| Company Name | Screen Ventures Films Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03061185 |
| Category | Private Limited Company |
| Incorporation Date | 25 May 1995(28 years, 11 months ago) |
| Dissolution Date | 11 August 2009 (14 years, 8 months ago) |
| Previous Name | Parkerlane Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
| Section R | Arts, entertainment and recreation |
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Christopher Michael John Mould |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 1995(2 months after company formation) |
| Appointment Duration | 14 years (closed 11 August 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 31 Tor Court Tor Gardens London W8 4AX |
| Secretary Name | Taylors Secretaries Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 December 2005(10 years, 7 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 11 August 2009) |
| Correspondence Address | Battle House 1 East Barnett Road New Barnett Hertfordshire EN4 8RR |
| Director Name | Michael John Evans |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 1995(2 months after company formation) |
| Appointment Duration | 11 years, 4 months (resigned 23 November 2006) |
| Role | Company Director |
| Correspondence Address | 94 Beresford Avenue Hamwell London W7 3AP |
| Secretary Name | Michael John Evans |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 1995(2 months after company formation) |
| Appointment Duration | 11 years, 4 months (resigned 23 November 2006) |
| Role | Company Director |
| Correspondence Address | 94 Beresford Avenue Hamwell London W7 3AP |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 May 1995(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 May 1995(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Location
| Registered Address | C/O Taylors Battle House 1 East Barnet Road New Barnet Herts EN4 8RR |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | High Barnet |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 28 April 2009 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 20 April 2009 | Application for striking-off (1 page) |
| 2 December 2008 | Return made up to 26/05/08; full list of members (4 pages) |
| 1 December 2008 | Return made up to 26/05/07; full list of members (4 pages) |
| 11 December 2007 | Registered office changed on 11/12/07 from: 49 goodge street london W1T 1TE (1 page) |
| 12 November 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 30 January 2007 | New secretary appointed (2 pages) |
| 23 November 2006 | Director resigned (1 page) |
| 23 November 2006 | Secretary resigned (1 page) |
| 4 November 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 26 June 2006 | Return made up to 26/05/06; full list of members (2 pages) |
| 9 November 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 25 June 2005 | Return made up to 26/05/05; full list of members (7 pages) |
| 1 November 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 23 June 2004 | Return made up to 26/05/04; full list of members (7 pages) |
| 4 November 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 10 June 2003 | Return made up to 26/05/03; full list of members
|
| 4 November 2002 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
| 1 November 2001 | Total exemption full accounts made up to 31 December 2000 (11 pages) |
| 13 June 2001 | Return made up to 26/05/01; full list of members (6 pages) |
| 2 November 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 10 July 2000 | Return made up to 26/05/00; full list of members (6 pages) |
| 2 November 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 4 July 1999 | Return made up to 26/05/99; full list of members (6 pages) |
| 2 November 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 8 June 1998 | Return made up to 26/05/98; no change of members (4 pages) |
| 28 October 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 8 June 1997 | Return made up to 25/05/97; no change of members (4 pages) |
| 31 October 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 5 June 1996 | Return made up to 25/05/96; full list of members (6 pages) |
| 7 August 1995 | New secretary appointed;new director appointed (2 pages) |
| 7 August 1995 | Accounting reference date notified as 31/12 (1 page) |
| 7 August 1995 | Registered office changed on 07/08/95 from: stoneham house 17 scarbrook road croydon surrey CR0 1SQ (1 page) |
| 7 August 1995 | New director appointed (2 pages) |
| 7 August 1995 | Ad 24/07/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 1 August 1995 | Registered office changed on 01/08/95 from: 316 beulah hill london SE19 3HF (1 page) |
| 1 August 1995 | Secretary resigned (2 pages) |
| 1 August 1995 | Resolutions
|
| 1 August 1995 | Director resigned (2 pages) |
| 31 July 1995 | Company name changed parkerlane LIMITED\certificate issued on 01/08/95 (4 pages) |
| 25 May 1995 | Incorporation (22 pages) |