| Company Name | Platinum Film & T.V. Production Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02666900 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 1991(32 years, 5 months ago) |
| Dissolution Date | 13 November 2007 (16 years, 5 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Terence Kelleher |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 28 November 1991(same day as company formation) |
| Role | Television Producer |
| Correspondence Address | 29 Avenue Albert Gleizes 13210 Saint Remy De Provence France |
| Secretary Name | David John Lloyd Roberts |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 1998(6 years, 2 months after company formation) |
| Appointment Duration | 9 years, 9 months (closed 13 November 2007) |
| Role | Architect |
| Correspondence Address | 44 Murray Mews London NW1 9RJ |
| Secretary Name | Simon Murray Westcott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 1991(same day as company formation) |
| Role | Television Journalist/Producer |
| Correspondence Address | Gomshall Cottage High View Gomshall Guildford Surrey GU5 9LT |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 1991(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 1991(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 117 Charterhouse Street London EC1M 6PN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,965 |
| Cash | £887 |
| Current Liabilities | £3,176 |
Accounts
| Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 13 November 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 July 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 13 June 2007 | Application for striking-off (1 page) |
| 7 February 2007 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 4 December 2006 | Return made up to 28/11/06; full list of members (2 pages) |
| 9 January 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 29 November 2005 | Registered office changed on 29/11/05 from: boundary house 91-93 charterhouse street london EC1M 6PN (1 page) |
| 29 November 2005 | Return made up to 28/11/05; full list of members (2 pages) |
| 7 January 2005 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 4 January 2005 | Return made up to 28/11/04; full list of members
|
| 26 January 2004 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 30 December 2003 | Return made up to 28/11/03; full list of members
|
| 21 January 2003 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
| 31 December 2002 | Return made up to 28/11/02; full list of members (6 pages) |
| 24 January 2002 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
| 18 December 2001 | Return made up to 28/11/01; full list of members (6 pages) |
| 28 January 2001 | Full accounts made up to 31 March 2000 (7 pages) |
| 2 January 2001 | Return made up to 28/11/00; full list of members (6 pages) |
| 3 February 2000 | Full accounts made up to 31 March 1999 (7 pages) |
| 21 December 1999 | Return made up to 28/11/99; full list of members (6 pages) |
| 3 February 1999 | Full accounts made up to 31 March 1998 (7 pages) |
| 10 December 1998 | Return made up to 28/11/98; full list of members
|
| 27 July 1998 | Registered office changed on 27/07/98 from: 61 west smithfield london EC1A 9EA (1 page) |
| 10 February 1998 | New secretary appointed (2 pages) |
| 10 February 1998 | Secretary resigned (1 page) |
| 3 February 1998 | Full accounts made up to 31 March 1997 (8 pages) |
| 5 January 1998 | Return made up to 28/11/97; full list of members (6 pages) |
| 1 February 1997 | Full accounts made up to 31 March 1996 (8 pages) |
| 13 December 1996 | Return made up to 28/11/96; full list of members (6 pages) |
| 28 November 1995 | Return made up to 28/11/95; full list of members (6 pages) |
| 14 September 1995 | Full accounts made up to 31 March 1995 (8 pages) |