Lorimar - Telepictures International Limited - Company Information

Company Name	Lorimar - Telepictures International Limited
Company Status	Dissolved
Company Number	01477756
Category	Private Limited Company
Incorporation Date	7 February 1980(44 years, 3 months ago)
Dissolution Date	29 March 2016 (8 years, 1 month ago)
Previous Name	Lorimar Distribution Limited

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	Mr Steven William Mertz
Date of Birth	May 1957 (Born 67 years ago)
Nationality	American
Status	Closed
Appointed	31 January 2001(20 years, 12 months after company formation)
Appointment Duration	15 years, 2 months (closed 29 March 2016)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Warner House 98 Theobald's Road London WC1X 8WB

Director Name	Mr Thomas Hugh Creighton
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	30 March 2015(35 years, 1 month after company formation)
Appointment Duration	1 year (closed 29 March 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	Warner House 98 Theobald's Road London WC1X 8WB

Director Name	Mr Mark Stephen Hillier
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(11 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 February 1994)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	71 Ashburnham Grove Greenwich London SE10 8UJ

Director Name	Eric Hartley Senat
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(11 years, 11 months after company formation)
Appointment Duration	9 years, 1 month (resigned 31 January 2001)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	35 Carlton Hill London NW8 0JX

Director Name	Michael Jay Solomon
Date of Birth	January 1938 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1991(11 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 13 September 1994)
Role	TV Executive
Correspondence Address	14 Beverley Park Beverly Hills California Ca 90210 United States

Director Name	Christopher John Young
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(11 years, 11 months after company formation)
Appointment Duration	16 years, 6 months (resigned 24 July 2008)
Role	Chartered Accountant
Correspondence Address	Beedon Lodge Beedon Common Newbury Berkshire RG20 8TU

Secretary Name	David Ross Brander
Nationality	British
Status	Resigned
Appointed	31 December 1991(11 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 03 May 1996)
Role	Company Director
Correspondence Address	Duntulm New Road Charney Bassett Wantage Oxfordshire OX12 0ER

Director Name	Jeffrey Roy Schlesinger
Date of Birth	June 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	13 September 1994(14 years, 7 months after company formation)
Appointment Duration	20 years, 6 months (resigned 30 March 2015)
Role	Divisional President
Country of Residence	United States
Correspondence Address	Warner House 98 Theobald's Road London WC1X 8WB

Secretary Name	Theodore Charles Lima
Nationality	British
Status	Resigned
Appointed	03 May 1996(16 years, 2 months after company formation)
Appointment Duration	8 years, 1 month (resigned 18 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Landford Road London SW15 1AQ

Secretary Name	Mr Andrew Keith Douglas
Nationality	British
Status	Resigned
Appointed	18 June 2004(24 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 11 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	48 Woodcote Road Caversham Heights Reading Berkshire RG4 7BB

Director Name	Mr Michele Emanuele
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Italian
Status	Resigned
Appointed	06 August 2008(28 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 March 2015)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	Warner House 98 Theobald's Road London WC1X 8WB

Secretary Name	Mrs Suzanne Rosslynn Shine
Nationality	British
Status	Resigned
Appointed	12 November 2008(28 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 July 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Warner House 98 Theobald's Road London WC1X 8WB

Location

Registered Address	Warner House 98 Theobald's Road London WC1X 8WB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

100 at £1	Warner Bros Entertainment Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

