Filmbank Limited

Company Name	Filmbank Limited
Company Status	Dissolved
Company Number	02008957
Category	Private Limited Company
Incorporation Date	10 April 1986(38 years ago)
Dissolution Date	13 October 2009 (14 years, 6 months ago)
Previous Name	Filmbank Distributors Limited

Business Activity

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

Directors

Director Name	Richard Joseph Fox
Date of Birth	February 1946 (Born 78 years ago)
Nationality	American
Status	Closed
Appointed	01 December 1991(5 years, 7 months after company formation)
Appointment Duration	17 years, 10 months (closed 13 October 2009)
Role	President
Country of Residence	United States
Correspondence Address	9300 Hazen Drive Beverley Hills Los Angeles California 90210 United States

Director Name	Mr Michele Emanuele
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Italian
Status	Closed
Appointed	11 August 2008(22 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (closed 13 October 2009)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	37 Via Sondrio Muggio Lombardia 20053

Secretary Name	Mrs Suzanne Rosslynn Shine
Nationality	British
Status	Closed
Appointed	16 December 2008(22 years, 8 months after company formation)
Appointment Duration	10 months (closed 13 October 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	91 Tycehurst Hill Loughton Essex IG10 1BZ

Director Name	Mr Edward James Katz
Date of Birth	November 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 1991(5 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 05 July 1996)
Role	General Manager
Correspondence Address	5 Allingham Court London NW3 2AH

Director Name	Edward Shugrue
Date of Birth	January 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 1991(5 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 05 July 1996)
Role	President
Correspondence Address	100 West 57th Street New York 10019

Director Name	Christopher John Young
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(5 years, 7 months after company formation)
Appointment Duration	16 years, 7 months (resigned 24 July 2008)
Role	Chartered Accountant
Correspondence Address	Beedon Lodge Beedon Common Newbury Berkshire RG20 8TU

Secretary Name	David Ross Brander
Nationality	British
Status	Resigned
Appointed	01 December 1991(5 years, 7 months after company formation)
Appointment Duration	10 years, 4 months (resigned 25 April 2002)
Role	Company Director
Correspondence Address	The Bakers Arms High Street Uffington Faringdon Oxfordshire SN7 7RP

Director Name	Duncan Cameron Clark
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1996(10 years, 2 months after company formation)
Appointment Duration	4 years (resigned 07 July 2000)
Role	President
Correspondence Address	1544 Sunset Plaza Drive Los Angeles California La 90069

Director Name	Carmen Menegazzi
Date of Birth	November 1956 (Born 67 years ago)
Nationality	Belgian
Status	Resigned
Appointed	05 July 1996(10 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 October 1999)
Role	Managing Director
Correspondence Address	26b Belsize Park Gardens London NW3 4LH

Director Name	Mr Antony Brian Robertson
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1996(10 years, 2 months after company formation)
Appointment Duration	12 years, 11 months (resigned 29 May 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Coval Gardens East Sheen London SW14 7DG

Director Name	Maj-Britt Kirchner
Date of Birth	December 1945 (Born 78 years ago)
Nationality	Swedish
Status	Resigned
Appointed	22 October 1996(10 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 March 1999)
Role	General Manager
Correspondence Address	18a Hillfield Park Muswell Hill London N10 3QS

Secretary Name	Pauline Moon
Nationality	British
Status	Resigned
Appointed	25 April 2002(16 years after company formation)
Appointment Duration	5 years, 4 months (resigned 13 September 2007)
Role	Fin Controller
Correspondence Address	16 Hartswood Road London W12 9NQ

Secretary Name	Marion Israel
Nationality	British
Status	Resigned
Appointed	13 September 2007(21 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 December 2008)
Role	Financial Controller
Correspondence Address	6 Coverdale Road London N11 3FG

