Frank Spooner Pictures Limited

Company Name	Frank Spooner Pictures Limited
Director	Hafimage S A
Company Status	Dissolved
Company Number	02315153
Category	Private Limited Company
Incorporation Date	9 November 1988(35 years, 5 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Hafimage S A (Corporation)
Status	Current
Appointed	01 September 2002(13 years, 9 months after company formation)
Appointment Duration	21 years, 8 months
Correspondence Address	149 Rue Anapole France Levallois Perret 92534 France

Secretary Name	Manchester Square Registrars Limited (Corporation)
Status	Current
Appointed	01 July 2003(14 years, 7 months after company formation)
Appointment Duration	20 years, 10 months
Correspondence Address	25 Manchester Square London W1U 3PY

Director Name	Monsieur Christophe Bonnet
Date of Birth	March 1957 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	31 December 1992(4 years, 1 month after company formation)
Appointment Duration	1 month, 3 weeks (resigned 23 February 1993)
Role	Charge Daffairs-Schroder Partenaires
Correspondence Address	Schroder Partenaires 61 Avenue Franklin Roosevelt Paris 75008 France

Director Name	Monsieur Jean Monteux
Date of Birth	January 1934 (Born 90 years ago)
Nationality	French
Status	Resigned
Appointed	31 December 1992(4 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 10 December 1995)
Role	Chairman And Managing Director-Agi
Correspondence Address	Agence Generale D Images 104 Road Arago Parish 75014 France

Director Name	Mr Charles Sherwood
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(4 years, 1 month after company formation)
Appointment Duration	-1 years, 10 months (resigned 12 November 1992)
Role	Partner-Schroder Ventures
Correspondence Address	Scaroel Ventures 20 Southampton Street London

Director Name	Mr Michael Alexander Soulsby
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(4 years, 1 month after company formation)
Appointment Duration	9 years, 8 months (resigned 01 September 2002)
Role	Journalist
Correspondence Address	27 Langton Way Park Hill Croydon Surrey CR0 5BQ

Secretary Name	Mr Michael Alexander Soulsby
Nationality	British
Status	Resigned
Appointed	31 December 1992(4 years, 1 month after company formation)
Appointment Duration	9 years, 8 months (resigned 01 September 2002)
Role	Company Director
Correspondence Address	27 Langton Way Park Hill Croydon Surrey CR0 5BQ

Director Name	Francois Lochon
Date of Birth	May 1954 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	10 December 1995(7 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 07 January 2002)
Role	Company Director
Correspondence Address	La Grande Gegude Goult 84220

Secretary Name	Portland Registrars Limited (Corporation)
Status	Resigned
Appointed	01 September 2002(13 years, 9 months after company formation)
Appointment Duration	10 months (resigned 01 July 2003)
Correspondence Address	1 Conduit Street London W1S 2XA

Location

Registered Address	25 Manchester Square London W1U 3PY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,300,606
Gross Profit	£530,631
Net Worth	-£37,304
Cash	£28,559
Current Liabilities	£404,986

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

28 April 2005	Dissolved (1 page)
28 January 2005	Return of final meeting in a creditors' voluntary winding up (3 pages)
3 March 2004	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
3 March 2004	Appointment of a voluntary liquidator (1 page)
3 March 2004	Statement of affairs (4 pages)
12 August 2003	Secretary resigned (1 page)
12 August 2003	New secretary appointed (2 pages)
20 January 2003	Return made up to 31/12/02; full list of members (5 pages)
22 November 2002	New director appointed (2 pages)
22 November 2002	Director resigned (1 page)
22 November 2002	New secretary appointed (2 pages)
22 November 2002	Secretary resigned;director resigned (1 page)
16 April 2002	Return made up to 31/12/00; no change of members (4 pages)
16 April 2002	Return made up to 31/12/99; full list of members (5 pages)
16 April 2002	Return made up to 31/12/95; full list of members (5 pages)
16 April 2002	Compulsory strike-off action has been discontinued (1 page)
16 April 2002	Return made up to 31/12/96; full list of members (5 pages)
16 April 2002	Return made up to 31/12/01; no change of members (4 pages)
16 April 2002	Return made up to 31/12/98; no change of members (4 pages)
16 April 2002	Return made up to 31/12/97; no change of members (4 pages)
28 March 2002	Registered office changed on 28/03/02 from: 25 manchester square london W1U 3PY (1 page)
25 March 2002	Registered office changed on 25/03/02 from: unit B7 hatton square 16-16A baldwins gardens london EC1N 7US (1 page)
19 March 2002	First Gazette notice for compulsory strike-off (1 page)
12 October 2000	Full accounts made up to 31 December 1999 (14 pages)
21 September 1999	Full accounts made up to 31 December 1998 (14 pages)
1 December 1998	Full accounts made up to 31 December 1997 (14 pages)
29 October 1997	Full accounts made up to 31 December 1996 (14 pages)
10 January 1996	Full accounts made up to 31 December 1994 (16 pages)
21 April 1993	Director resigned (2 pages)
16 April 1993	Director resigned (2 pages)
28 January 1993	Return made up to 31/12/92; full list of members (8 pages)
2 October 1992	Director resigned (2 pages)
20 December 1991	New director appointed (3 pages)

Frank Spooner Pictures Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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