Company NameProminent Studios (Facilities) Limited
Company StatusDissolved
Company Number02253001
CategoryPrivate Limited Company
Incorporation Date9 May 1988(33 years ago)
Dissolution Date27 May 1997 (23 years, 11 months ago)

Business Activity

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

Directors

Director NameMr Terence Vance Gilliam
Date of BirthNovember 1940 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed29 December 1990(2 years, 7 months after company formation)
Appointment Duration6 years, 5 months (closed 27 May 1997)
RoleWriter/Director/Animator
Country of ResidenceUnited Kingdom
Correspondence AddressOld Hall South Grove
London
N6 6BP
Director NameTerence Graham Parry Jones
Date of BirthFebruary 1942 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed29 December 1990(2 years, 7 months after company formation)
Appointment Duration6 years, 5 months (closed 27 May 1997)
RoleWriter/Director/Actor
Country of ResidenceUnited Kingdom
Correspondence Address2 The Hexagon
London
N6 6HR
Director NameMr Michael Edward Palin
Date of BirthMay 1943 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed29 December 1990(2 years, 7 months after company formation)
Appointment Duration6 years, 5 months (closed 27 May 1997)
RoleWriter/Actor
Country of ResidenceEngland
Correspondence Address4 Julia Street
Gospel Oak
London
NW5 4QJ
Secretary NameMayday Management Limited (Corporation)
StatusClosed
Appointed06 July 1993(5 years, 1 month after company formation)
Appointment Duration3 years, 10 months (closed 27 May 1997)
Correspondence Address68a Delancey Street
London
NW1 7RY
Director NameChristopher Kingsley Pearce
Date of BirthApril 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1990(2 years, 7 months after company formation)
Appointment Duration2 months (resigned 28 February 1991)
RoleStudio Administrator
Correspondence AddressCroft Cottage 8 Shorts Croft
London
NW9 9AN
Secretary NameIan Fergus Miles
NationalityBritish
StatusResigned
Appointed29 December 1990(2 years, 7 months after company formation)
Appointment Duration2 years, 6 months (resigned 07 July 1993)
RoleCompany Director
Correspondence Address57 Chelverton Road
Putney
London
SW15 1RW
Director NameMr David William Warwick Hitchcock
Date of BirthApril 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed07 July 1993(5 years, 2 months after company formation)
Appointment Duration1 year, 2 months (resigned 30 September 1994)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address47 High Street
Langton Matravers
Swanage
Dorset
BH19 3HA

Location

Registered Address68a Delancey Street
London
NW1 7RY
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardCamden Town with Primrose Hill
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1994 (27 years, 1 month ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

27 May 1997Final Gazette dissolved via voluntary strike-off (1 page)
4 February 1997First Gazette notice for voluntary strike-off (1 page)
19 December 1996Application for striking-off (1 page)
30 January 1996Return made up to 29/12/95; full list of members (9 pages)
13 April 1995Full accounts made up to 31 March 1994 (11 pages)