| Company Name | Film And General Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01140807 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 1973(50 years, 6 months ago) |
| Dissolution Date | 4 May 2010 (13 years, 12 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 | Davina Belling |
|---|---|
| Date of Birth | September 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 December 1992(19 years, 2 months after company formation) |
| Appointment Duration | 17 years, 4 months (closed 04 May 2010) |
| Role | Film Producer |
| Country of Residence | England |
| Correspondence Address | 4 Bradbrook House Studio Place London SW1X 8EL |
| Secretary Name | Davina Belling |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 August 2009(35 years, 10 months after company formation) |
| Appointment Duration | 8 months, 3 weeks (closed 04 May 2010) |
| Role | Company Director |
| Correspondence Address | 4 Bradbrook House Studio Place London SW1X 8EL |
| Director Name | Anthony Simon Clive Parsons |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1992(19 years, 2 months after company formation) |
| Appointment Duration | 16 years, 7 months (resigned 12 August 2009) |
| Role | Film Producer |
| Correspondence Address | Stoke Allbrooke Upper House Lane Shamley Green Guildford Surrey GU5 0SX |
| Director Name | Richard Tracy Charles Whatmore |
|---|---|
| Date of Birth | August 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1992(19 years, 2 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 27 August 1998) |
| Role | Retailer |
| Correspondence Address | Les Aix St Peter Jersey Channel Islands |
| Secretary Name | Corinne Beverly Turner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1992(19 years, 2 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 27 August 1998) |
| Role | Company Director |
| Correspondence Address | 1 Yew Tree Cottage The Street, Compton Guildford Surrey GU3 1EQ |
| Secretary Name | Anthony Simon Clive Parsons |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 1998(24 years, 10 months after company formation) |
| Appointment Duration | 10 years, 11 months (resigned 12 August 2009) |
| Role | Company Director |
| Correspondence Address | Stoke Allbrooke Upper House Lane Shamley Green Guildford Surrey GU5 0SX |
Location
| Registered Address | 318a Stafford Road Croydon Surrey CR0 4NH |
|---|---|
| Region | London |
| Constituency | Carshalton and Wallington |
| County | Greater London |
| Ward | Beddington South |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 4 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 19 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 7 January 2010 | Application to strike the company off the register (3 pages) |
| 7 January 2010 | Application to strike the company off the register (3 pages) |
| 10 September 2009 | Secretary appointed davina belling (1 page) |
| 10 September 2009 | Secretary appointed davina belling (1 page) |
| 10 September 2009 | Appointment Terminated Director and Secretary anthony parsons (1 page) |
| 10 September 2009 | Appointment terminated director and secretary anthony parsons (1 page) |
| 20 May 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 20 May 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 20 January 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (1 page) |
| 20 January 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (1 page) |
| 20 January 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (1 page) |
| 20 January 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 (1 page) |
| 20 January 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (1 page) |
| 20 January 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (1 page) |
| 20 January 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 (1 page) |
| 20 January 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (1 page) |
| 30 December 2008 | Return made up to 28/12/08; full list of members (4 pages) |
| 30 December 2008 | Return made up to 28/12/08; full list of members (4 pages) |
| 24 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page) |
| 24 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page) |
| 24 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (1 page) |
| 24 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page) |
| 24 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page) |
| 24 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (1 page) |
| 14 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page) |
| 14 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page) |
| 11 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (1 page) |
| 11 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (1 page) |
| 29 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page) |
| 29 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page) |
| 18 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (1 page) |
| 18 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 18 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (1 page) |
| 18 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (1 page) |
| 18 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
| 18 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page) |
| 18 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (1 page) |
