| Company Name | Rutland Films Limited |
|---|---|
| Director | Simon Malcolm De Brockdorff-Sonderup |
| Company Status | Dissolved |
| Company Number | 02686232 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 1992(32 years, 2 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Baron Simon Malcolm De Brockdorff-Sonderup |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 1993(11 months, 3 weeks after company formation) |
| Appointment Duration | 31 years, 3 months |
| Role | Company Director |
| Correspondence Address | 31 Cranfield House 97 Southampton Row London Wc1 |
| Secretary Name | Mr John Michael Hackett |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 February 1993(11 months, 3 weeks after company formation) |
| Appointment Duration | 31 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 106 St Peters Avenue Kettering Northamptonshire NN16 0HD |
| Director Name | Mr Peter James Neagle |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 06 February 1992 |
| Appointment Duration | 12 months (resigned 01 February 1993) |
| Role | Electrical Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Swainswood Northend Henley On Thames Oxfordshire RG9 6LF |
| Secretary Name | Jennifer Lynn Neagle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 1992 |
| Appointment Duration | 1 month (resigned 09 March 1992) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Swainswood Northend Henley On Thames Oxfordshire RG9 6LF |
| Secretary Name | Miss Tammy Michelle Nolan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 1992(3 weeks, 6 days after company formation) |
| Appointment Duration | 10 months, 4 weeks (resigned 01 February 1993) |
| Role | Secretary |
| Correspondence Address | 12 Granby Road Melton Mowbray Leicestershire LE13 1PW |
| Director Name | Mrs Ceridwen Berry |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 1992(1 month, 1 week after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 27 July 1995) |
| Role | Company Director |
| Correspondence Address | 31 Cranfield House 97 Southampton Row London Wc1 |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 February 1992 |
| Appointment Duration | 5 days (resigned 11 February 1992) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 18 Princeton Street London WC1R 4BB |
|---|---|
| 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 |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 28 February |
Filing History
| 30 August 1997 | Dissolved (1 page) |
|---|---|
| 30 May 1997 | Completion of winding up (1 page) |
| 2 July 1996 | Order of court to wind up (1 page) |
| 25 March 1996 | Return made up to 11/02/95; no change of members (4 pages) |
| 19 March 1996 | Compulsory strike-off action has been discontinued (1 page) |
| 23 January 1996 | First Gazette notice for compulsory strike-off (1 page) |
| 7 September 1995 | Director resigned (2 pages) |