KLPS Film Productions Limited

Company Name	KLPS Film Productions Limited
Company Status	Dissolved
Company Number	02669863
Category	Private Limited Company
Incorporation Date	10 December 1991(32 years, 4 months ago)
Dissolution Date	6 August 2008 (15 years, 9 months ago)
Previous Name	Buccaneer Films Limited

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	Mr Antony Brian Robertson
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	21 November 1994(2 years, 11 months after company formation)
Appointment Duration	13 years, 8 months (closed 06 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Coval Gardens East Sheen London SW14 7DG

Director Name	Mr Alan George Castle
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	19 August 2005(13 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (closed 06 August 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	14 Erpingham Road Putney London SW15 1BG

Secretary Name	Mr Alan George Castle
Nationality	British
Status	Closed
Appointed	19 August 2005(13 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (closed 06 August 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	14 Erpingham Road Putney London SW15 1BG

Director Name	Mr Alan Michael Jones
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991
Appointment Duration	2 months, 3 weeks (resigned 25 February 1992)
Role	Solicitor
Correspondence Address	37 King George Square Richmond Surrey TW10 6LF

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991
Appointment Duration	2 months, 3 weeks (resigned 25 February 1992)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Nicholas Bingham
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1992(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 9 months (resigned 28 November 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Court Lodge Oast Udimore Rye East Sussex TN31 6BB

Director Name	Martin Frank Blakstad
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1992(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 10 August 1993)
Role	Secretary
Correspondence Address	63 Alfriston Road London SW11 6NR

Director Name	Mr Kenneth Lemberger
Date of Birth	September 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	25 February 1992(2 months, 2 weeks after company formation)
Appointment Duration	10 years, 4 months (resigned 30 June 2002)
Role	Company Director
Correspondence Address	4463 Vanalden Street Tarzana California Ca 91356 Foreign

Director Name	David Lester McKellar
Date of Birth	March 1941 (Born 83 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	25 February 1992(2 months, 2 weeks after company formation)
Appointment Duration	8 years, 4 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	Brackenbury Oakend Way Gerrards Cross Buckinghamshire SL9 8DA

Secretary Name	Martin Frank Blakstad
Nationality	British
Status	Resigned
Appointed	25 February 1992(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 10 August 1993)
Role	Secretary
Correspondence Address	63 Alfriston Road London SW11 6NR

Director Name	Gary Raymond Roffell
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1993(1 year, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 September 1994)
Role	Group Finance Drector
Correspondence Address	2 Salthill Close Uxbridge Middlesex UB8 1PZ

Secretary Name	Paul Antony Ryan
Nationality	British
Status	Resigned
Appointed	10 August 1993(1 year, 8 months after company formation)
Appointment Duration	8 years (resigned 24 August 2001)
Role	Company Director
Correspondence Address	13 Roderick Road London NW3 2NN

Secretary Name	Ms Sukhjeet Kaur Gill
Nationality	British
Status	Resigned
Appointed	28 August 2001(9 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 19 August 2005)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	66 Solent Road West Hampstead London NW6 1TX

Director Name	Ms Sukhjeet Kaur Gill
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2002(10 years, 8 months after company formation)
Appointment Duration	3 years (resigned 19 August 2005)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	66 Solent Road West Hampstead London NW6 1TX

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 December 1991
Appointment Duration	2 months, 3 weeks (resigned 25 February 1992)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Location

Registered Address	Sony Pictures Europe House 25 Golden Square London W1F 9LU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£7,004
Current Liabilities	£7,504

Accounts

Latest Accounts	31 March 2006 (18 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

30 April 2008	First Gazette notice for voluntary strike-off (1 page)
23 January 2008	Application for striking-off (1 page)
28 November 2007	Return made up to 18/11/07; no change of members (7 pages)
8 February 2007	Accounts made up to 31 March 2006 (9 pages)
6 December 2006	Return made up to 18/11/06; full list of members (7 pages)
16 February 2006	Return made up to 18/11/05; full list of members (7 pages)
25 January 2006	Accounts made up to 31 March 2005 (9 pages)
5 September 2005	Secretary resigned;director resigned (1 page)
5 September 2005	New secretary appointed;new director appointed (2 pages)
14 January 2005	Accounts made up to 31 March 2004 (9 pages)
10 December 2004	Return made up to 18/11/04; full list of members (7 pages)
29 June 2004	Secretary's particulars changed;director's particulars changed (1 page)
10 January 2004	Accounts made up to 31 March 2003 (9 pages)
26 November 2003	Return made up to 18/11/03; full list of members (7 pages)
5 April 2003	Auditor's resignation (2 pages)
3 January 2003	Resolutions ELRES ‐ Elective resolution (1 page)
3 January 2003	Accounts made up to 31 March 2002 (9 pages)
23 December 2002	Return made up to 10/12/02; full list of members 363(287) ‐ Registered office changed on 23/12/02 (7 pages)
13 August 2002	New director appointed (3 pages)
8 August 2002	Director resigned (1 page)
14 January 2002	Accounts made up to 31 March 2001 (9 pages)
19 December 2001	Return made up to 10/12/01; full list of members (6 pages)
21 September 2001	Secretary resigned (1 page)
13 September 2001	New secretary appointed (3 pages)
6 February 2001	Return made up to 10/12/00; full list of members (6 pages)
28 January 2001	Accounts made up to 31 March 2000 (10 pages)
7 July 2000	Director resigned (1 page)
23 January 2000	Return made up to 10/12/99; full list of members (7 pages)
30 November 1999	Accounts made up to 31 March 1999 (10 pages)
2 February 1999	Accounts made up to 31 March 1998 (9 pages)
12 January 1999	Return made up to 10/12/98; no change of members (4 pages)
21 October 1998	Auditor's resignation (1 page)
13 January 1998	Return made up to 10/12/97; no change of members 363(288) ‐ Director resigned (4 pages)
6 November 1997	Accounts made up to 31 March 1997 (9 pages)
9 January 1997	Return made up to 10/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 September 1996	Accounts made up to 31 March 1996 (9 pages)
4 July 1996	Registered office changed on 04/07/96 from: 19-23 wells street london W1P 3FP (1 page)
17 June 1996	Company name changed buccaneer films LIMITED\certificate issued on 18/06/96 (3 pages)
31 January 1996	Accounts made up to 31 March 1995 (9 pages)
11 January 1996	Return made up to 10/12/95; no change of members (4 pages)
11 October 1994	Company name changed hugo films, LIMITED\certificate issued on 12/10/94 (2 pages)
17 March 1992	Resolutions ELRES ‐ Elective resolution (4 pages)
17 March 1992	Resolutions ELRES ‐ Elective resolution (4 pages)
24 February 1992	Company name changed legibus 1678 LIMITED\certificate issued on 24/02/92 (2 pages)
10 December 1991	Incorporation (20 pages)

KLPS Film Productions Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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