Advertising Film Festival Limited

Company Name	Advertising Film Festival Limited
Company Status	Dissolved
Company Number	02076339
Category	Private Limited Company
Incorporation Date	21 November 1986(37 years, 5 months ago)
Dissolution Date	27 October 2015 (8 years, 6 months ago)
Previous Name	Kiletend Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Ms Shanny Looi
Nationality	British
Status	Closed
Appointed	06 June 2008(21 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (closed 27 October 2015)
Role	Company Director
Correspondence Address	The Prow 1 Wilder Walk London W1B 5AP

Director Name	Mr Duncan Anthony Painter
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	22 December 2011(25 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (closed 27 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	The Prow 1 Wilder Walk London W1B 5AP

Director Name	Ms Amanda Jane Gradden
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	02 January 2013(26 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (closed 27 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Prow 1 Wilder Walk London W1B 5AP

Director Name	Mr Simon Dalgleish
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(5 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 June 1993)
Role	Company Director
Correspondence Address	20 Standish Road London W6 9AL

Secretary Name	Mr Charles Sciberras
Nationality	British
Status	Resigned
Appointed	03 April 1992(5 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 December 1997)
Role	Company Director
Correspondence Address	The Long Barn Funges Farm Bassetsbury Lane High Wycombe Buckinghamshire HP11 1QZ

Director Name	Mr Charles Sciberras
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(6 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 December 1997)
Role	Financial Consultant
Correspondence Address	The Long Barn Funges Farm Bassetsbury Lane High Wycombe Buckinghamshire HP11 1QZ

Director Name	Romain Florent Hatchuel
Date of Birth	January 1972 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	04 June 1993(6 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 19 December 1997)
Role	Company Director
Correspondence Address	10 Rue Du Dragon Paris 75006 France Foreign

Director Name	Roger Hatchuel
Date of Birth	April 1933 (Born 91 years ago)
Nationality	French
Status	Resigned
Appointed	18 November 1997(11 years after company formation)
Appointment Duration	6 years, 8 months (resigned 06 August 2004)
Role	Chairman
Correspondence Address	11 Chesterfield Hill London W1J 5BP

Secretary Name	Robert James Cooksey
Nationality	New Zealander
Status	Resigned
Appointed	01 December 1997(11 years after company formation)
Appointment Duration	6 years, 8 months (resigned 06 August 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	179c Lavender Hill Battersea London SW11 5TE

Director Name	Jean Clement
Date of Birth	December 1940 (Born 83 years ago)
Nationality	French
Status	Resigned
Appointed	22 November 2000(14 years after company formation)
Appointment Duration	3 years, 8 months (resigned 06 August 2004)
Role	Company Director
Correspondence Address	28 Rue Marcadet 75018 Paris Foreign

Director Name	Philip Brown
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2004(17 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 July 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Greydene Station Road, Woldingham Caterham Surrey CR3 7DD

Director Name	Derek Raymond Anthony Carter
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2004(17 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 March 2008)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	Pinewych Vigo Road Fairseat Sevenoaks Kent TN15 7LR

Secretary Name	Nicholas David Martin Giles
Nationality	British
Status	Resigned
Appointed	06 August 2004(17 years, 8 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 01 November 2004)
Role	Company Director
Correspondence Address	8 Pyms Gardens Abbotsley St Neots Cambs PE19 6UR

Secretary Name	Marianne Lisa Hogg
Nationality	British
Status	Resigned
Appointed	01 November 2004(17 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 September 2006)
Role	Company Director
Correspondence Address	15 Roskell Road London SW15 1DS

Director Name	Ian Ward Griffiths
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2006(19 years, 8 months after company formation)
Appointment Duration	5 months, 1 week (resigned 10 January 2007)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Gate House 1 Rhymers Gate Wyton Huntingdon PE28 2JR

Director Name	Henry Carlton Thomas
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2006(19 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 31 July 2006)
Role	Accountant
Correspondence Address	140 Cottimore Lane Walton On Thames Surrey KT12 2BN

Secretary Name	Kate Elsdon
Nationality	British
Status	Resigned
Appointed	15 September 2006(19 years, 10 months after company formation)
Appointment Duration	1 year (resigned 28 September 2007)
Role	Company Director
Correspondence Address	51 Sackville Crescent Harold Wood Romford Essex RM3 0EH

Director Name	Mr Richard Emmerson Elliot
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2007(20 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 18 July 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Orchard House 2 Richardson Close, Mill Drove Bourne Lincolnshire PE10 9YN

Secretary Name	Torugbene Eniyekeye Narebor
Nationality	British
Status	Resigned
Appointed	28 September 2007(20 years, 10 months after company formation)
Appointment Duration	8 months, 1 week (resigned 06 June 2008)
Role	Company Director
Correspondence Address	10 Portland Road Gillingham Kent ME7 2NP