29 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
11 February 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 100 (3 pages)
12 January 2016	First Gazette notice for voluntary strike-off (1 page)
30 December 2015	Application to strike the company off the register (3 pages)
17 August 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
1 April 2015	Termination of appointment of Jeffrey Roy Schlesinger as a director on 30 March 2015 (1 page)
31 March 2015	Appointment of Mr Thomas Hugh Creighton as a director on 30 March 2015 (2 pages)
31 March 2015	Termination of appointment of Michele Emanuele as a director on 31 March 2015 (1 page)
17 February 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 100 (4 pages)
28 May 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
17 February 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 100 (4 pages)
4 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
17 April 2013	Annual return made up to 22 January 2013 with a full list of shareholders (4 pages)
30 August 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
20 August 2012	Termination of appointment of Suzanne Shine as a secretary (1 page)
31 January 2012	Annual return made up to 22 January 2012 with a full list of shareholders (4 pages)
21 February 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
3 February 2011	Annual return made up to 22 January 2011 with a full list of shareholders (4 pages)
5 August 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
15 February 2010	Director's details changed for Jeffrey Roy Schlesinger on 1 October 2009 (2 pages)
15 February 2010	Secretary's details changed for Mrs Suzanne Rosslynn Shine on 1 October 2009 (1 page)
15 February 2010	Director's details changed for Mr Steven William Mertz on 1 October 2009 (2 pages)
15 February 2010	Secretary's details changed for Mrs Suzanne Rosslynn Shine on 1 October 2009 (1 page)
15 February 2010	Annual return made up to 22 January 2010 with a full list of shareholders (5 pages)
15 February 2010	Director's details changed for Mr Michele Emanuele on 1 October 2009 (2 pages)
15 February 2010	Director's details changed for Jeffrey Roy Schlesinger on 1 October 2009 (2 pages)
15 February 2010	Director's details changed for Mr Michele Emanuele on 1 October 2009 (2 pages)
15 February 2010	Director's details changed for Mr Steven William Mertz on 1 October 2009 (2 pages)
4 January 2010	Statement of company's objects (2 pages)
4 January 2010	Resolutions RES10 ‐ Resolution of allotment of securities (26 pages)
1 October 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
24 February 2009	Return made up to 22/01/09; full list of members (4 pages)
23 February 2009	Director's change of particulars / michele emanuele / 30/01/2009 (1 page)
25 November 2008	Secretary appointed suzanne rosslynn shine (1 page)
21 November 2008	Appointment terminated secretary andrew douglas (1 page)
20 October 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
18 August 2008	Director appointed michele emanuele (2 pages)
5 August 2008	Appointment terminated director christopher young (1 page)
19 February 2008	Return made up to 22/01/08; full list of members (2 pages)
22 October 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
26 March 2007	Return made up to 22/01/07; full list of members (2 pages)
27 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
8 May 2006	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
30 January 2006	Return made up to 22/01/06; full list of members (2 pages)
30 January 2006	Director's particulars changed (1 page)
6 October 2005	Accounts for a dormant company made up to 26 November 2004 (8 pages)
3 October 2005	Return made up to 22/01/05; full list of members (7 pages)
4 October 2004	Accounts for a dormant company made up to 29 November 2003 (8 pages)
24 June 2004	New secretary appointed (2 pages)
24 June 2004	Secretary resigned (1 page)
25 February 2004	Return made up to 22/01/04; full list of members (7 pages)
4 October 2003	Accounts made up to 30 November 2002 (13 pages)
5 February 2003	Return made up to 22/01/03; full list of members (7 pages)
26 November 2002	Accounts made up to 24 November 2001 (20 pages)
3 October 2002	Delivery ext'd 3 mth 24/11/01 (1 page)
5 February 2002	Return made up to 22/01/02; full list of members (7 pages)
19 September 2001	Auditor's resignation (1 page)
29 June 2001	Accounts made up to 25 November 2000 (11 pages)
7 February 2001	Return made up to 22/01/01; full list of members (7 pages)
6 February 2001	Director resigned (1 page)
6 February 2001	New director appointed (3 pages)
29 September 2000	Accounts made up to 27 November 1999 (11 pages)
21 February 2000	Return made up to 22/01/00; full list of members 363(287) ‐ Registered office changed on 21/02/00 (7 pages)
9 November 1999	Registered office changed on 09/11/99 from: 135 wardour street london W1V 4AP (1 page)
16 July 1999	Accounts made up to 28 November 1998 (11 pages)
17 February 1999	Return made up to 22/01/99; full list of members (10 pages)
30 December 1998	Accounts made up to 30 November 1997 (11 pages)
30 September 1998	Delivery ext'd 3 mth 30/11/97 (2 pages)
6 February 1998	Return made up to 22/01/98; no change of members (8 pages)
2 January 1998	Accounts made up to 30 November 1996 (12 pages)
26 September 1997	Delivery ext'd 3 mth 30/11/96 (1 page)
17 February 1997	Return made up to 22/01/97; no change of members (8 pages)
26 September 1996	Accounts made up to 30 November 1995 (11 pages)
14 May 1996	Secretary resigned (1 page)
14 May 1996	New secretary appointed (2 pages)
9 February 1996	Return made up to 22/01/96; full list of members (8 pages)
29 September 1995	Accounts made up to 30 November 1994 (12 pages)
14 December 1993	Resolutions ELRES ‐ Elective resolution (3 pages)
18 June 1986	Company name changed lorimar distribution LIMITED\certificate issued on 18/06/86 (2 pages)

Lorimar - Telepictures International Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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