Company NameBrent Walker Film Productions Limited
DirectorsJohn Leslie Leach and Keith George Dibble
Company StatusDissolved
Company Number01168653
CategoryPrivate Limited Company
Incorporation Date1 May 1974(46 years, 10 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Secretary NameKeith George Dibble
NationalityBritish
StatusCurrent
Appointed11 July 1991(17 years, 2 months after company formation)
Appointment Duration29 years, 8 months
RoleCompany Director
Correspondence Address8 Newcastle Avenue
Ilford
Essex
IG6 3EE
Director NameMr John Leslie Leach
Date of BirthMay 1948 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed29 October 1991(17 years, 6 months after company formation)
Appointment Duration29 years, 4 months
RoleFinance Director
Correspondence AddressDunelm
Church Road
Claygate
Surrey
KT10 0JP
Director NameKeith George Dibble
NationalityBritish
StatusCurrent
Appointed19 May 1993(19 years after company formation)
Appointment Duration27 years, 9 months
RoleChartered Secretary
Correspondence Address8 Newcastle Avenue
Ilford
Essex
IG6 3EE
Director NameTimothy Edward Quinlan
Date of BirthAugust 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed11 July 1991(17 years, 2 months after company formation)
Appointment Duration5 years, 6 months (resigned 10 January 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address121 Thorpe Bay Gardens
Thorpe Bay
Southend On Sea
Essex
SS1 3NW
Director NameGeorge Alfred Walker
Date of BirthApril 1929 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed11 July 1991(17 years, 2 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 29 October 1991)
RoleCompany Director
Correspondence Address68 Pallmall
London
SW1Y 5NG
Director NameJason George Walker
Date of BirthMay 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed11 July 1991(17 years, 2 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 29 October 1991)
RoleCompany Director
Correspondence Address19 Manson Mews
South Kensington
London
SW7 5AF
Director NameMr Charles John Nicholas Ward
Date of BirthAugust 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed29 October 1991(17 years, 6 months after company formation)
Appointment Duration1 year, 5 months (resigned 06 April 1993)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressBacon House Brackley Road
Greatworth
Banbury
Oxfordshire
OX17 2DX

Location

Registered Address53-54 Brook's Mews
London
W1Y 2NY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1996 (24 years, 2 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

5 November 1998Dissolved (1 page)
5 August 1998Completion of winding up (1 page)
24 February 1998Order of court to wind up (1 page)
6 February 1998Court order notice of winding up (1 page)
21 October 1997Full accounts made up to 31 December 1996 (10 pages)
24 July 1997Director's particulars changed (1 page)
7 July 1997Particulars of mortgage/charge (6 pages)
19 January 1997Director resigned (1 page)
7 October 1996Full accounts made up to 31 December 1995 (12 pages)
28 July 1996Return made up to 11/07/96; full list of members (9 pages)
17 October 1995Full accounts made up to 31 December 1994 (12 pages)
7 August 1995Return made up to 11/07/95; full list of members (14 pages)
24 July 1995Registered office changed on 24/07/95 from: 19 rupert street london W1V 7FS (1 page)