| Company Name | Solera Film Company Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03012677 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 1995(29 years, 3 months ago) |
| Dissolution Date | 23 August 2005 (18 years, 8 months ago) |
| Previous Name | Nemesis Films Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
| SIC 9212 | Motion picture & video distribution |
| SIC 59131 | Motion picture distribution activities |
Directors
| Director Name | Ana Sanchez-Martin |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 23 January 1995(same day as company formation) |
| Role | Film Producer |
| Correspondence Address | 64 Summerlee Avenue London N2 9QH |
| Secretary Name | Sara Alison Cragg |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 1995(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 5 Courtside Crouch End London N8 |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 January 1995 |
| Appointment Duration | 1 week, 3 days (resigned 23 January 1995) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 January 1995 |
| Appointment Duration | 1 week, 3 days (resigned 23 January 1995) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 8 Great James Street London WC1N 3DA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2003 (20 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 23 August 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 May 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 24 March 2005 | Application for striking-off (1 page) |
| 23 February 2005 | Return made up to 23/01/05; full list of members (6 pages) |
| 2 June 2004 | Registered office changed on 02/06/04 from: 64 summerlee avenue london N2 9QH (1 page) |
| 5 May 2004 | Company name changed nemesis films LIMITED\certificate issued on 05/05/04 (2 pages) |
| 8 March 2004 | Return made up to 23/01/04; full list of members (6 pages) |
| 18 February 2004 | Accounts for a dormant company made up to 31 May 2003 (2 pages) |
| 28 February 2003 | Return made up to 23/01/03; full list of members
|
| 25 February 2003 | Accounts for a dormant company made up to 31 May 2002 (2 pages) |
| 27 March 2002 | Accounts for a dormant company made up to 31 May 2001 (2 pages) |
| 14 February 2002 | Return made up to 23/01/02; full list of members (6 pages) |
| 3 May 2001 | Accounts for a dormant company made up to 31 May 2000 (2 pages) |
| 19 February 2001 | Return made up to 23/01/01; full list of members (6 pages) |
| 11 February 2000 | Full accounts made up to 31 May 1999 (11 pages) |
| 6 February 2000 | Return made up to 23/01/00; full list of members
|
| 9 April 1999 | Full accounts made up to 31 May 1998 (8 pages) |
| 3 February 1999 | Return made up to 23/01/99; full list of members
|
| 1 April 1998 | Full accounts made up to 31 May 1997 (7 pages) |
| 3 March 1998 | Return made up to 23/01/98; no change of members
|
| 28 November 1997 | Return made up to 23/01/97; full list of members
|
| 4 December 1996 | Resolutions
|
| 4 December 1996 | Accounts for a dormant company made up to 31 May 1996 (1 page) |
| 1 February 1996 | Return made up to 23/01/96; full list of members (6 pages) |
| 28 September 1995 | Accounting reference date notified as 31/05 (1 page) |