Blonde Films Limited

Company Name	Blonde Films Limited
Company Status	Dissolved
Company Number	01370085
Category	Private Limited Company
Incorporation Date	23 May 1978(45 years, 11 months ago)
Dissolution Date	31 March 2015 (9 years ago)
Previous Names	6

Business Activity

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

Directors

Director Name	Anthony William Camilleri
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	05 November 1998(20 years, 5 months after company formation)
Appointment Duration	16 years, 4 months (closed 31 March 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Alexa Court 6 Overton Road Sutton Surrey SN2 6QF

Director Name	Mark William Benson
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2007(28 years, 8 months after company formation)
Appointment Duration	8 years, 1 month (closed 31 March 2015)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	30 Park Drive London NW11 7SP

Secretary Name	Mrs Carol Parke
Status	Closed
Appointed	25 May 2012(34 years after company formation)
Appointment Duration	2 years, 10 months (closed 31 March 2015)
Role	Company Director
Correspondence Address	Building 1, 3rd Floor Chiswick Park, 566 Chiswick High Road London W4 5BY

Director Name	Bernard Anthony Cragg
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(14 years, 7 months after company formation)
Appointment Duration	1 month (resigned 01 February 1993)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Beckwood Greenhead Ghyll Grasmere Nr Ambleside Cumbria LA22 9RW

Director Name	Mr Kenneth Bruce Macgowan
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(14 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 March 1994)
Role	Accountant
Correspondence Address	20 St Annes Court London W1V 3AU

Secretary Name	David Abdoo
Nationality	British
Status	Resigned
Appointed	31 December 1992(14 years, 7 months after company formation)
Appointment Duration	11 years, 1 month (resigned 30 January 2004)
Role	Company Director
Correspondence Address	78 Airedale Avenue Chiswick London W4 2NN

Director Name	David Abdoo
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(14 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 05 November 1998)
Role	Solicitor
Correspondence Address	78 Airedale Avenue Chiswick London W4 2NN

Director Name	Gabrielle Mary Williams
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1994(15 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 September 1995)
Role	Chartered Secretary
Correspondence Address	66b Elspeth Road London SW11 1DP

Director Name	Mr James Richard De Villeneuve Kidwell
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1995(17 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 05 November 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 Cloncurry Street Fulham London SW6 6DR

Director Name	David St. George Jeffers
Date of Birth	May 1953 (Born 71 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 November 1998(20 years, 5 months after company formation)
Appointment Duration	8 years, 3 months (resigned 01 February 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	81 Cornwall Gardens London SW7 4AZ

Secretary Name	Mrs Sarah Louise Woodall
Nationality	British
Status	Resigned
Appointed	30 January 2004(25 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 09 December 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Wallis Road Basingstoke Hampshire RG21 3DN

Director Name	Richard Andrews
Date of Birth	February 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	09 December 2004(26 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 October 2006)
Role	Business Executive
Correspondence Address	413 Lamp Post Circle Simi Valley California 93065-5328 United States

Director Name	Mary Ann Fialkowski
Date of Birth	September 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	09 December 2004(26 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 2006)
Role	Business Executive
Correspondence Address	743 Fairfield Circle Pasadena California 91106 United States

Director Name	Mr Robert Andrew Inglis Sweet
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2004(26 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (resigned 25 May 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	7 Berkeley Court London Road Guildford Surrey GU1 1SN

Secretary Name	Mr Robert Andrew Inglis Sweet
Nationality	British
Status	Resigned
Appointed	09 December 2004(26 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (resigned 25 May 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	7 Berkeley Court London Road Guildford Surrey GU1 1SN

Director Name	Ahmad Nasser Ouri
Date of Birth	January 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	28 June 2006(28 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 13 October 2011)
Role	Executive
Country of Residence	United States
Correspondence Address	250 East Olive Avenue Suite 300 Burbank California 91502 91502

Location

Registered Address	Building 1, 3rd Floor Chiswick Park, 566 Chiswick High Road London W4 5BY
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London

Shareholders

2 at £1	Moving Picture Company LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

