| Company Name | Farringdon Films Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02977534 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 1994(29 years, 6 months ago) |
| Dissolution Date | 19 May 2015 (8 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
| SIC 59112 | Video production activities |
Directors
| Director Name | Stephen Ward Mellor |
|---|---|
| Date of Birth | December 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 October 1994(same day as company formation) |
| Role | Film Producer |
| Country of Residence | Channel Islands |
| Correspondence Address | Fort Corblets Alderney Channel Islands GY9 3YJ |
| Secretary Name | Mrs Diana Stuart Mellor |
|---|---|
| Status | Closed |
| Appointed | 09 December 2013(19 years, 2 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 19 May 2015) |
| Role | Company Director |
| Correspondence Address | Omnibus Business Centre 39/41 North Road London N7 9DP |
| Director Name | Gudie Lawaetz |
|---|---|
| Date of Birth | June 1937 (Born 86 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 11 October 1994(same day as company formation) |
| Role | Film Producer/Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Gloucester Walk London W8 4HY |
| Secretary Name | Stephen Ward Mellor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 1994(same day as company formation) |
| Role | Film Producer |
| Country of Residence | Channel Islands |
| Correspondence Address | Fort Corblets Alderney Channel Islands GY9 3YJ |
| Director Name | Pere Roca |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 20 October 1994(1 week, 2 days after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 25 April 1996) |
| Role | Film Producer |
| Correspondence Address | Calle Bosc 20 08017 Barcelona Spain Foreign |
| Director Name | Emma Heather Hayter |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2004(9 years, 7 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 07 September 2005) |
| Role | Film Production Consultant |
| Correspondence Address | 10 Watlington Road Lewknor Oxfordshire OX49 5TT |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 October 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 October 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Omnibus Business Centre 39/41 North Road London N7 9DP |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Holloway |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 2 at £1 | Joaquin Romero Maura 66.67% Ordinary |
|---|---|
| 1 at £1 | Stephen Ward Mellor 33.33% Ordinary |
Accounts
| Latest Accounts | 28 February 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 19 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 26 January 2015 | Application to strike the company off the register (3 pages) |
| 4 November 2014 | Accounts made up to 28 February 2014 (3 pages) |
| 15 October 2014 | Termination of appointment of Stephen Ward Mellor as a secretary on 9 December 2013 (1 page) |
| 15 October 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 15 October 2014 | Appointment of Mrs Diana Stuart Mellor as a secretary on 9 December 2013 (2 pages) |
| 15 October 2014 | Termination of appointment of Gudie Lawaetz as a director on 9 December 2013 (1 page) |
| 15 October 2014 | Termination of appointment of Gudie Lawaetz as a director on 9 December 2013 (1 page) |
| 15 October 2014 | Appointment of Mrs Diana Stuart Mellor as a secretary on 9 December 2013 (2 pages) |
| 15 October 2014 | Termination of appointment of Stephen Ward Mellor as a secretary on 9 December 2013 (1 page) |
| 15 October 2013 | Annual return made up to 11 October 2013 with a full list of shareholders (5 pages) |
| 8 October 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 11 October 2012 | Registered office address changed from 39-41 North Road London N7 9DP on 11 October 2012 (1 page) |
| 11 October 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (5 pages) |
| 13 April 2012 | Total exemption small company accounts made up to 28 February 2012 (3 pages) |
| 1 March 2012 | Previous accounting period extended from 31 December 2011 to 28 February 2012 (1 page) |
| 17 October 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (5 pages) |
| 4 August 2011 | Total exemption full accounts made up to 31 December 2010 (7 pages) |
| 21 October 2010 | Annual return made up to 11 October 2010 with a full list of shareholders (5 pages) |
| 28 June 2010 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
| 20 January 2010 | Director's details changed for Stephen Ward Mellor on 20 January 2010 (2 pages) |
| 20 January 2010 | Annual return made up to 11 October 2009 with a full list of shareholders (5 pages) |
| 20 January 2010 | Director's details changed for Gudie Lawaetz on 20 January 2010 (2 pages) |
| 26 October 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
| 10 February 2009 | Registered office changed on 10/02/2009 from omnibus workspace 39-41 north road london N7 9DP (1 page) |
| 9 February 2009 | Return made up to 11/10/08; full list of members (4 pages) |
| 6 February 2009 | Location of debenture register (1 page) |
| 6 February 2009 | Location of register of members (1 page) |
| 4 February 2009 | Registered office changed on 04/02/2009 from 39-41 north road london N7 9DP (1 page) |
| 4 February 2009 | Director and secretary's change of particulars / stephen mellor / 01/11/2006 (1 page) |
| 4 February 2009 | Return made up to 11/10/07; full list of members (4 pages) |
| 3 February 2009 | Registered office changed on 03/02/2009 from 1 cumberland gardens london WC1X 9AF (1 page) |
| 3 February 2009 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
| 24 October 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
| 14 December 2006 | Return made up to 11/10/06; full list of members (7 pages) |
| 18 July 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
| 6 June 2006 | Ad 22/05/06--------- £ si 97@1=97 £ ic 3/100 (2 pages) |
| 18 November 2005 | Return made up to 11/10/05; full list of members (7 pages) |
| 26 October 2005 | Director resigned (1 page) |
| 22 September 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
| 25 October 2004 | Return made up to 11/10/04; full list of members (7 pages) |
| 3 September 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 28 June 2004 | New director appointed (2 pages) |
| 17 December 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
| 6 November 2003 | Return made up to 26/09/03; full list of members (7 pages) |
| 23 October 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
| 21 October 2002 | Return made up to 11/10/02; full list of members (7 pages) |
| 7 November 2001 | Return made up to 11/10/01; full list of members (6 pages) |
| 29 October 2001 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
| 7 September 2001 | Return made up to 11/10/00; full list of members (6 pages) |
| 4 May 2000 | Full accounts made up to 31 December 1999 (7 pages) |
| 29 November 1999 | Return made up to 11/10/99; full list of members (6 pages) |
| 29 October 1999 | Full accounts made up to 31 December 1998 (7 pages) |
| 9 November 1998 | Return made up to 11/10/98; no change of members (4 pages) |
| 3 November 1998 | Full accounts made up to 31 December 1997 (7 pages) |
| 31 October 1997 | Return made up to 11/10/97; no change of members (4 pages) |
| 22 May 1997 | Full accounts made up to 31 December 1996 (7 pages) |
| 22 May 1997 | Full accounts made up to 31 December 1995 (7 pages) |
| 6 November 1996 | Return made up to 11/10/96; full list of members (6 pages) |
| 2 May 1996 | Director resigned (1 page) |
| 17 January 1996 | Return made up to 11/10/95; full list of members (6 pages) |
| 27 July 1995 | Accounting reference date extended from 31/10 to 31/12 (1 page) |