Company NameThe Kane Film Company Limited
Company StatusDissolved
Company Number02210599
CategoryPrivate Limited Company
Incorporation Date13 January 1988(36 years, 3 months ago)
Dissolution Date26 May 2009 (14 years, 11 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameAndrew Graeme Barker
Date of BirthMay 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed24 March 1992(4 years, 2 months after company formation)
Appointment Duration17 years, 2 months (closed 26 May 2009)
RoleTV Scriptwriter/Producer/Direc
Correspondence Address25 Fontenelle
Camberwell
London
SE5 7DT
Director NameMr Thomas Edward Jonathan Mattinson
Date of BirthAugust 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed24 March 1992(4 years, 2 months after company formation)
Appointment Duration17 years, 2 months (closed 26 May 2009)
RoleProduction Manager/Producer
Country of ResidenceUnited Kingdom
Correspondence Address52 Lyndhurst Grove
London
SE15 5AL
Secretary NameMr Thomas Edward Jonathan Mattinson
NationalityBritish
StatusClosed
Appointed24 March 1992(4 years, 2 months after company formation)
Appointment Duration17 years, 2 months (closed 26 May 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address52 Lyndhurst Grove
London
SE15 5AL

Location

Registered Address27 Mortimer Street
London
W1N 7RJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2007 (17 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

26 May 2009Final Gazette dissolved via voluntary strike-off (1 page)
10 February 2009First Gazette notice for voluntary strike-off (1 page)
27 January 2009Application for striking-off (1 page)
29 January 2008Accounts for a dormant company made up to 31 March 2007 (1 page)
30 April 2007Return made up to 24/03/07; full list of members (7 pages)
16 January 2007Accounts for a dormant company made up to 31 March 2006 (1 page)
30 March 2006Return made up to 24/03/06; full list of members (5 pages)
27 September 2005Return made up to 24/03/05; full list of members (5 pages)
16 August 2005Accounts for a dormant company made up to 31 March 2005 (1 page)
5 October 2004Accounts for a dormant company made up to 31 March 2004 (1 page)
4 June 2004Return made up to 24/03/04; full list of members (7 pages)
11 November 2003Accounts for a dormant company made up to 31 March 2003 (1 page)
20 March 2003Return made up to 24/03/03; full list of members (7 pages)
5 July 2002Return made up to 24/03/02; full list of members (7 pages)
5 July 2002Accounts for a dormant company made up to 31 March 2002 (1 page)
25 June 2001Return made up to 24/03/01; full list of members (6 pages)
6 June 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
6 June 2001Accounts for a dormant company made up to 31 March 2001 (1 page)
28 November 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
28 November 2000Accounts for a dormant company made up to 31 March 2000 (1 page)
20 June 2000Return made up to 24/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
30 May 2000Registered office changed on 30/05/00 from: 14-16 great portland street london W1N 6BL (1 page)
9 December 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
9 December 1999Accounts for a dormant company made up to 31 March 1999 (1 page)
1 April 1999Return made up to 24/03/99; full list of members (6 pages)
11 December 1998Accounts made up to 31 March 1998 (12 pages)
12 June 1998Return made up to 24/03/98; no change of members (4 pages)
13 February 1998Accounts for a small company made up to 31 March 1997 (5 pages)
19 June 1997Return made up to 24/03/97; no change of members (4 pages)
25 January 1997Accounts for a small company made up to 31 March 1996 (5 pages)
31 December 1996Return made up to 24/03/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
31 January 1996Accounts for a small company made up to 31 March 1995 (4 pages)
14 June 1995Return made up to 24/03/95; no change of members (4 pages)