| Company Name | Rishi Films Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02053051 |
| Category | Private Limited Company |
| Incorporation Date | 5 September 1986(37 years, 8 months ago) |
| Dissolution Date | 3 October 2006 (17 years, 6 months ago) |
| Previous Name | Formation Films Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr Julian Fernando Henriques |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 1992(5 years, 4 months after company formation) |
| Appointment Duration | 14 years, 8 months (closed 03 October 2006) |
| Role | TV Producer/Director |
| Correspondence Address | 1 Wakeman Road Kensal Rise London NW10 5BJ |
| Director Name | Parminder Vir |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 1992(5 years, 4 months after company formation) |
| Appointment Duration | 14 years, 8 months (closed 03 October 2006) |
| Role | Film Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Wakeman Road London NW10 5BJ |
| Secretary Name | Parminder Vir |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 1992(5 years, 4 months after company formation) |
| Appointment Duration | 14 years, 8 months (closed 03 October 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Wakeman Road London NW10 5BJ |
| Director Name | Sallie Anne Bhuller |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 10 January 1992(5 years, 4 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 25 March 1995) |
| Role | Film Producer |
| Correspondence Address | 107 Gloucester Avenue London NW1 8LB |
Location
| Registered Address | 11 Bridge Wharf Road Old Isleworth Middlesex TW7 6BS |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Isleworth |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£18,611 |
| Current Liabilities | £18,611 |
Accounts
| Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 20 June 2006 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 8 May 2006 | Application for striking-off (1 page) |
| 1 February 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 17 January 2006 | Return made up to 10/01/06; full list of members (2 pages) |
| 17 March 2005 | Return made up to 10/01/05; full list of members (7 pages) |
| 4 February 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 1 April 2004 | Return made up to 10/01/04; full list of members (7 pages) |
| 3 February 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 1 February 2004 | Registered office changed on 01/02/04 from: studio of the north the workstation 15 paternoster row sheffield south yorkshire S1 2BX (1 page) |
| 11 February 2003 | Return made up to 10/01/03; full list of members (7 pages) |
| 14 July 2002 | Total exemption full accounts made up to 31 March 2002 (6 pages) |
| 7 March 2002 | Registered office changed on 07/03/02 from: 99 kenton road kenton harrow middlesex HA3 0AN (1 page) |
| 25 October 2001 | Total exemption full accounts made up to 31 March 2001 (6 pages) |
| 19 April 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 13 March 2001 | Return made up to 10/01/01; full list of members (5 pages) |
| 10 December 2000 | Delivery ext'd 3 mth 31/03/00 (1 page) |
| 20 November 2000 | Full accounts made up to 31 March 1999 (7 pages) |
| 25 February 2000 | Particulars of mortgage/charge (5 pages) |
| 4 February 2000 | Delivery ext'd 3 mth 31/03/99 (1 page) |
| 4 February 2000 | Return made up to 10/01/00; full list of members (5 pages) |
| 2 May 1999 | Full accounts made up to 31 March 1998 (7 pages) |
| 10 February 1999 | Return made up to 10/01/99; full list of members (5 pages) |
| 20 January 1999 | Company name changed formation films LIMITED\certificate issued on 21/01/99 (2 pages) |
| 19 January 1999 | Delivery ext'd 3 mth 31/03/98 (1 page) |
| 28 January 1998 | Return made up to 10/01/98; full list of members (5 pages) |
| 9 January 1998 | Full accounts made up to 31 March 1997 (10 pages) |
| 17 December 1997 | Delivery ext'd 3 mth 31/03/97 (1 page) |
| 2 July 1997 | Registered office changed on 02/07/97 from: 11 bridge wharf old isleworth middx TW7 6BS (1 page) |
| 2 July 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 March 1997 | Return made up to 10/01/97; no change of members (4 pages) |
| 2 February 1997 | Full accounts made up to 31 March 1996 (9 pages) |
| 15 March 1996 | Return made up to 10/01/96; full list of members (6 pages) |
| 17 January 1996 | Full accounts made up to 31 March 1995 (9 pages) |
| 11 May 1995 | Director resigned (2 pages) |