| Company Name | Audio Movies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03113621 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 1995(28 years, 7 months ago) |
| Dissolution Date | 9 October 2001 (22 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Mr John Paul Deeley |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 1995(same day as company formation) |
| Role | Sound Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | East View Bowling Alley Crondall Farnham Surrey GU10 5RL |
| Director Name | Philip John Lee Horne |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 1995(same day as company formation) |
| Role | Sound Engineer |
| Correspondence Address | 41 Palmer Close Redstone Hollow Redhill Surrey RH1 4BU |
| Director Name | David George Dirk Maggs |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 1995(same day as company formation) |
| Role | Producer |
| Correspondence Address | Valley View 208 Stanmore Lane Winchester Hampshire SO22 4BL |
| Director Name | Lesley Jennifer Maggs |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Valley View 208 Stanmore Lane Winchester Hampshire SO22 4BL |
| Secretary Name | Lesley Jennifer Maggs |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 1995(same day as company formation) |
| Role | Producer |
| Correspondence Address | Valley View 208 Stanmore Lane Winchester Hampshire SO22 4BL |
| Director Name | Wilfredo Acosta |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 July 1998(2 years, 9 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 09 October 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Beaudesert Leighton Buzzard Bedfordshire LU7 8HZ |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 1-7 Harley Street (G701) London W1N 1DA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 9 October 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 June 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 10 May 2001 | Application for striking-off (2 pages) |
| 28 November 2000 | Return made up to 10/10/00; full list of members (8 pages) |
| 21 July 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 4 April 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 12 November 1999 | Return made up to 10/10/99; full list of members
|
| 18 May 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 9 March 1999 | Registered office changed on 09/03/99 from: c/o secretary registrars the quadrangle 2ND floor 180 wardor st london W1V 3AA (1 page) |
| 20 January 1999 | Return made up to 10/10/98; full list of members (7 pages) |
| 2 October 1998 | New director appointed (2 pages) |
| 23 October 1997 | Return made up to 10/10/97; no change of members (5 pages) |
| 13 August 1997 | Accounts for a small company made up to 31 March 1997 (2 pages) |
| 2 April 1997 | Accounting reference date extended from 31/10/96 to 31/03/97 (1 page) |
| 29 October 1996 | Ad 10/10/95--------- £ si 98@1 (2 pages) |
| 29 October 1996 | Return made up to 10/10/96; full list of members (6 pages) |
| 11 October 1995 | New director appointed (2 pages) |
| 11 October 1995 | New director appointed (2 pages) |
| 11 October 1995 | New secretary appointed;new director appointed (2 pages) |
| 11 October 1995 | Secretary resigned;director resigned (2 pages) |
| 11 October 1995 | New director appointed (2 pages) |
| 10 October 1995 | Incorporation (38 pages) |