| Company Name | Cinema Verity Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01924065 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 1985(38 years, 10 months ago) |
| Dissolution Date | 26 April 2011 (12 years, 12 months ago) |
| Previous Name | Osterbridge Limited |
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 | Kathryn Estelle Williams |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 1991(6 years, 2 months after company formation) |
| Appointment Duration | 19 years, 7 months (closed 26 April 2011) |
| Role | Company Director |
| Correspondence Address | Mews No 87 50 Kensington Gardens Square London W2 4BA |
| Director Name | Anna Callaghan |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 2009(23 years, 8 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 26 April 2011) |
| Role | Company Director |
| Correspondence Address | 52 Studland Street London W6 0JT |
| Director Name | Mrs Ethel Edith Lambert |
|---|---|
| Date of Birth | March 1916 (Born 108 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1991(6 years, 2 months after company formation) |
| Appointment Duration | 2 years (resigned 01 October 1993) |
| Role | Administrator |
| Correspondence Address | 34 Cavendish House Kings Road Brighton Sussex BN1 2JH |
| Director Name | Ms Verity Ann Lambert |
|---|---|
| Date of Birth | November 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1991(6 years, 2 months after company formation) |
| Appointment Duration | 16 years, 2 months (resigned 22 November 2007) |
| Role | Film Producer |
| Correspondence Address | 11 Addison Avenue London W11 4QS |
| Director Name | Kathryn Estelle Williams |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1991(6 years, 2 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 29 February 1996) |
| Role | Lawyer |
| Correspondence Address | 2 Bracken Avenue London SW12 8BH |
| Secretary Name | Alexis Philip Maitland Hudson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 1994(8 years, 8 months after company formation) |
| Appointment Duration | 6 months (resigned 30 August 1994) |
| Role | Solicitor |
| Correspondence Address | 1 Old Palace Place The Green Richmond Surrey TW9 1NQ |
| Director Name | Sharon Bloom |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1994(9 years, 5 months after company formation) |
| Appointment Duration | Resigned same day (resigned 01 December 1994) |
| Role | Television Producer |
| Correspondence Address | 25 Lancaster Road Uxbridge Middlesex UB8 1AR |
Location
| Registered Address | C/O Berley 76 New Cavendish Street London W1G 9TB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2009 (14 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 26 April 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 April 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 11 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 21 July 2010 | Application to strike the company off the register (2 pages) |
| 21 July 2010 | Application to strike the company off the register (2 pages) |
| 28 September 2009 | Accounts made up to 30 June 2009 (1 page) |
| 28 September 2009 | Accounts for a dormant company made up to 30 June 2009 (1 page) |
| 23 September 2009 | Return made up to 14/09/08; full list of members (3 pages) |
| 23 September 2009 | Director's Change of Particulars / anna callaghan / 12/02/2009 / HouseName/Number was: 32, now: 52 (1 page) |
| 23 September 2009 | Appointment Terminated Director verity lambert (1 page) |
| 23 September 2009 | Appointment terminated director verity lambert (1 page) |
| 23 September 2009 | Return made up to 14/09/09; full list of members (3 pages) |
| 23 September 2009 | Director's change of particulars / anna callaghan / 12/02/2009 (1 page) |
| 23 September 2009 | Return made up to 14/09/08; full list of members (3 pages) |
| 23 September 2009 | Return made up to 14/09/09; full list of members (3 pages) |
| 26 March 2009 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 26 March 2009 | Withdrawal of application for striking off (1 page) |
| 26 March 2009 | Accounts made up to 30 June 2008 (1 page) |
| 26 March 2009 | Withdrawal of application for striking off (1 page) |
| 17 March 2009 | Director appointed anna callaghan (1 page) |
| 17 March 2009 | Director appointed anna callaghan (1 page) |
| 19 January 2009 | Application for striking-off (1 page) |
| 19 January 2009 | Application for striking-off (1 page) |
| 30 October 2007 | Return made up to 14/09/07; full list of members (2 pages) |
| 30 October 2007 | Return made up to 14/09/07; full list of members (2 pages) |
| 21 October 2007 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 21 October 2007 | Accounts made up to 30 June 2007 (1 page) |
