| Company Name | Prominent Studios (Facilities) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02253001 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 1988(35 years, 11 months ago) |
| Dissolution Date | 27 May 1997 (26 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 Terence Vance Gilliam |
|---|---|
| Date of Birth | November 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 1990(2 years, 7 months after company formation) |
| Appointment Duration | 6 years, 5 months (closed 27 May 1997) |
| Role | Writer/Director/Animator |
| Country of Residence | United Kingdom |
| Correspondence Address | Old Hall South Grove London N6 6BP |
| Director Name | Terence Graham Parry Jones |
|---|---|
| Date of Birth | February 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 1990(2 years, 7 months after company formation) |
| Appointment Duration | 6 years, 5 months (closed 27 May 1997) |
| Role | Writer/Director/Actor |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 The Hexagon London N6 6HR |
| Director Name | Mr Michael Edward Palin |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 1990(2 years, 7 months after company formation) |
| Appointment Duration | 6 years, 5 months (closed 27 May 1997) |
| Role | Writer/Actor |
| Country of Residence | England |
| Correspondence Address | 4 Julia Street Gospel Oak London NW5 4QJ |
| Secretary Name | Mayday Management Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 July 1993(5 years, 1 month after company formation) |
| Appointment Duration | 3 years, 10 months (closed 27 May 1997) |
| Correspondence Address | 68a Delancey Street London NW1 7RY |
| Director Name | Christopher Kingsley Pearce |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1990(2 years, 7 months after company formation) |
| Appointment Duration | 2 months (resigned 28 February 1991) |
| Role | Studio Administrator |
| Correspondence Address | Croft Cottage 8 Shorts Croft London NW9 9AN |
| Secretary Name | Ian Fergus Miles |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1990(2 years, 7 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 07 July 1993) |
| Role | Company Director |
| Correspondence Address | 57 Chelverton Road Putney London SW15 1RW |
| Director Name | Mr David William Warwick Hitchcock |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 1993(5 years, 2 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 30 September 1994) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 High Street Langton Matravers Swanage Dorset BH19 3HA |
Location
| Registered Address | 68a Delancey Street London NW1 7RY |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Camden Town with Primrose Hill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1994 (30 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 27 May 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 February 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 19 December 1996 | Application for striking-off (1 page) |
| 30 January 1996 | Return made up to 29/12/95; full list of members (9 pages) |
| 13 April 1995 | Full accounts made up to 31 March 1994 (11 pages) |