Digital Film Limited

Company Name	Digital Film Limited
Company Status	Dissolved
Company Number	01565865
Category	Private Limited Company
Incorporation Date	3 June 1981(42 years, 11 months ago)
Dissolution Date	23 August 2011 (12 years, 8 months 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	27 August 1993(12 years, 2 months after company formation)
Appointment Duration	18 years (closed 23 August 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Alexa Court 6 Overton Road Sutton Surrey SN2 6QF

Director Name	Robert Andrew Inglis Sweet
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	09 December 2004(23 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (closed 23 August 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Berkeley Court London Road Guildford Surrey GU1 1SN

Secretary Name	Robert Andrew Inglis Sweet
Nationality	British
Status	Closed
Appointed	09 December 2004(23 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (closed 23 August 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
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	Closed
Appointed	28 June 2006(25 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (closed 23 August 2011)
Role	Executive
Country of Residence	United States
Correspondence Address	250 East Olive Avenue Suite 300 Burbank California 91502 91502

Director Name	Mr Mark William Benson
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2007(25 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (closed 23 August 2011)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	34 Burrard Road London NW6 1DD

Director Name	Bernard Anthony Cragg
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(11 years, 7 months after company formation)
Appointment Duration	9 years (resigned 31 December 2001)
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(11 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(11 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 St. George Jeffers
Date of Birth	May 1953 (Born 71 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 August 1993(12 years, 2 months after company formation)
Appointment Duration	13 years, 5 months (resigned 01 February 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	81 Cornwall Gardens London SW7 4AZ

Director Name	David Abdoo
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1994(12 years, 9 months after company formation)
Appointment Duration	9 years, 11 months (resigned 30 January 2004)
Role	Solicitor
Correspondence Address	78 Airedale Avenue Chiswick London W4 2NN

Director Name	Mr Michael Anthony Green
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2001(20 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 January 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	70 Spurgate Hutton Mount Brentwood Essex CM13 2JT

Director Name	Mrs Helen Jane Tautz
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2004(22 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 09 December 2004)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA

Secretary Name	Mrs Helen Jane Tautz
Nationality	British
Status	Resigned
Appointed	30 January 2004(22 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 09 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA

Director Name	Richard Andrews
Date of Birth	February 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	09 December 2004(23 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(23 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

