EXBP Limited

Company Name	EXBP Limited
Directors	William Richard Flint and Adrian Perry
Company Status	Dissolved
Company Number	02170186
Category	Private Limited Company
Incorporation Date	29 September 1987(36 years, 7 months ago)
Previous Name	British Pathe Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9251	Library and archives activities
SIC 91011	Library activities

Directors

Director Name	William Richard Flint
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	22 February 2002(14 years, 5 months after company formation)
Appointment Duration	22 years, 2 months
Role	Accountant
Correspondence Address	2 Boundaries Mansions Boundaries Road London SW12 8EZ

Director Name	Mr Adrian Perry
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	22 February 2002(14 years, 5 months after company formation)
Appointment Duration	22 years, 2 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Dormers 19a St Georges Road Bickley Bromley Kent BR1 2AU

Secretary Name	Nicholas Peter Hubble
Nationality	British
Status	Current
Appointed	22 February 2002(14 years, 5 months after company formation)
Appointment Duration	22 years, 2 months
Role	Company Director
Correspondence Address	45 Waldemar Avenue Mansions Fulham London SW6 5LX

Director Name	Graham Edwards Walker
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1991(4 years after company formation)
Appointment Duration	4 years, 2 months (resigned 13 December 1995)
Role	Financier
Correspondence Address	14 Lincoln Street London SW3 2TP

Director Name	Daniel Baumann
Date of Birth	March 1948 (Born 76 years ago)
Nationality	Swiss
Status	Resigned
Appointed	29 September 1991(4 years after company formation)
Appointment Duration	1 year, 1 month (resigned 12 November 1992)
Role	Assistant Manager
Correspondence Address	Oisillons 12 Morges 1110 Switzerland Foreign

Director Name	Mr Adam Clapham
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1991(4 years after company formation)
Appointment Duration	1 year, 1 month (resigned 12 November 1992)
Role	TV Producer
Country of Residence	GBR
Correspondence Address	254 Alexandra Park Road London N22 4BG

Director Name	Christopher William Richard Davies
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1991(4 years after company formation)
Appointment Duration	6 years, 7 months (resigned 29 April 1998)
Role	Company Director
Correspondence Address	The Coach House Palace Mews London SW6 7QT

Director Name	Antoine De Clermont Tonnerre
Date of Birth	July 1941 (Born 82 years ago)
Nationality	French
Status	Resigned
Appointed	29 September 1991(4 years after company formation)
Appointment Duration	3 months (resigned 31 December 1991)
Role	Company Director
Correspondence Address	41 Rue De Luniversite 75007 Paris Foreign

Director Name	Mr Abteen Sai
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1991(4 years after company formation)
Appointment Duration	4 years, 2 months (resigned 13 December 1995)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Canons Drive Edgware Middlesex HA8 7QX

Director Name	Mr Robert James Jackson
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1991(4 years after company formation)
Appointment Duration	6 years, 7 months (resigned 29 April 1998)
Role	Company Director
Correspondence Address	14 Chesham Place London SW1X 8HN

Director Name	Mr Leslie Felix Grunberg
Date of Birth	May 1944 (Born 80 years ago)
Nationality	French
Status	Resigned
Appointed	14 February 1992(4 years, 4 months after company formation)
Appointment Duration	9 months (resigned 12 November 1992)
Role	Company Director
Correspondence Address	6 Glenhurst Avenue London NW5 1PS

Director Name	Maxwell Leo Walker
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1992(5 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 20 March 1995)
Role	Company Director
Correspondence Address	Flat 1 24 Nevern Place London SW5 9PR

Director Name	Richard Peter Thomas
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1992(5 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 08 August 1997)
Role	Chartered Accountant
Correspondence Address	25 Orchard Avenue Thames Ditton Surrey KT7 0BB

Secretary Name	Richard Peter Thomas
Nationality	British
Status	Resigned
Appointed	20 May 1993(5 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 05 August 1997)
Role	Chartered Accountant
Correspondence Address	25 Orchard Avenue Thames Ditton Surrey KT7 0BB

