Company NameCastle Rock International (UK) Limited
Company StatusDissolved
Company Number02803508
CategoryPrivate Limited Company
Incorporation Date25 March 1993(31 years ago)
Dissolution Date27 November 2007 (16 years, 4 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameChristopher John Young
Date of BirthDecember 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed08 May 2000(7 years, 1 month after company formation)
Appointment Duration7 years, 6 months (closed 27 November 2007)
RoleAccountant
Correspondence AddressBeedon Lodge
Beedon Common
Newbury
Berkshire
RG20 8TU
Director NameMr Steven William Mertz
Date of BirthMay 1957 (Born 66 years ago)
NationalityAmerican
StatusClosed
Appointed30 April 2001(8 years, 1 month after company formation)
Appointment Duration6 years, 7 months (closed 27 November 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address64 Lexham Gardens
London
W8 5JA
Secretary NameRose Linn Jensen
NationalityBritish
StatusClosed
Appointed18 June 2004(11 years, 2 months after company formation)
Appointment Duration3 years, 5 months (closed 27 November 2007)
RoleCompany Director
Correspondence Address15 Beech Court
Elmfield Way
London
W9 3TT
Director NamePhilip Ives Kent
Date of BirthOctober 1955 (Born 68 years ago)
NationalityAmerican
StatusResigned
Appointed06 April 1993(1 week, 4 days after company formation)
Appointment Duration1 year, 7 months (resigned 09 November 1994)
RoleCompany Director
Correspondence Address659 Peachtree Street
Atlanta
30308
Georgia
Director NameSteven William Korn
Date of BirthAugust 1953 (Born 70 years ago)
NationalityAmerican
StatusResigned
Appointed06 April 1993(1 week, 4 days after company formation)
Appointment Duration3 years, 9 months (resigned 20 January 1997)
RoleLawyer
Correspondence Address15 Chatsworth Place
Atlanta Georgia 30327
Usa
Foreign
Director NameJutta Miotkowski
Date of BirthNovember 1950 (Born 73 years ago)
NationalityGerman
StatusResigned
Appointed06 April 1993(1 week, 4 days after company formation)
Appointment Duration2 years (resigned 19 April 1995)
RoleCompany Director
Correspondence Address61a Clifton Hall
London
Nw8
Director NameScott Mitchael Sassa
Date of BirthFebruary 1959 (Born 65 years ago)
NationalityAmerican
StatusResigned
Appointed06 April 1993(1 week, 4 days after company formation)
Appointment Duration3 years, 9 months (resigned 20 January 1997)
RoleCompany Executive
Correspondence Address3475 Tuxedo Road
Atlanta
Georgia
30305
Director NameMassimo Graziosi
Date of BirthMay 1929 (Born 94 years ago)
NationalityItalian
StatusResigned
Appointed09 November 1994(1 year, 7 months after company formation)
Appointment Duration3 years (resigned 14 November 1997)
RoleCompany Executive
Correspondence AddressFlat 2 4 Audley Square
London
W1Y 5DR
Director NameAlan Frederick Horn
Date of BirthFebruary 1943 (Born 81 years ago)
NationalityAmerican
StatusResigned
Appointed09 November 1994(1 year, 7 months after company formation)
Appointment Duration5 years, 6 months (resigned 08 May 2000)
RoleCompany Executive
Correspondence Address335 North Maple Drive Suite 135
Beverley Hills California 90210
Usa
Foreign
Director NameGregory Marshall Paul
Date of BirthJune 1948 (Born 75 years ago)
NationalityAmerican
StatusResigned
Appointed09 November 1994(1 year, 7 months after company formation)
Appointment Duration5 years, 6 months (resigned 08 May 2000)
RoleMotion Picture Executive
Correspondence Address335 North Maple Drive
Suite 135
Beverley Hills
California
United States
Director NameLouise Scott Sams
Date of BirthNovember 1957 (Born 66 years ago)
NationalityAmerican
StatusResigned
Appointed20 January 1997(3 years, 10 months after company formation)
Appointment Duration3 years, 3 months (resigned 08 May 2000)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address174 The Prado
Atlanta
Georgia 30309
United States
Director NameEric Hartley Senat
Date of BirthDecember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed08 May 2000(7 years, 1 month after company formation)
Appointment Duration11 months, 3 weeks (resigned 30 April 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address35 Carlton Hill
London
NW8 0JX
Secretary NameTheodore Charles Lima
NationalityBritish
StatusResigned
Appointed06 August 2002(9 years, 4 months after company formation)
Appointment Duration1 year, 10 months (resigned 18 June 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address45 Landford Road
London
SW15 1AQ
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed25 March 1993(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed25 March 1993(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP
Secretary NameGray's Inn Secretaries Limited (Corporation)
StatusResigned
Appointed06 April 1993(1 week, 4 days after company formation)
Appointment Duration9 years, 4 months (resigned 06 August 2002)
Correspondence Address5 Chancery Lane
Cliffords Inn
London
EC4A 1BU