| 17 October 2006 | Secretary's particulars changed (1 page) |
| 17 October 2006 | Return made up to 14/09/06; full list of members (2 pages) |
| 17 October 2006 | Secretary's particulars changed (1 page) |
| 17 October 2006 | Return made up to 14/09/06; full list of members (2 pages) |
| 5 September 2006 | Accounts made up to 30 June 2006 (1 page) |
| 5 September 2006 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 28 November 2005 | Accounts made up to 30 June 2005 (1 page) |
| 28 November 2005 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 26 October 2005 | Return made up to 14/09/05; full list of members (2 pages) |
| 26 October 2005 | Registered office changed on 26/10/05 from: berley chartered accountants 76 new cavendish street london W1G 9TB (1 page) |
| 26 October 2005 | Return made up to 14/09/05; full list of members (2 pages) |
| 26 October 2005 | Registered office changed on 26/10/05 from: berley chartered accountants 76 new cavendish street london W1G 9TB (1 page) |
| 8 August 2005 | Return made up to 14/09/04; full list of members (6 pages) |
| 8 August 2005 | Return made up to 14/09/04; full list of members (6 pages) |
| 18 October 2004 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 18 October 2004 | Accounts made up to 30 June 2004 (1 page) |
| 23 October 2003 | Return made up to 14/09/03; full list of members (6 pages) |
| 23 October 2003 | Return made up to 14/09/03; full list of members (6 pages) |
| 14 September 2003 | Accounts made up to 30 June 2003 (4 pages) |
| 14 September 2003 | Accounts for a dormant company made up to 30 June 2003 (4 pages) |
| 4 June 2003 | Accounts made up to 30 June 2002 (1 page) |
| 4 June 2003 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
| 1 October 2002 | Return made up to 14/09/02; full list of members (6 pages) |
| 1 October 2002 | Return made up to 14/09/02; full list of members (6 pages) |
| 9 October 2001 | Return made up to 14/09/01; full list of members
|
| 9 October 2001 | Return made up to 14/09/01; full list of members (6 pages) |
| 24 September 2001 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
| 24 September 2001 | Accounts made up to 30 June 2001 (1 page) |
| 11 June 2001 | Accounts made up to 30 June 2000 (1 page) |
| 11 June 2001 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
| 9 October 2000 | Return made up to 14/09/00; full list of members
|
| 9 October 2000 | Return made up to 14/09/00; full list of members (6 pages) |
| 6 June 2000 | Accounts made up to 30 June 1999 (1 page) |
| 6 June 2000 | Accounts for a dormant company made up to 30 June 1999 (1 page) |
| 27 September 1999 | Return made up to 14/09/99; full list of members (6 pages) |
| 27 September 1999 | Return made up to 14/09/99; full list of members (6 pages) |
| 9 April 1999 | Full accounts made up to 30 June 1996 (8 pages) |
| 9 April 1999 | Director's particulars changed (1 page) |
| 9 April 1999 | Return made up to 14/09/98; full list of members (7 pages) |
| 9 April 1999 | Accounts for a dormant company made up to 30 June 1997 (1 page) |
| 9 April 1999 | Accounts for a dormant company made up to 30 June 1998 (1 page) |
| 9 April 1999 | Director's particulars changed (1 page) |
| 9 April 1999 | Accounts made up to 30 June 1997 (1 page) |
| 9 April 1999 | Return made up to 14/09/95; full list of members (7 pages) |
| 9 April 1999 | Accounts made up to 30 June 1998 (1 page) |
| 9 April 1999 | Return made up to 14/09/95; full list of members (7 pages) |
| 9 April 1999 | Return made up to 14/09/96; full list of members (7 pages) |
| 9 April 1999 | Return made up to 14/09/97; full list of members (7 pages) |
| 9 April 1999 | Full accounts made up to 30 June 1995 (10 pages) |
| 9 April 1999 | Return made up to 14/09/98; full list of members (7 pages) |
| 9 April 1999 | Return made up to 14/09/97; full list of members (7 pages) |
| 9 April 1999 | Full accounts made up to 30 June 1996 (8 pages) |
| 9 April 1999 | Return made up to 14/09/96; full list of members (7 pages) |
| 9 April 1999 | Full accounts made up to 30 June 1995 (10 pages) |
| 6 February 1996 | First Gazette notice for voluntary strike-off (1 page) |
| 6 February 1996 | First Gazette notice for voluntary strike-off (1 page) |
| 8 August 1995 | Voluntary strike-off action has been suspended (1 page) |
| 8 August 1995 | Voluntary strike-off action has been suspended (2 pages) |
| 28 July 1995 | Application for striking-off (1 page) |
| 28 July 1995 | Application for striking-off (1 page) |
| 17 May 1995 | Amending form 882R (2 pages) |
| 17 May 1995 | Amending form 882R (2 pages) |
| 23 April 1995 | Director resigned (2 pages) |
| 23 April 1995 | Director resigned (2 pages) |