| Company Name | Global Village Film And Television Production Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02917266 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 1994(30 years ago) |
| Dissolution Date | 22 February 2000 (24 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Russell John Murphy |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 13 April 1994(5 days after company formation) |
| Appointment Duration | 5 years, 10 months (closed 22 February 2000) |
| Role | Company Director |
| Correspondence Address | 13 St Johns Terrace London W10 4RB |
| Director Name | Alan Stewart Traquair |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 April 1994(5 days after company formation) |
| Appointment Duration | 5 years, 10 months (closed 22 February 2000) |
| Role | Producer |
| Correspondence Address | Jarlyn Elm Low Road Elm Wisbech Cambridgeshire PE14 0DD |
| Secretary Name | Alan Stewart Traquair |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 1997(2 years, 12 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 22 February 2000) |
| Role | Company Director |
| Correspondence Address | Jarlyn Elm Low Road Elm Wisbech Cambridgeshire PE14 0DD |
| Director Name | Anthony John Jackson |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 1994(5 days after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 06 April 1997) |
| Role | Company Director |
| Correspondence Address | 13 St Johns Terrace London W10 4RB |
| Secretary Name | Anthony John Jackson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 1994(5 days after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 06 April 1997) |
| Role | Company Director |
| Correspondence Address | 13 St Johns Terrace London W10 4RB |
| Director Name | L.O.Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 1994(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
| Secretary Name | L.O. Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 1994(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
Location
| Registered Address | 22 Elysium Gate 126-128 New Kings Road London SW6 4LZ |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 1997 (27 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 22 February 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 September 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 17 April 1998 | Full accounts made up to 30 April 1997 (6 pages) |
| 29 June 1997 | Ad 21/06/97--------- £ si 1@1=1 £ ic 5/6 (2 pages) |
| 26 June 1997 | New secretary appointed (2 pages) |
| 26 June 1997 | Accounts for a dormant company made up to 30 April 1996 (1 page) |
| 26 June 1997 | Director resigned (1 page) |
| 2 June 1997 | Return made up to 08/04/97; no change of members
|
| 2 June 1997 | New secretary appointed (2 pages) |
| 18 July 1996 | Accounts for a dormant company made up to 30 April 1995 (1 page) |
| 9 July 1996 | Resolutions
|
| 4 July 1996 | Return made up to 08/04/96; full list of members (6 pages) |
| 23 June 1995 | Return made up to 08/04/95; full list of members (6 pages) |