LINA Productions Limited

Company Name	LINA Productions Limited
Company Status	Dissolved
Company Number	02487479
Category	Private Limited Company
Incorporation Date	30 March 1990(34 years, 1 month ago)
Dissolution Date	16 May 2006 (17 years, 11 months ago)
Previous Name	HYDE Films Limited

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production 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, 7 months after company formation)
Appointment Duration	11 years, 5 months (closed 16 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Coval Gardens East Sheen London SW14 7DG

Director Name	Mr Alan George Castle
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	19 August 2005(15 years, 4 months after company formation)
Appointment Duration	9 months (closed 16 May 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	14 Erpingham Road Putney London SW15 1BG

Secretary Name	Mr Alan George Castle
Nationality	British
Status	Closed
Appointed	19 August 2005(15 years, 4 months after company formation)
Appointment Duration	9 months (closed 16 May 2006)
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, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 29 November 1997)
Role	President
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, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 August 1993)
Role	Director Operations
Correspondence Address	63 Alfriston Road London SW11 6NR

Director Name	Mr Kenneth Lemberger
Date of Birth	September 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1991(1 year, 9 months after company formation)
Appointment Duration	10 years, 6 months (resigned 30 June 2002)
Role	Company Director
Correspondence Address	4463 Vanalden Street Tarzana California Ca 91356 Foreign

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, 9 months after company formation)
Appointment Duration	8 years, 6 months (resigned 30 June 2000)
Role	Vice President
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, 9 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	Gary Raymond Roffell
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1993(3 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 September 1994)
Role	Group Finance 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, 4 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, 5 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

Director Name	Ms Sukhjeet Kaur Gill
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2002(12 years, 4 months after company formation)
Appointment Duration	3 years (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	£64,890
Current Liabilities	£38,053

Accounts

Latest Accounts	31 March 2004 (20 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

16 May 2006	Final Gazette dissolved via voluntary strike-off (1 page)
8 February 2006	Return made up to 18/11/05; full list of members (7 pages)
31 January 2006	First Gazette notice for voluntary strike-off (1 page)
5 September 2005	New secretary appointed;new director appointed (2 pages)
5 September 2005	Secretary resigned;director resigned (1 page)
26 July 2005	Voluntary strike-off action has been suspended (1 page)
23 June 2005	Application for striking-off (1 page)
14 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 (7 pages)
29 June 2004	Secretary's particulars changed;director's particulars changed (1 page)
5 May 2004	Full accounts made up to 31 March 2003 (9 pages)
4 February 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
26 November 2003	Return made up to 18/11/03; full list of members (7 pages)
5 April 2003	Auditor's resignation (2 pages)
3 January 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 (7 pages)
20 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
8 August 2002	New director appointed (3 pages)
8 August 2002	Director resigned (1 page)
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)
8 March 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 08/03/01 (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 (9 pages)
2 February 1999	Full accounts made up to 31 March 1998 (8 pages)
12 January 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Director resigned (6 pages)
21 October 1998	Auditor's resignation (1 page)
13 January 1998	Return made up to 31/12/97; no change of members (4 pages)
6 November 1997	Full accounts made up to 31 March 1997 (9 pages)
28 July 1997	Company name changed hyde films LIMITED\certificate issued on 29/07/97 (3 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 (4 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 (6 pages)
9 July 1993	Company name changed darby films, LIMITED\certificate issued on 12/07/93 (2 pages)
2 July 1990	Memorandum and Articles of Association (17 pages)
22 June 1990	Company name changed legibus 1530 LIMITED\certificate issued on 25/06/90 (2 pages)

LINA Productions Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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