer
Country of Residence	Germany
Correspondence Address	The Chrysalis Building 13 Bramley Road London W10 6SP

Secretary Name	Simon Harvey
Nationality	British
Status	Closed
Appointed	31 March 2011(37 years, 9 months after company formation)
Appointment Duration	10 months (closed 31 January 2012)
Role	Company Director
Correspondence Address	The Chrysalis Building 13 Bramley Road London W10 6SP

Director Name	Nigel Robert Adamson Butterfield
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1992(18 years, 7 months after company formation)
Appointment Duration	13 years, 11 months (resigned 31 December 2005)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Bullrush Farm Hillgrove Lurgashall Petworth West Sussex GU28 9EP

Director Name	Clive Ronald Potterell
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1992(18 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 22 April 1994)
Role	Secretary
Correspondence Address	Moon Cottage 42 Claygate Lane Hinchley Wood Esher Surrey KT10 0AQ

Secretary Name	Clive Ronald Potterell
Nationality	British
Status	Resigned
Appointed	12 January 1992(18 years, 7 months after company formation)
Appointment Duration	16 years (resigned 31 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Magnolia Cottage 10 Newlands Avenue Thames Ditton Surrey KT7 0HF

Director Name	Michael John Pilsworth
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1994(20 years, 10 months after company formation)
Appointment Duration	8 years (resigned 03 May 2002)
Role	Company Director
Correspondence Address	Glebe House Church Lane Eaton Bray Bedfordshire LU6 2DJ

Director Name	Charles John Cuthbertson Levison
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1994(20 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 19 September 1997)
Role	Company Director
Correspondence Address	86 Lansdowne Road London W11 2LS

Director Name	Lord David Puttnam Of Queensgate
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1994(20 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 19 September 1996)
Role	Independent Film Producer
Correspondence Address	13 Queens Gate Place Mews London SW7 5BT

Director Name	Mr Christopher Nigel Spurgeon
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1994(20 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 04 January 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	91 Lonsdale Road Barnes London SW13 9DA

Director Name	Mr Christopher Norman Wright
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1994(20 years, 11 months after company formation)
Appointment Duration	16 years, 8 months (resigned 04 February 2011)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Flat 2 87 Holland Park London W11 3RZ

Director Name	Lyndsey Ann Posner
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1994(21 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 October 1996)
Role	Motion Picture Executive
Country of Residence	United Kingdom
Correspondence Address	21 Denbigh Terrace London W11 2QJ

Director Name	Mr Michael Damien Connole
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 January 2006(32 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 January 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	117 Thornbury Road Isleworth Middlesex TW7 4ND

Director Name	Mr Andrew John Mollett
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2008(34 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 March 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	19 Crieff Road Wandsworth London SW18 2EB

Secretary Name	Mr Andrew John Mollett
Nationality	British
Status	Resigned
Appointed	31 January 2008(34 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Crieff Road Wandsworth London SW18 2EB

Director Name	Mr Robert Jeremy Hugh Lascelles
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2011(37 years, 7 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 31 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Chrysalis Building Bramley Road London W10 6SP

Location

Registered Address	30 Old Burlington Street London W1S 3NL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2010 (13 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