Location

Registered AddressWarner House
98 Theobalds Road
London
WC1X 8WB
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts31 December 2005 (18 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

14 August 2007First Gazette notice for voluntary strike-off (1 page)
29 June 2007Application for striking-off (1 page)
11 May 2007Return made up to 25/03/07; full list of members (2 pages)
12 April 2006Accounts for a dormant company made up to 31 December 2005 (7 pages)
29 March 2006Return made up to 25/03/06; full list of members (2 pages)
2 December 2005Full accounts made up to 31 December 2004 (12 pages)
21 April 2005Return made up to 25/03/05; full list of members (7 pages)
25 June 2004Full accounts made up to 31 December 2003 (12 pages)
25 June 2004New secretary appointed (2 pages)
25 June 2004Secretary resigned (1 page)
1 June 2004Return made up to 25/03/04; full list of members (7 pages)
24 April 2003Full accounts made up to 31 December 2002 (12 pages)
6 April 2003Return made up to 25/03/03; full list of members (7 pages)
14 February 2003Registered office changed on 14/02/03 from: turner house 16 great marlborough street london W1F 7HS (1 page)
3 October 2002Full accounts made up to 31 December 2001 (10 pages)
17 August 2002Secretary resigned (1 page)
17 August 2002New secretary appointed (2 pages)
26 April 2002Return made up to 25/03/02; full list of members (5 pages)
12 March 2002Registered office changed on 12/03/02 from: warner house 98 theobalds road london WC1X 8WB (1 page)
7 August 2001Auditor's resignation (1 page)
13 June 2001Director resigned (1 page)
13 June 2001New director appointed (3 pages)
25 April 2001Full accounts made up to 31 December 2000 (11 pages)
19 April 2001Return made up to 25/03/01; no change of members (5 pages)
12 March 2001Full accounts made up to 31 December 1999 (11 pages)
26 October 2000Delivery ext'd 3 mth 31/12/99 (2 pages)
23 June 2000New director appointed (4 pages)
23 June 2000Director resigned (1 page)
23 June 2000Director resigned (1 page)
23 June 2000New director appointed (4 pages)
23 June 2000Director resigned (1 page)
2 June 2000Return made up to 25/03/00; no change of members (6 pages)
5 May 2000Registered office changed on 05/05/00 from: cnn house 19-22 rathbone place london W1P 1DF (1 page)
18 April 2000Full accounts made up to 31 December 1998 (13 pages)
18 April 2000Full accounts made up to 31 December 1997 (13 pages)
30 March 1999Return made up to 25/03/99; full list of members (7 pages)
21 September 1998Auditor's resignation (1 page)
11 August 1998Full accounts made up to 31 December 1996 (12 pages)
12 March 1998Return made up to 25/03/98; no change of members (6 pages)
12 October 1997Delivery ext'd 3 mth 31/12/96 (1 page)
17 July 1997Full accounts made up to 31 December 1995 (12 pages)
8 June 1997Return made up to 25/03/97; no change of members (6 pages)
8 June 1997Director resigned (1 page)
8 June 1997New director appointed (2 pages)
8 June 1997Director resigned (1 page)
1 October 1996Delivery ext'd 3 mth 31/12/95 (2 pages)
4 June 1996Location of register of members (1 page)
4 June 1996Return made up to 28/03/96; full list of members (8 pages)
16 November 1995Full accounts made up to 31 December 1994 (11 pages)
26 October 1995Delivery ext'd 3 mth 31/12/94 (2 pages)
14 August 1995Director resigned (4 pages)
14 August 1995Resolutions
  • ORES13 ‐ Ordinary resolution
(2 pages)
25 May 1995Return made up to 25/03/95; full list of members (18 pages)
3 May 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)