| Company Name | Blackstone Films Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02855306 |
| Category | Private Limited Company |
| Incorporation Date | 21 September 1993(30 years, 7 months ago) |
| Dissolution Date | 16 May 2000 (23 years, 11 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Carey Fitzgerald |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25 Elizabeth Mews London NW3 4UH |
| Secretary Name | Julie Patricia Murphy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1998(5 years, 2 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 16 May 2000) |
| Role | Sales Director |
| Correspondence Address | 162 Makepeace Mansions Makepeace Avenue London N6 6ES |
| Secretary Name | Richard Anthony Hughes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 36 Albany Road Old Windsor Berkshire SL4 2QA |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 September 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 September 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | The Coach House Farm Lane Ashtead Surrey KT21 1LU |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Ashtead Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1998 (25 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 16 May 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 January 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 14 December 1999 | Application for striking-off (1 page) |
| 22 July 1999 | Accounts for a dormant company made up to 30 September 1998 (2 pages) |
| 14 January 1999 | Return made up to 18/11/98; full list of members (6 pages) |
| 4 January 1999 | Secretary resigned (1 page) |
| 4 January 1999 | New secretary appointed (2 pages) |
| 4 January 1999 | Registered office changed on 04/01/99 from: 36 albany road old windsor berkshire SL4 2QA (1 page) |
| 29 June 1998 | Accounts for a dormant company made up to 30 September 1997 (2 pages) |
| 1 December 1997 | Return made up to 18/11/97; change of members
|
| 27 July 1997 | Accounts for a dormant company made up to 30 September 1996 (5 pages) |
| 3 April 1997 | Return made up to 18/11/96; full list of members
|
| 12 March 1996 | Return made up to 18/11/95; no change of members (4 pages) |