Post Box Golden Square Limited

Company Name	Post Box Golden Square Limited
Company Status	Dissolved
Company Number	02448586
Category	Private Limited Company
Incorporation Date	1 December 1989(34 years, 5 months ago)
Dissolution Date	5 September 2006 (17 years, 7 months ago)
Previous Name	TVP Telecine Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9232	Operation of arts facilities
SIC 90040	Operation of arts facilities

Directors

Director Name	William Niles
Date of Birth	August 1963 (Born 60 years ago)
Nationality	American
Status	Closed
Appointed	10 January 2005(15 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (closed 05 September 2006)
Role	General Counsel
Country of Residence	United States
Correspondence Address	34405 Pacific Coast Highway Malibu California Ca 90265 United States

Secretary Name	Mr James Neil Watson
Nationality	British
Status	Closed
Appointed	10 January 2005(15 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (closed 05 September 2006)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Cappawhite Chapel End Austenwood Lane Gerrards Cross Buckinghamshire SL9 9EB

Director Name	Mr Simon Paul Kay
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(3 years after company formation)
Appointment Duration	11 years, 1 month (resigned 16 January 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Neo House Sheethanger Lane, Felden Hemel Hempstead Hertfordshire HP3 0BQ

Director Name	Nicholas Paul Pannaman
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(3 years after company formation)
Appointment Duration	8 years, 11 months (resigned 16 November 2001)
Role	Company Director
Correspondence Address	33 Sandy Lodge Road Rickmansworth Hertfordshire WD3 1LP

Secretary Name	Mr Nicholas Paul Pannaman
Nationality	British
Status	Resigned
Appointed	01 December 1992(3 years after company formation)
Appointment Duration	6 years, 4 months (resigned 29 April 1999)
Role	Company Director
Correspondence Address	South Cottage The Green Harefield Uxbridge Middlesex UB9 6NP

Director Name	Michael Raymond Ashley
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1995(5 years, 2 months after company formation)
Appointment Duration	9 years, 11 months (resigned 10 January 2005)
Role	Company Director
Correspondence Address	5 Porchfield Close Earley Reading Berkshire RG6 2YX

Director Name	Roy Jonathan Beck
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1995(5 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 02 July 1996)
Role	Television Executive
Correspondence Address	Stapleton Lodge 71 Hamilton Road Brentford Middlesex TW8 0QF

Director Name	Raymond Patrick Power
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 November 1997(7 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 15 February 2002)
Role	Accountant
Correspondence Address	59 Valliers Wood Road Sidcup Kent DA15 8BQ

Director Name	Robert Thomas Walston
Date of Birth	July 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	29 April 1999(9 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 05 November 2002)
Role	Chairman & CEO
Country of Residence	United States
Correspondence Address	9010 Briarcrest Lane Beverly Hills Ca 90210 United States

Secretary Name	Robert Thomas Walston
Nationality	American
Status	Resigned
Appointed	29 April 1999(9 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 05 November 2002)
Role	Chairman & CEO
Country of Residence	United States
Correspondence Address	9010 Briarcrest Lane Beverly Hills Ca 90210 United States

Director Name	Jess Brown
Date of Birth	February 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	25 May 1999(9 years, 5 months after company formation)
Appointment Duration	3 years (resigned 10 June 2002)
Role	Vice President
Correspondence Address	16810 Nanette Street Granada Hills California Ca 91334

Director Name	Gavin Schutz
Date of Birth	December 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	25 May 1999(9 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 10 January 2005)
Role	Company Director
Correspondence Address	414 Mesa Lila Glendale 91208 California United States

Secretary Name	William Niles
Nationality	American
Status	Resigned
Appointed	25 May 1999(9 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 10 January 2005)
Role	General Counsel
Country of Residence	United States
Correspondence Address	34405 Pacific Coast Highway Malibu California Ca 90265 United States

