Columbia Video Europe Limited

Company Name	Columbia Video Europe Limited
Company Status	Dissolved
Company Number	02459407
Category	Private Limited Company
Incorporation Date	15 January 1990(34 years, 3 months ago)
Dissolution Date	3 July 2007 (16 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 9212	Motion picture & video distribution
SIC 59131	Motion picture distribution activities

Directors

Director Name	Mr Antony Brian Robertson
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	21 November 1994(4 years, 10 months after company formation)
Appointment Duration	12 years, 7 months (closed 03 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Coval Gardens East Sheen London SW14 7DG

Secretary Name	Mr Alan George Castle
Nationality	British
Status	Closed
Appointed	19 August 2005(15 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (closed 03 July 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	14 Erpingham Road Putney London SW15 1BG

Director Name	Nicholas Bingham
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(1 year, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 28 November 1997)
Role	President Columbia International Television
Country of Residence	United Kingdom
Correspondence Address	Court Lodge Oast Udimore Rye East Sussex TN31 6BB

Director Name	Martin Frank Blakstad
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(1 year, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 August 1993)
Role	Director Of Operations Europe Middle East Africa
Correspondence Address	63 Alfriston Road London SW11 6NR

Director Name	David Lester McKellar
Date of Birth	March 1941 (Born 83 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	31 December 1991(1 year, 11 months after company formation)
Appointment Duration	8 years, 6 months (resigned 30 June 2000)
Role	Vice President Europe Middle East Africa
Correspondence Address	Brackenbury Oakend Way Gerrards Cross Buckinghamshire SL9 8DA

Secretary Name	Martin Frank Blakstad
Nationality	British
Status	Resigned
Appointed	31 December 1991(1 year, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 August 1993)
Role	Company Director
Correspondence Address	63 Alfriston Road London SW11 6NR

Director Name	Mr William Joseph Chardavoyne
Date of Birth	July 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	15 January 1993(3 years after company formation)
Appointment Duration	5 years, 1 month (resigned 28 February 1998)
Role	Company Director
Correspondence Address	708 Manhattan Beach Blvd Manhattan Beach Ca 90266 United States

Director Name	Mr Alan Keith Pritchard
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1993(3 years after company formation)
Appointment Duration	10 years, 2 months (resigned 31 March 2003)
Role	Company Director
Correspondence Address	Chelwood 22 Ledborough Lane Beaconsfield Buckinghamshire HP9 2PZ

Director Name	Gary Raymond Roffell
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1993(3 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 September 1994)
Role	Company Director
Correspondence Address	2 Salthill Close Uxbridge Middlesex UB8 1PZ

Secretary Name	Paul Antony Ryan
Nationality	British
Status	Resigned
Appointed	10 August 1993(3 years, 6 months after company formation)
Appointment Duration	8 years (resigned 24 August 2001)
Role	Chief Accountant
Correspondence Address	13 Roderick Road London NW3 2NN

Secretary Name	Ms Sukhjeet Kaur Gill
Nationality	British
Status	Resigned
Appointed	28 August 2001(11 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 19 August 2005)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	66 Solent Road West Hampstead London NW6 1TX

Location

Registered Address	Sony Pictures Europe House 25 Golden Square London W1F 9LU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£51,672
Current Liabilities	£53,238

Accounts

Latest Accounts	31 March 2005 (19 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

3 July 2007	Final Gazette dissolved via voluntary strike-off (1 page)
20 March 2007	First Gazette notice for voluntary strike-off (1 page)
27 February 2007	Ad 29/01/07--------- Â£ si 51672@1=51672 Â£ ic 2/51674 (2 pages)
9 February 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
9 February 2007	Nc inc already adjusted 29/01/07 (1 page)
8 February 2007	Application for striking-off (1 page)
6 December 2006	Return made up to 18/11/06; full list of members (6 pages)
8 February 2006	Return made up to 18/11/05; full list of members (6 pages)
25 January 2006	Full accounts made up to 31 March 2005 (9 pages)
5 September 2005	Secretary resigned (1 page)
5 September 2005	New secretary appointed (2 pages)
26 January 2005	Full accounts made up to 31 March 2004 (9 pages)
10 December 2004	Return made up to 18/11/04; full list of members (6 pages)
29 June 2004	Secretary's particulars changed (1 page)
13 January 2004	Full accounts made up to 31 March 2003 (8 pages)
26 November 2003	Return made up to 18/11/03; full list of members (6 pages)
5 April 2003	Director resigned (1 page)
5 April 2003	Auditor's resignation (2 pages)
20 February 2003	Resolutions ELRES ‐ Elective resolution (1 page)
6 February 2003	Full accounts made up to 31 March 2002 (9 pages)
23 December 2002	Return made up to 14/12/02; full list of members 363(287) ‐ Registered office changed on 23/12/02 (7 pages)
14 January 2002	Full accounts made up to 31 March 2001 (9 pages)
19 December 2001	Return made up to 14/12/01; full list of members (6 pages)
21 September 2001	Secretary resigned (1 page)
13 September 2001	New secretary appointed (3 pages)
30 January 2001	Return made up to 31/12/00; full list of members (6 pages)
20 January 2001	Full accounts made up to 31 March 2000 (9 pages)
7 July 2000	Director resigned (1 page)
23 January 2000	Return made up to 31/12/99; full list of members (7 pages)
30 November 1999	Full accounts made up to 31 March 1999 (8 pages)
24 January 1999	Return made up to 31/12/98; full list of members (6 pages)
22 January 1999	Full accounts made up to 31 March 1998 (8 pages)
21 October 1998	Auditor's resignation (1 page)
11 March 1998	Director resigned (1 page)
13 January 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Director resigned (6 pages)
6 November 1997	Full accounts made up to 31 March 1997 (9 pages)
9 January 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 September 1996	Full accounts made up to 31 March 1996 (9 pages)
4 July 1996	Registered office changed on 04/07/96 from: 19-23 wells street london W1P 3FP (1 page)
31 January 1996	Full accounts made up to 31 March 1995 (9 pages)
11 January 1996	Return made up to 31/12/95; full list of members (8 pages)
15 May 1990	Memorandum and Articles of Association (15 pages)

Columbia Video Europe Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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