Double Exposure International Limited

Company Name	Double Exposure International Limited
Company Status	Dissolved
Company Number	02833787
Category	Private Limited Company
Incorporation Date	7 July 1993(30 years, 9 months ago)
Dissolution Date	7 February 2006 (18 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 9212	Motion picture & video distribution
SIC 59131	Motion picture distribution activities

Directors

Director Name	Mr Timothy John Ball
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2004(11 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (closed 07 February 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Palace Road London N8 8QJ

Director Name	Mr Taylor Downing
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2004(11 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (closed 07 February 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Malwood Road London SW12 8EN

Director Name	Mr David John Edgar
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2004(11 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (closed 07 February 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Elsenham Street London SW18 5NS

Secretary Name	Mr Timothy John Ball
Nationality	British
Status	Closed
Appointed	31 August 2004(11 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (closed 07 February 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Palace Road London N8 8QJ

Director Name	Mr Alexander Hugh Balfour
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1993(same day as company formation)
Role	Film Producer & Distributor
Country of Residence	England
Correspondence Address	25 Chester Road London N19 5DF

Director Name	Mr Charles Andrew Richard Bethell
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1993(same day as company formation)
Role	Film Director
Country of Residence	England
Correspondence Address	113 Bouverie Road London N16 0AD

Director Name	Mr Graham John Wickham
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1993(same day as company formation)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	65 Rodenhurst Road London SW4 8AE

Director Name	Kari Anne Cullen
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1996(3 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 October 1999)
Role	Independent Film Production
Correspondence Address	22 Kilmaine Road London SW6 7JX

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	07 July 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 July 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	9-11 Bowling Green Lane London EC1R 0BG
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£319
Current Liabilities	£319

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

7 February 2006	Final Gazette dissolved via voluntary strike-off (1 page)
25 October 2005	First Gazette notice for voluntary strike-off (1 page)
13 September 2005	Application for striking-off (1 page)
24 August 2005	New director appointed (1 page)
24 August 2005	New director appointed (1 page)
24 August 2005	New director appointed (1 page)
24 August 2005	New secretary appointed (1 page)
4 April 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
18 February 2005	Director resigned (1 page)
18 February 2005	Director resigned (1 page)
18 February 2005	Director resigned (1 page)
18 February 2005	Registered office changed on 18/02/05 from: 7TH floor ockway house 41 stamford hill london N16 5SR (1 page)
18 February 2005	Secretary resigned;director resigned (1 page)
13 December 2004	Return made up to 07/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 August 2004	Accounts for a small company made up to 31 December 2003 (4 pages)
5 August 2003	Return made up to 07/07/03; full list of members (7 pages)
18 April 2003	Accounts for a small company made up to 31 December 2002 (4 pages)
2 April 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
2 August 2001	Return made up to 07/07/01; full list of members (7 pages)
24 May 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
26 July 2000	Return made up to 07/07/00; full list of members 363(288) ‐ Director resigned (7 pages)
3 July 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
12 July 1999	Return made up to 07/07/99; no change of members (4 pages)
23 March 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
6 August 1998	Return made up to 07/07/98; no change of members (4 pages)
27 April 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
13 July 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
13 July 1997	Return made up to 07/07/97; full list of members (6 pages)
1 April 1997	New director appointed (2 pages)
29 July 1996	Return made up to 07/07/96; no change of members (4 pages)
30 June 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
16 August 1995	Return made up to 07/07/95; no change of members (4 pages)
14 August 1995	Accounts for a small company made up to 31 December 1994 (7 pages)

Double Exposure International Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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