Chatsworth Film Enterprises (Overseas) Limited

Company Name	Chatsworth Film Enterprises (Overseas) Limited
Company Status	Dissolved
Company Number	01134096
Category	Private Limited Company
Incorporation Date	13 September 1973(50 years, 7 months ago)
Dissolution Date	7 April 2009 (15 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Malcolm Bevan Heyworth
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(18 years, 3 months after company formation)
Appointment Duration	17 years, 3 months (closed 07 April 2009)
Role	Executive
Correspondence Address	Montrose Wey Road Weybridge Surrey KT13 8HR

Secretary Name	R L Nominee (Secretaries) Ltd (Corporation)
Status	Closed
Appointed	01 November 2007(34 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (closed 07 April 2009)
Correspondence Address	4 Chase Side Enfield Middlesex EN2 6NF

Secretary Name	Mrs Judith Anne Rachel Heyworth
Nationality	British
Status	Resigned
Appointed	31 December 1991(18 years, 3 months after company formation)
Appointment Duration	2 years (resigned 30 December 1993)
Role	Company Director
Correspondence Address	The Beeches 97 Cambridge Road Teddington Middlesex TW11 8DF

Secretary Name	Mrs Linda Brill
Nationality	British
Status	Resigned
Appointed	24 January 1992(18 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 December 1993)
Role	Company Director
Correspondence Address	17 Beaminster Gardens Barkingside Ilford Essex IG6 2BN

Director Name	Richard Roland Seymour Swan
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(20 years, 11 months after company formation)
Appointment Duration	8 years, 11 months (resigned 01 August 2003)
Role	Solicitor
Correspondence Address	Five Pines Wood Lane Aspley Guise Milton Keynes Buckinghamshire MK17 8EL

Secretary Name	Richard Roland Seymour Swan
Nationality	British
Status	Resigned
Appointed	07 January 1997(23 years, 4 months after company formation)
Appointment Duration	10 years, 10 months (resigned 01 November 2007)
Role	Company Director
Correspondence Address	23 Elmers Park Bletchley Milton Keynes MK3 6DJ

Secretary Name	CK Nominees Limited (Corporation)
Status	Resigned
Appointed	30 December 1993(20 years, 3 months after company formation)
Appointment Duration	3 years (resigned 07 January 1997)
Correspondence Address	Grosvenor House 3 Holstock Road Ilford Essex IG1 1LG

Location

Registered Address	4 Chase Side Enfield Middlesex EN2 6NF
Region	London
Constituency	Enfield North
County	Greater London
Ward	Town
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£96,399
Cash	£174
Current Liabilities	£116,883

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

7 April 2009	Final Gazette dissolved via compulsory strike-off (1 page)
23 December 2008	First Gazette notice for compulsory strike-off (1 page)
12 November 2007	Secretary resigned (1 page)
12 November 2007	New secretary appointed (2 pages)
25 April 2007	Registered office changed on 25/04/07 from: ashton house 495 silbury boulevard milton keynes MK9 2AH (1 page)
8 January 2007	Return made up to 31/12/06; full list of members (2 pages)
11 January 2006	Return made up to 31/12/05; full list of members (2 pages)
2 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
15 February 2005	Return made up to 31/12/04; full list of members (6 pages)
15 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
15 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
30 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
18 August 2003	Director resigned (1 page)
15 January 2003	Return made up to 31/12/02; full list of members (7 pages)
2 November 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
21 January 2002	Return made up to 31/12/01; full list of members (6 pages)
29 October 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
22 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
28 December 2000	Return made up to 31/12/00; full list of members (6 pages)
30 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
16 October 2000	Resolutions ELRES ‐ Elective resolution (1 page)
9 March 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
13 January 1999	Return made up to 31/12/98; no change of members (6 pages)
16 November 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
10 February 1998	Return made up to 31/12/97; full list of members (8 pages)
11 December 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
1 July 1997	Particulars of mortgage/charge (3 pages)
31 January 1997	New secretary appointed (2 pages)
31 January 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Secretary resigned (6 pages)
28 November 1996	Registered office changed on 28/11/96 from: grosvenor house 3 holstock road ilford essex IG1 1LQ (1 page)
28 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
19 February 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
22 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)

Chatsworth Film Enterprises (Overseas) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London