Company NameMovie Screen Iii Limited
Company StatusDissolved
Company Number03025937
CategoryPrivate Limited Company
Incorporation Date23 February 1995(29 years, 2 months ago)
Dissolution Date15 December 1998 (25 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 9211Motion picture and video production
SIC 59111Motion picture production activities
Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameMr Nigel Thomas
Date of BirthAugust 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed23 February 1995(same day as company formation)
RoleCompany Director
Correspondence Address41 The Quadrangle
Chelsea Harbour
London
SW10 0UG
Director NamePeter Christopher Watson Wood
Date of BirthSeptember 1928 (Born 95 years ago)
NationalityBritish
StatusClosed
Appointed23 February 1995(same day as company formation)
RoleFilm Production
Country of ResidenceUnited Kingdom
Correspondence AddressMayfield Steels Lane
Oxshott
Leatherhead
Surrey
KT22 0RF
Secretary NameMr Nigel Thomas
NationalityBritish
StatusClosed
Appointed23 February 1995(same day as company formation)
RoleCompany Director
Correspondence Address41 The Quadrangle
Chelsea Harbour
London
SW10 0UG
Director NameMr Henry Cole
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed23 February 1995(same day as company formation)
RoleT V Producer
Country of ResidenceUnited Kingdom
Correspondence AddressCalcroft Barn
Bourton Road
Clanfield
Oxon
OX18 2PB
Director NameRM Nominees Limited (Corporation)
StatusResigned
Appointed23 February 1995(same day as company formation)
Correspondence AddressSecond Floor
80 Great Eastern Street
London
EC2A 3RX
Secretary NameRM Registrars Limited (Corporation)
StatusResigned
Appointed23 February 1995(same day as company formation)
Correspondence AddressSecond Floor
80 Great Eastern Street
London
EC2A 3RX

Location

Registered Address4 London Wall Buildings
Blomfield Street
London
EC2M 5NT
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardColeman Street
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End29 February

Filing History

15 December 1998Final Gazette dissolved via compulsory strike-off (1 page)
11 August 1998First Gazette notice for compulsory strike-off (1 page)
10 February 1997Return made up to 23/02/96; full list of members (7 pages)
8 August 1996Director resigned (1 page)
31 May 1995Registered office changed on 31/05/95 from: 22 st andrew street london EC4A 3AN (1 page)
16 March 1995Director resigned;new director appointed (2 pages)
16 March 1995Secretary resigned;new secretary appointed;new director appointed (2 pages)
16 March 1995Registered office changed on 16/03/95 from: 3RD floor 124-130 tabernacle st london EC2A 4SD (1 page)
16 March 1995New director appointed (2 pages)