| Company Name | Road Movie Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02697739 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 1992(32 years, 1 month ago) |
| Dissolution Date | 31 December 2013 (10 years, 4 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 90020 | Support activities to performing arts |
Directors
| Director Name | Stefan Schwartz |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 March 1992(same day as company formation) |
| Role | Actor |
| Country of Residence | England |
| Correspondence Address | 41 Albert Road London N4 3RP |
| Director Name | Mr Richard Allen Holmes |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 March 1992(same day as company formation) |
| Role | Actor |
| Country of Residence | England |
| Correspondence Address | 1a Rotherwood Mansions 78 Madeira Road London SW16 2DB |
| Secretary Name | Abacus Accounting Techncians Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 March 2009(17 years after company formation) |
| Appointment Duration | 4 years, 9 months (closed 31 December 2013) |
| Correspondence Address | Unit 10 Southbrook Mews Southbrook Road London SE12 8LG |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Gloucester Road New Barnet Hertfordshire EN5 1RT |
| Secretary Name | Mr Robert Conway |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Barnwell House St Giles Road London SE5 7RP |
| Secretary Name | Stefan Schwartz |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 1992(same day as company formation) |
| Role | Actor |
| Correspondence Address | 35 Mount Pleasant Villas London N4 4HA |
| Secretary Name | Tracey Karen Skarratts |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2002(9 years, 10 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 01 September 2006) |
| Role | Company Director |
| Correspondence Address | 103 Evelyn Road Dunstable Bedfordshire LU5 4NQ |
| Secretary Name | Adam Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 2006(14 years, 5 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 31 March 2009) |
| Correspondence Address | 16 Southcote Road Walthamstow London E17 7AX |
Location
| Registered Address | 10 Southbrook Mews London SE12 8LG |
|---|---|
| Region | London |
| Constituency | Lewisham East |
| County | Greater London |
| Ward | Lee Green |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 50 at £1 | R.a. Holmes 50.00% Ordinary |
|---|---|
| 50 at £1 | S. Schwartz 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,795 |
| Cash | £103 |
| Current Liabilities | £7,358 |
Accounts
| Latest Accounts | 28 February 2012 (12 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 31 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 17 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 6 September 2013 | Application to strike the company off the register (3 pages) |
| 6 September 2013 | Application to strike the company off the register (3 pages) |
| 16 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 16 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 16 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 16 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 20 March 2012 | Secretary's details changed for Abacus Accounting Techncians Ltd on 17 March 2012 (2 pages) |
| 20 March 2012 | Annual return made up to 17 March 2012 with a full list of shareholders Statement of capital on 2012-03-20
|
| 20 March 2012 | Secretary's details changed for Abacus Accounting Techncians Ltd on 17 March 2012 (2 pages) |
| 20 March 2012 | Annual return made up to 17 March 2012 with a full list of shareholders Statement of capital on 2012-03-20
|
| 3 January 2012 | Registered office address changed from 102 Westcombe Hill London SE3 7DT on 3 January 2012 (1 page) |
| 3 January 2012 | Registered office address changed from 102 Westcombe Hill London SE3 7DT on 3 January 2012 (1 page) |
| 3 January 2012 | Registered office address changed from 102 Westcombe Hill London SE3 7DT on 3 January 2012 (1 page) |
| 22 August 2011 | Total exemption small company accounts made up to 28 February 2011 (7 pages) |
| 22 August 2011 | Total exemption small company accounts made up to 28 February 2011 (7 pages) |
| 28 March 2011 | Annual return made up to 17 March 2011 with a full list of shareholders (5 pages) |
| 28 March 2011 | Annual return made up to 17 March 2011 with a full list of shareholders (5 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 17 March 2010 | Secretary's details changed for Abacus Accounting Techncians Ltd on 17 March 2010 (1 page) |
| 17 March 2010 | Annual return made up to 17 March 2010 with a full list of shareholders (5 pages) |
| 17 March 2010 | Secretary's details changed for Abacus Accounting Techncians Ltd on 17 March 2010 (1 page) |
| 17 March 2010 | Annual return made up to 17 March 2010 with a full list of shareholders (5 pages) |
| 8 September 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 8 September 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 4 May 2009 | Appointment Terminated Secretary adam corporate services LIMITED (1 page) |
| 4 May 2009 | Location of debenture register (1 page) |
| 4 May 2009 | Location of register of members (1 page) |
| 4 May 2009 | Secretary appointed abacus accounting techncians LTD (1 page) |
| 4 May 2009 | Return made up to 17/03/09; full list of members (4 pages) |
| 4 May 2009 | Location of register of members (1 page) |
| 4 May 2009 | Return made up to 17/03/09; full list of members (4 pages) |
| 4 May 2009 | Location of debenture register (1 page) |
| 4 May 2009 | Appointment terminated secretary adam corporate services LIMITED (1 page) |
| 4 May 2009 | Secretary appointed abacus accounting techncians LTD (1 page) |
| 16 April 2009 | Registered office changed on 16/04/2009 from 116 college road, 2ND floor c/o collins & co harrow middlesex HA1 1BQ (1 page) |
| 16 April 2009 | Registered office changed on 16/04/2009 from 116 college road, 2ND floor c/o collins & co harrow middlesex HA1 1BQ (1 page) |
