| Company Name | Geoffrey Seymour Films Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03073164 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 1995(28 years, 10 months ago) |
| Dissolution Date | 9 June 1998 (25 years, 10 months ago) |
| Previous Name | Whitebacks Development Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Geoffrey Bishop Seymour |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 1995(2 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 8 months (closed 09 June 1998) |
| Role | Film Director |
| Correspondence Address | 42 Chepstow Road London W2 5HE |
| Secretary Name | Fiona Margaret Seymour |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 1997(2 years after company formation) |
| Appointment Duration | 10 months, 4 weeks (closed 09 June 1998) |
| Role | Company Director |
| Correspondence Address | 42 Chepstow Road London W2 5BE |
| Secretary Name | Mr Andrew James Galloway Shearman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 1995(2 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 14 July 1997) |
| Role | Company Director |
| Correspondence Address | 17 Langdon Park Road Highgate London N6 5PT |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 1995(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 1995(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 47 Poland Street London W1V 3DF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 9 June 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 December 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 12 August 1997 | New secretary appointed (2 pages) |
| 12 August 1997 | Secretary resigned (2 pages) |
| 12 June 1997 | Return made up to 27/06/96; full list of members; amend (8 pages) |
| 27 January 1997 | Return made up to 27/06/96; full list of members (6 pages) |
| 11 June 1996 | Accounting reference date extended from 30/06/96 to 30/09/96 (1 page) |
| 11 June 1996 | Registered office changed on 11/06/96 from: 42 chepstow road london W2 (1 page) |
| 13 February 1996 | Particulars of mortgage/charge (3 pages) |
| 27 September 1995 | New secretary appointed;director resigned (2 pages) |
| 26 September 1995 | Company name changed whitebacks development LIMITED\certificate issued on 27/09/95 (4 pages) |
| 21 September 1995 | Secretary resigned;new director appointed (2 pages) |
| 21 September 1995 | Registered office changed on 21/09/95 from: suite 11583 72 new bond street london W1Y 9DD (1 page) |
| 27 June 1995 | Incorporation (15 pages) |