Serpents Kiss Productions Limited

Company Name	Serpents Kiss Productions Limited
Company Status	Dissolved
Company Number	03035189
Category	Private Limited Company
Incorporation Date	20 March 1995(29 years, 1 month ago)
Dissolution Date	12 August 2003 (20 years, 8 months ago)
Previous Name	Eronko Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Marcus Tustin
Nationality	British
Status	Closed
Appointed	13 April 1995(3 weeks, 2 days after company formation)
Appointment Duration	8 years, 4 months (closed 12 August 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Dunston Road London SW11 5QU

Director Name	Nigel Stuart Ogilvy Bremner
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	10 August 1999(4 years, 4 months after company formation)
Appointment Duration	4 years (closed 12 August 2003)
Role	Solicitor
Correspondence Address	9 Rigault Road London SW6 4JJ

Director Name	Dr Klaus Joachim Manz
Date of Birth	November 1958 (Born 65 years ago)
Nationality	German
Status	Closed
Appointed	29 September 2000(5 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (closed 12 August 2003)
Role	Chief Financial Officer
Correspondence Address	Landgraff Phillip Str 26 Frankfurt Foreign

Director Name	Anthony Jonathan Miller
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1995(3 weeks, 2 days after company formation)
Appointment Duration	2 years (resigned 28 April 1997)
Role	Company Director
Correspondence Address	17c Devonshire Place London Nw1

Director Name	Ms Julia Palau
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1995(3 weeks, 2 days after company formation)
Appointment Duration	5 years, 5 months (resigned 29 September 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Lansdowne Road London W11 3LW

Director Name	Michael Patrick Ryan
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1995(3 weeks, 2 days after company formation)
Appointment Duration	5 years, 5 months (resigned 29 September 2000)
Role	Company Director
Correspondence Address	5 Northbourne Road London SW4 7DW

Director Name	George Reresby Sacheverell Sitwell
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1999(4 years, 4 months after company formation)
Appointment Duration	5 months (resigned 12 January 2000)
Role	Film Company Executive
Correspondence Address	5 Farm Cottage Farm Place London W8 7SX

Director Name	Dr Klaus Manz
Date of Birth	November 1958 (Born 65 years ago)
Nationality	German
Status	Resigned
Appointed	11 August 2000(5 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 11 August 2000)
Role	Chief Financial Officer
Correspondence Address	Landgraff Phillip Str 26 Frankfurt Foreign

Director Name	Phillip Bodo Von Alvensleben
Date of Birth	December 1963 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	11 August 2000(5 years, 4 months after company formation)
Appointment Duration	2 years (resigned 20 August 2002)
Role	Company Director
Correspondence Address	3627 Serra Road Malibu California 90265 United States

Director Name	Kirk Mason D'Amico
Date of Birth	October 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	29 September 2000(5 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 13 May 2002)
Role	Company Director
Correspondence Address	638 Ashland Avenue Santa Monica California 90405 United States

Director Name	Rb Directors One Limited (Corporation)
Status	Resigned
Appointed	20 March 1995(same day as company formation)
Correspondence Address	Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE

Director Name	Rb Directors Two Limited (Corporation)
Status	Resigned
Appointed	20 March 1995(same day as company formation)
Correspondence Address	Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE

Secretary Name	Rb Secretariat Limited (Corporation)
Status	Resigned
Appointed	20 March 1995(same day as company formation)
Correspondence Address	Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE

Location

Registered Address	5 Percy Street London W1T 1DG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2002 (22 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

12 August 2003	Final Gazette dissolved via voluntary strike-off (1 page)
29 April 2003	First Gazette notice for voluntary strike-off (1 page)
14 March 2003	Application for striking-off (1 page)
9 October 2002	Return made up to 01/10/02; full list of members 363(288) ‐ Director resigned (7 pages)
28 August 2002	Director resigned (1 page)
2 June 2002	Total exemption full accounts made up to 31 March 2002 (5 pages)
2 June 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
21 May 2002	Director resigned (1 page)
9 April 2002	New director appointed (3 pages)
25 March 2002	Return made up to 20/03/02; full list of members (7 pages)
25 February 2002	New director appointed (2 pages)
29 January 2002	Accounts for a dormant company made up to 31 March 2001 (4 pages)
16 November 2001	Registered office changed on 16/11/01 from: 2 dorset square london NW1 6PX (1 page)
27 March 2001	Return made up to 20/03/01; full list of members (7 pages)
1 February 2001	Accounts for a dormant company made up to 31 March 2000 (5 pages)
9 November 2000	Director resigned (1 page)
9 November 2000	New director appointed (2 pages)
9 November 2000	New director appointed (2 pages)
9 November 2000	Director resigned (1 page)
9 November 2000	New director appointed (2 pages)
23 March 2000	Return made up to 20/03/00; full list of members 363(287) ‐ Registered office changed on 23/03/00 (7 pages)
5 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 February 2000	Minutes (1 page)
5 February 2000	Accounts for a dormant company made up to 31 March 1999 (5 pages)
31 January 2000	Director resigned (1 page)
24 September 1999	New director appointed (2 pages)
24 September 1999	New director appointed (2 pages)
16 May 1999	Registered office changed on 16/05/99 from: 15 st botolph street london EC3A 7EE (1 page)
9 April 1999	Return made up to 20/03/99; full list of members (6 pages)
10 February 1999	Accounts for a dormant company made up to 31 March 1998 (5 pages)
23 March 1998	Return made up to 20/03/98; no change of members (4 pages)
22 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 January 1998	Accounts for a dormant company made up to 31 March 1997 (5 pages)
13 June 1997	Director resigned (1 page)
26 March 1997	Return made up to 20/03/97; change of members (6 pages)
29 January 1997	Accounts for a dormant company made up to 31 March 1996 (4 pages)
29 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 March 1996	Return made up to 20/03/96; full list of members (6 pages)
25 January 1996	Particulars of mortgage/charge (8 pages)
13 November 1995	Accounting reference date notified as 31/03 (1 page)
1 May 1995	New director appointed (4 pages)
1 May 1995	Secretary resigned;new secretary appointed (4 pages)
1 May 1995	Director resigned;new director appointed (4 pages)
1 May 1995	Director resigned;new director appointed (4 pages)
24 April 1995	Company name changed rbco 181 LIMITED\certificate issued on 25/04/95 (4 pages)
19 April 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
20 March 1995	Incorporation (24 pages)

Serpents Kiss Productions Limited

Business Activity

Directors

Location

Accounts

Filing History

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