31 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2011	First Gazette notice for voluntary strike-off (1 page)
18 October 2011	First Gazette notice for voluntary strike-off (1 page)
4 October 2011	Application to strike the company off the register (3 pages)
4 October 2011	Application to strike the company off the register (3 pages)
28 September 2011	Statement of capital on 28 September 2011 GBP 1.00 (4 pages)
28 September 2011	Solvency Statement dated 28/09/11 (1 page)
28 September 2011	Statement of capital on 28 September 2011 GBP 1.00 (4 pages)
28 September 2011	Statement by Directors (1 page)
28 September 2011	Statement by directors (1 page)
28 September 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
28 September 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
28 September 2011	Solvency statement dated 28/09/11 (1 page)
27 June 2011	Registered office address changed from the Chrysalis Building Bramley Road London W10 6SP on 27 June 2011 (1 page)
27 June 2011	Current accounting period extended from 30 September 2011 to 31 December 2011 (1 page)
27 June 2011	Registered office address changed from The Chrysalis Building Bramley Road London W10 6SP on 27 June 2011 (1 page)
27 June 2011	Current accounting period extended from 30 September 2011 to 31 December 2011 (1 page)
7 June 2011	Withdraw the company strike off application (2 pages)
7 June 2011	Withdraw the company strike off application (2 pages)
26 April 2011	Appointment of Maximilian Dressendoerfer as a director (3 pages)
26 April 2011	Appointment of Maximilian Dressendoerfer as a director (3 pages)
11 April 2011	Appointment of Simon Harvey as a secretary (3 pages)
11 April 2011	Appointment of Simon Harvey as a secretary (3 pages)
7 April 2011	Termination of appointment of Robert Lascelles as a director (2 pages)
7 April 2011	Termination of appointment of Robert Lascelles as a director (2 pages)
7 April 2011	Termination of appointment of Andrew Mollett as a director (2 pages)
7 April 2011	Termination of appointment of Andrew Mollett as a director (2 pages)
7 April 2011	Termination of appointment of Andrew Mollett as a secretary (2 pages)
7 April 2011	Appointment of Mr John Leslie Dobinson as a director (3 pages)
7 April 2011	Termination of appointment of Andrew Mollett as a secretary (2 pages)
7 April 2011	Appointment of Mr John Leslie Dobinson as a director (3 pages)
22 February 2011	First Gazette notice for voluntary strike-off (1 page)
22 February 2011	First Gazette notice for voluntary strike-off (1 page)
11 February 2011	Statement of capital following an allotment of shares on 4 February 2011 GBP 2,679,738 (4 pages)
11 February 2011	Termination of appointment of Christopher Wright as a director (2 pages)
11 February 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Restriction in the articles 04/02/2011 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
11 February 2011	Statement of capital following an allotment of shares on 4 February 2011 GBP 2,679,738 (4 pages)
11 February 2011	Application to strike the company off the register (3 pages)
11 February 2011	Appointment of Mr. Robert Jeremy Hugh Lascelles as a director (3 pages)
11 February 2011	Application to strike the company off the register (3 pages)
11 February 2011	Statement of capital following an allotment of shares on 4 February 2011 GBP 2,679,738 (4 pages)
11 February 2011	Appointment of Mr. Robert Jeremy Hugh Lascelles as a director (3 pages)
11 February 2011	Termination of appointment of Christopher Wright as a director (2 pages)
11 February 2011	Resolutions RES13 ‐ Restriction in the articles 04/02/2011 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
7 February 2011	Accounts for a dormant company made up to 30 September 2010 (7 pages)
7 February 2011	Accounts for a dormant company made up to 30 September 2010 (7 pages)
27 January 2011	Annual return made up to 12 January 2011 with a full list of shareholders (5 pages)
27 January 2011	Annual return made up to 12 January 2011 with a full list of shareholders (5 pages)
25 March 2010	Accounts for a dormant company made up to 30 September 2009 (7 pages)
25 March 2010	Accounts for a dormant company made up to 30 September 2009 (7 pages)
21 January 2010	Annual return made up to 12 January 2010 with a full list of shareholders (5 pages)
21 January 2010	Annual return made up to 12 January 2010 with a full list of shareholders (5 pages)
22 April 2009	Director and secretary's change of particulars / andrew mollett / 06/04/2009 (1 page)
22 April 2009	Director and Secretary's Change of Particulars / andrew mollett / 06/04/2009 / HouseName/Number was: , now: 19; Street was: D174 parliament view, now: crieff road; Area was: 1 albert embankment, now: wandsworth; Post Code was: SE1 7XQ, now: SW18 2EB; Country was: , now: united kingdom (1 page)
31 March 2009	Accounts made up to 30 September 2008 (8 pages)
31 March 2009	Accounts for a dormant company made up to 30 September 2008 (8 pages)
20 January 2009	Return made up to 12/01/09; full list of members (4 pages)
20 January 2009	Return made up to 12/01/09; full list of members (4 pages)
24 April 2008	Accounting reference date extended from 31/08/2008 to 30/09/2008 (1 page)
24 April 2008	Accounting reference date extended from 31/08/2008 to 30/09/2008 (1 page)
4 March 2008	Appointment terminated director michael connole (1 page)
4 March 2008	Appointment Terminated Director michael connole (1 page)
3 March 2008	Secretary appointed andrew john mollett (1 page)
3 March 2008	Secretary appointed andrew john mollett (1 page)
1 March 2008	Director appointed andrew john mollett (3 pages)
1 March 2008	Director appointed andrew john mollett (3 pages)
14 February 2008	Return made up to 12/01/08; full list of members (2 pages)
