Buena Vista International (UK) Limited

Company Name	Buena Vista International (UK) Limited
Directors	Nigel Anthony Cook and Bruce Ellis
Company Status	Dissolved
Company Number	02658717
Category	Private Limited Company
Incorporation Date	24 October 1991(32 years, 6 months ago)

Business Activity

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

Directors

Director Name	Nigel Anthony Cook
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	15 March 2004(12 years, 4 months after company formation)
Appointment Duration	20 years, 1 month
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 2 4 Greencroft Gardens London NW6 3LS

Secretary Name	Rosemary Claire Bloom
Nationality	British
Status	Current
Appointed	19 March 2004(12 years, 5 months after company formation)
Appointment Duration	20 years, 1 month
Role	Company Director
Correspondence Address	16a St Stephens Close London NW8 6DB

Director Name	Bruce Ellis
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	23 September 2004(12 years, 11 months after company formation)
Appointment Duration	19 years, 7 months
Role	Accountant
Correspondence Address	41 Albert Bridge Road London SW11 4PX

Director Name	Daniel David Alfred Battsek
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1992(1 year after company formation)
Appointment Duration	11 years, 4 months (resigned 19 March 2004)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	51 Lonsdale Road Barnes London SW13 9JR

Director Name	Mr Clive James Gordon Lewis
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1992(1 year after company formation)
Appointment Duration	11 years, 4 months (resigned 19 March 2004)
Role	Solicitor
Country of Residence	England
Correspondence Address	7 Furze Hill Purley Surrey CR8 3LB

Director Name	Sanford Martin Litvack
Date of Birth	April 1936 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	24 October 1992(1 year after company formation)
Appointment Duration	8 years, 2 months (resigned 31 December 2000)
Role	Senior Vice President And General Counsel
Correspondence Address	10601 Wilshire Boulevard Suite 1103 Los Angeles California 90024 United States

Director Name	John Reagan
Date of Birth	December 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	24 October 1992(1 year after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 1994)
Role	Senior Vice President Business And Legal Affairs
Correspondence Address	376 23rd Street Santa Monica California 90402 Foreign

Secretary Name	Salim Abdoola
Nationality	British
Status	Resigned
Appointed	24 October 1992(1 year after company formation)
Appointment Duration	8 months, 3 weeks (resigned 16 July 1993)
Role	Company Director
Correspondence Address	74 Cranbrook Road Chiswick London W4 2LH

Secretary Name	Dene Brian Stratton
Nationality	American
Status	Resigned
Appointed	14 October 1993(1 year, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 27 February 1995)
Role	Company Director
Correspondence Address	68a Campden Hill Court Campden Hill Road London W8

Director Name	Stuart Raymond Salter
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1994(2 years, 8 months after company formation)
Appointment Duration	9 years, 8 months (resigned 19 March 2004)
Role	Vice President
Correspondence Address	12 Westwood Close Esher Surrey KT10 9UF

Secretary Name	Marc Verville
Nationality	American
Status	Resigned
Appointed	27 February 1995(3 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 16 February 2000)
Role	Company Director
Correspondence Address	15 Norland Square London W11 4PX

Director Name	Phillippe Etienne Marie Bouguignon
Date of Birth	January 1948 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	01 December 1996(5 years, 1 month after company formation)
Appointment Duration	2 months, 4 weeks (resigned 28 February 1997)
Role	Corporate Manager And Director
Correspondence Address	33 Rue Censier 75005 Paris Foreign

Director Name	Pierre Alain Sissmann
Date of Birth	September 1953 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	01 December 1996(5 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 01 January 2001)
Role	Chairman & Chief Executive Off
Country of Residence	France
Correspondence Address	92 Avenue De Suffren 75015 Paris France Foreign

Secretary Name	Mr Peter Lloyd Wiley
Nationality	British
Status	Resigned
Appointed	16 February 2000(8 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 19 March 2004)
Role	Company Director
Correspondence Address	104 Ramillies Road Chiswick London W4 1JA

Director Name	Rosemary Claire Bloom
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2004(12 years, 4 months after company formation)
Appointment Duration	6 months, 1 week (resigned 23 September 2004)
Role	Lawyer
Correspondence Address	16a St Stephens Close London NW8 6DB

Location

Registered Address	First Floor 5 Old Bailey London EC4M 7BA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Turnover	£57,067,000
Gross Profit	£8,824,000
Cash	£9,844,000
Current Liabilities	£23,488,000

