| Company Name | Turner Pictures Worldwide (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02925038 |
| Category | Private Limited Company |
| Incorporation Date | 3 May 1994(30 years ago) |
| Dissolution Date | 13 September 2005 (18 years, 7 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 | Louise Scott Sams |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 20 January 1997(2 years, 8 months after company formation) |
| Appointment Duration | 8 years, 7 months (closed 13 September 2005) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 174 The Prado Atlanta Georgia 30309 United States |
| Director Name | Ivar Fitje |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | Norwegian |
| Status | Closed |
| Appointed | 20 October 2000(6 years, 5 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 13 September 2005) |
| Role | Financial Executive |
| Correspondence Address | Flat 2 3 Percy Mews London W1T 1EX |
| Secretary Name | Gray's Inn Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 03 May 1994(same day as company formation) |
| Correspondence Address | 5 Chancery Lane Cliffords Inn London EC4A 1BU |
| Director Name | Steven William Korn |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 15 July 1994(2 months, 1 week after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 20 January 1997) |
| Role | Lawyer |
| Correspondence Address | 15 Chatsworth Place Atlanta Georgia 30327 Usa Foreign |
| Director Name | Wayne Howard Pace |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 15 July 1994(2 months, 1 week after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 20 January 1997) |
| Role | Finance Officer |
| Correspondence Address | 541 Glen Eagles Circle Marietta 30067 Georgia |
| Director Name | Scott Mitchael Sassa |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 15 July 1994(2 months, 1 week after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 20 January 1997) |
| Role | Company Executive |
| Correspondence Address | 3475 Tuxedo Road Atlanta Georgia 30305 |
| Director Name | Philip Ives Kent |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 24 September 1996(2 years, 4 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 18 November 1998) |
| Role | Company Director |
| Correspondence Address | 659 Peachtree Street Atlanta 30308 Georgia |
| Director Name | Mr Ian Matthew Greaves |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 1998(4 years, 6 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 20 October 2000) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 36 Pemberton Road East Molesey Surrey KT8 9LH |
| Director Name | DH & B Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 May 1994(same day as company formation) |
| Correspondence Address | 5 Chancery Lane Cliffords Inn London EC4A 1BU |
| Director Name | DH & B Managers Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 May 1994(same day as company formation) |
| Correspondence Address | 5 Chancery Lane Cliffords Inn London EC4A 1BU |
Location
| Registered Address | Turner House 16 Great Marlborough Street London W1F 7HS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 13 September 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 July 2005 | Return made up to 03/05/05; full list of members (5 pages) |
| 24 May 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 8 April 2005 | Full accounts made up to 31 December 2004 (12 pages) |
| 16 November 2004 | Voluntary strike-off action has been suspended (1 page) |
| 11 October 2004 | Application for striking-off (1 page) |
| 2 June 2004 | Return made up to 03/05/04; full list of members (5 pages) |
| 22 April 2004 | Full accounts made up to 31 December 2003 (12 pages) |
| 28 May 2003 | Return made up to 03/05/03; full list of members (5 pages) |
| 1 June 2002 | Return made up to 03/05/02; full list of members (7 pages) |
| 12 April 2002 | Full accounts made up to 31 December 2001 (10 pages) |
| 28 February 2002 | Director's particulars changed (1 page) |
| 6 February 2002 | Registered office changed on 06/02/02 from: cnn house 19-22 rathbone place london W1P 1DF (1 page) |
| 7 August 2001 | Auditor's resignation (1 page) |
| 5 June 2001 | Amended full accounts made up to 31 December 1997 (11 pages) |
| 5 June 2001 | Full accounts made up to 31 December 1999 (11 pages) |
| 5 June 2001 | Full accounts made up to 31 December 2000 (11 pages) |
| 5 June 2001 | Full accounts made up to 31 December 1998 (11 pages) |
| 24 May 2001 | Return made up to 03/05/01; no change of members (5 pages) |
| 15 December 2000 | Director resigned (1 page) |
| 10 November 2000 | New director appointed (2 pages) |
| 26 October 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
| 15 May 2000 | Return made up to 03/05/00; full list of members (6 pages) |
| 15 May 2000 | Location of register of members (1 page) |
| 4 November 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
| 25 May 1999 | Return made up to 03/05/99; full list of members (7 pages) |
| 1 February 1999 | Full accounts made up to 31 December 1997 (10 pages) |
| 28 January 1999 | Full accounts made up to 31 December 1996 (10 pages) |
| 12 January 1999 | Director resigned (1 page) |
| 12 January 1999 | New director appointed (2 pages) |
| 21 September 1998 | Auditor's resignation (1 page) |
| 14 May 1998 | Return made up to 03/05/98; no change of members (6 pages) |
| 12 October 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
| 17 July 1997 | Full accounts made up to 31 December 1995 (10 pages) |
| 2 June 1997 | Return made up to 03/05/97; no change of members (5 pages) |
| 2 June 1997 | Director resigned (1 page) |
| 2 June 1997 | New director appointed (3 pages) |
| 2 June 1997 | Director resigned (1 page) |
| 2 June 1997 | Director resigned (1 page) |
| 1 October 1996 | Delivery ext'd 3 mth 31/12/95 (1 page) |
| 30 September 1996 | New director appointed (2 pages) |
| 4 June 1996 | Location of register of members (1 page) |
| 4 June 1996 | Return made up to 03/05/96; full list of members (7 pages) |
| 31 January 1996 | Resolutions
|
| 31 January 1996 | Accounts for a dormant company made up to 31 December 1994 (2 pages) |
| 26 October 1995 | Delivery ext'd 3 mth 31/12/94 (2 pages) |
| 25 May 1995 | Return made up to 03/05/95; full list of members (16 pages) |