| Company Name | Montrose Entertainment ( Management & Consultancy) Limited |
|---|---|
| Director | Ann Winifred Molyneux |
| Company Status | Dissolved |
| Company Number | 02580864 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 1991(33 years, 3 months ago) |
| Previous Name | Russell Productions Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Ann Winifred Molyneux |
|---|---|
| Date of Birth | January 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 March 1995(4 years, 1 month after company formation) |
| Appointment Duration | 29 years, 2 months |
| Role | Publicist |
| Correspondence Address | 34 Woodbury Park Road Tunbridge Wells Kent TN4 9NH |
| Secretary Name | Timothy Frank Stevens |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 March 1999(8 years, 1 month after company formation) |
| Appointment Duration | 25 years, 1 month |
| Role | Company Director |
| Correspondence Address | 1 Flishinghurst Cottages Goudhurst Road Cranbrook Kent TN17 4QA |
| Secretary Name | Christopher Alexander Yates |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 1993(2 years after company formation) |
| Appointment Duration | 2 years (resigned 07 February 1995) |
| Role | Video/Film Producer |
| Correspondence Address | Perrins Field Green Sandhurst Kent TN18 5HP |
| Director Name | Naomi Russell Yates |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 1994(3 years after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 17 March 1995) |
| Role | Video Film Producer |
| Correspondence Address | Glassenbury Hill Farm Glassenbury Road Cranbrook Kent TN17 2QF |
| Secretary Name | Jordan Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 June 1994(3 years, 4 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 22 February 1999) |
| Correspondence Address | 21 St Thomas Street Bristol Avon BS1 6JS |
Location
| Registered Address | Antony Batty And Co 30 City Road London EC1Y 2AY |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1999 (25 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 23 April 2001 | Dissolved (1 page) |
|---|---|
| 23 January 2001 | Liquidators statement of receipts and payments (5 pages) |
| 23 January 2001 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 15 March 2000 | Appointment of a voluntary liquidator (1 page) |
| 15 March 2000 | Statement of affairs (5 pages) |
| 15 March 2000 | Registered office changed on 15/03/00 from: the hop farm country park beltring tonbridge kent TN12 6PY (1 page) |
| 15 March 2000 | Resolutions
|
| 12 November 1999 | Full accounts made up to 31 March 1999 (5 pages) |
| 31 March 1999 | Company name changed russell productions LIMITED\certificate issued on 01/04/99 (2 pages) |
| 25 February 1999 | Secretary resigned (1 page) |
| 25 February 1999 | Registered office changed on 25/02/99 from: 21 st thomas st bristol BS1 6JS (1 page) |
| 11 February 1999 | Return made up to 07/02/99; full list of members (5 pages) |
| 4 February 1999 | Auditor's resignation (1 page) |
| 22 January 1999 | Full accounts made up to 31 March 1998 (6 pages) |
| 13 February 1998 | Return made up to 07/02/98; full list of members (5 pages) |
| 22 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 12 February 1997 | Return made up to 07/02/97; full list of members (5 pages) |
| 23 September 1996 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 16 February 1996 | Return made up to 07/02/96; full list of members (6 pages) |
| 14 November 1995 | Accounts for a small company made up to 31 March 1995 (3 pages) |
| 28 March 1995 | Director resigned;new director appointed (2 pages) |
| 14 March 1995 | Return made up to 07/02/95; full list of members (12 pages) |