Rcs/Majestic Film Finance Limited

Company Name	Rcs/Majestic Film Finance Limited
Company Status	Dissolved
Company Number	02250992
Category	Private Limited Company
Incorporation Date	4 May 1988(36 years ago)
Dissolution Date	20 April 1999 (25 years ago)
Previous Name	RCS Television Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Bruce Davey
Date of Birth	February 1947 (Born 77 years ago)
Nationality	Australian
Status	Closed
Appointed	16 November 1996(8 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (closed 20 April 1999)
Role	Film Producer
Correspondence Address	5555 Melrose Avenue Wilder Buildings 2nd Floor California Ca 90038

Director Name	William George Hinshelwood
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	16 November 1996(8 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (closed 20 April 1999)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Witnesham Hall Witnesham Suffolk IP6 9JD

Director Name	Mr Ralph Michael Kamp
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	16 November 1996(8 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (closed 20 April 1999)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	20 A The Ridgeway Cuffley Potters Bar Hertfordshire EN6 4AR

Secretary Name	Mh Secretaries Limited (Corporation)
Status	Closed
Appointed	16 November 1996(8 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (closed 20 April 1999)
Correspondence Address	Staples Court 11 Staple Inn Buildings London WC1V 7QH

Director Name	Massimo Christofori
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Italian
Status	Resigned
Appointed	31 December 1992(4 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 September 1995)
Role	Chief Finan Officer
Correspondence Address	Via Bainsizza 2 Milan Italy

Director Name	Aubrey Guy Reginald East
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(4 years, 8 months after company formation)
Appointment Duration	2 years (resigned 31 December 1994)
Role	Managing Director
Correspondence Address	2 Stanley Crescent London W11 2NB

Director Name	Paulo Glisenti
Date of Birth	November 1951 (Born 72 years ago)
Nationality	Italian
Status	Resigned
Appointed	31 December 1992(4 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 03 October 1994)
Role	Manager
Correspondence Address	Piazza Republicana N7 20121 Milan Italy Foreign

Director Name	Luigi Predieri
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Italian
Status	Resigned
Appointed	31 December 1992(4 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 16 November 1996)
Role	Lawyer
Correspondence Address	Residenzi Cedri 232 Milan 3 Italy

Director Name	Enzo Rustioni
Date of Birth	March 1952 (Born 72 years ago)
Nationality	Italian
Status	Resigned
Appointed	31 December 1992(4 years, 8 months after company formation)
Appointment Duration	1 year (resigned 01 January 1994)
Role	Finance Director
Correspondence Address	Via Bacchiglione 21 Milan 20139

Director Name	Enzo Rustioni
Date of Birth	March 1952 (Born 72 years ago)
Nationality	Italian
Status	Resigned
Appointed	31 December 1992(4 years, 8 months after company formation)
Appointment Duration	1 year (resigned 01 January 1994)
Role	Finance Director
Correspondence Address	Via Bacchiglione 21 Milan 20139

Director Name	Gianpaolo Sala
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1993(5 years, 8 months after company formation)
Appointment Duration	1 year (resigned 31 December 1994)
Role	Manager
Correspondence Address	Via Balzaretti N7 Milan 20133

Director Name	Patrizio Casalini
Date of Birth	May 1950 (Born 74 years ago)
Nationality	Italian
Status	Resigned
Appointed	03 October 1994(6 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 April 1996)
Role	Manager
Correspondence Address	Via Giovanni Da Procida N 2 Milan Foreign

Secretary Name	Gray's Inn Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 December 1992(4 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 16 November 1996)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Location

Registered Address	12 Great James Street London WC1N 3DR
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1996 (27 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

20 April 1999	Final Gazette dissolved via voluntary strike-off (1 page)
13 November 1998	Application for striking-off (1 page)
21 July 1998	Accounting reference date shortened from 31/12/98 to 30/06/98 (1 page)
23 December 1997	Return made up to 31/12/97; no change of members 363(288) ‐ Director's particulars changed (3 pages)
31 October 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
16 April 1997	Return made up to 31/12/96; full list of members 363(190) ‐ Location of debenture register address changed (9 pages)
20 February 1997	Registered office changed on 20/02/97 from: 37 soho square london W1V 5DG (1 page)
12 February 1997	Location of register of members (1 page)
5 February 1997	New director appointed (2 pages)
24 December 1996	New secretary appointed (2 pages)
10 December 1996	New director appointed (3 pages)
10 December 1996	Secretary resigned (1 page)
10 December 1996	New director appointed (2 pages)
10 December 1996	Director resigned (1 page)
10 December 1996	Director resigned (1 page)
10 December 1996	Registered office changed on 10/12/96 from: 4TH floor,gloucester mansions cambridge circus london WC2H 8HD (1 page)
4 December 1996	Auditor's resignation (1 page)
6 November 1996	Director resigned (1 page)
4 November 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
17 October 1996	Director resigned (1 page)
10 May 1996	Director resigned (1 page)
26 March 1996	Return made up to 31/12/95; full list of members (7 pages)
20 November 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
14 September 1995	Company name changed rcs television LIMITED\certificate issued on 15/09/95 (4 pages)
11 September 1995	Director resigned (4 pages)

Rcs/Majestic Film Finance Limited

Business Activity

Directors

Location

Accounts

Filing History

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