| Company Name | Kenilworth Films Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01634998 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 1982(41 years, 12 months ago) |
| Dissolution Date | 31 July 2001 (22 years, 9 months ago) |
| Previous Name | J & M Film And Television Production Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Ms Julia Palau |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 1991(9 years, 2 months after company formation) |
| Appointment Duration | 10 years (closed 31 July 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Lansdowne Road London W11 3LW |
| Secretary Name | BART Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 November 2000(18 years, 6 months after company formation) |
| Appointment Duration | 8 months, 1 week (closed 31 July 2001) |
| Correspondence Address | C/O Laytons Carmelite 50 Victoria Embankment Bla London EC4Y 0LS |
| Director Name | Michael Patrick Ryan |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 1991(9 years, 2 months after company formation) |
| Appointment Duration | 9 years, 2 months (resigned 29 September 2000) |
| Role | Company Director |
| Correspondence Address | 5 Northbourne Road London SW4 7DW |
| Secretary Name | Anthony Jonathan Miller |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 1991(9 years, 2 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 28 April 1997) |
| Role | Company Director |
| Correspondence Address | 104 Teignmouth Road Brondesbury London NW2 4DY |
| Secretary Name | Mr Marcus Tustin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 1997(14 years, 11 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 20 November 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Dunston Road London SW11 5QU |
Location
| Registered Address | 6 Lansdowne Road London W11 3LW |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Norland |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £200 |
Accounts
| Latest Accounts | 31 March 1999 (25 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 31 July 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 April 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 1 March 2001 | Application for striking-off (1 page) |
| 7 December 2000 | New secretary appointed (2 pages) |
| 7 December 2000 | Secretary resigned (1 page) |
| 30 November 2000 | Registered office changed on 30/11/00 from: 2,dorset square london NW1 6PU (1 page) |
| 9 November 2000 | Director resigned (1 page) |
| 31 October 2000 | Company name changed j & m film and television produc tion LIMITED\certificate issued on 01/11/00 (2 pages) |
| 14 July 2000 | Return made up to 12/07/00; full list of members (6 pages) |
| 29 February 2000 | Resolutions
|
| 4 February 2000 | Accounts for a dormant company made up to 31 March 1999 (5 pages) |
| 7 July 1999 | Return made up to 12/07/99; no change of members (4 pages) |
| 10 February 1999 | Accounts for a dormant company made up to 31 March 1998 (5 pages) |
| 4 February 1999 | Resolutions
|
| 9 July 1998 | Return made up to 12/07/98; full list of members (6 pages) |
| 22 January 1998 | Resolutions
|
| 22 January 1998 | Accounts for a dormant company made up to 31 March 1997 (5 pages) |
| 13 July 1997 | Return made up to 12/07/97; no change of members (4 pages) |
| 16 June 1997 | Secretary resigned (1 page) |
| 16 June 1997 | New secretary appointed (2 pages) |
| 29 January 1997 | Accounts for a dormant company made up to 31 March 1996 (4 pages) |
| 25 July 1996 | Return made up to 12/07/96; full list of members (6 pages) |
| 26 October 1995 | Accounts for a dormant company made up to 31 March 1995 (4 pages) |