Company NameQuinn Film & Television Productions Limited
Company StatusDissolved
Company Number02680489
CategoryPrivate Limited Company
Incorporation Date23 January 1992(32 years, 2 months ago)
Dissolution Date18 May 2004 (19 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Anthony James Christopher Quinn
Date of BirthMay 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed23 January 1992(same day as company formation)
RoleFilm Producer
Country of ResidenceUnited Kingdom
Correspondence Address86 Victoria Rise
London
SW4 0NU
Secretary NameRosalind Margaret Quinn
NationalityBritish
StatusClosed
Appointed23 January 1992(same day as company formation)
RoleCompany Director
Correspondence AddressBirches Carbinswood Lane
Upper Woolhampton
Reading
Berkshire
RG7 5TS
Director NameGeoffrey Leesley
Date of BirthJune 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed15 January 1996(3 years, 11 months after company formation)
Appointment Duration2 years, 10 months (resigned 19 November 1998)
RoleActor
Correspondence AddressWest Barton 26 Willow Layne Avenue
East Preston
Littlehampton
West Sussex
BN16 1PL
Director NameRonald Rose
Date of BirthNovember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed15 January 1996(3 years, 11 months after company formation)
Appointment Duration2 years, 10 months (resigned 19 November 1998)
RoleWriter
Correspondence AddressSchool House Church Lane
Barnburgh
Doncaster
South Yorkshire
DN5 7EU
Director NameThe Company Registration Agents Limited (Corporation)
StatusResigned
Appointed20 January 1992
Appointment Duration3 days (resigned 23 January 1992)
Correspondence Address83 Leonard Street
London
EC2A 4QS
Secretary NameThe Company Registration Agents Limited (Corporation)
StatusResigned
Appointed20 January 1992
Appointment Duration3 days (resigned 23 January 1992)
Correspondence Address83 Leonard Street
London
EC2A 4QS

Location

Registered AddressThe Quadrangle 2nd Floor
180 Warbour Street London
W1F 8FY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Financials

Year2014
Net Worth£100

Accounts

Latest Accounts31 December 2000 (23 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

18 May 2004Final Gazette dissolved via voluntary strike-off (1 page)
3 February 2004First Gazette notice for voluntary strike-off (1 page)
22 December 2003Application for striking-off (1 page)
6 March 2003Return made up to 23/01/03; full list of members
  • 363(287) ‐ Registered office changed on 06/03/03
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
12 April 2002Return made up to 23/01/02; full list of members (6 pages)
8 November 2001Accounts for a dormant company made up to 31 December 2000 (7 pages)
14 September 2001Return made up to 23/01/01; full list of members (5 pages)
20 April 2001Director's particulars changed (1 page)
5 June 2000Accounts for a dormant company made up to 31 December 1999 (8 pages)
15 March 2000Return made up to 23/01/00; full list of members (6 pages)
3 November 1999Accounts for a dormant company made up to 31 December 1998 (8 pages)
8 April 1999Return made up to 23/01/99; full list of members
  • 363(288) ‐ Director resigned
(5 pages)
2 November 1998Full accounts made up to 31 December 1997 (7 pages)
17 February 1998Return made up to 23/01/98; no change of members (5 pages)
5 November 1997Full accounts made up to 31 December 1996 (8 pages)
24 February 1997Return made up to 23/01/97; no change of members (5 pages)
8 October 1996Full accounts made up to 31 December 1995 (4 pages)
19 June 1996Return made up to 23/01/96; full list of members (7 pages)
12 March 1996New director appointed (2 pages)
12 March 1996Director's particulars changed (1 page)
12 March 1996New director appointed (2 pages)
6 September 1995Full accounts made up to 31 December 1994 (3 pages)