Liar Liar Pants On Fire Limited

Company Name	Liar Liar Pants On Fire Limited
Company Status	Dissolved
Company Number	02457910
Category	Private Limited Company
Incorporation Date	9 January 1990(34 years, 3 months ago)
Dissolution Date	19 July 2011 (12 years, 9 months ago)
Previous Names	4

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	Anthony William Camilleri
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1992(2 years, 11 months after company formation)
Appointment Duration	18 years, 6 months (closed 19 July 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Alexa Court 6 Overton Road Sutton Surrey SN2 6QF

Director Name	Mr Robert Andrew Inglis Sweet
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	09 December 2004(14 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (closed 19 July 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	7 Berkeley Court London Road Guildford Surrey GU1 1SN

Secretary Name	Mr Robert Andrew Inglis Sweet
Nationality	British
Status	Closed
Appointed	09 December 2004(14 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (closed 19 July 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	7 Berkeley Court London Road Guildford Surrey GU1 1SN

Director Name	Ahmad Nasser Ouri
Date of Birth	January 1970 (Born 54 years ago)
Nationality	American
Status	Closed
Appointed	28 June 2006(16 years, 5 months after company formation)
Appointment Duration	5 years (closed 19 July 2011)
Role	Executive
Country of Residence	United States
Correspondence Address	250 East Olive Avenue Suite 300 Burbank California 91502 91502

Director Name	Mr Mark William Benson
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2007(17 years after company formation)
Appointment Duration	4 years, 5 months (closed 19 July 2011)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	34 Burrard Road London NW6 1DD

Director Name	Mr Richard John Bain
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(2 years, 11 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 30 April 1993)
Role	Graphics Artist
Correspondence Address	3 Meadow View Winnersh Wokingham Berkshire RG11 5PD

Director Name	Bernard Anthony Cragg
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(2 years, 11 months after company formation)
Appointment Duration	7 years, 9 months (resigned 17 October 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Beckwood Greenhead Ghyll Grasmere Nr Ambleside Cumbria LA22 9RW

Director Name	Michael Le Fleming
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(2 years, 11 months after company formation)
Appointment Duration	1 month (resigned 05 February 1993)
Role	Drictor
Correspondence Address	99 Albert Palace Mansions London SW11 4DH

Director Name	Mr Anthony John Mitchell
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(2 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 03 October 1994)
Role	Company Director
Correspondence Address	159 Mortimer Road London NW10 5TN

Director Name	David St. George Jeffers
Date of Birth	May 1953 (Born 71 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 December 1992(2 years, 11 months after company formation)
Appointment Duration	14 years, 1 month (resigned 01 February 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	81 Cornwall Gardens London SW7 4AZ

Secretary Name	David Abdoo
Nationality	British
Status	Resigned
Appointed	31 December 1992(2 years, 11 months after company formation)
Appointment Duration	11 years, 1 month (resigned 30 January 2004)
Role	Company Director
Correspondence Address	78 Airedale Avenue Chiswick London W4 2NN

Director Name	Lauren Alexandra Jean Campbell
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1994(4 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 21 June 1995)
Role	Producer
Correspondence Address	23 Braxted Park Streatham Common London SW16 3DU

Secretary Name	Mrs Helen Jane Tautz
Nationality	British
Status	Resigned
Appointed	30 January 2004(14 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 09 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA

Director Name	Richard Andrews
Date of Birth	February 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	09 December 2004(14 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 October 2006)
Role	Business Executive
Correspondence Address	413 Lamp Post Circle Simi Valley California 93065-5328 United States

Director Name	Mary Ann Fialkowski
Date of Birth	September 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	09 December 2004(14 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 2006)
Role	Business Executive
Correspondence Address	743 Fairfield Circle Pasadena California 91106 United States

Location

Registered Address	Building 1, 3rd Floor Chiswick Park, 566 Chiswick High Road London W4 5BY
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