| 18 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (1 page) |
| 18 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (1 page) |
| 18 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (1 page) |
| 18 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page) |
| 18 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (1 page) |
| 18 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (1 page) |
| 18 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page) |
| 18 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (1 page) |
| 18 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (1 page) |
| 18 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page) |
| 18 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (1 page) |
| 18 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
| 18 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 18 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page) |
| 18 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page) |
| 25 April 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 25 April 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 29 January 2008 | Return made up to 28/12/07; full list of members (2 pages) |
| 29 January 2008 | Return made up to 28/12/07; full list of members (2 pages) |
| 17 October 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 17 October 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 16 January 2007 | Return made up to 28/12/06; full list of members (7 pages) |
| 16 January 2007 | Return made up to 28/12/06; full list of members (7 pages) |
| 16 October 2006 | Full accounts made up to 31 December 2005 (12 pages) |
| 16 October 2006 | Full accounts made up to 31 December 2005 (12 pages) |
| 22 June 2006 | Particulars of mortgage/charge (4 pages) |
| 22 June 2006 | Particulars of mortgage/charge (4 pages) |
| 22 June 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 22 June 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 May 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 May 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 May 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 May 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 January 2006 | Return made up to 28/12/05; full list of members (7 pages) |
| 4 January 2006 | Return made up to 28/12/05; full list of members (7 pages) |
| 22 December 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 December 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 July 2005 | Particulars of mortgage/charge (4 pages) |
| 20 July 2005 | Particulars of mortgage/charge (4 pages) |
| 23 May 2005 | Full accounts made up to 31 December 2004 (11 pages) |
| 23 May 2005 | Full accounts made up to 31 December 2004 (11 pages) |
| 10 January 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 10 January 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 21 December 2004 | Return made up to 28/12/04; full list of members (7 pages) |
| 21 December 2004 | Return made up to 28/12/04; full list of members (7 pages) |
| 21 September 2004 | Full accounts made up to 31 December 2003 (11 pages) |
| 21 September 2004 | Full accounts made up to 31 December 2003 (11 pages) |
| 10 June 2004 | Particulars of mortgage/charge (5 pages) |
| 10 June 2004 | Particulars of mortgage/charge (5 pages) |
| 9 June 2004 | Particulars of mortgage/charge (3 pages) |
| 9 June 2004 | Particulars of mortgage/charge (3 pages) |
| 9 January 2004 | Return made up to 28/12/03; full list of members (7 pages) |
| 9 January 2004 | Return made up to 28/12/03; full list of members (7 pages) |
| 28 September 2003 | Full accounts made up to 31 December 2002 (11 pages) |
| 28 September 2003 | Full accounts made up to 31 December 2002 (11 pages) |
| 15 January 2003 | Return made up to 28/12/02; full list of members (7 pages) |
| 15 January 2003 | Return made up to 28/12/02; full list of members (7 pages) |
| 24 October 2002 | Full accounts made up to 31 December 2001 (12 pages) |
| 24 October 2002 | Full accounts made up to 31 December 2001 (12 pages) |
| 7 March 2002 | Particulars of mortgage/charge (3 pages) |
| 7 March 2002 | Particulars of mortgage/charge (3 pages) |
| 3 January 2002 | Return made up to 28/12/01; full list of members (6 pages) |
| 3 January 2002 | Return made up to 28/12/01; full list of members (6 pages) |
| 10 December 2001 | Particulars of mortgage/charge (3 pages) |
| 10 December 2001 | Particulars of mortgage/charge (3 pages) |
| 10 December 2001 | Particulars of mortgage/charge (3 pages) |
| 10 December 2001 | Particulars of mortgage/charge (3 pages) |
| 3 October 2001 | Full accounts made up to 31 December 2000 (12 pages) |
| 3 October 2001 | Full accounts made up to 31 December 2000 (12 pages) |
| 28 September 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 28 September 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 23 June 2001 | Particulars of mortgage/charge (3 pages) |
| 23 June 2001 | Particulars of mortgage/charge (3 pages) |
| 10 January 2001 | Return made up to 28/12/00; full list of members
|
| 10 January 2001 | Return made up to 28/12/00; full list of members (6 pages) |
| 4 January 2001 | Particulars of mortgage/charge (5 pages) |
| 4 January 2001 | Particulars of mortgage/charge (5 pages) |
