| Company Name | Cabochon Film Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01373308 |
| Category | Private Limited Company |
| Incorporation Date | 14 June 1978(45 years, 10 months ago) |
| Dissolution Date | 24 January 2006 (18 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Mr Celestino Coronado |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 20 July 1991(13 years, 1 month after company formation) |
| Appointment Duration | 14 years, 6 months (closed 24 January 2006) |
| Role | Film Director |
| Correspondence Address | 16a Brechin Place London SW7 4QB |
| Director Name | Mr David Meyer |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 1991(13 years, 1 month after company formation) |
| Appointment Duration | 14 years, 6 months (closed 24 January 2006) |
| Role | Actor |
| Correspondence Address | 140a Tanner Street London SE1 2HG |
| Director Name | Hugh Bryan Greville Montgomery |
|---|---|
| Date of Birth | March 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 1991(13 years, 1 month after company formation) |
| Appointment Duration | 14 years, 6 months (closed 24 January 2006) |
| Role | Company Director |
| Correspondence Address | 11 Manchester Square London W1V 3PL |
| Secretary Name | Company Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 October 2001(23 years, 3 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 24 January 2006) |
| Correspondence Address | 8th Floor Aldwych House 81 Aldwych London WC2B 4HN |
| Secretary Name | HAL Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 July 1991(13 years, 1 month after company formation) |
| Appointment Duration | 10 years, 2 months (resigned 01 October 2001) |
| Correspondence Address | Hanover House 14 Hanover Square London W1S 1HP |
Location
| Registered Address | 8th Floor Aldwych House 81 Aldwych London WC2B 4HN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£33,836 |
| Current Liabilities | £113,138 |
Accounts
| Latest Accounts | 31 March 2004 (20 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 24 January 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 October 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 31 August 2005 | Application for striking-off (1 page) |
| 15 September 2004 | Return made up to 20/07/04; full list of members
|
| 15 September 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 31 March 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 March 2004 | Director's particulars changed (1 page) |
| 12 January 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 14 November 2003 | Return made up to 20/07/03; full list of members (7 pages) |
| 20 November 2002 | Return made up to 20/07/02; full list of members (7 pages) |
| 20 November 2002 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
| 22 November 2001 | Return made up to 20/07/01; full list of members (6 pages) |
| 15 November 2001 | Secretary resigned (1 page) |
| 15 November 2001 | Registered office changed on 15/11/01 from: hanover house 14 hanover square london W1R 0BE (1 page) |
| 15 November 2001 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
| 15 November 2001 | New secretary appointed (2 pages) |
| 1 December 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 7 September 2000 | Return made up to 20/07/00; full list of members (6 pages) |
| 18 January 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 24 August 1999 | Return made up to 20/07/99; full list of members (7 pages) |
| 5 January 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 15 September 1998 | Return made up to 20/07/98; full list of members (7 pages) |
| 9 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 26 September 1997 | Return made up to 20/07/97; full list of members (7 pages) |
| 28 November 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 19 November 1996 | Return made up to 20/07/96; full list of members (7 pages) |
| 31 January 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 28 November 1995 | Return made up to 20/07/95; full list of members (16 pages) |
| 14 June 1978 | Incorporation (24 pages) |