Opera Factory Films Limited

02537090

Company Name	Opera Factory Films Limited
Company Status	Dissolved
Company Number	02537090
Category	Private Limited Company
Incorporation Date	5 September 1990(33 years, 8 months ago)
Dissolution Date	28 May 2002 (21 years, 11 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	David Freeman
Date of Birth	May 1952 (Born 72 years ago)
Nationality	Australian
Status	Closed
Appointed	05 September 1991(1 year after company formation)
Appointment Duration	10 years, 8 months (closed 28 May 2002)
Role	Theatre & Opera Director
Correspondence Address	37 Agamemnon Road London NW6 1EJ

Director Name	David Roger
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	05 September 1991(1 year after company formation)
Appointment Duration	10 years, 8 months (closed 28 May 2002)
Role	Designer
Correspondence Address	786 Harrow Road London NW10 5JX

Secretary Name	Sandra Jane Bailey
Nationality	British
Status	Closed
Appointed	04 March 1996(5 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (closed 28 May 2002)
Role	Arts Manager
Correspondence Address	38 Warberry Road London N22 4TQ

Director Name	Mr John Michael Bowers
Date of Birth	April 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1991(1 year after company formation)
Appointment Duration	3 years, 8 months (resigned 04 May 1995)
Role	Solicitor
Correspondence Address	Yew Tree Farm Sweffing Saxmundham Suffolk IP17 2BU

Director Name	Mrs Irene Brendel
Date of Birth	January 1944 (Born 80 years ago)
Nationality	German
Status	Resigned
Appointed	05 September 1991(1 year after company formation)
Appointment Duration	3 months, 4 weeks (resigned 01 January 1992)
Role	Mother
Country of Residence	United Kingdom
Correspondence Address	11 Well Walk London NW3 1BY

Director Name	Ms Mary Jane Walsh
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1991(1 year after company formation)
Appointment Duration	1 year, 4 months (resigned 20 January 1993)
Role	Film Producer
Correspondence Address	24 Sale Place London W2 1PU

Secretary Name	Ms Jane Hellings
Nationality	British
Status	Resigned
Appointed	05 September 1991(1 year after company formation)
Appointment Duration	4 years, 6 months (resigned 04 March 1996)
Role	Company Director
Correspondence Address	67 Marlborough Road London SW19 2HF

Location

Registered Address	5 Spear Mews London SW5 9NA
Region	London
Constituency	Kensington
County	Greater London
Ward	Earl's Court
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£1,105
Current Liabilities	£1,255

Accounts

Latest Accounts	30 September 2000 (23 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

28 May 2002	Final Gazette dissolved via voluntary strike-off (1 page)
5 February 2002	First Gazette notice for voluntary strike-off (1 page)
13 December 2001	Application for striking-off (1 page)
14 May 2001	Full accounts made up to 30 September 2000 (7 pages)
28 July 2000	Full accounts made up to 30 September 1999 (7 pages)
3 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 November 1999	Accounts for a dormant company made up to 30 September 1998 (1 page)
22 September 1999	Return made up to 05/09/99; no change of members 363(287) ‐ Registered office changed on 22/09/99 (4 pages)
23 October 1998	Return made up to 05/09/98; no change of members (4 pages)
22 October 1998	Accounts for a dormant company made up to 30 September 1997 (7 pages)
18 July 1997	Accounts for a dormant company made up to 30 September 1996 (9 pages)
17 December 1996	Return made up to 05/09/96; full list of members (6 pages)
7 August 1996	Accounts for a dormant company made up to 30 September 1995 (10 pages)
7 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 June 1996	Secretary resigned (1 page)
25 June 1996	New secretary appointed (2 pages)
5 December 1995	Return made up to 05/09/95; no change of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 05/12/95 (4 pages)
27 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 April 1995	Accounts for a small company made up to 30 September 1994 (12 pages)

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