| Company Name | Double "A" Film Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02372123 |
| Category | Private Limited Company |
| Incorporation Date | 14 April 1989(35 years ago) |
| Dissolution Date | 6 September 2005 (18 years, 7 months ago) |
| Previous Name | Double 'A' Films Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Anthony Colin Gerald Andrews |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 April 1992(3 years after company formation) |
| Appointment Duration | 13 years, 4 months (closed 06 September 2005) |
| Role | Actor |
| Correspondence Address | 34 Saint George Street Hanover Square London W1S 0ND |
| Director Name | Mrs Yvonne Georgina Elizabeth Andrews |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 April 1992(3 years after company formation) |
| Appointment Duration | 13 years, 4 months (closed 06 September 2005) |
| Role | Company Director |
| Correspondence Address | 34 St George Street Hanover Square London W1S 0ND |
| Secretary Name | Georgina Yvonne Elizabeth Andrews |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 April 1992(3 years after company formation) |
| Appointment Duration | 13 years, 4 months (closed 06 September 2005) |
| Role | Company Director |
| Correspondence Address | 34 St George Street Hanover Square London W1S 0ND |
Location
| Registered Address | PO Box 900 Rotherwick House 3 Thomas More Street London E1W 1YX |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Whitechapel |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£265,212 |
| Current Liabilities | £265,212 |
Accounts
| Latest Accounts | 30 November 2003 (20 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 6 September 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 May 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 13 April 2005 | Application for striking-off (1 page) |
| 5 October 2004 | Total exemption small company accounts made up to 30 November 2003 (2 pages) |
| 8 January 2004 | Total exemption full accounts made up to 30 November 2002 (2 pages) |
| 23 April 2003 | Return made up to 14/04/03; full list of members (7 pages) |
| 10 October 2002 | Total exemption full accounts made up to 30 November 2001 (8 pages) |
| 16 April 2002 | Return made up to 14/04/02; full list of members
|
| 4 April 2002 | Total exemption full accounts made up to 30 November 2000 (10 pages) |
| 14 May 2001 | Return made up to 14/04/01; full list of members
|
| 28 September 2000 | Full accounts made up to 30 November 1999 (10 pages) |
| 20 April 2000 | Return made up to 14/04/00; full list of members
|
| 1 October 1999 | Full accounts made up to 30 November 1998 (9 pages) |
| 3 August 1999 | Return made up to 14/04/99; no change of members (5 pages) |
| 4 February 1999 | Memorandum and Articles of Association (12 pages) |
| 27 January 1999 | Company name changed double 'a' films LIMITED\certificate issued on 28/01/99 (2 pages) |
| 13 August 1998 | Full accounts made up to 30 November 1997 (18 pages) |
| 1 June 1998 | Return made up to 14/04/98; full list of members (6 pages) |
| 1 October 1997 | Full accounts made up to 30 November 1996 (10 pages) |
| 8 May 1997 | Return made up to 14/04/97; no change of members (6 pages) |
| 30 September 1996 | Full accounts made up to 30 November 1995 (11 pages) |
| 22 June 1996 | Return made up to 14/04/96; no change of members (6 pages) |
| 28 September 1995 | Resolutions
|
| 28 September 1995 | Resolutions
|
| 28 September 1995 | Full accounts made up to 30 November 1994 (11 pages) |
| 19 July 1995 | Return made up to 14/04/95; full list of members (10 pages) |
| 26 March 1992 | New director appointed (3 pages) |
| 4 May 1989 | Secretary resigned;new secretary appointed (1 page) |