Accounts

Latest Accounts	30 September 2003 (20 years, 6 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

3 February 2007	Dissolved (1 page)
3 November 2006	Return of final meeting in a members' voluntary winding up (4 pages)
3 November 2006	Liquidators statement of receipts and payments (6 pages)
25 October 2006	Liquidators statement of receipts and payments (5 pages)
20 September 2006	Notice of ceasing to act as a voluntary liquidator (1 page)
20 September 2006	Appointment of a voluntary liquidator (1 page)
20 September 2006	C/O replacement of liquidator (14 pages)
14 September 2006	Sec/state release of liquidator (1 page)
10 April 2006	Liquidators statement of receipts and payments (5 pages)
21 October 2005	Liquidators statement of receipts and payments (5 pages)
20 April 2005	Registered office changed on 20/04/05 from: baker tilly spectrum house 20-26 cursitor street london EC4A 1HY (1 page)
12 October 2004	Registered office changed on 12/10/04 from: 3 queen caroline street hammersmith london W6 9PE (1 page)
8 October 2004	Declaration of solvency (3 pages)
6 October 2004	Appointment of a voluntary liquidator (1 page)
6 October 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
30 September 2004	New director appointed (2 pages)
30 September 2004	Director resigned (1 page)
1 April 2004	Full accounts made up to 30 September 2003 (15 pages)
30 March 2004	Secretary resigned (1 page)
30 March 2004	Director resigned (1 page)
30 March 2004	New secretary appointed (2 pages)
30 March 2004	Director resigned (1 page)
30 March 2004	New director appointed (2 pages)
30 March 2004	New director appointed (2 pages)
30 March 2004	Director resigned (1 page)
29 January 2004	Return made up to 24/10/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
29 May 2003	Full accounts made up to 30 September 2002 (16 pages)
25 March 2003	Auditor's resignation (2 pages)
10 February 2003	Return made up to 24/10/02; full list of members (7 pages)
30 July 2002	Full accounts made up to 30 September 2001 (14 pages)
8 November 2001	Return made up to 24/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 October 2001	Full accounts made up to 30 September 2000 (14 pages)
26 July 2001	Delivery ext'd 3 mth 30/09/00 (2 pages)
6 March 2001	Director resigned (1 page)
13 February 2001	Director resigned (1 page)
26 October 2000	Return made up to 24/10/00; full list of members (7 pages)
27 September 2000	Return made up to 24/10/99; full list of members (8 pages)
31 July 2000	Full accounts made up to 30 September 1999 (17 pages)
14 July 2000	Delivery ext'd 3 mth 30/09/99 (1 page)
8 March 2000	New secretary appointed (2 pages)
8 March 2000	Secretary resigned (1 page)
17 December 1999	Full accounts made up to 30 September 1998 (13 pages)
29 July 1999	Delivery ext'd 3 mth 30/09/98 (1 page)
17 November 1998	Return made up to 24/10/98; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (10 pages)
16 July 1998	Registered office changed on 16/07/98 from: 41 devonshire street london W1N 1LN (1 page)
11 February 1998	Full accounts made up to 30 September 1997 (13 pages)
30 October 1997	Amended full accounts made up to 30 September 1996 (13 pages)
29 October 1997	Full accounts made up to 30 September 1996 (13 pages)
29 October 1997	Return made up to 24/10/97; full list of members (10 pages)
18 June 1997	Delivery ext'd 3 mth 30/09/96 (2 pages)
13 May 1997	Director resigned (1 page)
27 March 1997	Nc inc already adjusted 25/09/96 (1 page)
27 March 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
27 March 1997	Resolutions ELRES ‐ Elective resolution (1 page)
27 March 1997	Ad 25/09/96--------- Â£ si 1@1 (2 pages)
13 January 1997	New director appointed (2 pages)
13 January 1997	New director appointed (2 pages)
5 November 1996	Return made up to 24/10/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 October 1996	Full accounts made up to 30 September 1995 (12 pages)
23 July 1996	Delivery ext'd 3 mth 30/09/95 (2 pages)
31 January 1996	Full accounts made up to 30 September 1994 (11 pages)
31 March 1995	Secretary resigned;new secretary appointed (2 pages)
24 October 1991	Incorporation (22 pages)

Buena Vista International (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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