Director Name	Mr Julian Richard Paul Aston
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1995(8 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 22 February 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Chessington Avenue London N3 3DR

Director Name	James Prosper Serjeant
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1995(8 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 January 2002)
Role	Chartered Accountant
Correspondence Address	Flat 1 96 Ledbury Road London W11 2AH

Director Name	Roger Neil Gilbert
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1995(8 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 22 February 2002)
Role	Company Director
Correspondence Address	16 The Chenies Petts Wood Orpington Kent BR6 0ED

Director Name	Sir David English
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1995(8 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 10 June 1998)
Role	Chairman
Correspondence Address	15 Cowley Street Westminster London SW1P 3LZ

Director Name	John Mortimer
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1997(9 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 September 1999)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	38 Pelham Road Wimbledon London SW19 1NP

Secretary Name	Mr Peter John Bardwell
Nationality	British
Status	Resigned
Appointed	05 August 1997(9 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 22 February 2002)
Role	Company Director
Correspondence Address	7 Flanders Road Chiswick London W4 1NQ

Director Name	Andrew John Goodsir
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1998(10 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 1999)
Role	Television Sales
Correspondence Address	13 Afgan Road Battersea London SW11 1PD

Director Name	Deborah Joy Gaunt
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1998(10 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 1999)
Role	TV Executive
Correspondence Address	29 Priory Road London NW6 4NN

Director Name	Martin Dunn
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1999(12 years after company formation)
Appointment Duration	2 years, 4 months (resigned 31 January 2002)
Role	Journalist
Correspondence Address	58 Warrington Crescent London W9 1EP

Director Name	Mr Peter John Bardwell
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1999(12 years after company formation)
Appointment Duration	2 years, 4 months (resigned 22 February 2002)
Role	Accountant
Correspondence Address	7 Flanders Road Chiswick London W4 1NQ

Secretary Name	Bristlekarn Limited (Corporation)
Status	Resigned
Appointed	29 September 1991(4 years after company formation)
Appointment Duration	1 year, 7 months (resigned 20 May 1993)
Correspondence Address	Sceptre House 169/173 Regent Street London W1R 7FB

Location

Registered Address	Chiltern House 24-30 King Street Watford Hertfordshire WD18 0BP
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Financials

Year	2014
Turnover	£1,040,444

Accounts

Latest Accounts	30 September 2001 (22 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

