Paradox Films (London) Limited

Company Name	Paradox Films (London) Limited
Directors	Anthony Carne and Gary William Wicks
Company Status	Dissolved
Company Number	02583924
Category	Private Limited Company
Incorporation Date	20 February 1991(33 years, 2 months ago)

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

Secretary Name	John Frederick Carne
Nationality	British
Status	Current
Appointed	01 November 1994(3 years, 8 months after company formation)
Appointment Duration	29 years, 6 months
Role	Company Director
Correspondence Address	85 Numa Court Brentford Middlesex TW8 8QF

Director Name	Mr Anthony Carne
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	25 August 1995(4 years, 6 months after company formation)
Appointment Duration	28 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	9 St Thomas Drive Hatch End Pinner Middlesex HA5 4SX

Director Name	Gary William Wicks
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	25 August 1995(4 years, 6 months after company formation)
Appointment Duration	28 years, 8 months
Role	Company Director
Correspondence Address	Church House 49 Park Road Esher Surrey KT10 8NP

Director Name	Michael Christopher Beaty-Pownall
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1991(same day as company formation)
Role	Company Director
Correspondence Address	5 Fir Close Walton On Thames Surrey KT12 2SX

Director Name	Michael Joseph Paul Esser
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1991(same day as company formation)
Role	Marketing Consultant
Correspondence Address	1 Holmbury View London E5 9EG

Secretary Name	Robert Davison
Nationality	British
Status	Resigned
Appointed	20 February 1991(same day as company formation)
Role	Company Director
Correspondence Address	84 York Road Teddington Middlesex TW11 8SN

Secretary Name	Mr Colin John Rogers
Nationality	British
Status	Resigned
Appointed	20 February 1991(same day as company formation)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	3 Chimney Court 23 Brewhouse Lane London E1W 2NU

Director Name	Mr Todd Stewart Hartburg
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 February 1993)
Role	Councellor
Correspondence Address	1 Holmbury View London E5 9EG

Secretary Name	Mr Todd Stewart Hartburg
Nationality	British
Status	Resigned
Appointed	20 February 1992(1 year after company formation)
Appointment Duration	2 years, 8 months (resigned 01 November 1994)
Role	Company Director
Correspondence Address	1 Holmbury View London E5 9EG

Director Name	Gary Christopher Peet
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(3 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 February 1996)
Role	Sales Director
Correspondence Address	45 Belmont Close Wickford Essex SS12 0HR

Director Name	Michael Joseph Paul Esser
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1995(4 years, 6 months after company formation)
Appointment Duration	11 months, 1 week (resigned 31 July 1996)
Role	Company Director
Correspondence Address	1 Holmbury View London E5 9EG

15 August 2001	Dissolved (1 page)
15 May 2001	Completion of winding up (1 page)
22 March 2000	Order of court to wind up (2 pages)
7 July 1999	Declaration of satisfaction of mortgage/charge (2 pages)
2 April 1999	Delivery ext'd 3 mth 31/05/98 (1 page)
5 March 1999	Return made up to 20/02/99; no change of members (4 pages)
13 June 1998	Particulars of mortgage/charge (3 pages)
7 April 1998	Full accounts made up to 31 May 1997 (9 pages)
2 March 1998	Return made up to 20/02/98; no change of members (4 pages)
18 July 1997	Registered office changed on 18/07/97 from: 55 spencer road north wembley middlesex HA0 3SE (1 page)
4 May 1997	Full accounts made up to 31 May 1996 (13 pages)
6 March 1997	Return made up to 20/02/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
24 September 1996	Full accounts made up to 31 May 1995 (12 pages)
3 August 1996	Director resigned (1 page)
24 April 1996	Particulars of mortgage/charge (9 pages)
5 March 1996	Director resigned (1 page)
29 February 1996	Return made up to 20/02/96; no change of members (4 pages)
9 June 1995	Accounts for a small company made up to 31 May 1994 (11 pages)
21 March 1995	Return made up to 20/02/95; no change of members (4 pages)
21 March 1995	Particulars of mortgage/charge (12 pages)

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