Company NameRockfield Pictures Limited
Company StatusDissolved
Company Number02937695
CategoryPrivate Limited Company
Incorporation Date10 June 1994(29 years, 10 months ago)
Dissolution Date16 June 1998 (25 years, 10 months ago)

Business Activity

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

Directors

Director NameGary Horton
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed10 June 1994(same day as company formation)
RoleFilm Director/Producer
Correspondence Address90a Devonshire Road
London
SE23 3SX
Secretary NameStuart Edward McDonald
NationalityBritish
StatusClosed
Appointed08 July 1996(2 years after company formation)
Appointment Duration1 year, 11 months (closed 16 June 1998)
RoleCompany Director
Correspondence Address62 Falkland Park Avenue
London
SE25 6SH
Director NameBeverley Anne North
Date of BirthMay 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed10 June 1994(same day as company formation)
RoleFilm Producer/Director
Correspondence Address90a Devonshire Road
Forest Hill
London
SE23 3SX
Director NameBeverley Anne North
Date of BirthMay 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed10 June 1994(same day as company formation)
RoleFilm Producer/Director
Correspondence Address90a Devonshire Road
Forest Hill
London
SE23 3SX
Secretary NameBeverley Anne North
Date of BirthMay 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed10 June 1994(same day as company formation)
RoleFilm Producer/Director
Correspondence Address90a Devonshire Road
Forest Hill
London
SE23 3SX
Secretary NameBeverley Anne North
NationalityBritish
StatusResigned
Appointed10 June 1994(same day as company formation)
RoleFilm Producer
Correspondence Address90a Devonshire Road
Forest Hill
London
SE23 3SX

Location

Registered Address38 South Molton Street
London
W1Y 1HA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts30 June 1995 (28 years, 10 months ago)
Accounts CategorySmall
Accounts Year End30 June

Filing History

16 June 1998Final Gazette dissolved via compulsory strike-off (1 page)
24 February 1998First Gazette notice for compulsory strike-off (1 page)
15 August 1996New secretary appointed (2 pages)
6 August 1996Secretary resigned;director resigned (1 page)
24 July 1996New director appointed (2 pages)
24 July 1996Return made up to 10/06/96; full list of members (7 pages)
24 July 1996New secretary appointed (2 pages)
1 July 1996Accounts for a small company made up to 30 June 1995 (4 pages)
29 March 1996Secretary resigned;director resigned (1 page)
17 October 1995Ad 06/10/95--------- £ si 98@1=98 £ ic 2/100 (2 pages)
13 June 1995Return made up to 10/06/95; full list of members (6 pages)