31 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
31 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
16 December 2014	First Gazette notice for voluntary strike-off (1 page)
16 December 2014	First Gazette notice for voluntary strike-off (1 page)
3 December 2014	Application to strike the company off the register (3 pages)
3 December 2014	Application to strike the company off the register (3 pages)
3 October 2014	Accounts made up to 31 December 2013 (1 page)
3 October 2014	Accounts made up to 31 December 2013 (1 page)
30 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-30 GBP 2 (4 pages)
30 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-30 GBP 2 (4 pages)
2 October 2013	Accounts made up to 31 December 2012 (1 page)
2 October 2013	Accounts made up to 31 December 2012 (1 page)
25 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
25 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
27 September 2012	Full accounts made up to 31 December 2011 (10 pages)
27 September 2012	Full accounts made up to 31 December 2011 (10 pages)
11 September 2012	Section 519 (2 pages)
11 September 2012	Section 519 (2 pages)
31 May 2012	Appointment of Mrs Carol Parke as a secretary on 25 May 2012 (1 page)
31 May 2012	Appointment of Mrs Carol Parke as a secretary on 25 May 2012 (1 page)
31 May 2012	Termination of appointment of Robert Andrew Inglis Sweet as a secretary on 25 May 2012 (1 page)
31 May 2012	Termination of appointment of Robert Andrew Inglis Sweet as a secretary on 25 May 2012 (1 page)
29 May 2012	Termination of appointment of Robert Andrew Inglis Sweet as a director on 25 May 2012 (1 page)
29 May 2012	Termination of appointment of Robert Andrew Inglis Sweet as a director on 25 May 2012 (1 page)
8 March 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
8 March 2012	Termination of appointment of Ahmad Nasser Ouri as a director on 13 October 2011 (1 page)
8 March 2012	Termination of appointment of Ahmad Nasser Ouri as a director on 13 October 2011 (1 page)
8 March 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
3 October 2011	Accounts made up to 31 December 2010 (1 page)
3 October 2011	Accounts made up to 31 December 2010 (1 page)
15 April 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
15 April 2011	Memorandum and Articles of Association (12 pages)
15 April 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sect 177, company business 07/04/2011 (4 pages)
15 April 2011	Statement of capital following an allotment of shares on 7 April 2011 GBP 137,485 (5 pages)
15 April 2011	Statement of capital following an allotment of shares on 7 April 2011 GBP 137,485 (5 pages)
15 April 2011	Statement of capital following an allotment of shares on 7 April 2011 GBP 137,485 (5 pages)
15 April 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
15 April 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sect 177, company business 07/04/2011 (4 pages)
15 April 2011	Memorandum and Articles of Association (12 pages)
12 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
12 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
2 October 2010	Accounts made up to 31 December 2009 (1 page)
2 October 2010	Accounts made up to 31 December 2009 (1 page)
3 June 2010	Director's details changed for Mark William Benson on 18 March 2010 (2 pages)
3 June 2010	Director's details changed for Mark William Benson on 18 March 2010 (2 pages)
8 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
8 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
7 January 2010	Director's details changed for Anthony William Camilleri on 31 December 2009 (2 pages)
7 January 2010	Director's details changed for Mark William Benson on 31 December 2009 (2 pages)
7 January 2010	Director's details changed for Anthony William Camilleri on 31 December 2009 (2 pages)
7 January 2010	Director's details changed for Mark William Benson on 31 December 2009 (2 pages)
7 January 2010	Director's details changed for Ahmad Nasser Ouri on 31 December 2009 (2 pages)
7 January 2010	Director's details changed for Mr Robert Andrew Inglis Sweet on 31 December 2009 (2 pages)
7 January 2010	Director's details changed for Ahmad Nasser Ouri on 31 December 2009 (2 pages)
7 January 2010	Director's details changed for Mr Robert Andrew Inglis Sweet on 31 December 2009 (2 pages)
20 October 2009	Accounts made up to 31 December 2008 (1 page)
