Crystal Clear Film & Video Limited

Company Name	Crystal Clear Film & Video Limited
Directors	Pete Brady and Miranda Mary Brady
Company Status	Dissolved
Company Number	02995879
Category	Private Limited Company
Incorporation Date	29 November 1994(29 years, 5 months ago)
Previous Name	Muddy Waters Limited

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	Pete Brady
Date of Birth	February 1941 (Born 83 years ago)
Nationality	Canadian
Status	Current
Appointed	02 February 1995(2 months after company formation)
Appointment Duration	29 years, 3 months
Role	Programme Producer
Correspondence Address	Ashmead House Ashmore Green Road, Ashmore Green Thatcham Berkshire RG18 9ES

Secretary Name	Miranda Mary Brady
Nationality	British
Status	Current
Appointed	05 May 1995(5 months after company formation)
Appointment Duration	29 years
Role	Company Director
Correspondence Address	Ashmead House Ashmore Green Road, Ashmore Green Thatcham Berkshire RG18 9ES

Director Name	Miranda Mary Brady
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	26 March 1996(1 year, 3 months after company formation)
Appointment Duration	28 years, 1 month
Role	Company Director
Correspondence Address	Ashmead House Ashmore Green Road, Ashmore Green Thatcham Berkshire RG18 9ES

Director Name	Anthony Robin Cooper
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1994(same day as company formation)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	107 Heythorp Street London SW18 5BT

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1994(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Kathleen Margaret Cooper
Nationality	British
Status	Resigned
Appointed	29 November 1994(same day as company formation)
Role	Marketing Consultant
Correspondence Address	166 Heythorp Street London SW18 5BU

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	29 November 1994(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Mr William Davidson Young
Date of Birth	August 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1995(1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 14 March 2001)
Role	Producer-Director
Correspondence Address	Meadow Cottage Middle Lypiatt Stroud Glos GL6 7LP Wales

Director Name	Paul Easty
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1995(12 months after company formation)
Appointment Duration	4 years, 10 months (resigned 09 October 2000)
Role	Producer
Correspondence Address	10 Alben Road Binfield Bracknell Berkshire RG42 4HU

Director Name	Andrew Derek Hillary
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1997(2 years, 12 months after company formation)
Appointment Duration	2 years, 5 months (resigned 02 May 2000)
Role	Company Director
Correspondence Address	31 Amherst Road London W13 8LX

Location

Registered Address	15 Lingfield Avenue Kingston Upon Thames Surrey KT1 2TL
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Grove
Built Up Area	Greater London

Financials

Year	2014
Turnover	£32,898
Gross Profit	£7,685
Net Worth	-£143,942
Cash	£160
Current Liabilities	£163,591

Accounts

Latest Accounts	30 April 2003 (21 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Filing History

18 April 2006	Dissolved (1 page)
18 January 2006	Completion of winding up (1 page)
19 August 2004	Order of court to wind up (2 pages)
4 March 2004	Total exemption full accounts made up to 30 April 2003 (9 pages)
6 January 2004	Return made up to 29/11/03; full list of members (7 pages)
1 March 2003	Total exemption full accounts made up to 30 April 2002 (10 pages)
4 February 2003	Return made up to 29/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 February 2002	Total exemption full accounts made up to 30 April 2001 (12 pages)
2 January 2002	Return made up to 29/11/01; full list of members 363(288) ‐ Director resigned (7 pages)
12 June 2001	Full accounts made up to 30 April 2000 (12 pages)
4 December 2000	Return made up to 29/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 November 2000	Director resigned (1 page)
24 August 2000	Director resigned (1 page)
19 July 2000	Registered office changed on 19/07/00 from: 54 inglethorpe street london SW6 6NX (1 page)
12 May 2000	Director resigned (1 page)
6 December 1999	Return made up to 29/11/99; full list of members (8 pages)
3 August 1999	Full accounts made up to 30 April 1999 (11 pages)
21 December 1998	Return made up to 29/11/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
21 December 1998	Full accounts made up to 30 April 1998 (11 pages)
24 February 1998	Full accounts made up to 30 April 1997 (11 pages)
7 January 1998	Return made up to 29/11/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
6 January 1998	New director appointed (2 pages)
22 January 1997	Return made up to 29/11/96; full list of members (11 pages)
27 September 1996	Full accounts made up to 30 April 1996 (6 pages)
3 April 1996	New director appointed (2 pages)
18 January 1996	Company name changed muddy waters LIMITED\certificate issued on 19/01/96 (2 pages)
27 December 1995	Resolutions ELRES ‐ Elective resolution (1 page)
27 December 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
8 December 1995	New director appointed (2 pages)
8 December 1995	Return made up to 29/11/95; full list of members (8 pages)
8 June 1995	Â£ nc 1000/10000 05/06/95 (1 page)
8 June 1995	Ad 05/06/95--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
8 June 1995	Secretary resigned;new secretary appointed (2 pages)
8 June 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
5 May 1995	Accounting reference date notified as 30/04 (1 page)

Crystal Clear Film & Video Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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