Shelley Films Limited

Company Name	Shelley Films Limited
Company Status	Dissolved
Company Number	02763015
Category	Private Limited Company
Incorporation Date	9 November 1992(31 years, 5 months ago)
Dissolution Date	15 November 2005 (18 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	Mr Antony Brian Robertson
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	21 November 1994(2 years after company formation)
Appointment Duration	10 years, 12 months (closed 15 November 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Coval Gardens East Sheen London SW14 7DG

Director Name	Mr Alan Michael Jones
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1992(same day as company formation)
Role	Solicitor
Correspondence Address	37 King George Square Richmond Surrey TW10 6LF

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1992(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Nicholas Bingham
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1992(4 weeks, 1 day after company formation)
Appointment Duration	4 years, 11 months (resigned 28 November 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Court Lodge Oast Udimore Rye East Sussex TN31 6BB

Director Name	Martin Frank Blakstad
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1992(4 weeks, 1 day after company formation)
Appointment Duration	8 months (resigned 10 August 1993)
Role	Company Director
Correspondence Address	63 Alfriston Road London SW11 6NR

Secretary Name	Martin Frank Blakstad
Nationality	British
Status	Resigned
Appointed	08 December 1992(4 weeks, 1 day after company formation)
Appointment Duration	8 months (resigned 10 August 1993)
Role	Company Director
Correspondence Address	63 Alfriston Road London SW11 6NR

Director Name	Gary Raymond Roffell
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1993(9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 September 1994)
Role	Group Financial Director
Correspondence Address	2 Salthill Close Uxbridge Middlesex UB8 1PZ

Secretary Name	Paul Antony Ryan
Nationality	British
Status	Resigned
Appointed	09 November 1993(1 year after company formation)
Appointment Duration	7 years, 9 months (resigned 24 August 2001)
Role	Chief Accountant
Correspondence Address	13 Roderick Road London NW3 2NN

Secretary Name	Ms Sukhjeet Kaur Gill
Nationality	British
Status	Resigned
Appointed	28 August 2001(8 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 19 August 2005)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	66 Solent Road West Hampstead London NW6 1TX

Director Name	Ms Sukhjeet Kaur Gill
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2003(10 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 19 August 2005)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	66 Solent Road West Hampstead London NW6 1TX

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 November 1992(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Location

Registered Address	Sony Pictures Europe House 25 Golden Square London W1F 9LU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£33,425
Current Liabilities	£11,375

Accounts

Latest Accounts	31 March 2004 (20 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

15 November 2005	Final Gazette dissolved via voluntary strike-off (1 page)
5 September 2005	Secretary resigned;director resigned (1 page)
2 August 2005	First Gazette notice for voluntary strike-off (1 page)
23 June 2005	Application for striking-off (1 page)
14 January 2005	Full accounts made up to 31 March 2004 (9 pages)
21 December 2004	Return made up to 09/11/04; full list of members (7 pages)
29 June 2004	Secretary's particulars changed;director's particulars changed (1 page)
5 May 2004	Full accounts made up to 31 March 2003 (9 pages)
4 February 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
26 November 2003	Return made up to 09/11/03; full list of members (7 pages)
5 April 2003	Auditor's resignation (2 pages)
9 March 2003	New director appointed (3 pages)
3 January 2003	Full accounts made up to 31 March 2002 (8 pages)
20 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
5 December 2002	Return made up to 09/11/02; full list of members (6 pages)
19 December 2001	Full accounts made up to 31 March 2001 (9 pages)
22 November 2001	Return made up to 09/11/01; full list of members (6 pages)
21 September 2001	Secretary resigned (1 page)
13 September 2001	New secretary appointed (3 pages)
20 January 2001	Full accounts made up to 31 March 2000 (9 pages)
17 November 2000	Return made up to 09/11/00; full list of members 363(287) ‐ Registered office changed on 17/11/00 (6 pages)
30 November 1999	Full accounts made up to 31 March 1999 (9 pages)
24 November 1999	Return made up to 09/11/99; full list of members (6 pages)
2 February 1999	Full accounts made up to 31 March 1998 (8 pages)
19 November 1998	Return made up to 09/11/98; no change of members 363(288) ‐ Director's particulars changed;director resigned (4 pages)
21 October 1998	Auditor's resignation (1 page)
20 November 1997	Return made up to 09/11/97; full list of members (6 pages)
6 November 1997	Full accounts made up to 31 March 1997 (9 pages)
25 November 1996	Return made up to 09/11/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
26 September 1996	Full accounts made up to 31 March 1996 (9 pages)
4 July 1996	Registered office changed on 04/07/96 from: 19 - 23 wells street london W1P 3FP (1 page)
31 January 1996	Full accounts made up to 31 March 1995 (9 pages)
15 December 1995	Return made up to 09/11/95; full list of members (6 pages)
9 November 1992	Incorporation (21 pages)

Shelley Films Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London