Greenfield Film Development Limited

Company Name	Greenfield Film Development Limited
Company Status	Dissolved
Company Number	02893292
Category	Private Limited Company
Incorporation Date	31 January 1994(30 years, 3 months ago)
Dissolution Date	7 August 2001 (22 years, 8 months ago)

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities
Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Director Name	Andrew Laurie Hardie-Brown
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	04 February 1994(4 days after company formation)
Appointment Duration	7 years, 6 months (closed 07 August 2001)
Role	Company Director
Correspondence Address	262 Lauderdale Tower Beech Street London EC2Y 8BY

Director Name	Mr Phillip David Hawkins
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	04 February 1994(4 days after company formation)
Appointment Duration	7 years, 6 months (closed 07 August 2001)
Role	Company Director
Correspondence Address	34 Queensbridge 4 Queensbridge Road London EC2 8NR

Director Name	Fiona Maureen Taylor
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	30 June 1995(1 year, 4 months after company formation)
Appointment Duration	6 years, 1 month (closed 07 August 2001)
Role	Chartered Accountant
Correspondence Address	8 Glenloch Court Glenloch Road London NW3 4DD

Secretary Name	Fiona Maureen Taylor
Nationality	British
Status	Closed
Appointed	17 July 1995(1 year, 5 months after company formation)
Appointment Duration	6 years (closed 07 August 2001)
Role	Chartered Accountant
Correspondence Address	8 Glenloch Court Glenloch Road London NW3 4DD

Secretary Name	Mr Phillip David Hawkins
Nationality	British
Status	Resigned
Appointed	04 February 1994(4 days after company formation)
Appointment Duration	1 year, 5 months (resigned 17 July 1995)
Role	Company Director
Correspondence Address	34 Queensbridge 4 Queensbridge Road London EC2 8NR

Director Name	Harold John Gittings
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1994(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 26 November 1998)
Role	Company Director
Correspondence Address	Flat 2 78 Greencroft Gardens London NW6 3JQ

Director Name	Mr Jonathan Charles English
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1996(1 year, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 26 November 1998)
Role	Film Producer
Correspondence Address	15 Langton Way Croydon CR0 5JS

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	31 January 1994(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 January 1994(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Registered Address	Regent House 1 Pratt Mews London NW1 0AD
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

7 August 2001	Final Gazette dissolved via voluntary strike-off (1 page)
17 April 2001	First Gazette notice for voluntary strike-off (1 page)
7 March 2001	Application for striking-off (1 page)
27 October 1999	Full accounts made up to 31 May 1999 (8 pages)
25 June 1999	Return made up to 17/01/99; full list of members 363(288) ‐ Director resigned (8 pages)
25 March 1999	Registered office changed on 25/03/99 from: 10 soho square london W1V 6NT (1 page)
13 November 1998	Full accounts made up to 31 May 1998 (8 pages)
10 February 1998	Return made up to 17/01/98; no change of members (6 pages)
18 December 1997	Full accounts made up to 31 May 1997 (9 pages)
12 March 1997	Accounts for a small company made up to 31 May 1996 (10 pages)
4 March 1997	Registered office changed on 04/03/97 from: jacobs ladder crockham hill edenbridge kent TN8 6TD (1 page)
20 February 1997	Return made up to 17/01/97; full list of members (8 pages)
27 September 1996	Registered office changed on 27/09/96 from: 14 floral street covent garden london WC2E 9DH (1 page)
19 March 1996	Full accounts made up to 31 May 1995 (8 pages)
4 February 1996	Ad 22/01/96--------- Â£ si 300@1=300 Â£ ic 100/400 (2 pages)
15 January 1996	Return made up to 17/01/96; no change of members (4 pages)
31 July 1995	Secretary resigned;new secretary appointed (2 pages)
7 July 1995	New director appointed (2 pages)
27 January 1995	Return made up to 17/01/95; full list of members (5 pages)
23 March 1994	New director appointed (2 pages)

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