| Company Name | Ravensdale Film And Television Limited |
|---|---|
| Director | Aspen Corporate Director Limited |
| Company Status | Dissolved |
| Company Number | 01713470 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 1983(41 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Roger John Turbin |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 January 2001(17 years, 9 months after company formation) |
| Appointment Duration | 23 years, 3 months |
| Role | Company Director |
| Correspondence Address | 9 Buttercup Close Billericay Essex CM12 0SX |
| Director Name | Aspen Corporate Director Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 27 August 1998(15 years, 4 months after company formation) |
| Appointment Duration | 25 years, 8 months |
| Correspondence Address | Avon House Kensington Village Avonmore Road London W14 8TS |
| Director Name | Leslie Young |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 1991(8 years, 3 months after company formation) |
| Appointment Duration | 7 years (resigned 27 August 1998) |
| Role | Company Director |
| Correspondence Address | 67 Warwick Road London W5 5QE |
| Secretary Name | Neil Forester Worgan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 1991(8 years, 3 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 31 December 1992) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Rothschild Road London W4 5HS |
| Secretary Name | Andrew James McRae |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1993(9 years, 9 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 01 July 1995) |
| Role | Company Director |
| Correspondence Address | 32 Arlington Road Ealing London W13 8PE |
| Director Name | Neil Forester Worgan |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1995(11 years, 11 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 30 April 1996) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Rothschild Road London W4 5HS |
| Secretary Name | Mark Andrew Rogers |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1995(12 years, 2 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 10 September 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Grey Roofs Grey Roofs, Box Stroud Gloucestershire GL6 9HD Wales |
| Secretary Name | Mr Michael David Comras |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 2000(17 years, 4 months after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 19 January 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Osborne Road Potters Bar Hertfordshire EN6 1RZ |
| Secretary Name | Aspen Corporate Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 2000(17 years, 3 months after company formation) |
| Appointment Duration | 4 weeks (resigned 14 August 2000) |
| Correspondence Address | Avon House Kensington Village Avonmore Road London W14 8TS |
Location
| Registered Address | Avon House Kensington Village Avonmore Road London W14 8TS |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Avonmore and Brook Green |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £84,300 |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 11 August 2005 | Dissolved (1 page) |
|---|---|
| 11 May 2005 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 25 January 2005 | Liquidators statement of receipts and payments (5 pages) |
| 20 July 2004 | Liquidators statement of receipts and payments (5 pages) |
| 26 January 2004 | Liquidators statement of receipts and payments (5 pages) |
| 25 July 2003 | Liquidators statement of receipts and payments (5 pages) |
| 23 January 2003 | Liquidators statement of receipts and payments (5 pages) |
| 5 August 2002 | Liquidators statement of receipts and payments (5 pages) |
| 19 July 2001 | Resolutions
|
| 19 July 2001 | Declaration of solvency (3 pages) |
| 19 July 2001 | Appointment of a voluntary liquidator (1 page) |
| 9 February 2001 | New secretary appointed (2 pages) |
| 9 February 2001 | Secretary resigned (1 page) |
| 25 October 2000 | Return made up to 22/07/00; no change of members; amend (6 pages) |
| 23 August 2000 | New secretary appointed (2 pages) |
| 23 August 2000 | Secretary resigned (1 page) |
| 31 July 2000 | New secretary appointed (2 pages) |
| 31 July 2000 | Return made up to 22/07/00; full list of members (7 pages) |
| 15 June 2000 | Accounting reference date extended from 31/12/99 to 30/06/00 (1 page) |
| 24 September 1999 | Secretary resigned (1 page) |
| 3 September 1999 | Accounts for a dormant company made up to 31 December 1998 (6 pages) |
| 13 August 1999 | Return made up to 22/07/99; full list of members (6 pages) |
| 28 October 1998 | Accounts for a dormant company made up to 31 December 1997 (7 pages) |
| 10 September 1998 | Director resigned (1 page) |
| 10 September 1998 | Return made up to 22/07/98; no change of members
|
| 10 September 1998 | New director appointed (2 pages) |
| 29 July 1998 | Registered office changed on 29/07/98 from: 50 church rd london NW10 9PY (1 page) |
| 6 October 1997 | Return made up to 22/07/97; no change of members (4 pages) |
| 17 September 1997 | Accounts for a dormant company made up to 31 December 1996 (7 pages) |
| 12 August 1996 | Return made up to 22/07/96; full list of members
|
| 6 August 1996 | Resolutions
|
| 6 August 1996 | Accounts for a dormant company made up to 31 December 1995 (6 pages) |
| 29 March 1996 | Secretary's particulars changed (2 pages) |
| 4 October 1995 | Return made up to 22/07/95; no change of members
|
| 4 October 1995 | New secretary appointed (2 pages) |
| 2 August 1995 | New director appointed (2 pages) |
| 2 August 1995 | Accounts for a dormant company made up to 31 December 1994 (5 pages) |