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

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

23 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
23 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
10 May 2011	First Gazette notice for voluntary strike-off (1 page)
10 May 2011	First Gazette notice for voluntary strike-off (1 page)
28 April 2011	Application to strike the company off the register (3 pages)
28 April 2011	Application to strike the company off the register (3 pages)
12 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-01-12 GBP 2 (7 pages)
12 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-01-12 GBP 2 (7 pages)
7 October 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
7 October 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
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 Ahmad Nasser Ouri on 31 December 2009 (2 pages)
7 January 2010	Director's details changed for 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 Robert Andrew Inglis Sweet on 31 December 2009 (2 pages)
20 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
20 October 2009	Accounts for a dormant company 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 for a dormant company made up to 31 December 2007 (1 page)
3 November 2008	Accounts made up to 31 December 2007 (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	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 for a dormant company 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	Accounts made up to 31 December 2004 (1 page)
14 February 2007	Accounts for a dormant company made up to 31 December 2005 (1 page)
14 February 2007	Accounts made up to 31 December 2005 (1 page)
14 February 2007	Accounts for a dormant company made up to 31 December 2004 (1 page)
13 February 2007	Return made up to 31/12/06; full list of members (3 pages)
13 February 2007	Return made up to 31/12/06; full list of members (3 pages)
21 September 2006	Director resigned (1 page)
21 September 2006	Director resigned (1 page)
14 February 2006	Return made up to 31/12/05; full list of members (3 pages)
14 February 2006	Return made up to 31/12/05; full list of members (3 pages)
7 April 2005	Return made up to 31/12/04; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
7 April 2005	Return made up to 31/12/04; full list of members (3 pages)
21 December 2004	New director appointed (2 pages)
21 December 2004	New secretary appointed;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	Registered office changed on 21/12/04 from: the london television centre upper ground london SE1 9LT (1 page)
21 December 2004	Director resigned (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)
21 December 2004	Secretary resigned (1 page)
21 December 2004	Director resigned (1 page)
21 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
21 December 2004	Secretary resigned (1 page)
19 August 2004	Auditor's resignation (2 pages)
19 August 2004	Auditor's resignation (2 pages)
22 June 2004	Accounts made up to 31 December 2003 (1 page)
22 June 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
3 June 2004	New director appointed (1 page)
3 June 2004	Secretary resigned;director resigned (1 page)
3 June 2004	New secretary appointed (1 page)
3 June 2004	Director resigned (1 page)
3 June 2004	New secretary appointed (1 page)
3 June 2004	New director appointed (1 page)
3 June 2004	Director resigned (1 page)
3 June 2004	Secretary resigned;director resigned (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)
17 January 2004	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
17 January 2004	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
14 January 2004	Return made up to 31/12/03; no change of members (2 pages)
14 January 2004	Return made up to 31/12/03; no change of members (2 pages)
4 February 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
4 February 2003	Accounts made up to 30 September 2002 (1 page)
31 January 2003	Return made up to 31/12/02; full list of members (6 pages)
31 January 2003	Return made up to 31/12/02; full list of members (6 pages)
2 July 2002	Accounts made up to 30 September 2001 (1 page)
2 July 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
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)
7 January 2002	Director resigned (1 page)
7 January 2002	New director appointed (1 page)
7 January 2002	New director appointed (1 page)
7 January 2002	Director resigned (1 page)
14 May 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
14 May 2001	Accounts made up to 30 September 2000 (1 page)
4 January 2001	Return made up to 31/12/00; full list of members (3 pages)
4 January 2001	Return made up to 31/12/00; full list of members (3 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 for a dormant company 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 (3 pages)
16 February 2000	Return made up to 31/12/99; no change of members (3 pages)
17 May 1999	Accounts made up to 30 September 1998 (1 page)
17 May 1999	Accounts for a dormant company made up to 30 September 1998 (1 page)
29 January 1999	Return made up to 31/12/98; no change of members (7 pages)
29 January 1999	Return made up to 31/12/98; no change of members (7 pages)
16 November 1998	Director's particulars changed (1 page)
16 November 1998	Director's particulars changed (1 page)
12 May 1998	Accounts made up to 30 September 1997 (1 page)
12 May 1998	Accounts for a dormant company made up to 30 September 1997 (1 page)
23 January 1998	Return made up to 31/12/97; full list of members (7 pages)
23 January 1998	Return made up to 31/12/97; full list of members (7 pages)
14 February 1997	Accounts for a dormant company made up to 30 September 1996 (1 page)
14 February 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)
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)
1 April 1996	Accounts made up to 30 September 1995 (1 page)
1 April 1996	Accounts for a dormant company made up to 30 September 1995 (1 page)
22 January 1996	Return made up to 31/12/95; full list of members (7 pages)
22 January 1996	Return made up to 31/12/95; full list of members (7 pages)
20 June 1995	Accounts made up to 30 September 1994 (1 page)
20 June 1995	Accounts for a dormant company made up to 30 September 1994 (1 page)
23 May 1994	Company name changed\certificate issued on 23/05/94 (2 pages)
23 May 1994	Company name changed\certificate issued on 23/05/94 (2 pages)
11 February 1994	Company name changed\certificate issued on 11/02/94 (2 pages)
11 February 1994	Company name changed\certificate issued on 11/02/94 (2 pages)
8 September 1993	Company name changed\certificate issued on 08/09/93 (2 pages)
8 September 1993	Company name changed\certificate issued on 08/09/93 (2 pages)
19 May 1989	Company name changed\certificate issued on 19/05/89 (2 pages)
19 May 1989	Company name changed\certificate issued on 19/05/89 (2 pages)
29 January 1987	Accounts for a dormant company made up to 30 September 1986 (5 pages)
29 January 1987	Accounts made up to 30 September 1986 (5 pages)
20 December 1984	Company name changed\certificate issued on 20/12/84 (4 pages)
20 December 1984	Company name changed\certificate issued on 20/12/84 (4 pages)
25 October 1984	Accounts made up to 30 September 1983 (12 pages)
25 October 1984	Accounts made up to 30 September 1983 (12 pages)
3 June 1981	Certificate of incorporation (1 page)
3 June 1981	Certificate of incorporation (1 page)

Digital Film Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London