East Sheen
London
SW14 7DG
Director Name | Mr Alan George Castle |
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Date of Birth | May 1955 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 August 2005(12 years, 8 months after company formation) |
Appointment Duration | 9 months (closed 16 May 2006) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 14 Erpingham Road Putney London SW15 1BG |
Secretary Name | Mr Alan George Castle |
---|---|
Nationality | British |
Status | Closed |
Appointed | 19 August 2005(12 years, 8 months after company formation) |
Appointment Duration | 9 months (closed 16 May 2006) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 14 Erpingham Road Putney London SW15 1BG |
Director Name | Martin Frank Blakstad |
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Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 1992(3 weeks, 6 days after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 10 August 1993) |
Role | Company Director |
Correspondence Address | 63 Alfriston Road London SW11 6NR |
Director Name | Mr Edward James Katz |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 22 December 1992(3 weeks, 6 days after company formation) |
Appointment Duration | 2 years, 5 months (resigned 09 June 1995) |
Role | Company Director |
Correspondence Address | 5 Allingham Court London NW3 2AH |
Secretary Name | Martin Frank Blakstad |
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Nationality | British |
Status | Resigned |
Appointed | 22 December 1992(3 weeks, 6 days after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 10 August 1993) |
Role | Company Director |
Correspondence Address | 63 Alfriston Road London SW11 6NR |
Director Name | Gary Raymond Roffell |
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Date of Birth | September 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 August 1993(8 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 1 month (resigned 30 September 1994) |
Role | Group Finance Director |
Correspondence Address | 2 Salthill Close Uxbridge Middlesex UB8 1PZ |
Secretary Name | Paul Antony Ryan |
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Nationality | British |
Status | Resigned |
Appointed | 10 August 1993(8 months, 2 weeks after company formation) |
Appointment Duration | 8 years (resigned 24 August 2001) |
Role | Chief Acc |
Correspondence Address | 13 Roderick Road London NW3 2NN |
Director Name | Paul Antony Ryan |
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Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 1994(1 year, 9 months after company formation) |
Appointment Duration | 6 years, 12 months (resigned 24 August 2001) |
Role | Chief Acc |
Correspondence Address | 13 Roderick Road London NW3 2NN |
Director Name | Ms Sukhjeet Kaur Gill |
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Date of Birth | May 1971 (Born 53 years ago) |
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 |
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 | Rb Directors One Limited (Corporation) |
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Status | Resigned |
Appointed | 25 October 1992 |
Appointment Duration | 1 month, 4 weeks (resigned 22 December 1992) |
Correspondence Address | Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE |
Director Name | Rb Directors Two Limited (Corporation) |
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Status | Resigned |
Appointed | 25 October 1992 |
Appointment Duration | 1 month, 4 weeks (resigned 22 December 1992) |
Correspondence Address | Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE |
Secretary Name | Rb Secretariat Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 25 October 1992 |
Appointment Duration | 1 month, 4 weeks (resigned 22 December 1992) |
Correspondence Address | Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE |
Registered Address | Sony Pictures Europe House 25 Golden Square London W1F 9LU |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £70,266 |
Current Liabilities | £39,905 |
Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
16 May 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 February 2006 | Return made up to 18/11/05; full list of members (7 pages) |
31 January 2006 | First Gazette notice for voluntary strike-off (1 page) |
5 September 2005 | New secretary appointed;new director appointed (2 pages) |
5 September 2005 | Secretary resigned;director resigned (1 page) |
26 July 2005 | Voluntary strike-off action has been suspended (1 page) |
23 June 2005 | Application for striking-off (1 page) |
14 January 2005 | Full accounts made up to 31 March 2004 (9 pages) |
10 December 2004 | Return made up to 18/11/04; 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 18/11/03; full list of members (7 pages) |
5 April 2003 | Auditor's resignation (2 pages) |
3 January 2003 | Full accounts made up to 31 March 2002 (9 pages) |
20 December 2002 | Resolutions
|
5 December 2002 | Return made up to 12/11/02; full list of members (7 pages) |
14 January 2002 | Full accounts made up to 31 March 2001 (9 pages) |
22 November 2001 | Return made up to 12/11/01; full list of members (6 pages) |
21 September 2001 | Secretary resigned;director resigned (1 page) |
13 September 2001 | New secretary appointed;new director appointed (3 pages) |
20 January 2001 | Full accounts made up to 31 March 2000 (9 pages) |
3 January 2001 | Return made up to 25/11/00; full list of members
|
3 February 2000 | Return made up to 25/11/99; full list of members (6 pages) |
30 November 1999 | Full accounts made up to 31 March 1999 (6 pages) |
2 February 1999 | Full accounts made up to 31 March 1998 (8 pages) |
19 November 1998 | Return made up to 25/11/98; no change of members
|
25 June 1998 | Company name changed first knight productions LIMITED\certificate issued on 26/06/98 (3 pages) |
20 November 1997 | Return made up to 25/11/97; full list of members (6 pages) |
6 November 1997 | Full accounts made up to 31 March 1997 (10 pages) |
25 November 1996 | Return made up to 25/11/96; no change of members
|
26 September 1996 | Full accounts made up to 31 March 1996 (10 pages) |
4 July 1996 | Registered office changed on 04/07/96 from: 19/23 wells st. London wip 3FP (1 page) |
31 January 1996 | Full accounts made up to 31 March 1995 (9 pages) |
28 December 1995 | Return made up to 25/11/95; full list of members (6 pages) |
3 August 1995 | Director resigned (2 pages) |
17 December 1992 | Company name changed rbco 133 LIMITED\certificate issued on 18/12/92 (2 pages) |
25 November 1992 | Incorporation (12 pages) |