Leading Man Productions Limited

Company Name	Leading Man Productions Limited
Company Status	Dissolved
Company Number	03080717
Category	Private Limited Company
Incorporation Date	17 July 1995(28 years, 9 months ago)
Dissolution Date	28 September 2004 (19 years, 7 months ago)
Previous Name	RBCO 195 Limited

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Secretary Name	Mr Marcus Tustin
Nationality	British
Status	Closed
Appointed	30 October 1995(3 months, 2 weeks after company formation)
Appointment Duration	8 years, 11 months (closed 28 September 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Dunston Road London SW11 5QU

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, 2 months after company formation)
Appointment Duration	4 years (closed 28 September 2004)
Role	Chief Financial Officer
Correspondence Address	Landgraff Phillip Str 26 Frankfurt Foreign

Director Name	Nigel Stuart Ogilvy Bremner
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	22 January 2002(6 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (closed 28 September 2004)
Role	Solicitor
Correspondence Address	The Hayloft Hill House Farm Sapperton Gloucestershire GL7 6LP Wales

Director Name	Mr Bertil Reinhold Ohlsson
Date of Birth	January 1939 (Born 85 years ago)
Nationality	Swedish
Status	Resigned
Appointed	30 October 1995(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 29 September 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Lansdowne Road London W11 3LW

Director Name	Paul Simon Raphael
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1995(3 months, 2 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 29 January 2001)
Role	Company Director
Correspondence Address	10 Starfield Road London W12 9SW

Secretary Name	Anthony Jonathan Miller
Nationality	British
Status	Resigned
Appointed	30 October 1995(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 28 April 1997)
Role	Company Director
Correspondence Address	104 Teignmouth Road Brondesbury London NW2 4DY

Director Name	Dr Klaus Manz
Date of Birth	November 1958 (Born 65 years ago)
Nationality	German
Status	Resigned
Appointed	11 August 2000(5 years 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 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, 2 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	17 July 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	17 July 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	17 July 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 2003 (21 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

28 September 2004	Final Gazette dissolved via voluntary strike-off (1 page)
15 June 2004	First Gazette notice for voluntary strike-off (1 page)
29 April 2004	Application for striking-off (1 page)
18 November 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
7 November 2003	Return made up to 01/11/03; full list of members (7 pages)
6 November 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
6 November 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
24 July 2003	Return made up to 17/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 January 2003	Auditor's resignation (2 pages)
7 January 2003	Resolutions RES13 ‐ Appoint aud 02/01/03 (1 page)
22 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
22 December 2002	Full accounts made up to 31 March 2002 (9 pages)
28 August 2002	Director resigned (1 page)
20 June 2002	Auditor's resignation (2 pages)
21 May 2002	Director resigned (1 page)
9 April 2002	New director appointed (3 pages)
25 February 2002	New director appointed (2 pages)
7 February 2002	New director appointed (2 pages)
1 February 2002	Full accounts made up to 31 March 2001 (9 pages)
1 February 2002	Resolutions ELRES ‐ Elective resolution (1 page)
1 February 2002	Resolutions RES13 ‐ Auditors appointed 30/01/02 (1 page)
1 February 2002	Resolutions RES13 ‐ 2001 accts approved 23/01/02 (1 page)
16 November 2001	Registered office changed on 16/11/01 from: 2 dorset square london NW1 6PU (1 page)
24 July 2001	Return made up to 17/07/01; full list of members (7 pages)
2 March 2001	Director resigned (1 page)
31 January 2001	Full accounts made up to 31 March 2000 (10 pages)
14 December 2000	Director resigned (1 page)
9 November 2000	New director appointed (2 pages)
9 November 2000	New director appointed (2 pages)
9 November 2000	New director appointed (2 pages)
8 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
21 July 2000	Return made up to 17/07/00; full list of members (6 pages)
6 February 2000	Full accounts made up to 31 March 1999 (10 pages)
2 February 2000	Registered office changed on 02/02/00 from: beaufort house tenth floor 15 st botolph street london EC3A 7EE (1 page)
20 August 1999	Return made up to 17/07/99; no change of members (4 pages)
1 February 1999	Full accounts made up to 31 March 1998 (11 pages)
13 August 1998	Return made up to 17/07/98; full list of members (6 pages)
2 February 1998	Full accounts made up to 31 March 1997 (11 pages)
11 August 1997	Return made up to 17/07/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
13 June 1997	Secretary resigned (1 page)
10 January 1997	Full accounts made up to 31 March 1996 (13 pages)
25 October 1996	Return made up to 17/07/96; full list of members (6 pages)
1 February 1996	Particulars of mortgage/charge (3 pages)
25 January 1996	Particulars of mortgage/charge (8 pages)
21 November 1995	New director appointed (4 pages)
21 November 1995	New director appointed (4 pages)
21 November 1995	New secretary appointed (4 pages)
21 November 1995	New secretary appointed (4 pages)
30 October 1995	Company name changed rbco 195 LIMITED\certificate issued on 31/10/95 (4 pages)
17 July 1995	Incorporation (28 pages)

Leading Man Productions Limited

Business Activity

Directors

Location

Accounts

Filing History

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