Cannon Screen Entertainment (Holdings) Limited

Company Name	Cannon Screen Entertainment (Holdings) Limited
Company Status	Dissolved
Company Number	01996054
Category	Private Limited Company
Incorporation Date	5 March 1986(38 years, 2 months ago)
Dissolution Date	9 October 2007 (16 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 9212	Motion picture & video distribution
SIC 59131	Motion picture distribution activities

Directors

Director Name	Stephen John Hendry
Date of Birth	May 1960 (Born 64 years ago)
Nationality	American
Status	Closed
Appointed	20 April 2005(19 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (closed 09 October 2007)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	246 Peck Drive Beverly Hills California 90212 United States

Director Name	Mr David Austin Clapham
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	07 September 2005(19 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (closed 09 October 2007)
Role	Accountant
Country of Residence	Bagshot
Correspondence Address	Smith Cottage Bagshot Park Bagshot Surrey GU19 5HS

Secretary Name	United Artists Corporation Limited (Corporation)
Status	Closed
Appointed	07 September 2005(19 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (closed 09 October 2007)
Correspondence Address	5 Kew Road Richmond Surrey TW9 2PR

Director Name	Alan Ladd Jnr
Date of Birth	October 1937 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	12 January 1992(5 years, 10 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
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1992(5 years, 10 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
Date of Birth	June 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	12 January 1992(5 years, 10 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
Date of Birth	September 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	12 January 1992(5 years, 10 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

Director Name	Brian Christopher Yell
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1992(5 years, 10 months after company formation)
Appointment Duration	13 years, 8 months (resigned 07 September 2005)
Role	Company Director
Correspondence Address	1 Saddlers Mews St Johns Road Hampton Wick KT1 4AW

Secretary Name	Mr Bernard Arthur Smith
Nationality	British
Status	Resigned
Appointed	12 January 1992(5 years, 10 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
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1992(6 years, 9 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
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1992(6 years, 9 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
Date of Birth	January 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1993(7 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 27 October 1995)
Role	Chief Financial Officer
Correspondence Address	156 South Carmelina Avenue Los Angeles California 90049

Secretary Name	Brian Christopher Yell
Nationality	British
Status	Resigned
Appointed	31 December 1993(7 years, 10 months after company formation)
Appointment Duration	11 years, 8 months (resigned 07 September 2005)
Role	Company Director
Correspondence Address	1 Saddlers Mews St Johns Road Hampton Wick KT1 4AW

Director Name	David Johnson
Date of Birth	September 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	27 October 1995(9 years, 7 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

Director Name	William Jones
Date of Birth	December 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	15 January 1997(10 years, 10 months after company formation)
Appointment Duration	8 years, 3 months (resigned 20 April 2005)
Role	Executive
Correspondence Address	10250 Constellation Blvd Los Angeles Ca 90067 Foreign

Location

Registered Address	Mgm 5 Kew Road Richmond Surrey TW9 2PR
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£20,349,000
Current Liabilities	£22,190,000

Accounts

Latest Accounts	31 March 2005 (19 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

9 October 2007	Final Gazette dissolved via voluntary strike-off (1 page)
26 June 2007	First Gazette notice for voluntary strike-off (1 page)
17 May 2007	Application for striking-off (1 page)
14 February 2007	Return made up to 12/01/07; full list of members (7 pages)
23 January 2006	Return made up to 12/01/06; full list of members (7 pages)
5 October 2005	New director appointed (1 page)
4 October 2005	Secretary resigned;director resigned (1 page)
4 October 2005	New secretary appointed (1 page)
5 September 2005	Accounts for a dormant company made up to 31 March 2005 (3 pages)
11 May 2005	New director appointed (2 pages)
11 May 2005	Director resigned (1 page)
16 March 2005	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
25 January 2005	Return made up to 12/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 January 2005	Full accounts made up to 31 December 2003 (11 pages)
29 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
8 February 2004	Return made up to 12/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 November 2003	Full accounts made up to 31 December 2002 (11 pages)
28 February 2003	Return made up to 12/01/03; full list of members (7 pages)
3 July 2002	Full accounts made up to 31 December 2001 (10 pages)
16 June 2002	Auditor's resignation (1 page)
24 January 2002	Return made up to 12/01/02; full list of members (6 pages)
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 (17 pages)
25 January 2000	Return made up to 12/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
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; full list of members (6 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; no change of members (4 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)
7 November 1995	Declaration of assistance for shares acquisition (4 pages)
7 November 1995	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
7 November 1995	Declaration of assistance for shares acquisition (5 pages)
7 November 1995	Declaration of assistance for shares acquisition (4 pages)
30 October 1995	Registered office changed on 30/10/95 from: 84/86 regent street london W1R 5PF (1 page)
8 August 1995	Amended full accounts made up to 31 December 1993 (15 pages)
8 August 1995	Full accounts made up to 31 December 1994 (13 pages)
18 July 1995	Resolutions SRES13 ‐ Special resolution (5 pages)
18 July 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
18 July 1995	Declaration of assistance for shares acquisition (3 pages)
18 July 1995	Declaration of assistance for shares acquisition (4 pages)
18 July 1995	Declaration of assistance for shares acquisition (13 pages)
18 July 1995	Declaration of assistance for shares acquisition (3 pages)
18 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 July 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)

Cannon Screen Entertainment (Holdings) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London