The Defiant Film Corporation Limited

Company Name	The Defiant Film Corporation Limited
Company Status	Dissolved
Company Number	02499645
Category	Private Limited Company
Incorporation Date	8 May 1990(33 years, 11 months ago)
Dissolution Date	17 October 2014 (9 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities
SIC 9212	Motion picture & video distribution
SIC 59131	Motion picture distribution activities

Directors

Secretary Name	Sally Anne Chapman
Nationality	British
Status	Closed
Appointed	01 February 2006(15 years, 9 months after company formation)
Appointment Duration	8 years, 8 months (closed 17 October 2014)
Role	General Manager
Correspondence Address	14 Townlands Drive Beccles Suffolk NR34 9XU

Director Name	Peter John Chapman
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2007(16 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (closed 17 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Penthouse 105 Albert Dock, 17a New Wharf Road London N1 9RB

Director Name	Christopher Robert Fowler
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(1 year after company formation)
Appointment Duration	14 years, 9 months (resigned 01 February 2006)
Role	Writer
Correspondence Address	5 Cathcart Street London NW5 3BL

Director Name	James Samuel Sturgeon
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(1 year after company formation)
Appointment Duration	15 years, 8 months (resigned 10 January 2007)
Role	Film TV And Radio Producer
Correspondence Address	3 Railey Mews London NW5 2PA

Secretary Name	James Samuel Sturgeon
Nationality	British
Status	Resigned
Appointed	08 May 1991(1 year after company formation)
Appointment Duration	14 years, 9 months (resigned 01 February 2006)
Role	Company Director
Correspondence Address	3 Railey Mews London NW5 2PA

Director Name	Mr Simon Michael Goldberg
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2007(16 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 October 2012)
Role	Solicitor
Country of Residence	England
Correspondence Address	7 Caroline Terrace London SW1W 8JS

Location

Registered Address	130 Shaftesbury Avenue 2nd Floor London W1D 5EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

2 at £1	Christopher Robert Fowler 100.00% Ordinary

Financials

Year	2014
Net Worth	£812,232
Cash	£736,021
Current Liabilities	£91,388

Accounts

Latest Accounts	30 June 2011 (12 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