19 July 2011	Final Gazette dissolved via voluntary strike-off (1 page)
19 July 2011	Final Gazette dissolved via voluntary strike-off (1 page)
5 April 2011	First Gazette notice for voluntary strike-off (1 page)
5 April 2011	First Gazette notice for voluntary strike-off (1 page)
23 March 2011	Application to strike the company off the register (3 pages)
23 March 2011	Application to strike the company off the register (3 pages)
11 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-02-11 GBP 2 (8 pages)
11 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-02-11 GBP 2 (8 pages)
7 October 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
7 October 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
8 January 2010	Director's details changed for Ahmad Nasser Ouri on 31 December 2009 (2 pages)
8 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
8 January 2010	Director's details changed for Ahmad Nasser Ouri on 31 December 2009 (2 pages)
8 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
20 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
20 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
13 January 2009	Return made up to 31/12/08; full list of members (4 pages)
13 January 2009	Return made up to 31/12/08; full list of members (4 pages)
3 November 2008	Accounts made up to 31 December 2007 (1 page)
3 November 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
9 January 2008	Location of register of members (1 page)
9 January 2008	Location of register of members (1 page)
9 January 2008	Return made up to 31/12/07; full list of members (3 pages)
9 January 2008	Return made up to 31/12/07; full list of members (3 pages)
9 January 2008	Location of register of members (1 page)
9 January 2008	Location of register of members (1 page)
23 October 2007	Accounts made up to 31 December 2006 (1 page)
23 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
17 July 2007	Registered office changed on 17/07/07 from: 26-28 hammersmith grove london W6 7PE (1 page)
17 July 2007	Registered office changed on 17/07/07 from: 26-28 hammersmith grove london W6 7PE (1 page)
1 June 2007	New director appointed (1 page)
1 June 2007	New director appointed (1 page)
25 May 2007	Director resigned (1 page)
25 May 2007	Director resigned (1 page)
8 March 2007	New director appointed (1 page)
8 March 2007	New director appointed (1 page)
5 March 2007	Director resigned (1 page)
5 March 2007	Director resigned (1 page)
14 February 2007	Return made up to 31/12/06; full list of members (3 pages)
14 February 2007	Return made up to 31/12/06; full list of members (3 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
4 November 2006	Accounts made up to 31 December 2005 (1 page)
16 October 2006	Accounts for a dormant company made up to 31 December 2004 (1 page)
16 October 2006	Accounts made up to 31 December 2004 (1 page)
21 September 2006	Director resigned (1 page)
21 September 2006	Director resigned (1 page)
10 February 2006	Return made up to 31/12/05; full list of members (3 pages)
10 February 2006	Return made up to 31/12/05; full list of members (3 pages)
8 April 2005	Return made up to 31/12/04; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
8 April 2005	Return made up to 31/12/04; full list of members (3 pages)
21 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
21 December 2004	New secretary appointed;new director appointed (2 pages)
21 December 2004	Registered office changed on 21/12/04 from: the london television centre upper ground london SE1 9LT (1 page)
21 December 2004	New director appointed (2 pages)
21 December 2004	Secretary resigned (1 page)
21 December 2004	Registered office changed on 21/12/04 from: the london television centre upper ground london SE1 9LT (1 page)
21 December 2004	New secretary appointed;new director appointed (2 pages)
21 December 2004	New director appointed (2 pages)
21 December 2004	Secretary resigned (1 page)
21 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
21 December 2004	New director appointed (2 pages)
21 December 2004	New director appointed (2 pages)
19 August 2004	Auditor's resignation (2 pages)
19 August 2004	Auditor's resignation (2 pages)
28 June 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
28 June 2004	Accounts made up to 31 December 2003 (1 page)
14 May 2004	New secretary appointed (1 page)
14 May 2004	New secretary appointed (1 page)
13 May 2004	Secretary resigned (1 page)
13 May 2004	Secretary resigned (1 page)
28 April 2004	Registered office changed on 28/04/04 from: 25 knightsbridge london SW1X 7RZ (1 page)