16 March 2006	Dissolved (1 page)
16 December 2005	Return of final meeting in a members' voluntary winding up (3 pages)
16 December 2005	Liquidators statement of receipts and payments (5 pages)
1 June 2005	Liquidators statement of receipts and payments (5 pages)
3 December 2004	Liquidators statement of receipts and payments (5 pages)
18 May 2004	Liquidators statement of receipts and payments (5 pages)
22 April 2004	Registered office changed on 22/04/04 from: 1 & 2 raymond building grays inn london WC1R 5NR (1 page)
25 November 2003	Liquidators statement of receipts and payments (5 pages)
29 May 2003	Liquidators statement of receipts and payments (5 pages)
21 May 2002	Registered office changed on 21/05/02 from: northcliffe house 2 derry street kensington london W8 5TT (1 page)
17 May 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
17 May 2002	Declaration of solvency (3 pages)
17 May 2002	Appointment of a voluntary liquidator (1 page)
25 March 2002	Registered office changed on 25/03/02 from: new pathe house 57 jamestown road camden london NW1 7DB (1 page)
28 February 2002	Secretary resigned;director resigned (1 page)
28 February 2002	Director resigned (1 page)
28 February 2002	New director appointed (2 pages)
28 February 2002	New director appointed (2 pages)
28 February 2002	New secretary appointed (2 pages)
28 February 2002	Director resigned (1 page)
26 February 2002	Company name changed british pathe LIMITED\certificate issued on 26/02/02 (2 pages)
26 February 2002	Full accounts made up to 30 September 2001 (16 pages)
18 February 2002	Application for reregistration from PLC to private (1 page)
18 February 2002	Re-registration of Memorandum and Articles (11 pages)
18 February 2002	Certificate of re-registration from Unlimited to Limited (1 page)
18 February 2002	Resolutions RES02 ‐ Resolution of re-registration (1 page)
11 February 2002	Director resigned (1 page)
11 February 2002	Director resigned (1 page)
11 October 2001	Return made up to 15/09/01; full list of members (7 pages)
23 April 2001	Full accounts made up to 30 September 2000 (15 pages)
27 November 2000	Registered office changed on 27/11/00 from: 60 charlotte street london W1P 2AX (1 page)
5 October 2000	Return made up to 15/09/00; full list of members (7 pages)
15 December 1999	Full accounts made up to 30 September 1999 (16 pages)
16 November 1999	New director appointed (2 pages)
15 October 1999	Return made up to 15/09/99; full list of members (12 pages)
22 December 1998	Full accounts made up to 30 September 1998 (16 pages)
22 October 1998	New director appointed (2 pages)
22 October 1998	Return made up to 15/09/98; no change of members 363(190) ‐ Location of debenture register address changed (10 pages)
19 June 1998	Registered office changed on 19/06/98 from: northcliffe house 2 derry street kensington london W8 5TT (1 page)
16 June 1998	New director appointed (2 pages)
4 June 1998	Director resigned (1 page)
4 June 1998	Director resigned (1 page)
3 June 1998	Full accounts made up to 30 September 1997 (19 pages)
3 December 1997	Ad 13/12/95--------- Â£ si 5000000@1 (2 pages)
3 December 1997	Return made up to 15/09/97; full list of members (8 pages)
3 December 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 August 1997	Director resigned (1 page)
26 August 1997	Secretary resigned (1 page)
19 August 1997	New secretary appointed (2 pages)
19 August 1997	New director appointed (2 pages)
30 January 1997	Full accounts made up to 30 September 1996 (20 pages)
26 September 1996	Return made up to 15/09/96; full list of members (8 pages)
21 February 1996	Full accounts made up to 30 September 1995 (23 pages)
14 February 1996	New director appointed (3 pages)
8 February 1996	Accounting reference date shortened from 31/03 to 30/09 (1 page)
1 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
1 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
1 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
1 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
1 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
10 January 1996	Registered office changed on 10/01/96 from: pinewood studios pinewood road iver bucks SL0 0NH (1 page)
20 December 1995	Ad 13/12/95--------- Â£ si 2500@1=2500 Â£ ic 50210/52710 (2 pages)
12 December 1995	Ad 27/11/95--------- Â£ si 105@1=105 Â£ si [email protected]=105 Â£ ic 50000/50210 (2 pages)
13 October 1995	Ad 18/09/95--------- Â£ si 40000@1=40000 Â£ ic 10000/50000 (2 pages)
13 October 1995	Â£ nc 10000/60000 18/09/95 (1 page)
13 October 1995	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (2 pages)
13 October 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
12 October 1995	Re-registration of Memorandum and Articles (22 pages)
12 October 1995	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
12 October 1995	Application for reregistration from private to PLC (1 page)
12 October 1995	Auditor's statement (2 pages)
12 October 1995	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
12 October 1995	Balance Sheet (2 pages)
12 October 1995	Auditor's report (2 pages)
12 October 1995	Declaration on reregistration from private to PLC (1 page)
5 October 1995	Full accounts made up to 31 March 1995 (19 pages)
4 October 1995	Return made up to 15/09/95; no change of members (6 pages)
15 August 1995	Ad 18/07/95--------- Â£ si 10000@1=10000 Â£ ic 0/10000 (2 pages)
15 August 1995	Â£ nc 0/10000 18/07/95 (1 page)
15 August 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
31 March 1995	Director resigned (2 pages)
30 March 1995	Particulars of mortgage/charge (12 pages)
14 March 1995	Particulars of mortgage/charge (8 pages)
22 May 1991	Company name changed greenbranch (uk) LIMITED\certificate issued on 23/05/91 (2 pages)
29 September 1987	Incorporation (14 pages)

EXBP Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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