The Film Commission Of The United Kingdom

Company Name	The Film Commission Of The United Kingdom
Company Status	Dissolved
Company Number	02663119
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	11 November 1991(32 years, 5 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Lawrence John Chrisfield
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	11 November 1992(1 year after company formation)
Appointment Duration	31 years, 5 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	St. Pauls Parochial Room Royal Hill Greenwich SE10 8SS

Secretary Name	Michael Ross Harris
Nationality	British
Status	Current
Appointed	11 November 1992(1 year after company formation)
Appointment Duration	31 years, 5 months
Role	Company Director
Correspondence Address	28 Hawthorne Road Bickley Bromley Kent BR1 2HH

Director Name	Mr Iain Alistair Robertson Smith
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	02 October 1995(3 years, 10 months after company formation)
Appointment Duration	28 years, 7 months
Role	Film Producer
Country of Residence	United Kingdom
Correspondence Address	Highfields Canon Hill Way Bray Berkshire SL6 2EX

Director Name	Mr Jonathan Maurice Cameron
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	04 September 1997(5 years, 9 months after company formation)
Appointment Duration	26 years, 8 months
Role	Solicitor
Country of Residence	London
Correspondence Address	15 Durham Terrace London W2 5PB

Director Name	Mr Andrew John Patrick
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	04 September 1997(5 years, 9 months after company formation)
Appointment Duration	26 years, 8 months
Role	Film Commissioner
Country of Residence	England
Correspondence Address	Landour 26 Palm Grove Oxton Wirral Merseyside CH43 1TF Wales

Director Name	Mr Stephen Anthony Norris
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	02 December 1997(6 years after company formation)
Appointment Duration	26 years, 5 months
Role	Film Commissioner
Country of Residence	United Kingdom
Correspondence Address	Bennachie Weedon Lane Amersham Bucks HP6 5QT

Director Name	Ms Jeanna Colette Polley
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1992(1 year after company formation)
Appointment Duration	2 years, 10 months (resigned 02 October 1995)
Role	Film Producer
Country of Residence	United Kingdom
Correspondence Address	111 Priory Road London NW6 3NN

Director Name	Mr Simon Frank Perry
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1992(1 year after company formation)
Appointment Duration	10 months (resigned 09 September 1993)
Role	Film Producer
Country of Residence	United Kingdom
Correspondence Address	Studio C, Chelsea Studios 416 Fulham Road London SW6 1EB

Director Name	Andrew John Patrick
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1992(1 year after company formation)
Appointment Duration	4 years, 8 months (resigned 01 August 1997)
Role	Administrator
Correspondence Address	36 St Margarets Road London E12 5DP

Director Name	Stephen Roger Morrison
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1992(1 year after company formation)
Appointment Duration	10 months (resigned 09 September 1993)
Role	Programmes Director
Country of Residence	England
Correspondence Address	16 East Heath Road London NW3 1AL

Director Name	Mr Paul Mingard
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1992(1 year after company formation)
Appointment Duration	7 years, 9 months (resigned 05 September 2000)
Role	Screen Commissioner
Correspondence Address	Hawthorn Cottage Bardon Mill Northumberland NE47 7HZ

Director Name	Ray Colin Lockett
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1992(1 year after company formation)
Appointment Duration	2 years, 10 months (resigned 02 October 1995)
Role	Trade Union Official
Correspondence Address	106a Torriano Avenue Kentish Town London NW5 2SD

Director Name	Lee Leckie
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1992(1 year after company formation)
Appointment Duration	2 years, 4 months (resigned 30 March 1995)
Role	Film Commissioner
Correspondence Address	74 Polwarth Terrace Edinburgh Midlothian EH11 1NJ Scotland

Director Name	Susan Latham
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1992(1 year after company formation)
Appointment Duration	2 years, 10 months (resigned 02 October 1995)
Role	Media Dev Officer
Correspondence Address	6 Priory Road Sheffield South Yorkshire S7 1LW

Director Name	Mr James David Lancaster
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1992(1 year after company formation)
Appointment Duration	2 years, 10 months (resigned 02 October 1995)
Role	Director Of Resource
Country of Residence	United Kingdom
Correspondence Address	10 Village Way Dulwich London SE21 7AN

Director Name	Dorothy Patricia Hobson
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1992(1 year after company formation)
Appointment Duration	2 weeks, 5 days (resigned 30 November 1992)
Role	Writer Media Consultant
Correspondence Address	2 Grassmoor Road Kings Norton Birmingham B38 8BP