14 February 2008	Return made up to 12/01/08; full list of members (2 pages)
7 February 2008	Secretary resigned;director resigned (1 page)
7 February 2008	Secretary resigned;director resigned (1 page)
20 September 2007	Accounts for a dormant company made up to 31 August 2007 (8 pages)
20 September 2007	Accounts made up to 31 August 2007 (8 pages)
2 February 2007	Return made up to 12/01/07; full list of members (2 pages)
2 February 2007	Return made up to 12/01/07; full list of members (2 pages)
26 September 2006	Accounts made up to 31 August 2006 (8 pages)
26 September 2006	Accounts for a dormant company made up to 31 August 2006 (8 pages)
16 February 2006	Return made up to 12/01/06; full list of members (2 pages)
16 February 2006	Return made up to 12/01/06; full list of members (2 pages)
20 January 2006	New director appointed (3 pages)
20 January 2006	Director resigned (1 page)
20 January 2006	New director appointed (3 pages)
20 January 2006	Director resigned (1 page)
20 December 2005	Accounts made up to 31 August 2005 (8 pages)
20 December 2005	Accounts for a dormant company made up to 31 August 2005 (8 pages)
24 February 2005	Return made up to 12/01/05; full list of members (7 pages)
24 February 2005	Return made up to 12/01/05; full list of members (7 pages)
17 November 2004	Accounts for a dormant company made up to 31 August 2004 (11 pages)
17 November 2004	Accounts made up to 31 August 2004 (11 pages)
15 June 2004	Full accounts made up to 31 August 2003 (12 pages)
15 June 2004	Full accounts made up to 31 August 2003 (12 pages)
12 February 2004	Return made up to 12/01/04; full list of members (7 pages)
12 February 2004	Return made up to 12/01/04; full list of members (7 pages)
24 June 2003	Full accounts made up to 31 August 2002 (13 pages)
24 June 2003	Full accounts made up to 31 August 2002 (13 pages)
31 January 2003	Return made up to 12/01/03; full list of members (7 pages)
31 January 2003	Return made up to 12/01/03; full list of members (7 pages)
5 June 2002	Full accounts made up to 31 August 2001 (13 pages)
5 June 2002	Full accounts made up to 31 August 2001 (13 pages)
30 May 2002	Director resigned (1 page)
30 May 2002	Director resigned (1 page)
2 February 2002	Return made up to 12/01/02; full list of members (7 pages)
2 February 2002	Return made up to 12/01/02; full list of members (7 pages)
27 June 2001	Full accounts made up to 31 August 2000 (13 pages)
27 June 2001	Full accounts made up to 31 August 2000 (13 pages)
17 January 2001	Return made up to 12/01/01; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
17 January 2001	Return made up to 12/01/01; full list of members (7 pages)
15 June 2000	Full accounts made up to 31 August 1999 (15 pages)
15 June 2000	Full accounts made up to 31 August 1999 (15 pages)
16 February 2000	Return made up to 12/01/00; full list of members (7 pages)
16 February 2000	Return made up to 12/01/00; full list of members (7 pages)
19 January 2000	Director resigned (1 page)
19 January 2000	Director resigned (1 page)
24 November 1999	Director's particulars changed (1 page)
24 November 1999	Director's particulars changed (1 page)
27 May 1999	Full accounts made up to 31 August 1998 (16 pages)
27 May 1999	Full accounts made up to 31 August 1998 (16 pages)
16 March 1999	Director's particulars changed (1 page)
16 March 1999	Director's particulars changed (1 page)
19 January 1999	Return made up to 12/01/99; no change of members (4 pages)
19 January 1999	Return made up to 12/01/99; no change of members (4 pages)
16 July 1998	Director's particulars changed (1 page)
16 July 1998	Director's particulars changed (1 page)
11 April 1998	Full accounts made up to 31 August 1997 (17 pages)
11 April 1998	Full accounts made up to 31 August 1997 (17 pages)
19 January 1998	Return made up to 12/01/98; full list of members (5 pages)
19 January 1998	Return made up to 12/01/98; full list of members (5 pages)
13 November 1997	Auditor's resignation (2 pages)
13 November 1997	Auditor's resignation (2 pages)
2 October 1997	Director resigned (1 page)
2 October 1997	Director resigned (1 page)
19 August 1997	Secretary's particulars changed (1 page)
19 August 1997	Secretary's particulars changed (1 page)
14 March 1997	Full accounts made up to 31 August 1996 (17 pages)
14 March 1997	Full accounts made up to 31 August 1996 (17 pages)
21 January 1997	Return made up to 12/01/97; no change of members (6 pages)
21 January 1997	Return made up to 12/01/97; no change of members (6 pages)
15 November 1996	Director resigned (1 page)
15 November 1996	Director resigned (1 page)
28 October 1996	Director resigned (1 page)
28 October 1996	Director resigned (1 page)
12 July 1996	Director's particulars changed (1 page)
12 July 1996	Director's particulars changed (1 page)
2 June 1996	Director's particulars changed (1 page)
2 June 1996	Director's particulars changed (1 page)
5 March 1996	Full accounts made up to 31 August 1995 (14 pages)
5 March 1996	Full accounts made up to 31 August 1995 (14 pages)
20 February 1996	Return made up to 12/01/96; no change of members (6 pages)
20 February 1996	Return made up to 12/01/96; no change of members (6 pages)
14 August 1995	Registered office changed on 14/08/95 from: london house 53-54 haymarket london SW1Y 4RP (1 page)
14 August 1995	Registered office changed on 14/08/95 from: london house 53-54 haymarket london SW1Y 4RP (1 page)
22 May 1995	Full accounts made up to 31 August 1994 (12 pages)
22 May 1995	Full accounts made up to 31 August 1994 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (52 pages)
26 September 1981	Memorandum and Articles of Association (19 pages)
26 September 1981	Memorandum and Articles of Association (19 pages)

Chrysalis Film Productions Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London