| Company Name | Raven Films Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02922982 |
| Category | Private Limited Company |
| Incorporation Date | 26 April 1994(30 years ago) |
| Dissolution Date | 19 November 1996 (27 years, 5 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Simon De Selva |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 May 1994(3 weeks after company formation) |
| Appointment Duration | 2 years, 6 months (closed 19 November 1996) |
| Role | Film Producer-Actor |
| Correspondence Address | 30 Sheridan Buildings Martett Court Drury Lane Covent Garden London WC2B 5SD |
| Director Name | Henry Robert Thomas Adeane |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1995(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 5 months (closed 19 November 1996) |
| Role | Finance Director |
| Correspondence Address | 44 Sterndale Road London W14 0HU |
| Secretary Name | Henry Robert Thomas Adeane |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1995(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 5 months (closed 19 November 1996) |
| Role | Finance Director |
| Correspondence Address | 44 Sterndale Road London W14 0HU |
| Director Name | Kevin Thomas Brown |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Harts Grove Woodford Green Essex IG8 0BN |
| Secretary Name | Debbie Moore |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 71 Pitcairn House St Thomas's Square Hackney London E9 6PU |
| Director Name | Simon Majomdar |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 1994(3 weeks after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 24 October 1994) |
| Role | Film Producer |
| Correspondence Address | Ground Floor Flat 122 Blenheim Road Harrow Middlesex HA2 7AA |
| Secretary Name | Simon De Selva |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 1994(3 weeks after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 26 April 1996) |
| Role | Film Producer-Actor |
| Correspondence Address | 30 Sheridan Buildings Martett Court Drury Lane Covent Garden London WC2B 5SD |
| Secretary Name | Bernadette Gepheart |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1994(6 months, 3 weeks after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 01 June 1995) |
| Role | Company Director |
| Correspondence Address | 46 Maitland House Waterloo Gardens Bishops Way London E2 9HT |
| Director Name | Mr Ivan Richardson |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1995(1 year, 1 month after company formation) |
| Appointment Duration | 3 weeks, 4 days (resigned 26 June 1995) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Bangalore Street London SW15 1QE |
Location
| Registered Address | Argon House Argon Mews Fulham Broadway London SW6 1BJ |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1994 (29 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 19 November 1996 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 July 1996 | First Gazette notice for voluntary strike-off (1 page) |
| 9 July 1996 | Voluntary strike-off action has been suspended (1 page) |
| 14 June 1996 | Application for striking-off (1 page) |
| 21 May 1996 | Return made up to 26/04/96; full list of members (5 pages) |
| 30 October 1995 | Full accounts made up to 31 December 1994 (6 pages) |
| 30 August 1995 | Director resigned (4 pages) |
| 30 August 1995 | Ad 10/07/95--------- £ si 198@1=198 £ ic 2/200 (4 pages) |
| 20 June 1995 | Nc inc already adjusted 09/06/95 (1 page) |
| 20 June 1995 | Resolutions
|
| 19 June 1995 | Registered office changed on 19/06/95 from: 15-19 cavendish place london W1M 0DD (1 page) |
| 14 June 1995 | New secretary appointed;new director appointed (2 pages) |
| 14 June 1995 | New director appointed (2 pages) |
| 14 June 1995 | Secretary resigned (2 pages) |