Company NameMillennium Pictures Limited
Company StatusDissolved
Company Number03059690
CategoryPrivate Limited Company
Incorporation Date22 May 1995(28 years, 10 months ago)
Dissolution Date14 January 1997 (27 years, 2 months ago)
Previous NameSimpart No. 130 Limited

Directors

Director NameSusan O'Mahoney
Date of BirthNovember 1957 (Born 66 years ago)
NationalityIrish
StatusClosed
Appointed22 May 1995(same day as company formation)
RoleCompany Director
Correspondence Address288 Latymer Court
Hammersmith Road
London
W6 7LD
Director NamePaul Walker
Date of BirthSeptember 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed22 May 1995(same day as company formation)
RoleCompany Director
Correspondence Address7 Aldeburgh Mews
London
W1
Secretary NameSusan O'Mahoney
NationalityIrish
StatusClosed
Appointed22 May 1995(same day as company formation)
RoleCompany Director
Correspondence Address288 Latymer Court
Hammersmith Road
London
W6 7LD

Location

Registered Address45-51 Whitfield Street
London
W1P 6AA
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

14 January 1997Final Gazette dissolved via voluntary strike-off (1 page)
24 September 1996First Gazette notice for voluntary strike-off (1 page)
12 August 1996Application for striking-off (1 page)
5 February 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(6 pages)
18 January 1996Company name changed simpart no. 130 LIMITED\certificate issued on 19/01/96 (2 pages)
22 May 1995Incorporation (64 pages)