Company NameLamplight Film Productions Limited
Company StatusDissolved
Company Number01701043
CategoryPrivate Limited Company
Incorporation Date21 February 1983(41 years, 2 months ago)
Dissolution Date27 October 1998 (25 years, 6 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameMr Andrew John Wood
Date of BirthFebruary 1934 (Born 90 years ago)
NationalityBritish
StatusClosed
Appointed31 March 1991(8 years, 1 month after company formation)
Appointment Duration7 years, 7 months (closed 27 October 1998)
RoleWriter
Correspondence Address26 St Matthews Avenue
Surbiton
Surrey
KT6 6JQ
Director NameMrs Jane Wood
Date of BirthSeptember 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed31 March 1991(8 years, 1 month after company formation)
Appointment Duration7 years, 7 months (closed 27 October 1998)
RoleSecretary
Correspondence Address26 St Mathews Avenue
Surbiton
Surrey
KT6 6JA
Secretary NameMrs Jane Wood
NationalityBritish
StatusClosed
Appointed31 March 1991(8 years, 1 month after company formation)
Appointment Duration7 years, 7 months (closed 27 October 1998)
RoleCompany Director
Correspondence Address26 St Mathews Avenue
Surbiton
Surrey
KT6 6JA

Location

Registered AddressRoxburghe House
273/287 Regent St
London
W1R 8AD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1996 (27 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

27 October 1998Final Gazette dissolved via voluntary strike-off (1 page)
22 October 1997Full accounts made up to 31 December 1996 (1 page)
14 May 1997Return made up to 31/03/97; no change of members (4 pages)
5 November 1996Full accounts made up to 31 December 1995 (1 page)
13 May 1996Return made up to 31/03/96; full list of members (6 pages)
9 October 1995Full accounts made up to 31 December 1994 (1 page)
11 May 1995Return made up to 31/03/95; no change of members (4 pages)