Director Name	Claude Eric Fielding
Date of Birth	June 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1992(1 year after company formation)
Appointment Duration	10 months (resigned 09 September 1993)
Role	Solicitor
Correspondence Address	Windfalls Princes Drive Oxshott Surrey KT22 0UL

Director Name	George Carlaw
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1992(1 year after company formation)
Appointment Duration	4 years, 9 months (resigned 04 September 1997)
Role	Film Officer
Correspondence Address	26 Woodfield Park Colinton Edinburgh Midlothian EH13 0RB Scotland

Director Name	Christabel Jane Albery
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1992(1 year after company formation)
Appointment Duration	4 years, 9 months (resigned 04 September 1997)
Role	Film Producer
Correspondence Address	95 Blenheim Crescent London W11 2EQ

Director Name	Steven Brookes
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1992(1 year after company formation)
Appointment Duration	2 years, 10 months (resigned 02 October 1995)
Role	Production Projects Directors
Correspondence Address	11 Briston Grove Crouch End London N8 9EX

Director Name	Hugh Edwin Jones
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1992(1 year, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 04 September 1997)
Role	Media Development Officer
Correspondence Address	17 Tros Yr Afon Llangoed Beaumaris Ynys Mon Gwynedd LL58 8AT Wales

Director Name	Ms Alison Jane Hill
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1993(1 year, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 09 September 1993)
Role	Screen Commission Executive
Correspondence Address	6 Westfield Close Fernhill Heath Worcester WR3 7XF

Director Name	Julie Ann Cuthbert
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1993(1 year, 8 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 02 November 1993)
Role	Solicitor
Correspondence Address	21 Southampton Row London WC1B 5HS

Director Name	Mr John Reuben Maurice Goodman
Date of Birth	October 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1993(1 year, 10 months after company formation)
Appointment Duration	2 years (resigned 02 October 1995)
Role	Director Of Production
Correspondence Address	9 Tudor Well Close Old Church Lane Stanmore Middlesex HA7 2SD

Director Name	Clifford Harry Pinnock
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1993(1 year, 10 months after company formation)
Appointment Duration	7 years (resigned 11 September 2000)
Role	Production Manager/Loc Manager
Correspondence Address	The Cottage The Green Caston Norfolk NR17 1DB

Director Name	Peter Minshull Armstrong
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1993(1 year, 10 months after company formation)
Appointment Duration	6 years, 12 months (resigned 05 September 2000)
Role	Solicitor
Correspondence Address	2 Chelsea Wedge House 4a Edith Grove London Sw10

Director Name	Mr Timothy Peckover Burrill
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1993(1 year, 12 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 October 1995)
Role	Film & TV Producer
Country of Residence	United Kingdom
Correspondence Address	19 Cranbury Road London SW6 2NS

Director Name	Ms Rosalind Ruth Alison Davis
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1994(3 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 07 September 2000)
Role	Film Liaison
Country of Residence	United Kingdom
Correspondence Address	1f2 54 East Claremont Street Edinburgh EH7 4JR Scotland

Director Name	Anna Katharina Kalnars
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1995(3 years, 6 months after company formation)
Appointment Duration	4 months, 1 week (resigned 02 October 1995)
Role	South West Film Commissioner
Correspondence Address	Oakdene Galmpton Kingsbridge Devon TQ7 3HA

Director Name	Andrew Quinn
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1995(3 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 September 1997)
Role	Chief Executive
Correspondence Address	Kilnholme Penton Carlisle CA6 5QZ

Director Name	Mr Morris Timothy Angel
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1995(3 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 07 September 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Dearne Close Stanmore Middlesex HA7 3AT

Director Name	Gayle Doris Mason
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1996(4 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 07 September 2000)
Role	Product Liaison
Correspondence Address	39 Wycliffe Road Seaham County Durham SR7 8HP

Director Name	Ms Yvonne Susan Cheal
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1997(5 years, 7 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 04 September 1997)
Role	Film Commissioner
Country of Residence	Wales
Correspondence Address	22 Palace Avenue Llandaff Cardiff South Glamorgan CF5 2DW Wales

Director Name	Mr Timothy Peckover Burrill
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1997(5 years, 9 months after company formation)
Appointment Duration	3 years (resigned 06 September 2000)
Role	Film Producer
Country of Residence	United Kingdom
Correspondence Address	19 Cranbury Road London SW6 2NS

Director Name	George Carlaw
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1998(6 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 September 2000)
Role	Consultant
Correspondence Address	4 Watson Crescent Edinburgh Midlothian EH11 1HE Scotland

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
Cash	£64,716
Current Liabilities	£198,492

