C.W. Film & Entertainment Limited

Company Name	C.W. Film & Entertainment Limited
Directors	Jonathan Richard William Evans and Arfan Mohammed Syeed
Company Status	Dissolved
Company Number	02838915
Category	Private Limited Company
Incorporation Date	23 July 1993(30 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance

Directors

Secretary Name	Mr Jonathan Richard William Evans
Nationality	British
Status	Current
Appointed	01 April 1997(3 years, 8 months after company formation)
Appointment Duration	27 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Sussex Court 50 Roan Street London SE10 9JT

Director Name	Mr Jonathan Richard William Evans
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	22 April 2002(8 years, 9 months after company formation)
Appointment Duration	22 years
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Sussex Court 50 Roan Street London SE10 9JT

Director Name	Mr Arfan Mohammed Syeed
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 April 2003(9 years, 8 months after company formation)
Appointment Duration	21 years
Role	Tax Manager
Country of Residence	United Kingdom
Correspondence Address	84 Cissbury Ring South London N12 7BD

Director Name	David James Dare
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1993(same day as company formation)
Role	Underwriter
Correspondence Address	63 Battledean Road Highbury London N5 1UX

Director Name	Roger Alexander Eckersley
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1993(same day as company formation)
Role	Insurance Broker
Correspondence Address	17 Rossetti Garden Mansions Flood Street London SW3 5QY

Director Name	Mr John Stanley Green
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1993(same day as company formation)
Role	Underwriter
Correspondence Address	Brandon Tillingbourne Road, Shalford Guildford Surrey GU4 8EY

Director Name	Richard Hargrave
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1993(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Widcombe Cottage 3 Burntwood Road Sevenoaks Kent TN13 1PS

Director Name	Ian Rawson
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1993(same day as company formation)
Role	Insurance Broker
Correspondence Address	28 Norfolk Road Maldon Essex CM9 6AU

Director Name	Mr Bernard James Warren
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1993(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Magnolia House 26 Kippington Road Sevenoaks Kent TN13 2LJ

Secretary Name	Mr Barry John Fitzpatrick
Nationality	British
Status	Resigned
Appointed	23 July 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	410 Marlyn Lodge Mansell Street London E1 8RB

Director Name	Peter David Shellard
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1994(11 months, 2 weeks after company formation)
Appointment Duration	6 years, 6 months (resigned 08 January 2001)
Role	Accident And Health Director
Country of Residence	United Kingdom
Correspondence Address	The Old Thatch Chitcombe Road, Broad Oak Rye East Sussex TN31 6EU

Director Name	Malcolm Bernardes
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(4 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 05 January 2001)
Role	Accident And Health Director
Correspondence Address	5 Kings Avenue Sundridge Park Bromley Kent BR1 4HN

Director Name	Sandra Gail Farris
Date of Birth	August 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	09 June 1999(5 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 12 October 2001)
Role	Film & Entertainment Director
Correspondence Address	14 Willowcroft 2 Lee Park London SE3 9HH

Director Name	Mr Peter Anthony Evans
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2000(6 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 17 April 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	47 Derwent Road Harpenden Hertfordshire AL5 3NY

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	23 July 1993(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	23 July 1993(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Location

Registered Address	24 Bevis Marks London EC3A 7NR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1,000

Accounts

Latest Accounts	31 December 2001 (22 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

17 May 2005	Dissolved (1 page)
17 February 2005	Return of final meeting in a members' voluntary winding up (3 pages)
17 February 2005	Liquidators statement of receipts and payments (5 pages)
26 October 2004	Liquidators statement of receipts and payments (5 pages)
14 April 2004	Liquidators statement of receipts and payments (5 pages)
1 May 2003	New director appointed (3 pages)
1 May 2003	Director resigned (1 page)
9 April 2003	Registered office changed on 09/04/03 from: 55 bishopsgate london EC2N 3BD (1 page)
2 April 2003	Appointment of a voluntary liquidator (1 page)
2 April 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
2 April 2003	Declaration of solvency (3 pages)
21 January 2003	Return made up to 01/01/03; full list of members (7 pages)
17 June 2002	Director resigned (1 page)
7 May 2002	New director appointed (3 pages)
5 May 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
16 January 2002	Return made up to 01/01/02; full list of members (6 pages)
1 November 2001	Director resigned (1 page)
20 September 2001	Registered office changed on 20/09/01 from: america house america square london EC3N 2AH (1 page)
4 June 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
24 January 2001	Director resigned (1 page)
24 January 2001	Director resigned (1 page)
12 January 2001	Return made up to 01/01/01; full list of members (7 pages)
4 July 2000	Director's particulars changed (1 page)
8 March 2000	New director appointed (2 pages)
3 March 2000	Director resigned (1 page)
31 January 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
13 January 2000	Return made up to 01/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 August 1999	Director's particulars changed (1 page)
22 June 1999	Director's particulars changed (1 page)
13 April 1999	Secretary's particulars changed (1 page)
7 April 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
21 February 1999	Director's particulars changed (1 page)
25 January 1999	Return made up to 01/01/99; full list of members (7 pages)
14 December 1998	Director resigned (1 page)
7 April 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
14 January 1998	Return made up to 01/01/98; no change of members (7 pages)
3 October 1997	New director appointed (2 pages)
23 September 1997	Director resigned (1 page)
4 September 1997	Registered office changed on 04/09/97 from: 8,lloyds avenue london EC3N 3HD (1 page)
16 June 1997	New secretary appointed (2 pages)
12 June 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
27 January 1997	Return made up to 01/01/97; full list of members (8 pages)
17 December 1996	Secretary resigned (1 page)
9 April 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
10 January 1996	Return made up to 01/01/96; no change of members (6 pages)
18 September 1995	Director resigned (4 pages)
3 April 1995	Director's particulars changed (4 pages)
3 April 1995	Director resigned (4 pages)

C.W. Film & Entertainment Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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