New Bridge Films Limited

Company Name	New Bridge Films Limited
Company Status	Dissolved
Company Number	03042436
Category	Private Limited Company
Incorporation Date	5 April 1995(29 years ago)
Dissolution Date	14 January 2003 (21 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Galina Petrovna Klepikova
Date of Birth	April 1931 (Born 93 years ago)
Nationality	Russian
Status	Closed
Appointed	05 April 1995(same day as company formation)
Role	Corporate Executive
Correspondence Address	Flat 66 House 1 Ul B Dorgomilovskya Moskva Russia

Director Name	Dmitri Sergeivich Kouzmenko
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Russian
Status	Closed
Appointed	05 April 1995(same day as company formation)
Role	Corporate Executive
Correspondence Address	Flat 27 House 12 Ul Mosfilmoyskaya 119285 Moskva Russia

Director Name	Nataliya Moroz
Date of Birth	June 1951 (Born 72 years ago)
Nationality	Russian
Status	Closed
Appointed	17 March 1997(1 year, 11 months after company formation)
Appointment Duration	5 years, 10 months (closed 14 January 2003)
Role	Corporate Executive
Correspondence Address	Flat 76 Dom 37 Ul Dnepropetrovskaya Moskva 113570

Secretary Name	Handelimex Limited (Corporation)
Status	Closed
Appointed	05 April 1995(same day as company formation)
Correspondence Address	Bm Box 6785 27 Old Gloucester Street London WC1N 3XX

Director Name	Igor Petrovich Nossov
Date of Birth	May 1947 (Born 77 years ago)
Nationality	Russian
Status	Resigned
Appointed	05 April 1995(same day as company formation)
Role	Corporate Executive
Correspondence Address	Flat 78 House 37 Ul Dnepropetrovskaya Mokva 113570 Russia

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	05 April 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 April 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Suite 4 1st Floor East 5 Old Nichol Street Cnr Club Row London E1 7HR
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

14 January 2003	Final Gazette dissolved via compulsory strike-off (1 page)
1 October 2002	First Gazette notice for compulsory strike-off (1 page)
20 July 2001	Return made up to 05/04/01; full list of members (7 pages)
7 December 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
24 August 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
16 August 2000	Accounts for a small company made up to 31 December 1998 (3 pages)
27 July 2000	Return made up to 05/04/00; full list of members (6 pages)
20 April 1999	Return made up to 05/04/99; full list of members (6 pages)
21 January 1999	Accounts for a small company made up to 31 December 1997 (3 pages)
22 April 1998	Return made up to 05/04/98; full list of members (6 pages)
11 January 1998	Delivery ext'd 3 mth 31/12/98 (1 page)
3 September 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
22 August 1997	Return made up to 05/04/97; full list of members; amend (6 pages)
11 August 1997	New director appointed (2 pages)
6 August 1997	Director resigned (1 page)
17 April 1997	Return made up to 05/04/97; full list of members (6 pages)
6 February 1997	Delivery ext'd 3 mth 31/12/97 (1 page)
18 April 1996	Return made up to 05/04/96; full list of members (6 pages)
4 March 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 March 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
12 February 1996	Delivery ext'd 3 mth 31/12/96 (1 page)
8 December 1995	Accounting reference date notified as 31/12 (1 page)
15 May 1995	Ad 05/04/95--------- Â£ si 300@1=300 Â£ ic 2/302 (2 pages)
27 April 1995	New director appointed (2 pages)
27 April 1995	Director resigned;new director appointed (2 pages)
27 April 1995	Registered office changed on 27/04/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
27 April 1995	Secretary resigned;new secretary appointed (2 pages)
27 April 1995	New director appointed (2 pages)
5 April 1995	Incorporation (34 pages)

New Bridge Films Limited

Business Activity

Directors

Location

Accounts

Filing History

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