Hobby Films Limited

Company Name	Hobby Films Limited
Company Status	Dissolved
Company Number	02277948
Category	Private Limited Company
Incorporation Date	18 July 1988(35 years, 9 months ago)
Dissolution Date	1 August 2006 (17 years, 9 months ago)

Business Activity

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

Directors

Director Name	Mr Roy David Button
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	29 November 1996(8 years, 4 months after company formation)
Appointment Duration	9 years, 8 months (closed 01 August 2006)
Role	Film Production Executive
Country of Residence	United Kingdom
Correspondence Address	Oaklands House Oaklands Rise Welwyn Hertfordshire AL6 0RQ

Director Name	Mr Steven William Mertz
Date of Birth	May 1957 (Born 67 years ago)
Nationality	American
Status	Closed
Appointed	31 July 2001(13 years after company formation)
Appointment Duration	5 years (closed 01 August 2006)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	64 Lexham Gardens London W8 5JA

Director Name	Mr Andrew Keith Douglas
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	19 September 2005(17 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (closed 01 August 2006)
Role	Executive Director
Country of Residence	England
Correspondence Address	48 Woodcote Road Caversham Heights Reading Berkshire RG4 7BB

Secretary Name	Rose Linn Jensen
Nationality	British
Status	Closed
Appointed	19 September 2005(17 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (closed 01 August 2006)
Role	Company Director
Correspondence Address	15 Beech Court Elmfield Way London W9 3TT

Director Name	Mr Paul Leonard Hitchcock
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 5 months after company formation)
Appointment Duration	2 months (resigned 29 February 1992)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Wood End Stoke Wood Stoke Poges Slough Berkshire SL2 4AU

Director Name	Eric Hartley Senat
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 5 months after company formation)
Appointment Duration	9 years, 1 month (resigned 31 January 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Carlton Hill London NW8 0JX

Secretary Name	Mr Andrew Robert Parsons
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 5 months after company formation)
Appointment Duration	13 years, 8 months (resigned 19 September 2005)
Role	Company Director
Correspondence Address	238b Kingston Road Staines Middlesex TW18 1PG

Director Name	Mr Andrew Robert Parsons
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 1992(3 years, 7 months after company formation)
Appointment Duration	13 years, 6 months (resigned 19 September 2005)
Role	Financial Director
Correspondence Address	238b Kingston Road Staines Middlesex TW18 1PG

Director Name	Mr Neil Lyndon Marc Blair
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2001(12 years, 6 months after company formation)
Appointment Duration	6 months (resigned 31 July 2001)
Role	Lawyer
Country of Residence	England
Correspondence Address	42 Hollycroft Avenue London NW3 7QN

Location

Registered Address	Warner House 98 Theobalds Road London WC1X 8WB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	30 November 2004 (19 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

1 August 2006	Final Gazette dissolved via voluntary strike-off (1 page)
18 April 2006	First Gazette notice for voluntary strike-off (1 page)
6 March 2006	Application for striking-off (1 page)
9 January 2006	Return made up to 29/12/05; full list of members (3 pages)
16 December 2005	Registered office changed on 16/12/05 from: warner suite pinewood studios iver heath bucks (1 page)
5 December 2005	Amended accounts made up to 30 November 2004 (5 pages)
12 October 2005	New director appointed (2 pages)
4 October 2005	Accounts for a dormant company made up to 30 November 2004 (5 pages)
27 September 2005	Secretary resigned;director resigned (1 page)
27 September 2005	New secretary appointed (2 pages)
14 January 2005	Return made up to 29/12/04; full list of members (7 pages)
15 October 2004	Accounts for a dormant company made up to 30 November 2003 (4 pages)
7 October 2004	Delivery ext'd 3 mth 30/11/03 (1 page)
12 January 2004	Return made up to 29/12/03; full list of members (7 pages)
9 September 2003	Full accounts made up to 30 November 2002 (11 pages)
17 January 2003	Return made up to 29/12/02; full list of members (7 pages)
1 October 2002	Full accounts made up to 30 November 2001 (13 pages)
9 January 2002	Return made up to 29/12/01; full list of members (7 pages)
8 August 2001	Full accounts made up to 30 November 2000 (13 pages)
28 July 2001	New director appointed (3 pages)
28 July 2001	Director resigned (1 page)
6 February 2001	Director resigned (1 page)
5 January 2001	Return made up to 29/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 September 2000	Full accounts made up to 30 November 1999 (13 pages)
11 February 2000	Return made up to 31/12/99; full list of members (7 pages)
30 September 1999	Full accounts made up to 30 November 1998 (12 pages)
15 January 1999	Return made up to 31/12/98; no change of members (4 pages)
22 December 1998	Full accounts made up to 30 November 1997 (12 pages)
14 January 1998	Return made up to 31/12/97; full list of members (8 pages)
24 September 1997	Full accounts made up to 30 November 1996 (10 pages)
16 January 1997	Return made up to 31/12/96; no change of members (6 pages)
24 December 1996	Full accounts made up to 30 November 1995 (10 pages)
24 December 1996	New director appointed (2 pages)
24 January 1996	Return made up to 31/12/95; no change of members (5 pages)

Hobby Films Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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