| Company Name | Upstream Film & Television Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02404147 |
| Category | Private Limited Company |
| Incorporation Date | 13 July 1989(34 years, 9 months ago) |
| Dissolution Date | 9 May 2000 (23 years, 12 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Nicholas Crispin Woollard |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(2 years, 5 months after company formation) |
| Appointment Duration | 8 years, 4 months (closed 09 May 2000) |
| Role | Company Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Cranhurst Road London NW2 4LL |
| Director Name | Mr Peter Wrigglesworth |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(2 years, 5 months after company formation) |
| Appointment Duration | 8 years, 4 months (closed 09 May 2000) |
| Role | Producer |
| Country of Residence | England |
| Correspondence Address | Walnut Cottage Middle Assendon Henley On Thames Oxfordshire RG9 6AX |
| Secretary Name | Nicholas Crispin Woollard |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 1995(5 years, 7 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 09 May 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Cranhurst Road London NW2 4LL |
| Secretary Name | Nicholas Crispin Woollard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(2 years, 5 months after company formation) |
| Appointment Duration | 1 week (resigned 07 January 1992) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Cranhurst Road London NW2 4LL |
| Secretary Name | Barbara Cooper |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 1992(2 years, 5 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 28 February 1995) |
| Role | Company Director |
| Correspondence Address | 33 Wilson Road Chessington Surrey KT9 2HE |
Location
| Registered Address | 59 Victoria Road Surbiton Surrey KT6 4NQ |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | St Mark's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 9 May 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 January 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 15 November 1999 | Application for striking-off (1 page) |
| 11 March 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 10 February 1999 | Registered office changed on 10/02/99 from: ridings house 66 alma road windsor berkshire SL4 3EZ (1 page) |
| 11 January 1999 | Return made up to 31/12/98; full list of members (7 pages) |
| 23 February 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
| 15 January 1998 | Return made up to 31/12/97; no change of members (5 pages) |
| 20 July 1997 | Accounts for a dormant company made up to 31 December 1996 (6 pages) |
| 13 January 1997 | Return made up to 31/12/96; no change of members (5 pages) |
| 23 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 25 September 1995 | Accounts for a dormant company made up to 31 December 1994 (6 pages) |
| 15 March 1995 | Director's particulars changed (2 pages) |
| 14 March 1995 | Secretary resigned;new secretary appointed (2 pages) |