Director Name	Mr David Stuart Gilbertson
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2008(21 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 23 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greater London House Hampstead Road London NW1 7EJ

Director Name	Mrs Tracey Marie Gray
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2008(21 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 21 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Greater London House Hampstead Road London NW1 7EJ

Director Name	Mr Martyn John Hindley
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2008(21 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 22 December 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	Greater London House Hampstead Road London NW1 7EJ

Secretary Name	Helen Frances Hay
Nationality	British
Status	Resigned
Appointed	07 September 2009(22 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 03 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Stable Yard Castle Yard Place Odell Bedfordshire MK43 7BB

Director Name	Ms Emily Henrietta Gestetner
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2011(24 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 June 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Greater London House Hampstead Road London NW1 7EJ

Director Name	John Keith Gulliver
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2012(25 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 02 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Prow 1 Wilder Walk London W1B 5AP

Secretary Name	Susanna Freeman
Status	Resigned
Appointed	24 October 2012(25 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 January 2014)
Role	Company Director
Correspondence Address	The Prow 1 Wilder Walk London W1B 5AP

Location

Registered Address	The Prow 1 Wilder Walk London W1B 5AP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Advertising Film Festival Financing LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

27 October 2015	Final Gazette dissolved via voluntary strike-off (1 page)
14 July 2015	First Gazette notice for voluntary strike-off (1 page)
4 July 2015	Application to strike the company off the register (3 pages)
1 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 2 (4 pages)
30 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
1 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 2 (4 pages)
3 February 2014	Termination of appointment of Susanna Freeman as a secretary (1 page)
16 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
4 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
4 January 2013	Appointment of Ms Amanda Jane Gradden as a director (2 pages)
2 January 2013	Termination of appointment of John Gulliver as a director (1 page)
1 November 2012	Registered office address changed from Greater London House Hampstead Road London NW1 7EJ United Kingdom on 1 November 2012 (1 page)
1 November 2012	Registered office address changed from Greater London House Hampstead Road London NW1 7EJ United Kingdom on 1 November 2012 (1 page)
25 October 2012	Appointment of Susanna Freeman as a secretary (1 page)
29 June 2012	Termination of appointment of Emily Gestetner as a director (1 page)
25 June 2012	Appointment of John Keith Gulliver as a director (2 pages)
13 June 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
2 April 2012	Director's details changed for Mr Duncan Anthony Painter on 2 April 2012 (2 pages)
2 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
2 April 2012	Director's details changed for Mr Duncan Anthony Painter on 2 April 2012 (2 pages)
3 January 2012	Termination of appointment of Martyn Hindley as a director (1 page)
3 January 2012	Appointment of Mr Duncan Anthony Painter as a director (2 pages)
21 December 2011	Termination of appointment of Tracey Gray as a director (1 page)
6 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
23 May 2011	Termination of appointment of David Gilbertson as a director (1 page)
17 May 2011	Appointment of Emily Henrietta Gestetner as a director (2 pages)
6 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
21 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (30 pages)
4 October 2010	Director's details changed for Martyn John Hindley on 30 September 2010 (2 pages)
17 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
17 May 2010	Director's details changed for Tracey Marie Gray on 14 May 2010 (2 pages)
13 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
10 March 2010	Director's details changed for Mr David Stuart Gilbertson on 1 March 2010 (2 pages)
10 March 2010	Secretary's details changed for Ms Shanny Looi on 1 March 2010 (1 page)
10 March 2010	Secretary's details changed for Ms Shanny Looi on 1 March 2010 (1 page)
10 March 2010	Director's details changed for Mr David Stuart Gilbertson on 1 March 2010 (2 pages)
9 March 2010	Director's details changed for Tracey Marie Gray on 1 March 2010 (2 pages)
9 March 2010	Director's details changed for Martyn John Hindley on 1 March 2010 (2 pages)
9 March 2010	Director's details changed for Tracey Marie Gray on 1 March 2010 (2 pages)
9 March 2010	Director's details changed for Martyn John Hindley on 1 March 2010 (2 pages)
4 March 2010	Termination of appointment of Helen Hay as a secretary (1 page)
29 December 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
