Company NameFineline Productions Limited
Company StatusDissolved
Company Number02588188
CategoryPrivate Limited Company
Incorporation Date4 March 1991(33 years, 2 months ago)
Dissolution Date11 February 1997 (27 years, 2 months ago)

Business Activity

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

Directors

Director NameMark Daniel Newman
Date of BirthDecember 1953 (Born 70 years ago)
NationalityGerman
StatusClosed
Appointed04 March 1991(same day as company formation)
RoleCompany Director
Correspondence Address48 Alma Street
London
NW5 3DH
Director NameMr Denman Talbot Rooke
Date of BirthSeptember 1955 (Born 68 years ago)
NationalityIrish
StatusClosed
Appointed08 March 1991(4 days after company formation)
Appointment Duration5 years, 11 months (closed 11 February 1997)
RoleFilm Director/Producer
Country of ResidenceEngland
Correspondence Address49 Ridge Road
London
N8 9LJ
Secretary NameCaroline Lucy Tierney
NationalityBritish
StatusClosed
Appointed04 March 1993(2 years after company formation)
Appointment Duration3 years, 11 months (closed 11 February 1997)
RoleSecretary
Correspondence Address73 Farleigh Road
London
N16 7TD
Director NameMr William Andrew Joseph Tester
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed04 March 1991(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Geary House
Georges Road
London
N7 8EZ
Secretary NameHoward Thomas
NationalityBritish
StatusResigned
Appointed04 March 1991(same day as company formation)
RoleCompany Director
Correspondence Address50 Iron Mill Place
Crayford
Kent
DA1 4RT
Secretary NameCaroline Lucy Tierney
NationalityBritish
StatusResigned
Appointed08 March 1991(4 days after company formation)
Appointment Duration1 year, 2 months (resigned 11 May 1992)
RoleCompany Director
Correspondence Address73 Farleigh Road
London
N16 7TD
Secretary NameMark Daniel Newman
NationalityGerman
StatusResigned
Appointed11 May 1992(1 year, 2 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 04 March 1993)
RoleCompany Director
Correspondence Address48 Alma Street
London
NW5 3DH

Location

Registered Address189 Bickenhall Mansions
Bickenhall Street
London
W1H 3DE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London

Accounts

Latest Accounts30 September 1994 (29 years, 7 months ago)
Accounts CategorySmall
Accounts Year End30 September

Filing History

11 February 1997Final Gazette dissolved via voluntary strike-off (1 page)
22 October 1996First Gazette notice for voluntary strike-off (1 page)
16 April 1996Voluntary strike-off action has been suspended (1 page)
19 March 1996First Gazette notice for voluntary strike-off (1 page)
6 February 1996Application for striking-off (1 page)
4 April 1995Accounts for a small company made up to 30 September 1994 (10 pages)