Company NameManifesto Films Limited
Company StatusDissolved
Company Number03101236
CategoryPrivate Limited Company
Incorporation Date12 September 1995(28 years, 7 months ago)
Dissolution Date20 March 2001 (23 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameChristopher John Hartwill
Date of BirthJune 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed12 September 1995(same day as company formation)
RoleFilm Director
Correspondence Address125 Portland Road
London
W11 4LW
Secretary NameMaja Ottesen Hartwill
NationalityBritish
StatusClosed
Appointed01 August 1999(3 years, 10 months after company formation)
Appointment Duration1 year, 7 months (closed 20 March 2001)
RoleCompany Director
Correspondence Address125 Portland Road
London
W11 4LW
Secretary NameAndrew James Hartwill
NationalityBritish
StatusResigned
Appointed12 September 1995(same day as company formation)
RoleStockbroker
Correspondence Address140a Sutherland Avenue
London
W9 1HP
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed12 September 1995(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed12 September 1995(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered AddressCentral House
Upper Woburn Place
London
WC1H 0QA
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardKing's Cross
Built Up AreaGreater London

Accounts

Latest Accounts31 October 1999 (24 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

20 March 2001Final Gazette dissolved via voluntary strike-off (1 page)
14 February 2000Accounts for a dormant company made up to 31 October 1999 (1 page)
20 September 1999Secretary resigned (1 page)
20 September 1999New secretary appointed (2 pages)
20 September 1999Return made up to 12/09/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
18 April 1999Accounts for a dormant company made up to 31 October 1998 (1 page)
17 September 1998Return made up to 12/09/98; no change of members (4 pages)
9 July 1998Accounts for a dormant company made up to 31 October 1997 (1 page)
28 May 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
28 May 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
28 May 1997Accounts for a dormant company made up to 31 October 1996 (1 page)
23 September 1996Return made up to 12/09/96; full list of members (6 pages)
19 October 1995Accounting reference date notified as 31/10 (1 page)
19 October 1995Ad 17/10/95--------- £ si 100@1=100 £ ic 2/102 (2 pages)
6 October 1995Secretary resigned;new secretary appointed (2 pages)
6 October 1995Director resigned;new director appointed (2 pages)
12 September 1995Incorporation (28 pages)