| 28 December 2008 | Total exemption small company accounts made up to 28 February 2008 (4 pages) |
| 28 December 2008 | Total exemption small company accounts made up to 28 February 2008 (4 pages) |
| 21 March 2008 | Return made up to 17/03/08; full list of members (4 pages) |
| 21 March 2008 | Return made up to 17/03/08; full list of members (4 pages) |
| 7 December 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 7 December 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 19 April 2007 | New secretary appointed (1 page) |
| 19 April 2007 | Return made up to 17/03/07; full list of members (2 pages) |
| 19 April 2007 | Return made up to 17/03/07; full list of members (2 pages) |
| 19 April 2007 | New secretary appointed (1 page) |
| 14 December 2006 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
| 14 December 2006 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
| 18 September 2006 | Secretary resigned (1 page) |
| 18 September 2006 | Secretary resigned (1 page) |
| 3 July 2006 | Registered office changed on 03/07/06 from: 2 nd floor, 116 college road harrow middlesex HA1 1BQ (1 page) |
| 3 July 2006 | Registered office changed on 03/07/06 from: 2 nd floor, 116 college road harrow middlesex HA1 1BQ (1 page) |
| 3 July 2006 | Return made up to 17/03/06; full list of members (3 pages) |
| 3 July 2006 | Location of register of members (1 page) |
| 3 July 2006 | Location of register of members (1 page) |
| 3 July 2006 | Location of debenture register (1 page) |
| 3 July 2006 | Location of debenture register (1 page) |
| 3 July 2006 | Return made up to 17/03/06; full list of members (3 pages) |
| 12 August 2005 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 12 August 2005 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 4 August 2005 | Location of debenture register (1 page) |
| 4 August 2005 | Return made up to 17/03/05; full list of members (3 pages) |
| 4 August 2005 | Location of register of members (1 page) |
| 4 August 2005 | Registered office changed on 04/08/05 from: 2ND floor 116 colelege road harrow middlesex HA1 1BQ (1 page) |
| 4 August 2005 | Location of register of members (1 page) |
| 4 August 2005 | Registered office changed on 04/08/05 from: 2ND floor 116 colelege road harrow middlesex HA1 1BQ (1 page) |
| 4 August 2005 | Director's particulars changed (1 page) |
| 4 August 2005 | Location of debenture register (1 page) |
| 4 August 2005 | Director's particulars changed (1 page) |
| 4 August 2005 | Return made up to 17/03/05; full list of members (3 pages) |
| 24 November 2004 | Total exemption small company accounts made up to 28 February 2004 (4 pages) |
| 24 November 2004 | Total exemption small company accounts made up to 28 February 2004 (4 pages) |
| 7 July 2004 | Return made up to 17/03/04; full list of members (6 pages) |
| 7 July 2004 | Return made up to 17/03/04; full list of members (6 pages) |
| 17 March 2004 | Total exemption small company accounts made up to 28 February 2003 (4 pages) |
| 17 March 2004 | Total exemption small company accounts made up to 28 February 2003 (4 pages) |
| 23 September 2003 | Return made up to 17/03/03; full list of members (6 pages) |
| 23 September 2003 | Return made up to 17/03/03; full list of members (6 pages) |
| 3 April 2003 | Total exemption small company accounts made up to 28 February 2002 (4 pages) |
| 3 April 2003 | Total exemption small company accounts made up to 28 February 2002 (4 pages) |
| 24 October 2002 | Return made up to 17/03/02; full list of members (6 pages) |
| 24 October 2002 | Return made up to 17/03/02; full list of members (6 pages) |
| 21 February 2002 | Secretary resigned (1 page) |
| 21 February 2002 | New secretary appointed (2 pages) |
| 21 February 2002 | Secretary resigned (1 page) |
| 21 February 2002 | New secretary appointed (2 pages) |
| 4 September 2001 | Return made up to 17/03/01; full list of members (6 pages) |
| 4 September 2001 | Return made up to 17/03/01; full list of members (6 pages) |
| 18 May 2001 | Accounts for a small company made up to 28 February 2001 (4 pages) |
| 18 May 2001 | Accounts for a small company made up to 28 February 2001 (4 pages) |
| 20 January 2001 | Return made up to 17/03/00; no change of members (4 pages) |
| 20 January 2001 | Return made up to 17/03/00; no change of members (4 pages) |
| 28 November 2000 | Accounts for a small company made up to 28 February 2000 (4 pages) |
| 28 November 2000 | Accounts for a small company made up to 28 February 2000 (4 pages) |
| 29 March 2000 | Return made up to 17/03/99; full list of members (5 pages) |
| 29 March 2000 | Return made up to 17/03/99; full list of members (5 pages) |
| 15 November 1999 | Accounts for a small company made up to 28 February 1999 (4 pages) |
| 15 November 1999 | Accounts for a small company made up to 28 February 1999 (4 pages) |
| 23 December 1998 | Accounts for a small company made up to 28 February 1998 (4 pages) |
| 23 December 1998 | Accounts for a small company made up to 28 February 1998 (4 pages) |
| 19 November 1998 | Return made up to 17/03/98; no change of members (4 pages) |
| 19 November 1998 | Return made up to 17/03/98; no change of members (4 pages) |
| 11 April 1998 | Accounts for a small company made up to 28 February 1997 (4 pages) |
| 11 April 1998 | Accounts for a small company made up to 28 February 1997 (4 pages) |
| 2 January 1997 | Accounts for a small company made up to 28 February 1996 (5 pages) |
| 2 January 1997 | Accounts for a small company made up to 28 February 1996 (5 pages) |
| 13 May 1996 | Return made up to 17/03/96; full list of members (6 pages) |
| 13 May 1996 | Return made up to 17/03/96; full list of members (6 pages) |
| 20 March 1996 | Accounts for a small company made up to 28 February 1995 (6 pages) |
| 20 March 1996 | Accounts for a small company made up to 28 February 1995 (6 pages) |
| 18 July 1995 | Return made up to 17/03/95; no change of members (4 pages) |
| 18 July 1995 | Return made up to 17/03/95; no change of members (4 pages) |