| Company Name | The Simpson Kennet London Film Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02643196 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 1991(32 years, 7 months ago) |
| Dissolution Date | 7 June 2005 (18 years, 10 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Eilon Kennet |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 1992(1 year after company formation) |
| Appointment Duration | 12 years, 9 months (closed 07 June 2005) |
| Role | Film Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Langley Park London NW7 2AA |
| Director Name | Richard William Chalmers Simpson |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 1992(1 year after company formation) |
| Appointment Duration | 12 years, 9 months (closed 07 June 2005) |
| Role | Film Producer |
| Correspondence Address | 29 Lupton Street London NW5 2HS |
| Secretary Name | Richard William Chalmers Simpson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 1992(1 year after company formation) |
| Appointment Duration | 12 years, 9 months (closed 07 June 2005) |
| Role | Company Director |
| Correspondence Address | 29 Lupton Street London NW5 2HS |
Location
| Registered Address | 2 Bloomsbury Street London WC1B 3ST |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £589,777 |
| Gross Profit | £190,029 |
| Net Worth | £4,944 |
| Cash | £7,468 |
| Current Liabilities | £62,795 |
Accounts
| Latest Accounts | 31 October 2003 (20 years, 5 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 October |
Filing History
| 7 June 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 February 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 10 January 2005 | Application for striking-off (1 page) |
| 2 November 2004 | Full accounts made up to 31 October 2003 (15 pages) |
| 26 November 2003 | Return made up to 04/09/03; full list of members (6 pages) |
| 26 November 2003 | Accounting reference date extended from 30/09/03 to 31/10/03 (1 page) |
| 4 August 2003 | Full accounts made up to 30 September 2002 (14 pages) |
| 16 September 2002 | Return made up to 04/09/02; full list of members (6 pages) |
| 11 June 2002 | Full accounts made up to 30 September 2001 (13 pages) |
| 1 October 2001 | Return made up to 04/09/01; full list of members (6 pages) |
| 16 June 2001 | Full accounts made up to 30 September 2000 (13 pages) |
| 29 November 2000 | Return made up to 04/09/00; full list of members (6 pages) |
| 4 July 2000 | Full accounts made up to 30 September 1999 (14 pages) |
| 8 October 1999 | Return made up to 04/09/99; full list of members (6 pages) |
| 28 June 1999 | Full accounts made up to 30 September 1998 (13 pages) |
| 16 September 1998 | Return made up to 04/09/98; full list of members (7 pages) |
| 20 July 1998 | Full accounts made up to 30 September 1997 (13 pages) |
| 14 November 1997 | Ad 18/09/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 14 November 1997 | Resolutions
|
| 5 September 1997 | Return made up to 04/09/97; full list of members (6 pages) |
| 5 September 1997 | Location of register of members (1 page) |
| 31 July 1997 | Full accounts made up to 30 September 1996 (14 pages) |
| 27 June 1997 | Registered office changed on 27/06/97 from: acre house 11-15 william road london NW1 3ER (1 page) |
| 8 October 1996 | Return made up to 04/09/96; full list of members (5 pages) |
| 21 May 1996 | Full accounts made up to 30 September 1995 (12 pages) |
| 31 October 1995 | Return made up to 04/09/95; full list of members (10 pages) |
| 6 July 1995 | Full accounts made up to 30 September 1994 (12 pages) |