Company NamePandora's Box Productions Limited
DirectorCelia Lowenstein
Company StatusDissolved
Company Number02655464
CategoryPrivate Limited Company
Incorporation Date18 October 1991(32 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 9212Motion picture & video distribution
SIC 59131Motion picture distribution activities

Directors

Director NameCelia Lowenstein
Date of BirthMarch 1953 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed18 October 1992(1 year after company formation)
Appointment Duration31 years, 5 months
RoleCompany Director
Correspondence Address7 Milman Road
London
NW6 6EG
Secretary NameMiss Janine Karen Asserson
NationalityBritish
StatusCurrent
Appointed24 November 1995(4 years, 1 month after company formation)
Appointment Duration28 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Glastonbury Street
London
NW6 1GJ
Director NameRaymond Joseph Dolan
Date of BirthJanuary 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed18 October 1992(1 year after company formation)
Appointment Duration1 year, 8 months (resigned 21 June 1994)
RoleDoctor
Correspondence Address35 Milman Road
London
NW6 6EG
Secretary NameCelia Lowenstein
NationalityBritish
StatusResigned
Appointed18 October 1992(1 year after company formation)
Appointment Duration1 year, 8 months (resigned 21 June 1994)
RoleCompany Director
Correspondence Address7 Milman Road
London
NW6 6EG
Secretary NameRaymond Joseph Dolan
NationalityBritish
StatusResigned
Appointed21 June 1994(2 years, 8 months after company formation)
Appointment Duration1 year, 5 months (resigned 24 November 1995)
RoleCompany Director
Correspondence Address35 Milman Road
London
NW6 6EG

Location

Registered Address37 Warren Street
London
W1P 5PD
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London

Accounts

Latest Accounts31 October 1996 (27 years, 5 months ago)
Accounts CategorySmall
Accounts Year End31 October

Filing History

22 July 2000Dissolved (1 page)
21 May 1999Completion of winding up (1 page)
21 May 1999Dissolution deferment (1 page)
2 February 1999Order of court to wind up (1 page)
19 January 1999Court order notice of winding up (1 page)
10 December 1998Return made up to 18/10/98; full list of members (5 pages)
7 November 1997Director's particulars changed (1 page)
7 November 1997Accounts for a small company made up to 31 October 1996 (6 pages)
24 October 1997Return made up to 18/10/97; full list of members (5 pages)
20 October 1997Return made up to 18/10/96; full list of members (5 pages)
17 September 1996Accounts for a small company made up to 31 October 1995 (7 pages)
25 June 1996Return made up to 18/10/95; full list of members (5 pages)
30 November 1995Secretary resigned;new secretary appointed (2 pages)
21 June 1995Accounts for a small company made up to 31 October 1994 (6 pages)
21 June 1995Accounts for a small company made up to 31 October 1993 (6 pages)