20 October 2009	Accounts made up to 31 December 2008 (1 page)
13 January 2009	Return made up to 31/12/08; full list of members (4 pages)
13 January 2009	Return made up to 31/12/08; full list of members (4 pages)
3 November 2008	Accounts made up to 31 December 2007 (1 page)
3 November 2008	Accounts made up to 31 December 2007 (1 page)
9 January 2008	Location of register of members (1 page)
9 January 2008	Return made up to 31/12/07; full list of members (3 pages)
9 January 2008	Location of register of members (1 page)
9 January 2008	Return made up to 31/12/07; full list of members (3 pages)
23 October 2007	Accounts made up to 31 December 2006 (1 page)
23 October 2007	Accounts made up to 31 December 2006 (1 page)
17 July 2007	Registered office changed on 17/07/07 from: 26-28 hammersmith grove london W6 7PE (1 page)
17 July 2007	Registered office changed on 17/07/07 from: 26-28 hammersmith grove london W6 7PE (1 page)
1 June 2007	New director appointed (1 page)
1 June 2007	New director appointed (1 page)
25 May 2007	Director resigned (1 page)
25 May 2007	Director resigned (1 page)
8 March 2007	New director appointed (1 page)
8 March 2007	New director appointed (1 page)
5 March 2007	Director resigned (1 page)
5 March 2007	Director resigned (1 page)
14 February 2007	Return made up to 31/12/06; full list of members (3 pages)
14 February 2007	Return made up to 31/12/06; full list of members (3 pages)
5 November 2006	Accounts made up to 31 December 2005 (1 page)
5 November 2006	Accounts made up to 31 December 2005 (1 page)
3 October 2006	Full accounts made up to 31 December 2004 (10 pages)
3 October 2006	Full accounts made up to 31 December 2004 (10 pages)
21 September 2006	Director resigned (1 page)
21 September 2006	Director resigned (1 page)
13 February 2006	Return made up to 31/12/05; full list of members (3 pages)
13 February 2006	Return made up to 31/12/05; full list of members (3 pages)
8 April 2005	Return made up to 31/12/04; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
8 April 2005	Return made up to 31/12/04; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
21 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
21 December 2004	New director appointed (2 pages)
21 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
21 December 2004	New director appointed (2 pages)
21 December 2004	Secretary resigned (1 page)
21 December 2004	New secretary appointed;new director appointed (2 pages)
21 December 2004	Secretary resigned (1 page)
21 December 2004	Registered office changed on 21/12/04 from: the london television centre upper ground london SE1 9LT (1 page)
21 December 2004	New director appointed (2 pages)
21 December 2004	Registered office changed on 21/12/04 from: the london television centre upper ground london SE1 9LT (1 page)
21 December 2004	New secretary appointed;new director appointed (2 pages)
21 December 2004	New director appointed (2 pages)
18 August 2004	Auditor's resignation (2 pages)
18 August 2004	Auditor's resignation (2 pages)
28 June 2004	Accounts made up to 31 December 2003 (1 page)
28 June 2004	Accounts made up to 31 December 2003 (1 page)
28 April 2004	Registered office changed on 28/04/04 from: 25 knightsbridge london SW1X 7RZ (1 page)
28 April 2004	Registered office changed on 28/04/04 from: 25 knightsbridge london SW1X 7RZ (1 page)
13 February 2004	Secretary resigned (1 page)
13 February 2004	New secretary appointed (1 page)
13 February 2004	New secretary appointed (1 page)
13 February 2004	Secretary resigned (1 page)
16 January 2004	Return made up to 31/12/03; full list of members (2 pages)
16 January 2004	Return made up to 31/12/03; full list of members (2 pages)
5 January 2004	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
5 January 2004	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
4 February 2003	Accounts made up to 30 September 2002 (2 pages)
4 February 2003	Accounts made up to 30 September 2002 (2 pages)
31 January 2003	Return made up to 31/12/02; full list of members (5 pages)
31 January 2003	Return made up to 31/12/02; full list of members (5 pages)
2 July 2002	Accounts made up to 30 September 2001 (2 pages)
2 July 2002	Accounts made up to 30 September 2001 (2 pages)
8 January 2002	Return made up to 31/12/01; no change of members (2 pages)
8 January 2002	Return made up to 31/12/01; no change of members (2 pages)
14 May 2001	Accounts made up to 30 September 2000 (1 page)
