| Company Name | Lepton Films Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02686156 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 1992(32 years, 2 months ago) |
| Dissolution Date | 14 June 2005 (18 years, 10 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Philip Contomichalos |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 1992(2 months, 2 weeks after company formation) |
| Appointment Duration | 13 years, 1 month (closed 14 June 2005) |
| Role | Film Producer |
| Correspondence Address | Flat 1 33 Pembridge Square London W2 4DT |
| Secretary Name | Carlton Registrars Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 August 2003(11 years, 6 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 14 June 2005) |
| Correspondence Address | 4th Floor 7-9 Swallow Street London W1B 4DT |
| Secretary Name | Andrew Steven Defago |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1992(2 months, 2 weeks after company formation) |
| Appointment Duration | 11 years, 3 months (resigned 20 August 2003) |
| Role | Company Director |
| Correspondence Address | Little Farindons Mutton Hill Dormansland Lingfield Surrey RH7 6NP |
| Director Name | Co Form (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 1992(same day as company formation) |
| Correspondence Address | Dominions House North Queen Street Cardiff CF1 4AR Wales |
| Secretary Name | Co Form (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 1992(same day as company formation) |
| Correspondence Address | Dominions House North Queen Street Cardiff CF1 4AR Wales |
Location
| Registered Address | 7-9 Swallow Street London W1B 4DT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £462 |
| Current Liabilities | £649 |
Accounts
| Latest Accounts | 30 September 2004 (19 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 14 June 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 March 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 24 December 2004 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 17 December 2004 | Accounting reference date extended from 30/06/04 to 30/09/04 (1 page) |
| 23 April 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 22 April 2004 | Return made up to 11/02/04; full list of members (6 pages) |
| 2 September 2003 | Registered office changed on 02/09/03 from: little farindons mutton hill dormansland surrey RH7 6NP (1 page) |
| 1 September 2003 | New secretary appointed (2 pages) |
| 1 September 2003 | Secretary resigned (1 page) |
| 5 July 2003 | Total exemption small company accounts made up to 30 June 2002 (7 pages) |
| 22 March 2003 | Delivery ext'd 3 mth 30/06/02 (1 page) |
| 19 February 2003 | Return made up to 11/02/03; full list of members (6 pages) |
| 24 July 2002 | Total exemption full accounts made up to 30 June 2001 (6 pages) |
| 29 March 2002 | Delivery ext'd 3 mth 30/06/01 (1 page) |
| 18 February 2002 | Return made up to 11/02/02; full list of members
|
| 1 August 2001 | Full accounts made up to 30 June 2000 (9 pages) |
| 7 March 2001 | Delivery ext'd 3 mth 30/06/00 (2 pages) |
| 16 February 2001 | Return made up to 11/02/01; full list of members (6 pages) |
| 2 August 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 28 March 2000 | Delivery ext'd 3 mth 30/06/99 (2 pages) |
| 21 February 2000 | Return made up to 11/02/00; full list of members (6 pages) |
| 12 August 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 22 July 1999 | Secretary's particulars changed (1 page) |
| 6 February 1999 | Return made up to 11/02/99; no change of members (4 pages) |
| 21 December 1998 | Delivery ext'd 3 mth 30/06/98 (2 pages) |
| 5 May 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 5 February 1998 | Return made up to 11/02/98; full list of members (6 pages) |
| 23 January 1998 | Delivery ext'd 3 mth 30/06/97 (2 pages) |
| 9 September 1997 | Particulars of mortgage/charge (4 pages) |
| 24 April 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 10 February 1997 | Return made up to 11/02/97; no change of members (4 pages) |
| 6 June 1996 | Registered office changed on 06/06/96 from: driver's cottage 24 east grinstead road lingfield surey RH7 6EP (1 page) |
| 4 February 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |