| Company Name | Belgravia Films Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02120354 |
| Category | Private Limited Company |
| Incorporation Date | 7 April 1987(37 years ago) |
| Dissolution Date | 14 September 2004 (19 years, 7 months ago) |
| Previous Name | Celtic Media Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | John Alexander Muir Sutherland |
|---|---|
| Date of Birth | April 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 1991(4 years, 3 months after company formation) |
| Appointment Duration | 13 years, 1 month (closed 14 September 2004) |
| Role | T V Company Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 9 2 Wilton Terrace London SW1X 8RR |
| Director Name | Wendy Penelope Oberman |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 March 1995(7 years, 11 months after company formation) |
| Appointment Duration | 9 years, 5 months (closed 14 September 2004) |
| Role | Producer Writer |
| Correspondence Address | 2 Temple Road Crouch End London N8 7BY |
| Secretary Name | Mr Stuart Jovito Sutherland |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 2001(14 years, 1 month after company formation) |
| Appointment Duration | 3 years, 3 months (closed 14 September 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 9 2 Wilton Terrace London SW1X 8RR |
| Secretary Name | Rose Ann Clarkson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1991(4 years, 3 months after company formation) |
| Appointment Duration | 9 years, 10 months (resigned 31 May 2001) |
| Role | Company Director |
| Correspondence Address | 18a Cabul Road Battersea London SW11 2PN |
Location
| Registered Address | 71 Duke Street London W1K 5NY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,643 |
| Cash | £233 |
| Current Liabilities | £1,964 |
Accounts
| Latest Accounts | 30 April 2002 (21 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 14 September 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 June 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 27 April 2004 | Voluntary strike-off action has been suspended (1 page) |
| 20 January 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 9 December 2003 | Application for striking-off (1 page) |
| 18 July 2003 | Return made up to 11/07/03; full list of members (7 pages) |
| 28 January 2003 | Total exemption full accounts made up to 30 April 2002 (7 pages) |
| 14 March 2002 | Total exemption full accounts made up to 30 April 2001 (8 pages) |
| 22 October 2001 | Return made up to 01/08/01; full list of members
|
| 8 June 2001 | New secretary appointed (2 pages) |
| 8 June 2001 | Secretary resigned (1 page) |
| 27 February 2001 | Full accounts made up to 30 April 2000 (7 pages) |
| 17 August 2000 | Return made up to 01/08/00; full list of members
|
| 29 February 2000 | Full accounts made up to 30 April 1999 (10 pages) |
| 13 August 1999 | Return made up to 01/08/99; full list of members (8 pages) |
| 20 January 1999 | Full accounts made up to 30 April 1998 (10 pages) |
| 28 July 1998 | Return made up to 01/08/98; no change of members (5 pages) |
| 20 February 1998 | Full accounts made up to 30 April 1997 (10 pages) |
| 20 August 1997 | Return made up to 01/08/97; no change of members (5 pages) |
| 5 February 1997 | Resolutions
|
| 5 February 1997 | Accounts for a dormant company made up to 30 April 1996 (4 pages) |
| 25 July 1996 | Return made up to 01/08/96; full list of members (7 pages) |
| 17 July 1996 | Accounting reference date extended from 31/03/96 to 30/04/96 (1 page) |
| 15 November 1995 | Accounts for a dormant company made up to 31 March 1995 (4 pages) |
| 15 November 1995 | Resolutions
|
| 2 August 1995 | Return made up to 01/08/95; no change of members (6 pages) |
| 31 March 1995 | New director appointed (2 pages) |
| 21 March 1995 | Company name changed celtic media LIMITED\certificate issued on 22/03/95 (4 pages) |