Secretary Name	Emma Nicole Eastman
Nationality	British
Status	Resigned
Appointed	14 November 2001(11 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 22 February 2005)
Role	Solicitor
Correspondence Address	Flat 3 111 Clarendon Road London W11 4JG

Location

Registered Address	1 Stephen Street London W1T 1AL
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£74,232
Current Liabilities	£74,232

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

5 September 2006	Final Gazette dissolved via voluntary strike-off (1 page)
23 May 2006	First Gazette notice for voluntary strike-off (1 page)
10 April 2006	Application for striking-off (1 page)
6 January 2006	Return made up to 01/12/05; full list of members (2 pages)
5 January 2006	Location of debenture register (1 page)
5 January 2006	Location of register of members (1 page)
1 November 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
19 September 2005	Registered office changed on 19/09/05 from: 48 charlotte street london W1T 2NS (1 page)
15 March 2005	Secretary resigned (1 page)
28 January 2005	Secretary resigned (1 page)
28 January 2005	New director appointed (3 pages)
28 January 2005	Director resigned (1 page)
28 January 2005	Director resigned (1 page)
18 January 2005	New secretary appointed (2 pages)
30 December 2004	Return made up to 01/12/04; full list of members (7 pages)
29 October 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
28 January 2004	Director resigned (1 page)
23 December 2003	Return made up to 01/12/03; full list of members (8 pages)
17 November 2003	Director resigned (1 page)
3 November 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
29 April 2003	Secretary resigned;director resigned (1 page)
3 April 2003	Registered office changed on 03/04/03 from: film house 142 wardour street london W1V 3AU (1 page)
18 December 2002	Director resigned (1 page)
18 December 2002	Return made up to 01/12/02; full list of members (9 pages)
18 December 2002	Director resigned (1 page)
1 November 2002	Total exemption full accounts made up to 31 December 2001 (12 pages)
22 February 2002	Director resigned (1 page)
12 December 2001	Resolutions ELRES ‐ Elective resolution (1 page)
10 December 2001	Return made up to 01/12/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
20 November 2001	New secretary appointed (2 pages)
20 November 2001	Director resigned (1 page)
19 November 2001	Full accounts made up to 31 December 2000 (15 pages)
20 August 2001	Director's particulars changed (1 page)
16 February 2001	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
29 December 2000	Location of debenture register (1 page)
29 December 2000	Return made up to 01/12/00; full list of members (8 pages)
29 December 2000	Location of register of members (1 page)
5 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
2 June 2000	Secretary resigned (1 page)
17 March 2000	New director appointed (2 pages)
15 March 2000	New director appointed (2 pages)
2 March 2000	Accounting reference date shortened from 31/12/99 to 31/07/99 (1 page)
2 March 2000	Return made up to 01/12/99; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
26 August 1999	Director's particulars changed (1 page)
19 July 1999	New secretary appointed (2 pages)
8 July 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (6 pages)
8 July 1999	Registered office changed on 08/07/99 from: lynton house 7/12 tavistock square london WC1H 9LT (1 page)
6 July 1999	New director appointed (2 pages)
13 May 1999	Secretary resigned (1 page)
13 May 1999	New secretary appointed;new director appointed (2 pages)
13 May 1999	Full accounts made up to 31 December 1998 (15 pages)
16 December 1998	Return made up to 01/12/98; no change of members (5 pages)
25 June 1998	Full accounts made up to 31 December 1997 (15 pages)
10 December 1997	Return made up to 01/12/97; full list of members 363(288) ‐ Director resigned (6 pages)
3 December 1997	New director appointed (2 pages)
23 June 1997	Full accounts made up to 31 December 1996 (16 pages)
9 December 1996	Return made up to 01/12/96; full list of members (8 pages)
16 June 1996	Full accounts made up to 31 December 1995 (15 pages)
8 December 1995	Return made up to 01/12/95; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
27 March 1995	Full accounts made up to 31 December 1994 (7 pages)

Post Box Golden Square Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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