| Company Name | Map (Edits.) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02103545 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 1987(37 years, 2 months ago) |
| Dissolution Date | 10 February 2004 (20 years, 2 months ago) |
| Previous Name | Map Films Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Stuart Eon Macleod |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1991(4 years, 5 months after company formation) |
| Appointment Duration | 12 years, 6 months (closed 10 February 2004) |
| Role | Film Director |
| Correspondence Address | Hatchgate Farm House Cockpole Green Wargrave Reading Berkshire RG10 8NE |
| Director Name | Suzanne Macleod |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 2001(14 years, 4 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 10 February 2004) |
| Role | Horticultural Consultant |
| Correspondence Address | Hatchgate Farmhouse Cockpole Green Wargrave Berkshire RG10 8NE |
| Secretary Name | Stuart Eon Macleod |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 2001(14 years, 4 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 10 February 2004) |
| Role | Film Director |
| Correspondence Address | Hatchgate Farm House Cockpole Green Wargrave Reading Berkshire RG10 8NE |
| Director Name | Mr Jonathan Martin Nigel |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1991(4 years, 5 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 04 September 1996) |
| Role | Producer |
| Country of Residence | England |
| Correspondence Address | 67 Albany Mansions Albert Bridge Road London SW11 4PQ |
| Secretary Name | Mr Jonathan Martin Nigel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1991(4 years, 5 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 04 September 1996) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 67 Albany Mansions Albert Bridge Road London SW11 4PQ |
| Director Name | Mr Keith Michael Valentine |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 1994(7 years after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 14 July 2001) |
| Role | Producer |
| Correspondence Address | 41 Holland Park Mews London W11 3SP |
| Secretary Name | Mr Keith Michael Valentine |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 1996(9 years, 6 months after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 14 July 2001) |
| Role | Producer |
| Correspondence Address | 41 Holland Park Mews London W11 3SP |
Location
| Registered Address | 5th Floor Cromwell House Fulwood Place London WC1V 6HZ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,128,016 |
| Gross Profit | £233,751 |
| Net Worth | £352,999 |
| Cash | £321,519 |
| Current Liabilities | £133,675 |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 10 February 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 October 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 15 September 2003 | Application for striking-off (1 page) |
| 12 December 2002 | Full accounts made up to 31 March 2002 (9 pages) |
| 27 September 2002 | £ sr 500@1 31/07/01 (1 page) |
| 16 September 2002 | Return made up to 31/07/02; full list of members (7 pages) |
| 13 December 2001 | Return made up to 31/07/01; full list of members (6 pages) |
| 13 December 2001 | New director appointed (2 pages) |
| 16 November 2001 | New secretary appointed (2 pages) |
| 16 November 2001 | Secretary resigned;director resigned (1 page) |
| 21 August 2001 | Full accounts made up to 31 March 2001 (8 pages) |
| 18 August 2000 | Full accounts made up to 31 March 2000 (8 pages) |
| 17 August 2000 | Return made up to 31/07/00; full list of members (6 pages) |
| 25 July 2000 | Registered office changed on 25/07/00 from: 2 windmill street london W1P 1HF (1 page) |
| 13 August 1999 | Return made up to 31/07/99; no change of members (4 pages) |
| 12 August 1999 | Full accounts made up to 31 March 1999 (9 pages) |
| 27 July 1998 | Registered office changed on 27/07/98 from: 33 kingly court kingly street london W1R 5LE (1 page) |
| 27 July 1998 | Full accounts made up to 31 March 1998 (9 pages) |
| 7 November 1997 | Director's particulars changed (1 page) |
| 15 October 1997 | Full accounts made up to 31 March 1997 (11 pages) |
| 14 October 1997 | Return made up to 31/07/97; full list of members
|
| 7 November 1996 | Full accounts made up to 31 March 1996 (10 pages) |
| 15 October 1996 | £ ic 1500/1000 04/09/96 £ sr 500@1=500 (1 page) |
| 16 September 1996 | Resolutions
|
| 15 September 1996 | Return made up to 31/07/96; no change of members (4 pages) |
| 15 September 1996 | New secretary appointed (1 page) |
| 15 September 1996 | Secretary resigned;director resigned (2 pages) |
| 8 December 1995 | Full accounts made up to 31 March 1995 (10 pages) |
| 8 August 1995 | Return made up to 31/07/95; no change of members (4 pages) |