Company NameBlack Cat Films Limited
Company StatusDissolved
Company Number02826706
CategoryPrivate Limited Company
Incorporation Date14 June 1993(30 years, 9 months ago)
Dissolution Date22 November 2005 (18 years, 4 months ago)

Business Activity

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

Directors

Director NameMr Clive Marcus Perrott
Date of BirthOctober 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed14 June 1993(same day as company formation)
RoleActor
Country of ResidenceEngland
Correspondence AddressThe Garden Flat 3 Crouch Hall Road
London
N8 8HT
Secretary NameRobert Richard Green
NationalityBritish
StatusClosed
Appointed14 June 1993(same day as company formation)
RoleFilm Editor
Correspondence Address159 Haliburton Road
Twickenham
TW1 1PE
Director NameLeslie Alan Jones
Date of BirthSeptember 1939 (Born 84 years ago)
NationalityAmerican
StatusResigned
Appointed14 June 1993(same day as company formation)
RoleInvestor
Correspondence Address3660 Springetts Drive
New York
Pa 17402
Director NameCombined Nominees Limited (Corporation)
Date of BirthAugust 1990 (Born 33 years ago)
StatusResigned
Appointed14 June 1993(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Director NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed14 June 1993(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Secretary NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed14 June 1993(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG

Location

Registered Address27 Mortimer Street
London
W1N 8BL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth-£24,218
Cash£5
Current Liabilities£24,223

Accounts

Latest Accounts30 June 2004 (19 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

22 November 2005Final Gazette dissolved via voluntary strike-off (1 page)
9 August 2005First Gazette notice for voluntary strike-off (1 page)
30 June 2005Application for striking-off (1 page)
27 May 2005Director resigned (1 page)
15 October 2004Accounts for a dormant company made up to 30 June 2004 (1 page)
21 July 2004Return made up to 22/05/04; full list of members (5 pages)
21 July 2004Director's particulars changed (1 page)
15 April 2004Accounts for a dormant company made up to 30 June 2003 (1 page)
30 September 2003Return made up to 04/07/03; full list of members (5 pages)
5 November 2002Accounts for a dormant company made up to 30 June 2002 (1 page)
14 August 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
14 August 2001Accounts for a dormant company made up to 30 June 2001 (1 page)
14 August 2001Return made up to 14/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
21 September 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
21 September 2000Accounts for a dormant company made up to 30 June 2000 (1 page)
31 July 2000Return made up to 14/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
27 July 2000Registered office changed on 27/07/00 from: 14/16 great portland street london W1N 6BL (1 page)
18 January 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
18 January 2000Accounts for a dormant company made up to 30 June 1999 (1 page)
29 December 1999Return made up to 14/06/99; no change of members (4 pages)
1 March 1999Accounts for a dormant company made up to 30 June 1998 (1 page)
31 July 1998Full accounts made up to 30 June 1997 (8 pages)
30 July 1998Return made up to 14/06/98; no change of members (4 pages)
14 October 1997Return made up to 14/06/97; full list of members (6 pages)
2 May 1997Accounts for a small company made up to 30 June 1996 (3 pages)
21 August 1996Return made up to 14/06/96; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
3 May 1996Full accounts made up to 30 June 1995 (6 pages)
28 June 1995Return made up to 14/06/95; no change of members (4 pages)
2 May 1995Accounts for a small company made up to 30 June 1994 (3 pages)
11 April 1995Return made up to 14/06/94; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
24 March 1995Registered office changed on 24/03/95 from: 68B hampden road hornsey london (1 page)