| Company Name | Modern Films Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02734692 |
| Category | Private Limited Company |
| Incorporation Date | 27 July 1992(31 years, 9 months ago) |
| Dissolution Date | 26 December 2000 (23 years, 4 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Secretary Name | Robert George Cooper |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 1992 |
| Appointment Duration | 8 years, 9 months (closed 26 December 2000) |
| Role | Company Director |
| Correspondence Address | 83d Church Road Richmond Surrey TW10 6LU |
| Director Name | Robert George Cooper |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 1993(8 months after company formation) |
| Appointment Duration | 7 years, 9 months (closed 26 December 2000) |
| Role | TV Drama Producer |
| Correspondence Address | 83d Church Road Richmond Surrey TW10 6LU |
| Director Name | Mr Andrew Davies |
|---|---|
| Date of Birth | September 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 1993(8 months after company formation) |
| Appointment Duration | 7 years, 9 months (closed 26 December 2000) |
| Role | Author And Playwright |
| Country of Residence | England |
| Correspondence Address | 21 Station Road Kenilworth Warwickshire CV8 1JJ |
| Director Name | Mr John Ashley Bryant |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 1992(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 12 Mallinson Court 5 Brockway Close London E11 4TG |
| Director Name | George Alexander Easson Melville |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 1992(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 77 Brampton Road St Albans Hertfordshire AL1 4QA |
| Secretary Name | Mr Simon Jeremy Banfield |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Chesterfield Grove London SE22 8RP |
Location
| Registered Address | 114 St Martins Lane London WC2N 4AZ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1998 (26 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 26 December 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 September 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 21 July 2000 | Application for striking-off (1 page) |
| 17 August 1999 | Return made up to 11/07/99; full list of members (5 pages) |
| 7 January 1999 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 22 September 1998 | Return made up to 11/07/98; full list of members (5 pages) |
| 1 May 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 27 July 1997 | Return made up to 11/07/97; no change of members (4 pages) |
| 27 July 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 May 1997 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 16 December 1996 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 16 May 1996 | Accounts for a small company made up to 31 March 1995 (3 pages) |
| 29 April 1996 | Registered office changed on 29/04/96 from: suite 39 26 charing cross road london. WC2H 0DH (1 page) |
| 16 August 1995 | Return made up to 27/07/95; no change of members (4 pages) |