| Company Name | Chatsworth Film Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01408349 |
| Category | Private Limited Company |
| Incorporation Date | 10 January 1979(45 years, 3 months ago) |
| Dissolution Date | 11 December 2007 (16 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Malcolm Bevan Heyworth |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 March 1992(13 years, 1 month after company formation) |
| Appointment Duration | 15 years, 9 months (closed 11 December 2007) |
| Role | Film Producer |
| Correspondence Address | Montrose Wey Road Weybridge Surrey KT13 8HR |
| Director Name | Mrs Halina Stratton |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 March 1992(13 years, 1 month after company formation) |
| Appointment Duration | 15 years, 9 months (closed 11 December 2007) |
| Role | Company Director |
| Correspondence Address | Montrose Wey Road Weybridge Surrey KT13 8HR |
| Secretary Name | Heald Solicitors (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 04 March 1992(13 years, 1 month after company formation) |
| Appointment Duration | 15 years, 9 months (closed 11 December 2007) |
| Correspondence Address | Ashton House 495 Silbury Boulevard Central Milton Keynes Milton Keynes MK9 2AH |
| Director Name | Richard Roland Seymour Swan |
|---|---|
| Date of Birth | April 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 1992(13 years, 1 month after company formation) |
| Appointment Duration | 11 years, 5 months (resigned 01 August 2003) |
| Role | Solicitor |
| Correspondence Address | Five Pines Wood Lane Aspley Guise Milton Keynes Buckinghamshire MK17 8EL |
Location
| Registered Address | 4 Chase Side Enfield Middlesex EN2 6NF |
|---|---|
| Region | London |
| Constituency | Enfield North |
| County | Greater London |
| Ward | Town |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,000 |
| Current Liabilities | £10,020 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 11 December 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 August 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 25 April 2007 | Registered office changed on 25/04/07 from: ashton house, heald solicitors 495 silbury boulevard milton keynes MK9 2AH (1 page) |
| 21 March 2006 | Location of register of members (1 page) |
| 21 March 2006 | Return made up to 04/03/06; full list of members (2 pages) |
| 21 March 2006 | Registered office changed on 21/03/06 from: ashton house 495 silbury boulevard milton keynes MK9 2AH (1 page) |
| 21 March 2006 | Location of debenture register (1 page) |
| 26 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 14 April 2005 | Return made up to 04/03/05; full list of members (3 pages) |
| 15 November 2004 | Accounts for a dormant company made up to 31 December 2003 (7 pages) |
| 16 March 2004 | Return made up to 04/03/04; full list of members (7 pages) |
| 30 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 18 August 2003 | Director resigned (1 page) |
| 14 March 2003 | Return made up to 04/03/03; full list of members (7 pages) |
| 2 November 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 20 March 2002 | Return made up to 04/03/02; full list of members (7 pages) |
| 30 October 2001 | Accounts for a dormant company made up to 31 December 2000 (7 pages) |
| 28 March 2001 | Return made up to 04/03/01; full list of members
|
| 30 October 2000 | Full accounts made up to 31 December 1999 (6 pages) |
| 9 March 2000 | Return made up to 04/03/00; full list of members (7 pages) |
| 22 December 1999 | Secretary's particulars changed (1 page) |
| 1 November 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 3 June 1999 | Return made up to 04/03/99; full list of members (9 pages) |
| 3 November 1998 | Accounts for a dormant company made up to 31 December 1997 (6 pages) |
| 12 May 1998 | Return made up to 04/03/98; no change of members (7 pages) |
| 14 November 1997 | Accounts for a dormant company made up to 31 December 1996 (6 pages) |
| 2 April 1997 | Return made up to 04/03/97; no change of members
|
| 28 November 1996 | Registered office changed on 28/11/96 from: grosvenor house 3 holstock road ilford essex IG1 1LG (1 page) |
| 18 April 1996 | Return made up to 04/03/96; full list of members
|
| 24 August 1995 | Accounts for a dormant company made up to 31 December 1994 (8 pages) |
| 4 April 1995 | Return made up to 04/03/95; full list of members (12 pages) |
| 23 June 1990 | Particulars of mortgage/charge (3 pages) |