28 April 2004	Registered office changed on 28/04/04 from: 25 knightsbridge london SW1X 7RZ (1 page)
17 January 2004	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
17 January 2004	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
14 January 2004	Return made up to 31/12/03; no change of members (2 pages)
14 January 2004	Return made up to 31/12/03; no change of members (2 pages)
4 February 2003	Accounts made up to 30 September 2002 (1 page)
4 February 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
31 January 2003	Return made up to 31/12/02; full list of members (5 pages)
31 January 2003	Return made up to 31/12/02; full list of members (5 pages)
2 July 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
2 July 2002	Accounts made up to 30 September 2001 (1 page)
8 January 2002	Return made up to 31/12/01; no change of members (2 pages)
8 January 2002	Return made up to 31/12/01; no change of members (2 pages)
14 May 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
14 May 2001	Accounts made up to 30 September 2000 (1 page)
5 January 2001	Return made up to 31/12/00; full list of members (2 pages)
5 January 2001	Return made up to 31/12/00; full list of members (2 pages)
17 October 2000	Director's particulars changed (1 page)
17 October 2000	Director resigned (1 page)
17 October 2000	Director resigned (1 page)
17 October 2000	Director's particulars changed (1 page)
10 October 2000	Director's particulars changed (1 page)
10 October 2000	Director's particulars changed (1 page)
25 May 2000	Accounts made up to 30 September 1999 (1 page)
25 May 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
21 February 2000	Return made up to 31/12/99; no change of members (3 pages)
21 February 2000	Return made up to 31/12/99; no change of members (3 pages)
29 October 1999	Company name changed the moving picture company cinem a LIMITED\certificate issued on 01/11/99 (2 pages)
29 October 1999	Company name changed the moving picture company cinem a LIMITED\certificate issued on 01/11/99 (2 pages)
17 May 1999	Accounts made up to 30 September 1998 (1 page)
17 May 1999	Accounts for a dormant company made up to 30 September 1998 (1 page)
26 January 1999	Return made up to 31/12/98; full list of members (5 pages)
26 January 1999	Return made up to 31/12/98; full list of members (5 pages)
16 November 1998	Director's particulars changed (1 page)
16 November 1998	Director's particulars changed (1 page)
15 October 1998	Company name changed rogue films LIMITED\certificate issued on 16/10/98 (2 pages)
15 October 1998	Company name changed rogue films LIMITED\certificate issued on 16/10/98 (2 pages)
12 May 1998	Accounts made up to 30 September 1997 (1 page)
12 May 1998	Accounts for a dormant company made up to 30 September 1997 (1 page)
13 January 1998	Return made up to 31/12/97; full list of members (7 pages)
13 January 1998	Return made up to 31/12/97; full list of members (7 pages)
29 April 1997	Accounts for a dormant company made up to 30 September 1996 (1 page)
29 April 1997	Accounts made up to 30 September 1996 (1 page)
29 January 1997	Return made up to 31/12/96; full list of members (6 pages)
29 January 1997	Return made up to 31/12/96; full list of members (6 pages)
9 September 1996	Registered office changed on 09/09/96 from: 15 st george street hanover square london W1R 0LU (1 page)
9 September 1996	Registered office changed on 09/09/96 from: 15 st george street hanover square london W1R 0LU (1 page)
1 April 1996	Accounts for a dormant company made up to 30 September 1995 (1 page)
1 April 1996	Accounts made up to 30 September 1995 (1 page)
24 January 1996	Return made up to 31/12/95; full list of members (7 pages)
24 January 1996	Return made up to 31/12/95; full list of members (7 pages)
17 July 1995	Director resigned (2 pages)
17 July 1995	Director resigned (4 pages)
4 July 1995	Accounts for a dormant company made up to 30 September 1994 (1 page)
4 July 1995	Accounts made up to 30 September 1994 (1 page)
23 September 1994	Company name changed chiaroscuro films LIMITED\certificate issued on 23/09/94 (2 pages)
23 September 1994	Company name changed chiaroscuro films LIMITED\certificate issued on 23/09/94 (2 pages)
22 August 1994	Company name changed\certificate issued on 22/08/94 (2 pages)
22 August 1994	Company name changed\certificate issued on 22/08/94 (2 pages)
29 April 1992	Accounts made up to 30 September 1991 (5 pages)
29 April 1992	Accounts for a dormant company made up to 30 September 1991 (5 pages)
9 January 1990	Incorporation (12 pages)
9 January 1990	Incorporation (12 pages)

Liar Liar Pants On Fire Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London