Twin Continental Films Limited

Company Name	Twin Continental Films Limited
Company Status	Dissolved
Company Number	01242196
Category	Private Limited Company
Incorporation Date	29 January 1976(48 years, 3 months ago)
Dissolution Date	28 September 2004 (19 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Wayne Holmes
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	13 March 1998(22 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (closed 28 September 2004)
Role	Film Production
Country of Residence	United Kingdom
Correspondence Address	Lynden Cottage Frieth RG9 6PJ

Secretary Name	Trushar Sureshbhai Patel
Nationality	British
Status	Closed
Appointed	01 September 1999(23 years, 7 months after company formation)
Appointment Duration	5 years (closed 28 September 2004)
Role	Company Director
Correspondence Address	29 Queensbury Circle Parade Harrow Middlesex HA3 9BZ

Director Name	Eric Leslie Dallman
Date of Birth	November 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1992(16 years, 3 months after company formation)
Appointment Duration	1 year (resigned 12 May 1993)
Role	Company Director
Correspondence Address	75 Clifton Road Wokingham Berkshire RG11 1NJ

Director Name	Christopher Sutton
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1992(16 years, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 January 1993)
Role	Film Producer
Correspondence Address	69 Holland Park London W11 3SL

Secretary Name	Mr Vijendra Sharad Patel
Nationality	British
Status	Resigned
Appointed	12 May 1992(16 years, 3 months after company formation)
Appointment Duration	1 year (resigned 12 May 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	119 Totteridge Lane London N20 8DZ

Director Name	Mr Vijendra Sharad Patel
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1993(17 years after company formation)
Appointment Duration	3 years, 1 month (resigned 04 March 1996)
Role	Film Producer
Country of Residence	England
Correspondence Address	119 Totteridge Lane London N20 8DZ

Secretary Name	Arvind Davra
Nationality	British
Status	Resigned
Appointed	22 May 1993(17 years, 3 months after company formation)
Appointment Duration	4 months, 1 week (resigned 30 September 1993)
Role	Company Director
Correspondence Address	36 Westbury Road Wembley Middlesex HA0 4JY

Secretary Name	Ruchita Patel
Nationality	British
Status	Resigned
Appointed	30 September 1993(17 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 March 1996)
Role	Company Director
Correspondence Address	119 Totteridge Lane London N20 8DZ

Director Name	Sharad Patel
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1995(19 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 14 August 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	119 Totteridge Lane London N20 8DZ

Director Name	Michael Law
Date of Birth	October 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(20 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 30 April 2002)
Role	Film Director
Correspondence Address	St Stephenss Lodge Hankey Place London SE1 4BD

Secretary Name	Maya Matabudul
Nationality	British
Status	Resigned
Appointed	01 March 1996(20 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 12 May 1997)
Role	Company Director
Correspondence Address	98 Lynton Avenue Colindale London NW9 6PE

Director Name	Joseph Martin Sweeney
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1996(20 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 30 April 2002)
Role	Consultant
Correspondence Address	23 Cecil Cottages St Albans Road South Mimms Hertfordshire EN6 3PL

Secretary Name	Mr Vijendra Sharad Patel
Nationality	British
Status	Resigned
Appointed	12 May 1997(21 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 May 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	119 Totteridge Lane London N20 8DZ

Secretary Name	Mr Vijay Kumar Sharma
Nationality	British
Status	Resigned
Appointed	01 May 1998(22 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 August 1999)
Role	Company Director
Correspondence Address	4 Cameron Terrace 45/47 Chinbrook Road London SE12 9UB

Location

Registered Address	Suite 716 Crown House, North Circular Road London NW10 7PN
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Hanger Hill
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£178,747
Current Liabilities	£183,765

Accounts

Latest Accounts	31 March 2002 (22 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

28 September 2004	Final Gazette dissolved via compulsory strike-off (1 page)
15 June 2004	First Gazette notice for compulsory strike-off (1 page)
15 May 2002	Return made up to 12/05/02; full list of members (7 pages)
15 May 2002	Director resigned (1 page)
15 May 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
15 May 2002	Director resigned (1 page)
20 December 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
22 May 2001	Return made up to 12/05/01; full list of members (7 pages)
23 August 2000	Return made up to 12/05/00; full list of members 363(287) ‐ Registered office changed on 23/08/00 (7 pages)
4 May 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
7 March 2000	New secretary appointed (2 pages)
7 March 2000	Secretary resigned (1 page)
1 November 1999	New secretary appointed (2 pages)
1 November 1999	Secretary resigned (1 page)
6 June 1999	Return made up to 12/05/99; no change of members (5 pages)
24 May 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
16 September 1998	Return made up to 12/05/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
16 September 1998	New secretary appointed (2 pages)
30 April 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
30 April 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 June 1997	New secretary appointed (2 pages)
16 June 1997	Secretary resigned (1 page)
13 June 1997	Return made up to 12/05/97; no change of members 363(288) ‐ Secretary resigned (4 pages)
19 February 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
19 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 June 1996	Return made up to 12/05/96; no change of members (4 pages)
18 March 1996	Director resigned;new director appointed (2 pages)
11 March 1996	Secretary resigned;new secretary appointed (2 pages)
7 March 1996	New director appointed (2 pages)
5 February 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
5 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 October 1995	Director resigned (2 pages)
11 October 1995	Return made up to 12/05/95; full list of members (6 pages)
25 April 1995	Accounts for a dormant company made up to 31 March 1994 (3 pages)
6 April 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
6 April 1995	New director appointed (2 pages)

Twin Continental Films Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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