| 26 August 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 August 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 April 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 17 April 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 5 January 2000 | Return made up to 28/12/99; full list of members (6 pages) |
| 5 January 2000 | Return made up to 28/12/99; full list of members (6 pages) |
| 23 December 1999 | Particulars of mortgage/charge (4 pages) |
| 23 December 1999 | Particulars of mortgage/charge (4 pages) |
| 20 July 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 20 July 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 7 July 1999 | Declaration of mortgage charge released/ceased (2 pages) |
| 7 July 1999 | Declaration of mortgage charge released/ceased (2 pages) |
| 27 January 1999 | New secretary appointed (2 pages) |
| 27 January 1999 | New secretary appointed (2 pages) |
| 27 January 1999 | Return made up to 28/12/98; no change of members (4 pages) |
| 27 January 1999 | Director resigned (1 page) |
| 27 January 1999 | Return made up to 28/12/98; no change of members (4 pages) |
| 27 January 1999 | Secretary resigned (1 page) |
| 27 January 1999 | Director resigned (1 page) |
| 27 January 1999 | Secretary resigned (1 page) |
| 12 August 1998 | Particulars of mortgage/charge (3 pages) |
| 12 August 1998 | Particulars of mortgage/charge (3 pages) |
| 12 June 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 12 June 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 27 January 1998 | Return made up to 28/12/97; no change of members (5 pages) |
| 27 January 1998 | Return made up to 28/12/97; no change of members (5 pages) |
| 31 December 1997 | Particulars of mortgage/charge (3 pages) |
| 31 December 1997 | Particulars of mortgage/charge (3 pages) |
| 28 October 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 28 October 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 11 February 1997 | Return made up to 28/12/96; full list of members (6 pages) |
| 11 February 1997 | Return made up to 28/12/96; full list of members (6 pages) |
| 9 July 1996 | Secretary's particulars changed (1 page) |
| 9 July 1996 | Secretary's particulars changed (1 page) |
| 15 June 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 15 June 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 15 January 1996 | Return made up to 28/12/95; no change of members (5 pages) |
| 15 January 1996 | Return made up to 28/12/95; no change of members (5 pages) |
| 10 January 1996 | Particulars of mortgage/charge (3 pages) |
| 10 January 1996 | Particulars of mortgage/charge (3 pages) |
| 31 May 1995 | Full accounts made up to 31 December 1994 (10 pages) |
| 31 May 1995 | Full accounts made up to 31 December 1994 (10 pages) |
| 2 March 1995 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 March 1995 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 February 1995 | Particulars of mortgage/charge (7 pages) |
| 8 February 1995 | Particulars of mortgage/charge (7 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (22 pages) |
| 6 November 1993 | Particulars of mortgage/charge (3 pages) |
| 6 November 1993 | Particulars of mortgage/charge (3 pages) |
| 13 February 1993 | Particulars of mortgage/charge (3 pages) |
| 13 February 1993 | Particulars of mortgage/charge (3 pages) |
| 30 January 1993 | Particulars of mortgage/charge (4 pages) |
| 30 January 1993 | Particulars of mortgage/charge (4 pages) |
| 19 June 1992 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 June 1992 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 June 1990 | Particulars of mortgage/charge (5 pages) |
| 20 June 1990 | Particulars of mortgage/charge (5 pages) |
| 24 August 1989 | Particulars of mortgage/charge (3 pages) |
| 24 August 1989 | Particulars of mortgage/charge (3 pages) |
| 16 August 1989 | Particulars of mortgage/charge (3 pages) |
| 16 August 1989 | Particulars of mortgage/charge (3 pages) |
| 9 March 1989 | Particulars of mortgage/charge (3 pages) |
| 9 March 1989 | Particulars of mortgage/charge (3 pages) |
| 13 May 1983 | Particulars of mortgage/charge (3 pages) |
| 13 May 1983 | Particulars of mortgage/charge (3 pages) |
| 15 October 1982 | Particulars of mortgage/charge (3 pages) |
| 15 October 1982 | Particulars of mortgage/charge (3 pages) |
| 16 July 1982 | Particulars of mortgage/charge (3 pages) |
| 16 July 1982 | Particulars of mortgage/charge (3 pages) |
| 7 August 1980 | Particulars of mortgage/charge (3 pages) |
| 7 August 1980 | Particulars of mortgage/charge (3 pages) |
| 13 July 1979 | Particulars of mortgage/charge (4 pages) |
| 13 July 1979 | Particulars of mortgage/charge (4 pages) |
| 19 January 1979 | Particulars of mortgage/charge (5 pages) |
| 19 January 1979 | Particulars of mortgage/charge (4 pages) |
| 22 February 1978 | Particulars of mortgage/charge (4 pages) |
| 22 February 1978 | Particulars of mortgage/charge (4 pages) |
| 9 April 1975 | Particulars of mortgage/charge (2 pages) |
| 9 April 1975 | Particulars of mortgage/charge (2 pages) |
| 22 October 1973 | Certificate of incorporation (1 page) |
| 22 October 1973 | Incorporation (20 pages) |
| 22 October 1973 | Certificate of incorporation (1 page) |
| 22 October 1973 | Incorporation (20 pages) |