Film Images (London) Limited

Company Name	Film Images (London) Limited
Company Status	Dissolved
Company Number	02548398
Category	Private Limited Company
Incorporation Date	15 October 1990(33 years, 6 months ago)
Dissolution Date	14 February 2012 (12 years, 2 months ago)
Previous Name	Ambiman Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9251	Library and archives activities
SIC 91011	Library activities

Directors

Director Name	Mr William Martin Dives
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	15 October 1991(1 year after company formation)
Appointment Duration	20 years, 4 months (closed 14 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	56 Milverton Road London NW6 7AP

Director Name	Mr David Kent
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	15 October 1991(1 year after company formation)
Appointment Duration	20 years, 4 months (closed 14 February 2012)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	55 Christchurch Gardens Kenton Harrow Middlesex HA3 8NP

Secretary Name	Mr David Kent
Nationality	British
Status	Closed
Appointed	14 September 1994(3 years, 11 months after company formation)
Appointment Duration	17 years, 5 months (closed 14 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Christchurch Gardens Kenton Harrow Middlesex HA3 8NP

Director Name	Patrick Montgomery
Date of Birth	September 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	15 October 1991(1 year after company formation)
Appointment Duration	6 years, 3 months (resigned 12 January 1998)
Role	Executive
Correspondence Address	530 West 25th Street New York 1001ny United States

Director Name	Javier Perez
Date of Birth	August 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	15 October 1991(1 year after company formation)
Appointment Duration	4 years, 2 months (resigned 01 January 1996)
Role	Executive
Correspondence Address	530 West 25th Street New York 10001ny United States

Director Name	Jan Ross
Date of Birth	May 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	15 October 1991(1 year after company formation)
Appointment Duration	5 years, 6 months (resigned 17 April 1997)
Role	Film Producer
Correspondence Address	12700 Ventura Boulevard 4th Floor Studio City California 91604 Foreign

Director Name	Louis Schwartzberg
Date of Birth	February 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	15 October 1991(1 year after company formation)
Appointment Duration	5 years, 6 months (resigned 17 April 1997)
Role	Film Producer
Correspondence Address	12700 Ventura Boulevard 4th Floor Studio City California 91604 Foreign

Secretary Name	Fiona Campbell
Nationality	British
Status	Resigned
Appointed	15 October 1991(1 year after company formation)
Appointment Duration	2 years, 11 months (resigned 14 September 1994)
Role	Company Director
Correspondence Address	27a Pembridge Villas Notting Hill Gate London W11 3EP

Director Name	Peter John Fydler
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(5 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 1998)
Role	Marketing
Correspondence Address	21 Tonsley Place London SW18 1BH

Director Name	Angela Deanne Saward
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(8 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 21 January 2005)
Role	Company Director
Correspondence Address	29 Arthur Street Bushey Hertfordshire WD23 2HS

Director Name	Anne Marie Ehrlich
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2003(12 years, 10 months after company formation)
Appointment Duration	3 years (resigned 31 August 2006)
Role	Company Director
Correspondence Address	19 Albany Street London NW1 4DX

Location

Registered Address	2 The Quadrant 135 Salusbury Road London NW6 6RJ
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Queens Park
Built Up Area	Greater London

Shareholders

75k at 1	Corona Group LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2010 (13 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

