| Company Name | James Lebon Films Limited |
|---|---|
| Directors | James Manuel Lebon and Andrew Michael David Penn |
| Company Status | Dissolved |
| Company Number | 02700886 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 1992(32 years, 1 month ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | James Manuel Lebon |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 March 1992(same day as company formation) |
| Role | Film Director |
| Correspondence Address | 25 Ladbroke Crescent London W11 1PS |
| Director Name | Andrew Michael David Penn |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 March 1992(same day as company formation) |
| Role | Producer |
| Correspondence Address | 18 Shepherd Market London W1Y 7HU |
| Secretary Name | Andrew Michael David Penn |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 March 1992(same day as company formation) |
| Role | Producer |
| Correspondence Address | 18 Shepherd Market London W1Y 7HU |
| Director Name | MBC Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 March 1992(same day as company formation) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
| Secretary Name | MBC Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 March 1992(same day as company formation) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
Location
| Registered Address | Fergusson House 124/128 City Road London EC1V 2NJ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 1996 (28 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 7 May 2005 | Dissolved (1 page) |
|---|---|
| 7 February 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 9 September 2004 | Liquidators statement of receipts and payments (5 pages) |
| 24 February 2004 | Liquidators statement of receipts and payments (5 pages) |
| 1 September 2003 | Liquidators statement of receipts and payments (5 pages) |
| 27 February 2003 | Liquidators statement of receipts and payments (5 pages) |
| 23 September 2002 | Liquidators statement of receipts and payments (5 pages) |
| 8 April 2002 | Liquidators statement of receipts and payments (5 pages) |
| 13 December 2001 | Liquidators statement of receipts and payments (5 pages) |
| 13 December 2001 | Liquidators statement of receipts and payments (5 pages) |
| 28 February 2001 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 15 February 2001 | O/C replacement of liquidator (7 pages) |
| 15 February 2001 | Appointment of a voluntary liquidator (1 page) |
| 14 November 2000 | Liquidators statement of receipts and payments (5 pages) |
| 25 May 2000 | Registered office changed on 25/05/00 from: 66 churchway london NW1 1LT (1 page) |
| 3 May 2000 | Liquidators statement of receipts and payments (5 pages) |
| 29 October 1999 | Liquidators statement of receipts and payments (5 pages) |
| 24 March 1999 | Liquidators statement of receipts and payments (5 pages) |
| 17 September 1998 | Liquidators statement of receipts and payments (5 pages) |
| 2 September 1997 | Resolutions
|
| 2 September 1997 | Statement of affairs (18 pages) |
| 2 September 1997 | Appointment of a voluntary liquidator (1 page) |
| 5 August 1997 | Registered office changed on 05/08/97 from: 25 ladbroke crescent ladbroke grove london W11 1PS (1 page) |
| 11 June 1997 | Return made up to 26/03/97; no change of members (4 pages) |
| 22 August 1996 | Accounts for a small company made up to 30 April 1996 (7 pages) |
| 11 April 1996 | Return made up to 26/03/96; full list of members (6 pages) |
| 30 November 1995 | Accounts for a small company made up to 30 April 1995 (7 pages) |
| 22 May 1995 | Return made up to 26/03/95; no change of members (4 pages) |