Original Film Video Productions Limited

Company Name	Original Film Video Productions Limited
Company Status	Dissolved
Company Number	01691031
Category	Private Limited Company
Incorporation Date	13 January 1983(41 years, 3 months ago)
Dissolution Date	5 July 2011 (12 years, 10 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 Glen Boyd Catling
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	22 May 1991(8 years, 4 months after company formation)
Appointment Duration	20 years, 1 month (closed 05 July 2011)
Role	Film Director
Country of Residence	England
Correspondence Address	84 St Dionis Road London SW6 4TU

Director Name	Mr Caspar Giles Patrick Norman
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	28 August 1997(14 years, 7 months after company formation)
Appointment Duration	13 years, 10 months (closed 05 July 2011)
Role	Film Producer
Country of Residence	United Kingdom
Correspondence Address	39 Lavers Road London N16 0DU

Secretary Name	Mr Caspar Giles Patrick Norman
Nationality	British
Status	Closed
Appointed	28 August 1997(14 years, 7 months after company formation)
Appointment Duration	13 years, 10 months (closed 05 July 2011)
Role	Film Producer
Country of Residence	United Kingdom
Correspondence Address	39 Lavers Road London N16 0DU

Director Name	Barry Driffield Palin
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1991(8 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 26 February 1993)
Role	Film Producer
Correspondence Address	Flat 2 Whitehall Court London SW1A 2EJ

Secretary Name	Barry Driffield Palin
Nationality	British
Status	Resigned
Appointed	22 May 1991(8 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 26 February 1993)
Role	Company Director
Correspondence Address	Flat 2 Whitehall Court London SW1A 2EJ

Secretary Name	John Ralph Jackson
Nationality	British
Status	Resigned
Appointed	26 February 1993(10 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 28 August 1997)
Role	Company Director
Correspondence Address	95 Mersey Road London E17 5LA

Director Name	John Ralph Jackson
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1993(10 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 28 August 1997)
Role	Accountant
Correspondence Address	95 Mersey Road London E17 5LA

Location

Registered Address	84 Saint Dionis Road London SW6 4TU
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Town
Built Up Area	Greater London

Shareholders

400 at 1	Glen Boyd Catling 40.00% Ordinary
300 at 1	Original Film & Video Productions LTD 30.00% Ordinary
280 at 1	John Simmons 28.00% Ordinary
20 at 1	Gaspar Giles Patrick Norman 2.00% Ordinary

Financials

Year	2014
Net Worth	£1,000
Cash	£100

Accounts

Latest Accounts	31 July 2009 (14 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

5 July 2011	Final Gazette dissolved via voluntary strike-off (1 page)
5 July 2011	Final Gazette dissolved via voluntary strike-off (1 page)
22 March 2011	First Gazette notice for voluntary strike-off (1 page)
22 March 2011	First Gazette notice for voluntary strike-off (1 page)
10 March 2011	Application to strike the company off the register (3 pages)
10 March 2011	Application to strike the company off the register (3 pages)
6 July 2010	Annual return made up to 16 May 2010 with a full list of shareholders Statement of capital on 2010-07-06 GBP 1,000 (5 pages)
6 July 2010	Annual return made up to 16 May 2010 with a full list of shareholders Statement of capital on 2010-07-06 GBP 1,000 (5 pages)
5 July 2010	Director's details changed for Glen Boyd Catling on 16 May 2010 (2 pages)
5 July 2010	Director's details changed for Caspar Giles Patrick Norman on 16 May 2010 (2 pages)
5 July 2010	Director's details changed for Glen Boyd Catling on 16 May 2010 (2 pages)
5 July 2010	Director's details changed for Caspar Giles Patrick Norman on 16 May 2010 (2 pages)
18 May 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
18 May 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
30 July 2009	Return made up to 16/05/09; full list of members (4 pages)
30 July 2009	Return made up to 16/05/09; full list of members (4 pages)
26 May 2009	Total exemption small company accounts made up to 31 July 2008 (8 pages)
26 May 2009	Total exemption small company accounts made up to 31 July 2008 (8 pages)
27 May 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
27 May 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
22 May 2008	Return made up to 16/05/08; full list of members (4 pages)
22 May 2008	Return made up to 16/05/08; full list of members (4 pages)
16 July 2007	Return made up to 16/05/07; full list of members (7 pages)
16 July 2007	Return made up to 16/05/07; full list of members (7 pages)
5 June 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
5 June 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
31 May 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
31 May 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
17 May 2006	Return made up to 16/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
17 May 2006	Return made up to 16/05/06; full list of members (8 pages)
10 August 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
10 August 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
7 June 2005	Return made up to 16/05/05; full list of members (8 pages)
7 June 2005	Return made up to 16/05/05; full list of members (8 pages)
14 July 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
14 July 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
1 June 2004	Return made up to 16/05/04; full list of members (8 pages)
1 June 2004	Return made up to 16/05/04; full list of members (8 pages)
2 June 2003	Return made up to 16/05/03; full list of members (8 pages)
2 June 2003	Return made up to 16/05/03; full list of members (8 pages)
24 May 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
24 May 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
12 June 2002	Return made up to 16/05/02; full list of members (8 pages)
12 June 2002	Return made up to 16/05/02; full list of members (8 pages)
28 May 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
28 May 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
24 May 2001	Return made up to 16/05/01; full list of members (7 pages)
24 May 2001	Return made up to 16/05/01; full list of members (7 pages)
28 March 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
28 March 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
19 December 2000	Registered office changed on 19/12/00 from: greek court 14A old compton street london W1V 5PE (1 page)
19 December 2000	Registered office changed on 19/12/00 from: greek court 14A old compton street london W1V 5PE (1 page)
30 May 2000	Return made up to 22/05/00; full list of members (7 pages)
30 May 2000	Return made up to 22/05/00; full list of members (7 pages)
26 April 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
26 April 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
2 June 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
2 June 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
20 May 1999	Return made up to 22/05/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 May 1999	Return made up to 22/05/99; full list of members (6 pages)
6 August 1998	Return made up to 22/05/98; full list of members; amend (6 pages)
6 August 1998	Return made up to 22/05/98; full list of members; amend (6 pages)
21 July 1998	Return made up to 22/05/98; full list of members (5 pages)
21 July 1998	Return made up to 22/05/98; full list of members (5 pages)
1 June 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
1 June 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
11 September 1997	Secretary resigned;director resigned (1 page)
11 September 1997	Secretary resigned;director resigned (1 page)
9 September 1997	Return made up to 22/05/97; full list of members (6 pages)
9 September 1997	Return made up to 22/05/97; full list of members (6 pages)
2 June 1997	Accounts for a small company made up to 31 July 1996 (7 pages)
2 June 1997	Accounts for a small company made up to 31 July 1996 (7 pages)
4 June 1996	Accounts for a small company made up to 31 July 1995 (7 pages)
4 June 1996	Accounts for a small company made up to 31 July 1995 (7 pages)
23 May 1996	Return made up to 22/05/96; full list of members (6 pages)
23 May 1996	Return made up to 22/05/96; full list of members (6 pages)
6 June 1995	Accounts for a small company made up to 31 July 1994 (7 pages)
6 June 1995	Accounts for a small company made up to 31 July 1994 (7 pages)

Original Film Video Productions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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