14 February 2012	Final Gazette dissolved via voluntary strike-off (1 page)
14 February 2012	Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2011	First Gazette notice for voluntary strike-off (1 page)
1 November 2011	First Gazette notice for voluntary strike-off (1 page)
19 October 2011	Application to strike the company off the register (3 pages)
19 October 2011	Application to strike the company off the register (3 pages)
6 July 2011	Accounts for a dormant company made up to 30 September 2010 (1 page)
6 July 2011	Accounts for a dormant company made up to 30 September 2010 (1 page)
20 September 2010	Annual return made up to 6 September 2010 Statement of capital on 2010-09-20 GBP 75,000 (14 pages)
20 September 2010	Annual return made up to 6 September 2010 Statement of capital on 2010-09-20 GBP 75,000 (14 pages)
20 September 2010	Annual return made up to 6 September 2010 Statement of capital on 2010-09-20 GBP 75,000 (14 pages)
14 June 2010	Accounts for a dormant company made up to 30 September 2009 (1 page)
14 June 2010	Accounts for a dormant company made up to 30 September 2009 (1 page)
4 November 2009	Section 519 (1 page)
4 November 2009	Section 519 (1 page)
26 October 2009	Annual return made up to 6 September 2009 with a full list of shareholders (3 pages)
26 October 2009	Annual return made up to 6 September 2009 with a full list of shareholders (3 pages)
26 October 2009	Annual return made up to 6 September 2009 with a full list of shareholders (3 pages)
27 July 2009	Accounts for a small company made up to 30 September 2008 (6 pages)
27 July 2009	Accounts for a small company made up to 30 September 2008 (6 pages)
26 January 2009	Return made up to 06/09/08; full list of members (3 pages)
26 January 2009	Return made up to 06/09/08; full list of members (3 pages)
1 August 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
1 August 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
4 October 2007	Return made up to 06/09/07; no change of members (7 pages)
4 October 2007	Return made up to 06/09/07; no change of members (7 pages)
1 August 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
1 August 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
19 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
19 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
12 October 2006	Director resigned (1 page)
12 October 2006	Director resigned (1 page)
29 September 2006	Return made up to 06/09/06; full list of members 363(288) ‐ Director resigned (7 pages)
29 September 2006	Return made up to 06/09/06; full list of members (7 pages)
2 August 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
2 August 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
23 September 2005	Return made up to 06/09/05; full list of members 363(288) ‐ Director resigned (8 pages)
23 September 2005	Return made up to 06/09/05; full list of members (8 pages)
26 May 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
26 May 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
6 October 2004	Return made up to 06/09/04; full list of members (8 pages)
6 October 2004	Return made up to 06/09/04; full list of members (8 pages)
21 June 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
21 June 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
10 October 2003	Return made up to 06/09/03; full list of members (7 pages)
10 October 2003	Return made up to 06/09/03; full list of members (7 pages)
9 October 2003	New director appointed (2 pages)
9 October 2003	New director appointed (2 pages)
22 July 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
22 July 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
5 September 2002	Return made up to 06/09/02; full list of members (7 pages)
5 September 2002	Return made up to 06/09/02; full list of members (7 pages)
24 July 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
24 July 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
20 September 2001	Registered office changed on 20/09/01 from: fourth floor 184 drummond street london NW1 3HP (1 page)
20 September 2001	Registered office changed on 20/09/01 from: fourth floor 184 drummond street london NW1 3HP (1 page)
14 September 2001	Return made up to 06/09/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 September 2001	Return made up to 06/09/01; full list of members (7 pages)
29 July 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
29 July 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
29 September 2000	Return made up to 06/09/00; full list of members (7 pages)
29 September 2000	Return made up to 06/09/00; full list of members (7 pages)
2 August 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
2 August 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
29 February 2000	Particulars of mortgage/charge (6 pages)
29 February 2000	Particulars of mortgage/charge (6 pages)
24 February 2000	Particulars of mortgage/charge (5 pages)
24 February 2000	Particulars of mortgage/charge (5 pages)
23 September 1999	Return made up to 06/09/99; no change of members (6 pages)
23 September 1999	Return made up to 06/09/99; no change of members (6 pages)
10 June 1999	New director appointed (3 pages)
10 June 1999	New director appointed (3 pages)
2 March 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
2 March 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
19 November 1998	Return made up to 06/09/98; full list of members (6 pages)
19 November 1998	Director resigned (1 page)
19 November 1998	Return made up to 06/09/98; full list of members (6 pages)
19 November 1998	Director resigned (1 page)
16 September 1998	Particulars of mortgage/charge (3 pages)
16 September 1998	Particulars of mortgage/charge (3 pages)
21 May 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
21 May 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
23 March 1998	Director resigned (1 page)
23 March 1998	Director resigned (1 page)
3 November 1997	Return made up to 06/08/97; no change of members (6 pages)
3 November 1997	Return made up to 06/08/97; no change of members (6 pages)
15 August 1997	Accounting reference date shortened from 30/11/97 to 30/09/97 (1 page)
15 August 1997	Accounting reference date shortened from 30/11/97 to 30/09/97 (1 page)
20 May 1997	Director resigned (2 pages)
20 May 1997	Director resigned (2 pages)
20 May 1997	Director resigned (2 pages)
20 May 1997	Director resigned (2 pages)
3 May 1997	Return made up to 06/09/96; no change of members; amend (7 pages)
3 May 1997	Return made up to 06/09/96; no change of members; amend (7 pages)
16 April 1997	Director resigned (1 page)
16 April 1997	Director resigned (1 page)
16 April 1997	New director appointed (2 pages)
16 April 1997	New director appointed (2 pages)
9 April 1997	Accounts for a small company made up to 30 November 1996 (6 pages)
9 April 1997	Accounts for a small company made up to 30 November 1996 (6 pages)
9 October 1996	Return made up to 06/09/96; no change of members 363(288) ‐ Director resigned (9 pages)
9 October 1996	Return made up to 06/09/96; no change of members (9 pages)
13 August 1996	Director's particulars changed (1 page)
13 August 1996	Director's particulars changed (1 page)
26 March 1996	Accounts for a small company made up to 30 November 1995 (6 pages)
26 March 1996	Accounts for a small company made up to 30 November 1995 (6 pages)
8 September 1995	Return made up to 06/09/95; full list of members (8 pages)
8 September 1995	Return made up to 06/09/95; full list of members (8 pages)
11 July 1995	Accounts for a small company made up to 30 November 1994 (5 pages)
11 July 1995	Accounts for a small company made up to 30 November 1994 (5 pages)

Film Images (London) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London