Company NameMedina Film Productions Limited
Company StatusDissolved
Company Number01276522
CategoryPrivate Limited Company
Incorporation Date9 September 1976(47 years, 8 months ago)
Dissolution Date19 September 2000 (23 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMiss Ann Westbrook Pugsley
Date of BirthDecember 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed15 December 1991(15 years, 3 months after company formation)
Appointment Duration8 years, 9 months (closed 19 September 2000)
RoleFilm Producer
Correspondence Address6 Westover Road
London
SW18 2RG
Secretary NameCentaur Secretaries Limited (Corporation)
StatusClosed
Appointed15 December 1991(15 years, 3 months after company formation)
Appointment Duration8 years, 9 months (closed 19 September 2000)
Correspondence Address3rd Floor
24 Old Bond Street
London
W1S 4BH
Director NameDavid John Butt
Date of BirthMarch 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed15 December 1991(15 years, 3 months after company formation)
Appointment Duration4 years, 1 month (resigned 15 January 1996)
RoleCompany Director
Correspondence Address23 St Peters Road
St Margarets
Twickenham
TW1 1QY

Location

Registered Address3rd Floor
24 Old Bond Street
London
W1X 3DA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts30 April 1999 (25 years ago)
Accounts CategorySmall
Accounts Year End30 April

Filing History

19 September 2000Final Gazette dissolved via voluntary strike-off (1 page)
30 May 2000First Gazette notice for voluntary strike-off (1 page)
18 April 2000Application for striking-off (1 page)
1 March 2000Accounts for a small company made up to 30 April 1999 (4 pages)
6 January 2000Return made up to 15/12/99; full list of members (6 pages)
1 February 1999Accounts for a small company made up to 30 April 1998 (4 pages)
6 January 1999Return made up to 15/12/98; full list of members (6 pages)
2 March 1998Accounts for a small company made up to 30 April 1997 (4 pages)
13 January 1998Return made up to 15/12/97; full list of members (6 pages)
4 March 1997Accounts for a dormant company made up to 30 April 1996 (3 pages)
10 January 1997Return made up to 15/12/96; full list of members (5 pages)
2 March 1996Accounts for a dormant company made up to 30 April 1995 (3 pages)