| Company Name | Film Europe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02239614 |
| Category | Private Limited Company |
| Incorporation Date | 5 April 1988(36 years, 1 month ago) |
| Dissolution Date | 12 May 2009 (14 years, 11 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr Malcolm Gordon Craddock |
|---|---|
| Date of Birth | August 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 June 1991(3 years, 2 months after company formation) |
| Appointment Duration | 17 years, 11 months (closed 12 May 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Egbert Street London NW1 8LJ |
| Director Name | John Alexander Muir Sutherland |
|---|---|
| Date of Birth | April 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 June 1991(3 years, 2 months after company formation) |
| Appointment Duration | 17 years, 11 months (closed 12 May 2009) |
| Role | TV Company Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 9 2 Wilton Terrace London SW1X 8RR |
| Secretary Name | Mr Stuart Jovito Sutherland |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 2006(17 years, 11 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 12 May 2009) |
| 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 | 13 June 1991(3 years, 2 months after company formation) |
| Appointment Duration | 9 years, 11 months (resigned 31 May 2001) |
| Role | Company Director |
| Correspondence Address | 18a Cabul Road Battersea London SW11 2PN |
| Secretary Name | Katherine Jane Hedderly |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 2001(13 years, 1 month after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 16 March 2006) |
| Role | Company Director |
| Correspondence Address | 52a Mortimer Road London NW10 5QN |
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 |
Accounts
| Latest Accounts | 30 April 2008 (16 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 17 November 2008 | Application for striking-off (1 page) |
| 9 July 2008 | Total exemption full accounts made up to 30 April 2008 (8 pages) |
| 9 June 2008 | Return made up to 04/06/08; full list of members (4 pages) |
| 21 August 2007 | Total exemption full accounts made up to 30 April 2006 (8 pages) |
| 21 August 2007 | Total exemption full accounts made up to 30 April 2007 (8 pages) |
| 14 August 2007 | Return made up to 04/06/07; full list of members (2 pages) |
| 14 July 2006 | Return made up to 04/06/06; full list of members (2 pages) |
| 28 March 2006 | Secretary resigned (1 page) |
| 28 March 2006 | New secretary appointed (2 pages) |
| 23 February 2006 | Total exemption full accounts made up to 30 April 2005 (8 pages) |
| 18 August 2005 | Return made up to 04/06/05; full list of members (7 pages) |
| 14 June 2004 | Return made up to 04/06/04; full list of members (7 pages) |
| 23 December 2003 | Total exemption full accounts made up to 30 April 2003 (8 pages) |
| 20 June 2003 | Return made up to 13/06/03; full list of members (7 pages) |
| 22 November 2002 | Total exemption full accounts made up to 30 April 2002 (8 pages) |
| 19 June 2002 | Return made up to 13/06/02; full list of members (7 pages) |
| 14 March 2002 | Total exemption full accounts made up to 30 April 2001 (8 pages) |
| 14 June 2001 | Return made up to 13/06/01; 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) |
| 16 June 2000 | Return made up to 13/06/00; full list of members
|
| 29 February 2000 | Full accounts made up to 30 April 1999 (10 pages) |
| 19 July 1999 | Return made up to 13/06/99; full list of members (8 pages) |
| 23 February 1999 | Full accounts made up to 30 April 1998 (10 pages) |
| 23 July 1998 | Return made up to 13/06/98; full list of members (6 pages) |
| 20 February 1998 | Full accounts made up to 30 April 1997 (10 pages) |
| 8 September 1997 | Return made up to 13/06/97; no change of members (6 pages) |
| 28 February 1997 | Full accounts made up to 30 April 1996 (10 pages) |
| 11 June 1996 | Return made up to 13/06/96; no change of members (6 pages) |
| 8 February 1996 | Full accounts made up to 30 April 1995 (10 pages) |
| 9 June 1995 | Return made up to 13/06/95; full list of members
|