| Company Name | Tanera Mhor Films Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02911163 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 1994(30 years, 1 month ago) |
| Dissolution Date | 29 August 2006 (17 years, 8 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Ms Debbie Shuter |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 1994(same day as company formation) |
| Role | Film Producer |
| Country of Residence | England |
| Correspondence Address | 545 Caledonian Road London N7 9RF |
| Director Name | Mr Adam Stephen Tysoe |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 1994(same day as company formation) |
| Role | Film Director |
| Country of Residence | England |
| Correspondence Address | 545 Caledonian Road London N7 9RF |
| Secretary Name | Ms Debbie Shuter |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 1994(same day as company formation) |
| Role | Film Producer |
| Country of Residence | England |
| Correspondence Address | 545 Caledonian Road London N7 9RF |
| Director Name | Nominee Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 March 1994(same day as company formation) |
| Correspondence Address | 3 Garden Walk London EC2A 3EQ |
| Secretary Name | Nominee Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 March 1994(same day as company formation) |
| Correspondence Address | 3 Garden Walk London EC2A 3EQ |
Location
| Registered Address | 3rd Floor 111 Charterhouse Street London EC1M 6AW |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 29 August 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 May 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 6 April 2006 | Application for striking-off (1 page) |
| 10 October 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 6 April 2005 | Return made up to 22/03/05; full list of members
|
| 15 March 2005 | Registered office changed on 15/03/05 from: angel place 191 fore street edmonton london N18 2UD (1 page) |
| 6 October 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 29 March 2004 | Return made up to 22/03/04; full list of members
|
| 4 September 2003 | Registered office changed on 04/09/03 from: 7A iliffe yard crampton street london SE11 3QA (1 page) |
| 4 September 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 1 April 2003 | Return made up to 22/03/03; full list of members (7 pages) |
| 8 October 2002 | Total exemption full accounts made up to 31 December 2001 (3 pages) |
| 10 June 2002 | Return made up to 22/03/02; full list of members (7 pages) |
| 13 September 2001 | Accounts for a dormant company made up to 30 December 2000 (1 page) |
| 26 April 2001 | Return made up to 22/03/01; full list of members
|
| 4 October 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 4 October 2000 | Registered office changed on 04/10/00 from: 160 crampton street london SE17 3AE (1 page) |
| 7 August 2000 | Return made up to 22/03/00; full list of members (6 pages) |
| 7 July 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 24 March 1999 | Return made up to 22/03/99; full list of members (6 pages) |
| 19 November 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 1 May 1998 | Return made up to 22/03/98; full list of members (6 pages) |
| 12 November 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 22 May 1997 | Return made up to 22/03/97; no change of members (6 pages) |
| 3 December 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 2 April 1996 | Return made up to 22/03/96; no change of members (4 pages) |
| 19 September 1995 | Full accounts made up to 31 December 1994 (9 pages) |
| 5 April 1995 | Return made up to 22/03/95; full list of members (6 pages) |