Company NameThe Film Editors Limited
Company StatusDissolved
Company Number01731005
CategoryPrivate Limited Company
Incorporation Date10 June 1983(40 years, 11 months ago)
Dissolution Date13 October 2009 (14 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameKatherine Monica Oshea
Date of BirthDecember 1951 (Born 72 years ago)
NationalityNew Zealander
StatusClosed
Appointed31 December 1990(7 years, 6 months after company formation)
Appointment Duration18 years, 9 months (closed 13 October 2009)
RoleFilm Editor
Correspondence Address68 Biddulph Mansions
Elgin Avenue
London
W9 1HT
Director NameMrs Pamela Anne Power
Date of BirthJune 1942 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1990(7 years, 6 months after company formation)
Appointment Duration18 years, 9 months (closed 13 October 2009)
RoleFilm Editor
Country of ResidenceEngland
Correspondence AddressMagnolia Cottage London Road
Sunningdale
Ascot
Berkshire
SL5 9RY
Secretary NameMrs Pamela Anne Power
NationalityBritish
StatusClosed
Appointed23 February 1994(10 years, 8 months after company formation)
Appointment Duration15 years, 7 months (closed 13 October 2009)
RoleFilm Editor
Country of ResidenceEngland
Correspondence AddressMagnolia Cottage London Road
Sunningdale
Ascot
Berkshire
SL5 9RY
Director NameAnthony Scott
Date of BirthJune 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(7 years, 6 months after company formation)
Appointment Duration15 years, 2 months (resigned 03 March 2006)
RoleFilm Director
Correspondence Address1500 Seabright Place
Beverley Hills
Ca 90210
Director NameRidley Scott
Date of BirthNovember 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(7 years, 6 months after company formation)
Appointment Duration15 years, 2 months (resigned 03 March 2006)
RoleFilm Director
Correspondence Address4 St Georges House
15 Hanover Square
London
W1S 1HS
Secretary NameRWL Registrars Limited (Corporation)
StatusResigned
Appointed31 December 1990(7 years, 6 months after company formation)
Appointment Duration3 years (resigned 25 January 1994)
Correspondence AddressRegis House 134 Percival Road
Enfield
Middlesex
EN1 1QU

Location

Registered Address3 Station Parade
Cherry Tree Rise
Buckhurst Hill
Essex
IG9 6EU
RegionLondon
ConstituencyIlford North
CountyGreater London
WardBridge
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Financials

Year2014
Net Worth-£1,951
Cash£26,926
Current Liabilities£44,433

Accounts

Latest Accounts31 May 2007 (16 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

13 October 2009Final Gazette dissolved via compulsory strike-off (1 page)
30 June 2009First Gazette notice for compulsory strike-off (1 page)
16 January 2009Return made up to 31/12/08; full list of members (4 pages)
16 January 2009Location of register of members (1 page)
16 January 2009Location of debenture register (1 page)
14 July 2008Registered office changed on 14/07/2008 from 9 the shrubberies, george lane south woodford london E18 1BD (1 page)
28 March 2008Total exemption small company accounts made up to 31 May 2007 (5 pages)
19 February 2008Return made up to 31/12/07; full list of members (3 pages)
21 September 2007Accounting reference date extended from 30/11/06 to 31/05/07 (1 page)
13 March 2007Return made up to 31/12/06; full list of members (3 pages)
24 August 2006Registered office changed on 24/08/06 from: 6 - 10 lexington street london W1F 0LB (1 page)
7 July 2006Total exemption small company accounts made up to 30 November 2005 (5 pages)
12 April 2006Return made up to 31/12/05; full list of members (3 pages)
11 April 2006Location of register of members (1 page)
24 March 2006Director resigned (1 page)
24 March 2006Director resigned (1 page)
29 June 2005Total exemption small company accounts made up to 30 November 2004 (5 pages)
16 March 2005Return made up to 31/12/04; full list of members (9 pages)
14 June 2004Total exemption small company accounts made up to 30 November 2003 (6 pages)
6 March 2004Return made up to 31/12/03; full list of members (9 pages)
29 August 2003Total exemption small company accounts made up to 30 November 2002 (6 pages)
24 January 2003Return made up to 31/12/02; full list of members
  • 363(287) ‐ Registered office changed on 24/01/03
(9 pages)
25 September 2002Total exemption small company accounts made up to 30 November 2001 (6 pages)
14 January 2002Return made up to 31/12/01; full list of members (8 pages)
27 September 2001Total exemption full accounts made up to 30 November 2000 (11 pages)
3 January 2001Return made up to 31/12/00; full list of members (8 pages)
4 September 2000Accounts for a small company made up to 30 November 1999 (8 pages)
7 January 2000Return made up to 31/12/99; full list of members (8 pages)
23 September 1999Accounts for a small company made up to 30 November 1998 (8 pages)
10 February 1999Return made up to 31/12/98; no change of members (4 pages)
24 September 1998Accounts for a small company made up to 30 November 1997 (7 pages)
4 February 1998Return made up to 31/12/97; no change of members (4 pages)
29 September 1997Accounts for a small company made up to 30 November 1996 (6 pages)
11 April 1997Return made up to 31/12/96; full list of members (6 pages)
11 June 1996Accounts for a small company made up to 30 November 1995 (6 pages)
1 August 1995Accounts for a small company made up to 30 November 1994 (6 pages)