| Company Name | Live Wire Films Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03106991 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 1995(28 years, 7 months ago) |
| Dissolution Date | 20 July 1999 (24 years, 9 months ago) |
| Previous Name | Live Wire Animatics 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 | 15 December 1997(2 years, 2 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 20 July 1999) |
| Role | Company Director |
| Correspondence Address | 42 Chepstow Road London W2 5HE |
| Secretary Name | Fiona Margaret Seymour |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 1997(2 years, 2 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 20 July 1999) |
| Role | Secretary |
| Correspondence Address | 42 Chepstow Road London W2 5BE |
| Director Name | Geoffrey Bishop Seymour |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 1995(2 weeks after company formation) |
| Appointment Duration | 1 week (resigned 18 October 1995) |
| Role | Film Director |
| Correspondence Address | 42 Chepstow Road London W2 5HE |
| Secretary Name | Mr Andrew James Galloway Shearman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 1995(2 weeks after company formation) |
| Appointment Duration | 1 week (resigned 18 October 1995) |
| Role | Company Director |
| Correspondence Address | 17 Langdon Park Road Highgate London N6 5PT |
| Director Name | Mr Andrew James Galloway Shearman |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 1995(3 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 15 February 1997) |
| Role | Chartered Accountant |
| Correspondence Address | 17 Langdon Park Road Highgate London N6 5PT |
| Secretary Name | Geoffrey Bishop Seymour |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 1995(3 weeks after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 15 December 1997) |
| Role | Company Director |
| Correspondence Address | 42 Chepstow Road London W2 5HE |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 September 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 September 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
| 20 July 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 March 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 7 January 1998 | New director appointed (2 pages) |
| 7 January 1998 | Return made up to 27/09/97; no change of members
|
| 7 January 1998 | New secretary appointed (2 pages) |
| 16 December 1996 | Company name changed live wire animatics LIMITED\certificate issued on 17/12/96 (2 pages) |
| 9 December 1996 | Secretary resigned (1 page) |
| 9 December 1996 | Director resigned (1 page) |
| 9 December 1996 | New director appointed (2 pages) |
| 9 December 1996 | Return made up to 27/09/96; full list of members (8 pages) |
| 9 December 1996 | New secretary appointed (2 pages) |
| 6 December 1996 | Ad 11/10/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 11 June 1996 | Registered office changed on 11/06/96 from: 42 chepstow road london W2 5BE (1 page) |
| 17 November 1995 | Company name changed brooklyn promotions LIMITED\certificate issued on 20/11/95 (4 pages) |
| 24 October 1995 | Director resigned;new director appointed (2 pages) |
| 24 October 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 24 October 1995 | Registered office changed on 24/10/95 from: suite 12039 72 new bond st london W1Y 9DD (1 page) |
| 27 September 1995 | Incorporation (30 pages) |