Company NameConcert Film Limited
Company StatusDissolved
Company Number02718750
CategoryPrivate Limited Company
Incorporation Date29 May 1992(31 years, 11 months ago)
Dissolution Date14 November 2000 (23 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMartin John Lugg
Date of BirthAugust 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed29 May 1992(same day as company formation)
RoleStructual Engineer
Correspondence Address22 Sutherland Place
London
W2 5BZ
Secretary NameMr Stephen John Farrer
NationalityBritish
StatusClosed
Appointed29 May 1992(same day as company formation)
RoleFilm Producer
Correspondence Address89 Great Russell Street
London
WC1B 3PS
Director NameMr Stephen John Farrer
Date of BirthJune 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed07 July 1992(1 month, 1 week after company formation)
Appointment Duration8 years, 4 months (closed 14 November 2000)
RoleFilm Maker/Artist
Correspondence Address89 Great Russell Street
London
WC1B 3PS
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed29 May 1992(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed29 May 1992(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address89 Great Russell Street
London
WC1B 3PS
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London

Accounts

Latest Accounts31 May 1998 (25 years, 11 months ago)
Accounts CategorySmall
Accounts Year End31 May

Filing History

14 November 2000Final Gazette dissolved via voluntary strike-off (1 page)
25 July 2000First Gazette notice for voluntary strike-off (1 page)
9 June 2000Application for striking-off (1 page)
29 December 1999Return made up to 20/09/99; full list of members (6 pages)
2 April 1999Accounts for a small company made up to 31 May 1998 (5 pages)
14 October 1998Return made up to 20/09/98; no change of members (6 pages)
31 March 1998Accounts for a small company made up to 31 May 1997 (4 pages)
1 September 1997Return made up to 29/05/97; no change of members (4 pages)
4 April 1997Accounts for a small company made up to 31 May 1996 (7 pages)
11 August 1996Return made up to 29/05/96; full list of members (6 pages)
1 April 1996Accounts for a small company made up to 31 May 1995 (7 pages)
21 July 1995Return made up to 29/05/95; no change of members (4 pages)
27 March 1995Accounts for a small company made up to 31 May 1994 (7 pages)