Company NameFizz Filmz Limited
Company StatusDissolved
Company Number02914230
CategoryPrivate Limited Company
Incorporation Date30 March 1994(30 years ago)
Dissolution Date23 September 1997 (26 years, 7 months ago)
Previous NameMagic Lantern Animation Limited

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameRichard Alfred Ollive
Date of BirthNovember 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed30 March 1994(same day as company formation)
RoleFilm Animator
Country of ResidenceUnited Kingdom
Correspondence Address6 East Towers
Pinner
Middlesex
HA5 1TL
Secretary NameCarlton Registrars Limited (Corporation)
StatusClosed
Appointed22 March 1994
Appointment Duration3 years, 6 months (closed 23 September 1997)
Correspondence AddressDover Childs Tyler
7-9 Swallow Street
London
W1B 4DT
Director NameAlan Bassett
Date of BirthJune 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed22 March 1994
Appointment Duration1 year (resigned 30 March 1995)
RoleFilm Animator
Correspondence Address15 Barfield
Sutton At Hone
Dartford
Kent
DA4 9EJ
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed30 March 1994(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed30 March 1994(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered Address15 Manchester Square
London
W1M 6LB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts30 June 1995 (28 years, 9 months ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

3 June 1997First Gazette notice for voluntary strike-off (1 page)
21 April 1997Application for striking-off (1 page)
24 March 1996Return made up to 30/03/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
21 November 1995Full accounts made up to 30 June 1995 (10 pages)
13 April 1995New director appointed (2 pages)
13 April 1995Return made up to 30/03/95; full list of members
  • 363(288) ‐ Director resigned
(6 pages)