9 September 2009	Secretary appointed helen frances hay (1 page)
1 June 2009	Accounting reference date shortened from 31/03/2010 to 31/12/2009 (1 page)
1 April 2009	Return made up to 31/03/09; full list of members (4 pages)
12 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
3 November 2008	Director appointed martyn john hindley (3 pages)
23 July 2008	Appointment terminated director richard elliot (1 page)
23 July 2008	Director appointed tracey marie gray (1 page)
16 June 2008	Director's change of particulars / david gilbertson / 16/06/2008 (1 page)
6 June 2008	Secretary appointed shanny looi (1 page)
6 June 2008	Appointment terminated secretary torugbene narebor (1 page)
28 April 2008	Registered office changed on 28/04/2008 from 40 bernard street london WC1N 1LW (1 page)
10 April 2008	Return made up to 31/03/08; full list of members (3 pages)
31 March 2008	Appointment terminated director derek carter (1 page)
31 March 2008	Director appointed david stuart gilbertson (1 page)
3 January 2008	Secretary's particulars changed (1 page)
11 December 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
8 October 2007	New secretary appointed (1 page)
8 October 2007	Secretary resigned (1 page)
4 April 2007	Return made up to 03/04/07; full list of members (2 pages)
25 January 2007	New director appointed (4 pages)
23 January 2007	Director resigned (1 page)
29 September 2006	Full accounts made up to 31 March 2006 (12 pages)
19 September 2006	New secretary appointed (1 page)
19 September 2006	Secretary resigned (1 page)
10 August 2006	New director appointed (1 page)
9 August 2006	Director resigned (1 page)
4 August 2006	New director appointed (1 page)
3 August 2006	Director resigned (1 page)
31 July 2006	Registered office changed on 31/07/06 from: wentworth house wentworth street peterborough cambridgeshire PE1 1DS (1 page)
12 July 2006	Secretary's particulars changed (1 page)
29 March 2006	Return made up to 03/04/06; full list of members (2 pages)
31 January 2006	Full accounts made up to 31 March 2005 (12 pages)
5 April 2005	Return made up to 03/04/05; full list of members (2 pages)
1 March 2005	Secretary resigned (1 page)
1 March 2005	New secretary appointed (1 page)
6 October 2004	Auditor's resignation (1 page)
16 September 2004	New director appointed (3 pages)
16 September 2004	New secretary appointed (2 pages)
16 September 2004	Registered office changed on 16/09/04 from: fourth floor 27-35 mortimer street london W1T 3JF (1 page)
16 September 2004	New director appointed (3 pages)
16 September 2004	Accounting reference date extended from 31/10/04 to 31/03/05 (1 page)
17 August 2004	Director resigned (1 page)
17 August 2004	Secretary resigned (1 page)
17 August 2004	Director resigned (1 page)
7 May 2004	Return made up to 03/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 May 2004	Registered office changed on 07/05/04 from: kingston smith quadrant house air street entrance 80-82 regent street london W1B 5RP (1 page)
5 March 2004	Full accounts made up to 31 October 2003 (11 pages)
5 March 2004	Full accounts made up to 31 October 2002 (11 pages)
16 October 2003	Director's particulars changed (1 page)
16 October 2003	Return made up to 03/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 October 2003	Director's particulars changed (1 page)
31 July 2003	Delivery ext'd 3 mth 31/10/02 (1 page)
4 September 2002	Accounts for a small company made up to 31 October 2001 (5 pages)
24 April 2002	Return made up to 03/04/02; full list of members (6 pages)
24 August 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
10 May 2001	Return made up to 03/04/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 10/05/01 (6 pages)
24 April 2001	New director appointed (2 pages)
29 November 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
30 August 2000	Delivery ext'd 3 mth 31/10/99 (2 pages)
25 July 2000	Return made up to 03/04/00; full list of members (6 pages)
15 November 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
8 August 1999	Delivery ext'd 3 mth 31/10/98 (2 pages)
19 April 1999	Return made up to 03/04/99; full list of members (6 pages)
2 December 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
20 November 1998	Return made up to 03/04/98; full list of members (6 pages)
24 July 1998	Registered office changed on 24/07/98 from: woolverstone house 61/62 berners street london W1P 3AE (1 page)
9 January 1998	Director resigned (1 page)
16 December 1997	Secretary resigned;director resigned (1 page)
16 December 1997	New secretary appointed (2 pages)
16 December 1997	New director appointed (2 pages)
19 June 1997	Full accounts made up to 31 October 1996 (9 pages)
27 May 1997	Return made up to 03/04/97; full list of members (6 pages)
23 May 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
1 May 1996	Return made up to 03/04/96; full list of members 363(288) ‐ Director's particulars changed (5 pages)
31 May 1995	Accounts for a small company made up to 31 October 1994 (8 pages)
18 October 1988	Return made up to 14/04/88; full list of members (4 pages)
28 February 1987	Accounting reference date notified as 30/09 (1 page)
23 December 1986	Memorandum and Articles of Association (12 pages)
22 December 1986	Company name changed kiletend LIMITED\certificate issued on 22/12/86 (2 pages)

Advertising Film Festival Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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