Twinklefield Limited

Company Name	Twinklefield Limited
Company Status	Dissolved
Company Number	02038222
Category	Private Limited Company
Incorporation Date	17 July 1986(37 years, 9 months ago)
Dissolution Date	6 May 2003 (20 years, 11 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Daniel Otto Miller
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	30 December 1992(6 years, 5 months after company formation)
Appointment Duration	10 years, 4 months (closed 06 May 2003)
Role	Producer
Country of Residence	England
Correspondence Address	Studio 6 162-164 Abbey Street London SE1 2AN

Director Name	Eric Pierre Jean Bielsa
Date of Birth	December 1964 (Born 59 years ago)
Nationality	French
Status	Closed
Appointed	09 April 2002(15 years, 9 months after company formation)
Appointment Duration	1 year (closed 06 May 2003)
Role	Cfo Emi Recorded Music
Correspondence Address	86 Rue De La Fontaine Au Roi Paris 75011 Foreign

Director Name	Emmanuel De Buretel De Chassey
Date of Birth	December 1958 (Born 65 years ago)
Nationality	French
Status	Closed
Appointed	09 April 2002(15 years, 9 months after company formation)
Appointment Duration	1 year (closed 06 May 2003)
Role	Managing Director
Correspondence Address	105 Rue Pierre Poli 92130 Issy Les Moulineaux Paris France

Director Name	Mr Ian Lawrence Hanson
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	09 April 2002(15 years, 9 months after company formation)
Appointment Duration	1 year (closed 06 May 2003)
Role	Director Legal Business Affair
Country of Residence	United Kingdom
Correspondence Address	House On The Hill Beechwood Drive Marlow Buckinghamshire SL7 2DH

Director Name	Mr Ian Michael Springett
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	09 April 2002(15 years, 9 months after company formation)
Appointment Duration	1 year (closed 06 May 2003)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	2 Prews Farm Cottages Tannery Lane Send Surrey GU23 7EQ

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Closed
Appointed	09 April 2002(15 years, 9 months after company formation)
Appointment Duration	1 year (closed 06 May 2003)
Correspondence Address	20 Black Friars Lane London EC4V 6HD

Director Name	Paul Smith-Bodden
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1992(6 years, 5 months after company formation)
Appointment Duration	9 years, 3 months (resigned 12 April 2002)
Role	Company Director
Correspondence Address	49 Bernard Baron House Henrique Street London E1

Secretary Name	Paul Smith-Bodden
Nationality	British
Status	Resigned
Appointed	30 December 1992(6 years, 5 months after company formation)
Appointment Duration	9 years, 3 months (resigned 12 April 2002)
Role	Company Director
Correspondence Address	49 Bernard Baron House Henrique Street London E1

Location

Registered Address	30 Gloucester Place London W1U 8AJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£1,277,354
Current Liabilities	£1,277,354

Accounts

Latest Accounts	30 June 2000 (23 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

6 May 2003	Final Gazette dissolved via voluntary strike-off (1 page)
21 January 2003	First Gazette notice for voluntary strike-off (1 page)
9 December 2002	Application for striking-off (2 pages)
8 May 2002	Secretary resigned (1 page)
1 May 2002	New director appointed (3 pages)
30 April 2002	New director appointed (3 pages)
30 April 2002	New director appointed (2 pages)
30 April 2002	New secretary appointed (2 pages)
30 April 2002	New director appointed (2 pages)
30 April 2002	Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page)
30 April 2002	Registered office changed on 30/04/02 from: 66 wigmore street london W1U 2HQ (1 page)
27 February 2002	Return made up to 30/12/01; full list of members (5 pages)
30 April 2001	Accounts for a dormant company made up to 30 June 2000 (2 pages)
15 January 2001	Return made up to 30/12/00; full list of members 363(287) ‐ Registered office changed on 15/01/01 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
15 March 2000	Accounts for a dormant company made up to 30 June 1999 (2 pages)
23 December 1999	Return made up to 30/12/99; full list of members (6 pages)
4 August 1999	Accounts for a dormant company made up to 30 June 1998 (2 pages)
4 August 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 January 1999	Return made up to 30/12/98; full list of members (6 pages)
25 November 1998	Delivery ext'd 3 mth 30/06/98 (2 pages)
27 July 1998	Full accounts made up to 30 June 1997 (9 pages)
19 March 1998	Delivery ext'd 3 mth 30/06/97 (2 pages)
10 March 1998	Return made up to 30/12/97; full list of members (6 pages)
3 August 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
25 March 1997	Delivery ext'd 3 mth 30/06/96 (2 pages)
30 January 1997	Return made up to 30/12/96; full list of members (6 pages)
5 August 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
8 February 1996	Delivery ext'd 3 mth 30/06/95 (1 page)
12 January 1996	Return made up to 30/12/95; full list of members (7 pages)
2 August 1995	Accounts for a small company made up to 30 June 1994 (6 pages)

Twinklefield Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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