| Company Name | Fluid Film Production Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02916829 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 1994(30 years ago) |
| Dissolution Date | 2 August 2011 (12 years, 9 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Laird Harry Fayers Rushton |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 April 1994(3 days after company formation) |
| Appointment Duration | 17 years, 3 months (closed 02 August 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 37 Challis Place Binfield Bracknell Berkshire RG42 1FT |
| Secretary Name | Robert Lampon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 February 2007(12 years, 10 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 02 August 2011) |
| Role | Ad Executive |
| Correspondence Address | Flat 3 6 Queen Anne Avenue Bromley BR2 0SB |
| Director Name | Kaprice Kea |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 1994(3 days after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 10 July 1997) |
| Role | Writer/Director |
| Correspondence Address | 95a Mount Pleasant Road London NW10 3EH |
| Secretary Name | Sarah Baltruschat |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 1994(3 days after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 24 September 1997) |
| Role | Self Employed Accounts Adminis |
| Correspondence Address | 30 Ghyllside Drive Hastings East Sussex TN34 2NA |
| Secretary Name | Michael Frank Hudson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 1997(3 years, 5 months after company formation) |
| Appointment Duration | 8 years, 2 months (resigned 01 December 2005) |
| Role | Company Director |
| Correspondence Address | Lea Cottage Riverdale Lane Ware Park Ware Hertfordshire SG12 0EA |
| Secretary Name | Carolynn Ann Rushton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2005(11 years, 8 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 20 February 2007) |
| Role | Company Director |
| Correspondence Address | 37 Challis Place Bracknell Berkshire RG42 1FT |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 1994(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 1994(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | 454-458 Chiswick High Road London W4 5TT |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Turnham Green |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 2 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 19 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 8 April 2011 | Application to strike the company off the register (3 pages) |
| 8 April 2011 | Application to strike the company off the register (3 pages) |
| 15 March 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 15 March 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 16 December 2010 | Statement of capital following an allotment of shares on 1 November 2010
|
| 16 December 2010 | Statement of capital following an allotment of shares on 1 November 2010
|
| 16 December 2010 | Resolutions
|
| 16 December 2010 | Resolutions
|
| 16 December 2010 | Statement of capital following an allotment of shares on 1 November 2010
|
| 18 August 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 18 August 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 9 April 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (4 pages) |
| 9 April 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (4 pages) |
| 9 April 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (4 pages) |
| 26 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 26 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 12 May 2009 | Return made up to 08/04/09; full list of members (3 pages) |
| 12 May 2009 | Return made up to 08/04/09; full list of members (3 pages) |
| 27 August 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 27 August 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 9 April 2008 | Return made up to 08/04/08; full list of members (3 pages) |
| 9 April 2008 | Return made up to 08/04/08; full list of members (3 pages) |
| 19 March 2008 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 19 March 2008 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 25 October 2007 | Registered office changed on 25/10/07 from: 104A high street brentford middlesex TW8 8AT (1 page) |
| 25 October 2007 | Registered office changed on 25/10/07 from: 104A high street brentford middlesex TW8 8AT (1 page) |
| 18 June 2007 | Return made up to 08/04/07; no change of members
|
| 18 June 2007 | Return made up to 08/04/07; no change of members (6 pages) |
| 8 June 2007 | New secretary appointed (2 pages) |
| 8 June 2007 | Secretary resigned (1 page) |
| 8 June 2007 | Secretary resigned (1 page) |
| 8 June 2007 | New secretary appointed (2 pages) |
| 7 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 7 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 12 April 2006 | Return made up to 08/04/06; full list of members (6 pages) |
| 12 April 2006 | Return made up to 08/04/06; full list of members (6 pages) |
| 14 December 2005 | Secretary resigned (1 page) |
| 14 December 2005 | New secretary appointed (1 page) |
| 14 December 2005 | Secretary resigned (1 page) |
| 14 December 2005 | New secretary appointed (1 page) |
| 8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 12 April 2005 | Return made up to 08/04/05; full list of members (6 pages) |
| 12 April 2005 | Return made up to 08/04/05; full list of members (6 pages) |
| 1 November 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 1 November 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 10 May 2004 | Return made up to 08/04/04; full list of members (6 pages) |
| 10 May 2004 | Return made up to 08/04/04; full list of members (6 pages) |
| 30 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 30 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 17 April 2003 | Return made up to 08/04/03; full list of members (6 pages) |
| 17 April 2003 | Return made up to 08/04/03; full list of members (6 pages) |
| 5 November 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 5 November 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 1 May 2002 | Return made up to 08/04/02; full list of members (6 pages) |
| 1 May 2002 | Return made up to 08/04/02; full list of members (6 pages) |
| 31 October 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 31 October 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 1 May 2001 | Return made up to 08/04/01; full list of members (6 pages) |
| 1 May 2001 | Return made up to 08/04/01; full list of members (6 pages) |
| 16 October 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 16 October 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 15 April 2000 | Return made up to 08/04/00; full list of members (6 pages) |
| 15 April 2000 | Return made up to 08/04/00; full list of members (6 pages) |
| 22 October 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 22 October 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 31 January 1999 | Full accounts made up to 31 December 1997 (9 pages) |
| 31 January 1999 | Full accounts made up to 31 December 1997 (9 pages) |
| 21 April 1998 | Return made up to 08/04/98; full list of members (6 pages) |
| 21 April 1998 | Return made up to 08/04/98; full list of members (6 pages) |
| 3 December 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 3 December 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 6 November 1997 | New secretary appointed (2 pages) |
| 6 November 1997 | New secretary appointed (2 pages) |
| 6 November 1997 | Secretary resigned (2 pages) |
| 6 November 1997 | Secretary resigned (2 pages) |
| 1 October 1997 | Director resigned (1 page) |
| 1 October 1997 | Director resigned (1 page) |
| 23 April 1997 | Return made up to 08/04/97; full list of members (6 pages) |
| 23 April 1997 | Return made up to 08/04/97; full list of members (6 pages) |
| 2 February 1997 | Full accounts made up to 31 December 1995 (9 pages) |
| 2 February 1997 | Full accounts made up to 31 December 1995 (9 pages) |
| 22 December 1996 | Registered office changed on 22/12/96 from: 162C high street hounslow middlesex TW3 1BJ (1 page) |
| 22 December 1996 | Registered office changed on 22/12/96 from: 162C high street hounslow middlesex TW3 1BJ (1 page) |
| 8 May 1996 | Return made up to 08/04/96; no change of members (4 pages) |
| 8 May 1996 | Return made up to 08/04/96; no change of members (4 pages) |
| 10 October 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |
| 10 October 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |
| 10 May 1995 | Return made up to 08/04/95; full list of members (6 pages) |
| 10 May 1995 | Return made up to 08/04/95; full list of members (6 pages) |