Red Rooster Pictures Limited

Company Name	Red Rooster Pictures Limited
Company Status	Dissolved
Company Number	02826546
Category	Private Limited Company
Incorporation Date	8 June 1993(30 years, 11 months ago)
Dissolution Date	9 August 2005 (18 years, 8 months ago)
Previous Name	Metropolis Radio Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Clive Ronald Potterell
Nationality	British
Status	Closed
Appointed	08 June 1993(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Magnolia Cottage 10 Newlands Avenue Thames Ditton Surrey KT7 0HF

Director Name	Mr Michael Damien Connole
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Irish
Status	Closed
Appointed	04 January 2000(6 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (closed 09 August 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	117 Thornbury Road Isleworth Middlesex TW7 4ND

Director Name	Mr Paul Richard Lenton
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	03 May 2002(8 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (closed 09 August 2005)
Role	Finance Director
Country of Residence	England
Correspondence Address	27 Great Bushey Drive Totteridge London N20 8QN

Director Name	Sarah Patricia Dickinson
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1993(same day as company formation)
Role	Managing Director
Correspondence Address	20 North End London NW3 7HR

Director Name	Richard Norman Legh Huntingford
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1993(same day as company formation)
Role	Accountant
Correspondence Address	39 Amerland Road London SW18 1QA

Director Name	Mr Charles John Cuthbertson Levison
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1993(same day as company formation)
Role	Company Director
Correspondence Address	40 Kensington Park Gardens London W11 2QT

Director Name	Mr Christopher Nigel Spurgeon
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1993(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	91 Lonsdale Road Barnes London SW13 9DA

Director Name	Stephen Bayly
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(1 year, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 26 June 1998)
Role	Company Director
Correspondence Address	6 York Buildings London WC2N 6JN

Director Name	Linda Margaret James
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(1 year, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 26 June 1998)
Role	Directo
Country of Residence	United Kingdom
Correspondence Address	6 York Buildings London WC2N 6JN

Director Name	Grianne Margaret Marmion
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(1 year, 4 months after company formation)
Appointment Duration	2 years (resigned 08 November 1996)
Role	Film Producer
Correspondence Address	49 Midhurst Avenue Muswell Hill London N10 3EP

Director Name	Michael John Pilsworth
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(1 year, 4 months after company formation)
Appointment Duration	7 years, 6 months (resigned 03 May 2002)
Role	Company Director
Correspondence Address	Glebe House Church Lane Eaton Bray Bedfordshire LU6 2DJ

Director Name	Lyndsey Ann Posner
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1994(1 year, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 October 1996)
Role	Motion Picture Executive
Country of Residence	United Kingdom
Correspondence Address	21 Denbigh Terrace London W11 2QJ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 June 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Chrysalis Building Bramley Rd London W10 6SP
Region	London
Constituency	Kensington
County	Greater London
Ward	Notting Dale
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£632,278
Current Liabilities	£632,278

Accounts

Latest Accounts	31 August 2004 (19 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

9 August 2005	Final Gazette dissolved via voluntary strike-off (1 page)
26 April 2005	First Gazette notice for voluntary strike-off (1 page)
14 March 2005	Application for striking-off (1 page)
11 November 2004	Accounts for a dormant company made up to 31 August 2004 (8 pages)
22 June 2004	Return made up to 08/06/04; full list of members (7 pages)
26 April 2004	Accounts for a dormant company made up to 31 August 2003 (7 pages)
4 July 2003	Return made up to 08/06/03; full list of members (7 pages)
19 June 2003	Accounts for a dormant company made up to 31 August 2002 (7 pages)
11 July 2002	Accounts for a dormant company made up to 31 August 2001 (7 pages)
30 May 2002	Director resigned (1 page)
28 May 2002	New director appointed (3 pages)
7 August 2001	Full accounts made up to 31 August 2000 (11 pages)
22 June 2001	Return made up to 08/06/01; full list of members (6 pages)
12 July 2000	Full accounts made up to 31 August 1999 (11 pages)
14 June 2000	Return made up to 08/06/00; full list of members (6 pages)
4 February 2000	New director appointed (2 pages)
4 February 2000	Director resigned (1 page)
22 June 1999	Return made up to 08/06/99; full list of members (6 pages)
16 March 1999	Full accounts made up to 31 August 1998 (12 pages)
28 September 1998	Director resigned (1 page)
24 August 1998	Director resigned (1 page)
16 July 1998	Director's particulars changed (1 page)
11 June 1998	Return made up to 08/06/98; no change of members (4 pages)
17 February 1998	Full accounts made up to 31 August 1997 (13 pages)
13 November 1997	Auditor's resignation (2 pages)
19 August 1997	Secretary's particulars changed (1 page)
24 June 1997	Return made up to 08/06/97; no change of members (6 pages)
10 April 1997	Full accounts made up to 31 August 1996 (13 pages)
13 December 1996	Director resigned (1 page)
13 December 1996	Director resigned (1 page)
3 July 1996	Return made up to 08/06/96; full list of members (7 pages)
4 March 1996	Full accounts made up to 31 August 1995 (13 pages)
13 June 1995	Return made up to 08/06/95; no change of members (6 pages)
23 May 1995	Full accounts made up to 31 August 1994 (11 pages)

Red Rooster Pictures Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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