| Company Name | Brent Walker Film Productions Limited |
|---|---|
| Directors | John Leslie Leach and Keith George Dibble |
| Company Status | Dissolved |
| Company Number | 01168653 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 1974(50 years ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Secretary Name | Keith George Dibble |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 July 1991(17 years, 2 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Correspondence Address | 8 Newcastle Avenue Ilford Essex IG6 3EE |
| Director Name | Mr John Leslie Leach |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 October 1991(17 years, 6 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Finance Director |
| Correspondence Address | Dunelm Church Road Claygate Surrey KT10 0JP |
| Director Name | Keith George Dibble |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 May 1993(19 years after company formation) |
| Appointment Duration | 30 years, 11 months |
| Role | Chartered Secretary |
| Correspondence Address | 8 Newcastle Avenue Ilford Essex IG6 3EE |
| Director Name | Mr Timothy Edward Quinlan |
|---|---|
| Date of Birth | August 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 1991(17 years, 2 months after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 10 January 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 121 Thorpe Bay Gardens Thorpe Bay Southend On Sea Essex SS1 3NW |
| Director Name | George Alfred Walker |
|---|---|
| Date of Birth | April 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 1991(17 years, 2 months after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 29 October 1991) |
| Role | Company Director |
| Correspondence Address | 68 Pallmall London SW1Y 5NG |
| Director Name | Jason George Walker |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 1991(17 years, 2 months after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 29 October 1991) |
| Role | Company Director |
| Correspondence Address | 19 Manson Mews South Kensington London SW7 5AF |
| Director Name | Mr Charles John Nicholas Ward |
|---|---|
| Date of Birth | August 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 1991(17 years, 6 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 06 April 1993) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bacon House Brackley Road Greatworth Banbury Oxfordshire OX17 2DX |
Location
| Registered Address | 53-54 Brook's Mews London W1Y 2NY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 5 November 1998 | Dissolved (1 page) |
|---|---|
| 5 August 1998 | Completion of winding up (1 page) |
| 24 February 1998 | Order of court to wind up (1 page) |
| 6 February 1998 | Court order notice of winding up (1 page) |
| 21 October 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 24 July 1997 | Director's particulars changed (1 page) |
| 7 July 1997 | Particulars of mortgage/charge (6 pages) |
| 19 January 1997 | Director resigned (1 page) |
| 7 October 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 28 July 1996 | Return made up to 11/07/96; full list of members (9 pages) |
| 17 October 1995 | Full accounts made up to 31 December 1994 (12 pages) |
| 7 August 1995 | Return made up to 11/07/95; full list of members (14 pages) |
| 24 July 1995 | Registered office changed on 24/07/95 from: 19 rupert street london W1V 7FS (1 page) |