Location

Registered Address	Warner House 98 Theobalds Road London WC1X 8WB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 October 2009	Final Gazette dissolved via voluntary strike-off (1 page)
23 June 2009	First Gazette notice for voluntary strike-off (1 page)
12 June 2009	Application for striking-off (1 page)
4 June 2009	Appointment terminated director antony robertson (1 page)
18 December 2008	Appointment terminated secretary marion israel (1 page)
18 December 2008	Secretary appointed suzanne rosslynn shine (1 page)
8 December 2008	Return made up to 24/11/08; full list of members (4 pages)
2 November 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
18 August 2008	Director appointed michele emanuele (2 pages)
5 August 2008	Appointment terminated director christopher young (1 page)
20 December 2007	Return made up to 24/11/07; full list of members (3 pages)
19 December 2007	New secretary appointed (1 page)
19 December 2007	Secretary resigned (1 page)
22 October 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
22 December 2006	Return made up to 24/11/06; full list of members (3 pages)
8 September 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
17 August 2006	Resolutions ELRES ‐ Elective resolution (1 page)
10 May 2006	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
23 December 2005	Return made up to 24/11/05; full list of members (3 pages)
22 December 2005	Director's particulars changed (1 page)
25 May 2005	Accounts for a dormant company made up to 30 November 2004 (7 pages)
24 January 2005	Return made up to 24/11/04; full list of members (3 pages)
21 January 2005	Director's particulars changed (1 page)
21 January 2005	Director's particulars changed (1 page)
21 September 2004	Accounts for a dormant company made up to 29 November 2003 (7 pages)
29 December 2003	Secretary's particulars changed (1 page)
29 December 2003	Return made up to 24/11/03; full list of members 363(288) ‐ Secretary resigned (8 pages)
25 September 2003	Accounts for a dormant company made up to 30 November 2002 (7 pages)
24 December 2002	Return made up to 24/11/02; full list of members (8 pages)
3 October 2002	Full accounts made up to 24 November 2001 (7 pages)
16 May 2002	New secretary appointed (2 pages)
17 December 2001	Return made up to 24/11/01; full list of members (7 pages)
29 June 2001	Full accounts made up to 25 November 2000 (8 pages)
8 December 2000	Return made up to 24/11/00; full list of members (7 pages)
29 September 2000	Full accounts made up to 27 November 1999 (7 pages)
9 August 2000	Director resigned (1 page)
16 December 1999	Director resigned (1 page)
16 December 1999	Return made up to 24/11/99; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
23 November 1999	Director resigned (1 page)
4 October 1999	Registered office changed on 04/10/99 from: 135 wardour street london W1V 4AP (1 page)
21 September 1999	Full accounts made up to 27 November 1998 (7 pages)
19 March 1999	Director resigned (1 page)
10 December 1998	Return made up to 24/11/98; full list of members 363(288) ‐ Secretary's particulars changed (13 pages)
30 September 1998	Full accounts made up to 28 November 1997 (10 pages)
10 February 1998	New director appointed (2 pages)
10 February 1998	New director appointed (2 pages)
5 January 1998	Full accounts made up to 30 November 1996 (12 pages)
30 December 1997	New director appointed (5 pages)
29 December 1997	Return made up to 24/11/97; no change of members (12 pages)
26 September 1997	Delivery ext'd 3 mth 30/11/96 (1 page)
19 December 1996	Return made up to 24/11/96; no change of members 363(288) ‐ Director resigned (11 pages)
2 December 1996	Company name changed filmbank distributors LIMITED\certificate issued on 02/12/96 (2 pages)
28 October 1996	New director appointed (2 pages)
26 September 1996	Full accounts made up to 25 November 1995 (12 pages)
29 December 1995	Full accounts made up to 26 November 1994 (12 pages)
8 December 1995	Return made up to 24/11/95; full list of members 363(288) ‐ Director's particulars changed (10 pages)
29 September 1995	Delivery ext'd 3 mth 30/11/94 (2 pages)
4 January 1995	Full accounts made up to 27 November 1993 (14 pages)
2 October 1993	Full accounts made up to 28 November 1992 (13 pages)
7 October 1992	Full accounts made up to 30 November 1991 (10 pages)
1 April 1992	Full accounts made up to 25 November 1990 (9 pages)
20 February 1991	Full accounts made up to 25 November 1989 (10 pages)
10 July 1990	Full accounts made up to 26 November 1988 (10 pages)
1 November 1989	Full accounts made up to 30 November 1987 (9 pages)
9 February 1989	Full accounts made up to 29 November 1986 (9 pages)

Filmbank Limited

Business Activity

Directors

Location

Accounts

Filing History

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