17 October 2014	Final Gazette dissolved following liquidation (1 page)
17 October 2014	Final Gazette dissolved following liquidation (1 page)
17 October 2014	Final Gazette dissolved via compulsory strike-off (1 page)
17 July 2014	Return of final meeting in a members' voluntary winding up (5 pages)
17 July 2014	Return of final meeting in a members' voluntary winding up (5 pages)
29 April 2014	Liquidators statement of receipts and payments to 11 April 2014 (6 pages)
29 April 2014	Liquidators' statement of receipts and payments to 11 April 2014 (6 pages)
29 April 2014	Liquidators' statement of receipts and payments to 11 April 2014 (6 pages)
2 May 2013	Appointment of a voluntary liquidator (2 pages)
2 May 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
2 May 2013	Declaration of solvency (4 pages)
2 May 2013	Appointment of a voluntary liquidator (2 pages)
2 May 2013	Declaration of solvency (4 pages)
2 May 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
14 March 2013	Registered office address changed from the Quadrangle, 2Nd Floor 180 Wardour Street London W1F 8FY on 14 March 2013 (2 pages)
14 March 2013	Registered office address changed from the Quadrangle, 2Nd Floor 180 Wardour Street London W1F 8FY on 14 March 2013 (2 pages)
2 November 2012	Termination of appointment of Simon Goldberg as a director (1 page)
2 November 2012	Termination of appointment of Simon Goldberg as a director (1 page)
11 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders Statement of capital on 2012-05-11 GBP 2 (5 pages)
11 May 2012	Secretary's details changed for Sally Anne Chapman on 7 May 2012 (2 pages)
11 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders Statement of capital on 2012-05-11 GBP 2 (5 pages)
11 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders Statement of capital on 2012-05-11 GBP 2 (5 pages)
11 May 2012	Secretary's details changed for Sally Anne Chapman on 7 May 2012 (2 pages)
11 May 2012	Secretary's details changed for Sally Anne Chapman on 7 May 2012 (2 pages)
20 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
20 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
9 June 2011	Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
9 June 2011	Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
9 June 2011	Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
1 April 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
1 April 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
10 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
10 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
10 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
22 February 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
22 February 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
28 May 2009	Return made up to 08/05/09; full list of members (3 pages)
28 May 2009	Return made up to 08/05/09; full list of members (3 pages)
31 October 2008	Total exemption full accounts made up to 30 June 2008 (10 pages)
31 October 2008	Total exemption full accounts made up to 30 June 2008 (10 pages)
9 June 2008	Return made up to 08/05/08; full list of members (4 pages)
9 June 2008	Return made up to 08/05/08; full list of members (4 pages)
14 May 2008	Secretary's change of particulars / sally chapman / 08/05/2008 (1 page)
14 May 2008	Secretary's change of particulars / sally chapman / 08/05/2008 (1 page)
21 April 2008	Total exemption full accounts made up to 30 June 2007 (12 pages)
21 April 2008	Total exemption full accounts made up to 30 June 2007 (12 pages)
23 May 2007	Return made up to 08/05/07; full list of members (2 pages)
23 May 2007	Return made up to 08/05/07; full list of members (2 pages)
23 May 2007	Director's particulars changed (1 page)
23 May 2007	Director's particulars changed (1 page)
10 May 2007	Total exemption full accounts made up to 30 June 2006 (12 pages)
10 May 2007	Total exemption full accounts made up to 30 June 2006 (12 pages)
8 March 2007	New director appointed (2 pages)
8 March 2007	New director appointed (2 pages)
19 February 2007	New director appointed (3 pages)
19 February 2007	New director appointed (3 pages)
19 February 2007	Director resigned (1 page)
19 February 2007	Director resigned (1 page)
10 May 2006	Return made up to 08/05/06; full list of members (2 pages)
10 May 2006	Return made up to 08/05/06; full list of members (2 pages)
16 March 2006	Secretary resigned (1 page)
16 March 2006	Secretary resigned (1 page)
16 March 2006	New secretary appointed (2 pages)
16 March 2006	New secretary appointed (2 pages)
16 March 2006	Director resigned (1 page)
16 March 2006	Director resigned (1 page)
3 March 2006	Total exemption full accounts made up to 30 June 2005 (12 pages)
3 March 2006	Total exemption full accounts made up to 30 June 2005 (12 pages)
14 July 2005	Return made up to 08/05/05; full list of members 363(287) ‐ Registered office changed on 14/07/05 (3 pages)
14 July 2005	Return made up to 08/05/05; full list of members 363(287) ‐ Registered office changed on 14/07/05 (3 pages)
8 December 2004	Total exemption full accounts made up to 30 June 2004 (12 pages)
8 December 2004	Total exemption full accounts made up to 30 June 2004 (12 pages)
15 June 2004	Return made up to 08/05/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
15 June 2004	Return made up to 08/05/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
25 February 2004	Total exemption full accounts made up to 30 June 2003 (12 pages)
25 February 2004	Total exemption full accounts made up to 30 June 2003 (12 pages)
4 November 2003	Registered office changed on 04/11/03 from: berley 76,new cavendish street london W1G 9TB (1 page)
4 November 2003	Registered office changed on 04/11/03 from: berley 76,new cavendish street london W1G 9TB (1 page)
8 June 2003	Return made up to 08/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 June 2003	Return made up to 08/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 May 2003	Total exemption full accounts made up to 30 June 2002 (9 pages)
7 May 2003	Total exemption full accounts made up to 30 June 2002 (9 pages)
26 June 2002	Return made up to 08/05/02; full list of members (7 pages)
26 June 2002	Return made up to 08/05/02; full list of members (7 pages)
24 April 2002	Total exemption full accounts made up to 30 June 2001 (8 pages)
24 April 2002	Total exemption full accounts made up to 30 June 2001 (8 pages)
11 June 2001	Return made up to 08/05/01; full list of members 363(287) ‐ Registered office changed on 11/06/01 (6 pages)
11 June 2001	Return made up to 08/05/01; full list of members 363(287) ‐ Registered office changed on 11/06/01 (6 pages)
29 March 2001	Full accounts made up to 30 June 2000 (8 pages)
29 March 2001	Full accounts made up to 30 June 2000 (8 pages)
15 February 2001	Memorandum and Articles of Association (26 pages)
15 February 2001	Memorandum and Articles of Association (26 pages)
15 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)
15 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)
20 December 2000	Return made up to 08/05/00; full list of members (6 pages)
20 December 2000	Return made up to 08/05/00; full list of members (6 pages)
18 April 2000	Full accounts made up to 30 June 1999 (8 pages)
18 April 2000	Full accounts made up to 30 June 1999 (8 pages)
7 June 1999	Return made up to 08/05/99; full list of members (6 pages)
7 June 1999	Return made up to 08/05/99; full list of members (6 pages)
5 May 1999	Full accounts made up to 30 June 1998 (9 pages)
5 May 1999	Full accounts made up to 30 June 1998 (9 pages)
6 May 1998	Full accounts made up to 30 June 1997 (9 pages)
6 May 1998	Full accounts made up to 30 June 1997 (9 pages)
1 July 1997	Return made up to 08/05/97; full list of members (6 pages)
1 July 1997	Return made up to 08/05/97; full list of members (6 pages)
29 April 1997	Full accounts made up to 30 June 1996 (10 pages)
29 April 1997	Full accounts made up to 30 June 1996 (10 pages)
13 May 1996	Return made up to 08/05/96; full list of members 363(287) ‐ Registered office changed on 13/05/96 363(353) ‐ Location of register of members address changed (6 pages)
13 May 1996	Return made up to 08/05/96; full list of members 363(287) ‐ Registered office changed on 13/05/96 363(353) ‐ Location of register of members address changed (6 pages)
30 April 1996	Full accounts made up to 30 June 1995 (10 pages)
30 April 1996	Full accounts made up to 30 June 1995 (10 pages)
22 May 1995	Return made up to 08/05/95; full list of members (6 pages)
22 May 1995	Return made up to 08/05/95; full list of members (6 pages)
3 May 1995	Full accounts made up to 30 June 1994 (11 pages)
3 May 1995	Full accounts made up to 30 June 1994 (11 pages)
8 May 1990	Incorporation (16 pages)
8 May 1990	Incorporation (16 pages)

The Defiant Film Corporation Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London