Accounts

Latest Accounts	31 March 2000 (24 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

18 September 2001	Dissolved (1 page)
18 June 2001	Return of final meeting in a members' voluntary winding up (3 pages)
18 June 2001	Liquidators statement of receipts and payments (5 pages)
24 November 2000	Registered office changed on 24/11/00 from: 10 little portland street london W1W 7JG (1 page)
22 November 2000	Appointment of a voluntary liquidator (1 page)
22 November 2000	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
22 November 2000	Declaration of solvency (3 pages)
20 November 2000	Full accounts made up to 31 March 2000 (14 pages)
9 October 2000	Director resigned (2 pages)
9 October 2000	Director resigned (1 page)
9 October 2000	Director resigned (1 page)
9 October 2000	Director resigned (1 page)
9 October 2000	Director resigned (1 page)
9 October 2000	Director resigned (1 page)
9 October 2000	Director resigned (2 pages)
9 October 2000	Director resigned (1 page)
9 October 2000	Director resigned (2 pages)
6 September 2000	Registered office changed on 06/09/00 from: 10 little portland street london W1W 7JG (1 page)
20 July 2000	Registered office changed on 20/07/00 from: 4TH floor 70 baker street london W1M 1DJ (1 page)
9 February 2000	Director's particulars changed (1 page)
14 December 1999	Annual return made up to 11/11/99 (7 pages)
20 September 1999	Full accounts made up to 31 March 1999 (16 pages)
24 April 1999	Auditor's resignation (1 page)
2 February 1999	Full accounts made up to 31 March 1998 (17 pages)
3 December 1998	Annual return made up to 11/11/98 363(288) ‐ Director's particulars changed (14 pages)
24 September 1998	New director appointed (2 pages)
9 January 1998	Director resigned (1 page)
8 January 1998	Full accounts made up to 31 March 1997 (18 pages)
31 December 1997	Director's particulars changed (2 pages)
31 December 1997	Director's particulars changed (2 pages)
31 December 1997	Annual return made up to 11/11/97 363(288) ‐ Director's particulars changed (12 pages)
31 December 1997	Director's particulars changed (1 page)
29 December 1997	New director appointed (2 pages)
23 September 1997	Director resigned (1 page)
23 September 1997	Director resigned (1 page)
23 September 1997	Director resigned (1 page)
23 September 1997	New director appointed (2 pages)
23 September 1997	New director appointed (2 pages)
23 September 1997	New director appointed (2 pages)
23 September 1997	Director resigned (1 page)
23 September 1997	Director resigned (1 page)
23 September 1997	New director appointed (3 pages)
21 August 1997	Director resigned (1 page)
9 July 1997	New director appointed (2 pages)
4 December 1996	Annual return made up to 11/11/96 363(288) ‐ Director's particulars changed (10 pages)
20 November 1996	Full accounts made up to 31 March 1996 (17 pages)
10 November 1996	Director's particulars changed (2 pages)
5 November 1996	Director's particulars changed (2 pages)
5 November 1996	Director's particulars changed (1 page)
5 November 1996	Director's particulars changed (1 page)
5 November 1996	Director's particulars changed (2 pages)
5 November 1996	Director's particulars changed (2 pages)
7 May 1996	New director appointed (2 pages)
24 January 1996	Secretary's particulars changed (2 pages)
17 November 1995	Annual return made up to 11/11/95 (20 pages)
6 November 1995	New director appointed (2 pages)
26 October 1995	Director's particulars changed (2 pages)
26 October 1995	Director's particulars changed (2 pages)
26 October 1995	New director appointed (4 pages)
26 October 1995	New director appointed (2 pages)
24 October 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (38 pages)
12 October 1995	Director resigned (2 pages)
12 October 1995	Director resigned (2 pages)
10 October 1995	Director resigned (2 pages)
10 October 1995	Director resigned (2 pages)
10 October 1995	Director resigned (2 pages)
10 October 1995	Director resigned (2 pages)
10 October 1995	Director resigned (2 pages)
10 October 1995	Director resigned (2 pages)
10 October 1995	Director resigned (2 pages)
10 October 1995	Director resigned (2 pages)
10 October 1995	Director resigned (2 pages)
10 October 1995	Director resigned (2 pages)
10 October 1995	Director resigned (2 pages)
18 August 1995	Full accounts made up to 31 March 1995 (13 pages)
5 July 1995	New director appointed (2 pages)
14 June 1995	Director resigned;new director appointed (2 pages)

The Film Commission Of The United Kingdom

Business Activity

Directors

Location

Financials

Accounts

Filing History

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