Hampton
Middlesex
TW12 2TH
Secretary Name | Brian Christopher Yell |
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Nationality | British |
Status | Closed |
Appointed | 31 December 1993(10 years, 11 months after company formation) |
Appointment Duration | 8 years, 4 months (closed 14 May 2002) |
Role | Company Director |
Correspondence Address | Rutland House Ormond Crescent Hampton Middlesex TW12 2TH |
Director Name | William Allen Jones |
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Date of Birth | December 1941 (Born 82 years ago) |
Nationality | American |
Status | Closed |
Appointed | 15 January 1997(14 years after company formation) |
Appointment Duration | 5 years, 3 months (closed 14 May 2002) |
Role | Company Director |
Correspondence Address | 2500 Broadway Street Santa Monica 90404 30 |
Director Name | Alan Ladd Jnr |
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Date of Birth | October 1937 (Born 86 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 12 January 1992(8 years, 12 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 25 July 1993) |
Role | Film Producer |
Correspondence Address | 640 San Vicente Boulevard Los Angeles California 90048 Foreign |
Director Name | Mr Sanford Lieberson |
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Date of Birth | July 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 January 1992(8 years, 12 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 31 December 1993) |
Role | Film Producer |
Country of Residence | United Kingdom |
Correspondence Address | 11 St Marks Crescent London NW1 7TS |
Director Name | Charles Rutherford Meeker Iii |
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Date of Birth | June 1941 (Born 82 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 12 January 1992(8 years, 12 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 28 September 1993) |
Role | Business Executive |
Correspondence Address | 640 San Vicente Boulevard Los Angeles California 90048 Foreign |
Director Name | Kenneth Harris Meyer |
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Date of Birth | September 1945 (Born 78 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 12 January 1992(8 years, 12 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 27 August 1993) |
Role | Business Executive/Lawyer |
Correspondence Address | 8670 Wilshire Boulevard Beverly Hills California 90211 United States |
Secretary Name | Mr Bernard Arthur Smith |
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Nationality | British |
Status | Resigned |
Appointed | 12 January 1992(8 years, 12 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 31 December 1993) |
Role | Company Director |
Correspondence Address | 12 North Holmes Close Horsham West Sussex RH12 4HB |
Director Name | Martin John Evans |
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Date of Birth | May 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 1992(9 years, 10 months after company formation) |
Appointment Duration | 1 year (resigned 31 December 1993) |
Role | Financial Director |
Correspondence Address | 44 Heath Gardens Twickenham Middlesex TW1 4LZ |
Director Name | Mr Barry Charles Jenkins |
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Date of Birth | July 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 1992(9 years, 10 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 23 April 1993) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Homelands Rock Hill Chelsfield Kent BR6 7PP |
Director Name | Trevor Fetter |
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Date of Birth | January 1960 (Born 64 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 31 December 1993(10 years, 11 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 27 October 1995) |
Role | Exec Vice Pres.Chief Fin.Offic |
Correspondence Address | 156 South Carmelina Avenue Los Angeles California 90049 |
Director Name | David Johnson |
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Date of Birth | September 1956 (Born 67 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 27 October 1995(12 years, 9 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 15 January 1997) |
Role | Studio Executive |
Correspondence Address | 10520 Wilshire Boulevard 1103 Los Angeles California 90024 |
Registered Address | Mgm 5 Kew Road Richmond Surrey TW9 2PR |
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Region | London |
Constituency | Richmond Park |
County | Greater London |
Ward | South Richmond |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £260,582 |
Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
14 May 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 January 2002 | First Gazette notice for voluntary strike-off (1 page) |
15 November 2001 | Application for striking-off (1 page) |
31 October 2001 | Full accounts made up to 31 December 2000 (9 pages) |
25 January 2001 | Return made up to 12/01/01; full list of members (6 pages) |
11 August 2000 | Full accounts made up to 31 December 1999 (11 pages) |
25 January 2000 | Return made up to 12/01/00; full list of members
|
15 December 1999 | Registered office changed on 15/12/99 from: uip house 45 beadon road london W6 0EG (1 page) |
22 October 1999 | Full accounts made up to 31 December 1998 (11 pages) |
3 February 1999 | Return made up to 12/01/99; no change of members (4 pages) |
26 October 1998 | Full accounts made up to 31 December 1997 (11 pages) |
17 February 1998 | Return made up to 12/01/98; no change of members (4 pages) |
15 October 1997 | Full accounts made up to 31 December 1996 (12 pages) |
31 January 1997 | Director resigned (1 page) |
31 January 1997 | New director appointed (2 pages) |
27 January 1997 | Return made up to 12/01/97; full list of members (6 pages) |
30 October 1996 | Full accounts made up to 31 December 1995 (12 pages) |
29 February 1996 | Return made up to 12/01/96; no change of members (4 pages) |
15 November 1995 | Director resigned;new director appointed (2 pages) |
30 October 1995 | Registered office changed on 30/10/95 from: 84/86 regent st london W1R 5PF (1 page) |
5 October 1995 | Full accounts made up to 31 December 1994 (12 pages) |