The Professional Film Company Limited

Company Name	The Professional Film Company Limited
Directors	Peter Tallent and Lennard Arthur Worrall
Company Status	Dissolved
Company Number	02828665
Category	Private Limited Company
Incorporation Date	21 June 1993(30 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Peter Tallent
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	20 September 1993(3 months after company formation)
Appointment Duration	30 years, 7 months
Role	Company Director
Correspondence Address	82 Old Woking Road West Byfleet Surrey KT14 6HU

Director Name	Mr Lennard Arthur Worrall
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	20 September 1993(3 months after company formation)
Appointment Duration	30 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Gunnersbury Lane Acton London W3 8EE

Secretary Name	Mr Lennard Arthur Worrall
Nationality	British
Status	Current
Appointed	28 November 2003(10 years, 5 months after company formation)
Appointment Duration	20 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Gunnersbury Lane Acton London W3 8EE

Director Name	Violet Cohen
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1993(same day as company formation)
Role	Company Director
Correspondence Address	9 Eversleigh Road Finchley London N3 1HY

Director Name	Mr Peter McDermott
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1993(3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 29 March 1996)
Role	Creative Director
Correspondence Address	The Dunes Sandy Lane Woking Surrey GU22 8BG

Director Name	Mr Peter James Gilchrist Simmons
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1993(3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 29 March 1996)
Role	Company Director
Correspondence Address	17 Oakfields Road Knebworth Hertfordshire SG3 6NS

Secretary Name	Mr Peter McDermott
Nationality	British
Status	Resigned
Appointed	20 September 1993(3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 29 March 1996)
Role	Creative Director
Correspondence Address	The Dunes Sandy Lane Woking Surrey GU22 8BG

Director Name	Mr Michael Patrick Clyde
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1996(2 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (resigned 28 November 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Olde Stocks Holyport Road Maidenhead Berkshire SL6 2HD

Secretary Name	Mr Michael Patrick Clyde
Nationality	British
Status	Resigned
Appointed	29 March 1996(2 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (resigned 28 November 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Olde Stocks Holyport Road Maidenhead Berkshire SL6 2HD

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	21 June 1993(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Location

Registered Address	3-5 Rickmansworth Road Watford Hertfordshire WD18 0GX
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Financials

Year	2014
Turnover	£376,915
Gross Profit	£220,574
Net Worth	£70,888
Cash	£409
Current Liabilities	£130,164

Accounts

Latest Accounts	31 March 2003 (21 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

29 January 2008	Dissolved (1 page)
29 October 2007	Liquidators statement of receipts and payments (5 pages)
29 October 2007	Return of final meeting in a creditors' voluntary winding up (4 pages)
21 August 2007	Liquidators statement of receipts and payments (5 pages)
23 February 2007	Liquidators statement of receipts and payments (5 pages)
18 August 2006	Liquidators statement of receipts and payments (5 pages)
20 February 2006	Liquidators statement of receipts and payments (5 pages)
19 August 2005	Liquidators statement of receipts and payments (5 pages)
1 September 2004	Appointment of a voluntary liquidator (1 page)
20 August 2004	Statement of affairs (6 pages)
20 August 2004	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
4 August 2004	Registered office changed on 04/08/04 from: block f 260-261 riverside business centre haldane place london SW18 4UG (1 page)
15 June 2004	Return made up to 09/06/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
5 February 2004	Registered office changed on 05/02/04 from: 65 great portland street london W1W 7LW (1 page)
24 December 2003	New secretary appointed (2 pages)
24 December 2003	Secretary resigned;director resigned (1 page)
7 December 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
3 July 2003	Return made up to 21/06/03; full list of members (7 pages)
20 December 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
23 January 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
25 June 2001	Return made up to 21/06/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 25/06/01 (7 pages)
25 January 2001	Full accounts made up to 31 March 2000 (10 pages)
26 June 2000	Return made up to 21/06/00; full list of members (7 pages)
26 January 2000	Full accounts made up to 31 March 1999 (10 pages)
7 July 1999	Return made up to 21/06/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
14 March 1999	Registered office changed on 14/03/99 from: 21 poland street london W1V 3DD (1 page)
26 January 1999	Full accounts made up to 31 March 1998 (12 pages)
24 June 1998	Return made up to 21/06/98; no change of members (5 pages)
7 January 1998	Full accounts made up to 31 March 1997 (10 pages)
28 June 1997	Return made up to 21/06/97; no change of members 363(353) ‐ Location of register of members address changed (5 pages)
3 October 1996	Full accounts made up to 31 March 1996 (11 pages)
27 August 1996	Resolutions ELRES ‐ Elective resolution (1 page)
5 August 1996	Director resigned (1 page)
5 August 1996	Secretary resigned;director resigned (1 page)
5 August 1996	Return made up to 21/06/96; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
19 July 1996	Particulars of mortgage/charge (3 pages)
17 June 1996	Registered office changed on 17/06/96 from: 805 salisbury house 31 finsbury circus london EC2M 5SQ (1 page)
12 May 1996	New secretary appointed;new director appointed (3 pages)
22 April 1996	Particulars of mortgage/charge (4 pages)
9 February 1996	Full accounts made up to 31 March 1995 (11 pages)
25 August 1995	Auditor's resignation (2 pages)
25 August 1995	Registered office changed on 25/08/95 from: 22 st andrew street london EC4A 3AN (1 page)
25 August 1994	Ad 08/10/93--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)

The Professional Film Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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