14 May 2001	Accounts made up to 30 September 2000 (1 page)
10 January 2001	Return made up to 31/12/00; full list of members (2 pages)
10 January 2001	Return made up to 31/12/00; full list of members (2 pages)
17 October 2000	Director's particulars changed (1 page)
17 October 2000	Director's particulars changed (1 page)
10 October 2000	Director's particulars changed (1 page)
10 October 2000	Director's particulars changed (1 page)
25 May 2000	Accounts made up to 30 September 1999 (1 page)
25 May 2000	Accounts made up to 30 September 1999 (1 page)
16 February 2000	Return made up to 31/12/99; no change of members (2 pages)
16 February 2000	Return made up to 31/12/99; no change of members (2 pages)
17 May 1999	Accounts made up to 30 September 1998 (1 page)
17 May 1999	Accounts made up to 30 September 1998 (1 page)
26 January 1999	Return made up to 31/12/98; full list of members (5 pages)
26 January 1999	Return made up to 31/12/98; full list of members (5 pages)
19 November 1998	New director appointed (2 pages)
19 November 1998	New director appointed (2 pages)
19 November 1998	Director resigned (1 page)
19 November 1998	Director resigned (1 page)
19 November 1998	Director resigned (1 page)
19 November 1998	New director appointed (2 pages)
19 November 1998	Director resigned (1 page)
19 November 1998	New director appointed (2 pages)
10 May 1998	Accounts made up to 30 September 1997 (1 page)
10 May 1998	Accounts made up to 30 September 1997 (1 page)
9 April 1998	Company name changed scenetel LIMITED\certificate issued on 14/04/98 (2 pages)
9 April 1998	Company name changed scenetel LIMITED\certificate issued on 14/04/98 (2 pages)
31 January 1998	Return made up to 31/12/97; full list of members (6 pages)
31 January 1998	Return made up to 31/12/97; full list of members (6 pages)
14 March 1997	Accounts made up to 30 September 1996 (1 page)
14 March 1997	Accounts made up to 30 September 1996 (1 page)
29 January 1997	Return made up to 31/12/96; full list of members (7 pages)
29 January 1997	Return made up to 31/12/96; full list of members (7 pages)
19 November 1996	Company name changed open house productions LIMITED\certificate issued on 20/11/96 (2 pages)
19 November 1996	Company name changed open house productions LIMITED\certificate issued on 20/11/96 (2 pages)
9 September 1996	Registered office changed on 09/09/96 from: 15 st george street hanover square london W1R 9DE (1 page)
9 September 1996	Registered office changed on 09/09/96 from: 15 st george street hanover square london W1R 9DE (1 page)
26 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
26 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 March 1996	Accounts made up to 30 September 1995 (1 page)
18 March 1996	Accounts made up to 30 September 1995 (1 page)
23 January 1996	Return made up to 31/12/95; full list of members (6 pages)
23 January 1996	Return made up to 31/12/95; full list of members (6 pages)
2 October 1995	Director resigned;new director appointed (3 pages)
2 October 1995	Director resigned;new director appointed (3 pages)
20 June 1995	Accounts made up to 30 September 1994 (1 page)
20 June 1995	Accounts made up to 30 September 1994 (1 page)
6 November 1991	Full accounts made up to 30 September 1990 (6 pages)
6 November 1991	Full accounts made up to 30 September 1990 (6 pages)
9 July 1990	Amended full accounts made up to 30 September 1989 (6 pages)
9 July 1990	Amended full accounts made up to 30 September 1989 (6 pages)
8 November 1988	Full accounts made up to 30 September 1987 (7 pages)
8 November 1988	Full accounts made up to 30 September 1987 (7 pages)
19 August 1987	Full accounts made up to 30 September 1986 (7 pages)
19 August 1987	Full accounts made up to 30 September 1986 (7 pages)
21 June 1986	Full accounts made up to 30 September 1985 (7 pages)
21 June 1986	Full accounts made up to 30 September 1985 (7 pages)
3 December 1984	Accounts made up to 30 September 1983 (12 pages)
3 December 1984	Accounts made up to 30 September 1983 (12 pages)
24 January 1981	Accounts made up to 31 May 1980 (5 pages)
24 January 1981	Accounts made up to 31 May 1980 (5 pages)
23 January 1981	Accounts made up to 31 May 1979 (6 pages)
23 January 1981	Accounts made up to 31 May 1979 (6 pages)
23 May 1978	Incorporation (14 pages)
23 May 1978	Incorporation (14 pages)

Blonde Films Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London