Genie Films Limited

Company Name	Genie Films Limited
Company Status	Dissolved
Company Number	03113888
Category	Private Limited Company
Incorporation Date	13 October 1995(28 years, 6 months ago)
Dissolution Date	15 August 2006 (17 years, 8 months ago)
Previous Name	Ladderwell Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7481	Portrait photographic activities, other specialist photography, film processing
SIC 74209	Photographic activities not elsewhere classified
Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	William Niles
Date of Birth	August 1963 (Born 60 years ago)
Nationality	American
Status	Closed
Appointed	11 August 2000(4 years, 10 months after company formation)
Appointment Duration	6 years (closed 15 August 2006)
Role	General Counsel
Country of Residence	United States
Correspondence Address	34405 Pacific Coast Highway Malibu California Ca 90265 United States

Secretary Name	Mr James Neil Watson
Nationality	British
Status	Closed
Appointed	10 January 2005(9 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (closed 15 August 2006)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Cappawhite Chapel End Austenwood Lane Gerrards Cross Buckinghamshire SL9 9EB

Director Name	Norman Younger
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1995(same day as company formation)
Role	Company Director
Correspondence Address	4 Hardman Avenue Prestwich Manchester M25 0HB

Secretary Name	Miriam Younger
Nationality	British
Status	Resigned
Appointed	13 October 1995(same day as company formation)
Role	Company Director
Correspondence Address	4 Hardman Avenue Prestwich Manchester M25 0HB

Director Name	Mr Robert Kenneth Burnett
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(2 weeks, 5 days after company formation)
Appointment Duration	4 years, 9 months (resigned 11 August 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 5 86 Addison Road London W14 8ED

Director Name	Mr Graham Roderick Collis
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(2 weeks, 5 days after company formation)
Appointment Duration	1 year, 9 months (resigned 01 August 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Grey Thatch Terrys Lane Cookham Maidenhead Berkshire SL6 9TJ

Director Name	Mr Martin Paul Cox
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(2 weeks, 5 days after company formation)
Appointment Duration	10 months (resigned 31 August 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Glenrose Old London Road Mickleham Surrey RH5 6BY

Director Name	Mr Nicholas Paine
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(2 weeks, 5 days after company formation)
Appointment Duration	8 months (resigned 03 July 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	47 Chaucer Road Crowthorne Berks RG45 7QN

Secretary Name	Mr Nicholas Paine
Nationality	British
Status	Resigned
Appointed	01 November 1995(2 weeks, 5 days after company formation)
Appointment Duration	8 months (resigned 03 July 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	47 Chaucer Road Crowthorne Berks RG45 7QN

Secretary Name	Mr Robert Kenneth Burnett
Nationality	British
Status	Resigned
Appointed	11 October 1996(12 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 01 May 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 5 86 Addison Road London W14 8ED

Secretary Name	Mr Robert Kenneth Burnett
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1996(12 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 01 May 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 5 86 Addison Road London W14 8ED

Secretary Name	Gordon Duthie Dewar
Nationality	British
Status	Resigned
Appointed	01 May 1997(1 year, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 16 January 1998)
Role	Company Director
Correspondence Address	19 Gilpin Avenue London SW14 8QX

Secretary Name	Tracy Louise Lee
Nationality	British
Status	Resigned
Appointed	01 October 1998(2 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 August 2000)
Role	Administrator
Correspondence Address	12 Marlow Way London SE16 6AH

Director Name	Mr Mark Andrew Hewitt
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2000(4 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 11 April 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	104a Queens Drive Finsbury Park London N4 2HW

Director Name	Robert Thomas Walston
Date of Birth	July 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	11 August 2000(4 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 17 May 2002)
Role	Company Director
Country of Residence	United States
Correspondence Address	9010 Briarcrest Lane Beverly Hills Ca 90210 United States

Secretary Name	Mr Mark Andrew Hewitt
Nationality	British
Status	Resigned
Appointed	11 August 2000(4 years, 10 months after company formation)
Appointment Duration	10 months (resigned 13 June 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	104a Queens Drive Finsbury Park London N4 2HW

Secretary Name	Emma Nicole Eastman
Nationality	British
Status	Resigned
Appointed	13 June 2001(5 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 22 February 2005)
Role	Solicitor
Correspondence Address	Flat 3 111 Clarendon Road London W11 4JG

Secretary Name	William Niles
Nationality	American
Status	Resigned
Appointed	13 June 2001(5 years, 8 months after company formation)
Appointment Duration	3 years (resigned 05 July 2004)
Role	General Counsel
Country of Residence	United States
Correspondence Address	34405 Pacific Coast Highway Malibu California Ca 90265 United States

Director Name	Mr Saleem Husain
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2002(6 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 2004)
Role	Managing Director
Country of Residence	England
Correspondence Address	60 Raleigh Drive London N20 0UU

Location

Registered Address	1 Stephen Street London W1T 1AL
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

15 August 2006	Final Gazette dissolved via voluntary strike-off (1 page)
2 May 2006	First Gazette notice for voluntary strike-off (1 page)
21 March 2006	Application for striking-off (1 page)
28 October 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
7 October 2005	Return made up to 31/05/05; full list of members (2 pages)
7 October 2005	Location of register of members (1 page)
19 September 2005	Registered office changed on 19/09/05 from: 48 charlotte street london W1T 2NS (1 page)
15 March 2005	Secretary resigned (1 page)
26 January 2005	New secretary appointed (2 pages)
6 January 2005	Secretary resigned (1 page)
29 October 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
10 June 2004	Return made up to 31/05/04; full list of members (7 pages)
10 June 2004	Director resigned (1 page)
14 May 2004	Director resigned (1 page)
3 November 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
28 June 2003	Return made up to 31/05/03; full list of members (7 pages)
26 April 2003	New director appointed (3 pages)
26 April 2003	Director resigned (1 page)
3 April 2003	Registered office changed on 03/04/03 from: 71 dean street london W1V 5HB (1 page)
26 January 2003	Director resigned (2 pages)
4 November 2002	Full accounts made up to 31 December 2001 (9 pages)
1 June 2002	Auditor's resignation (1 page)
15 November 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
24 October 2001	New secretary appointed (2 pages)
20 August 2001	Return made up to 31/05/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
10 July 2001	Registered office changed on 10/07/01 from: film house 142 wardour street london W1V 3AU (1 page)
10 July 2001	Secretary resigned (1 page)
10 July 2001	New secretary appointed (2 pages)
10 July 2001	Director resigned (1 page)
8 June 2001	Director's particulars changed (1 page)
21 December 2000	New director appointed (2 pages)
12 December 2000	Secretary resigned (1 page)
12 December 2000	Registered office changed on 12/12/00 from: 71 dean street london W1V 5HB (1 page)
8 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
7 December 2000	Full accounts made up to 31 March 2000 (9 pages)
24 November 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
17 August 2000	Auditor's resignation (1 page)
16 June 2000	Return made up to 31/05/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 February 2000	Full accounts made up to 31 March 1999 (10 pages)
10 June 1999	Return made up to 31/05/99; full list of members (6 pages)
27 January 1999	Full accounts made up to 31 March 1998 (14 pages)
9 November 1998	Return made up to 13/10/98; no change of members (5 pages)
4 November 1998	Secretary resigned (1 page)
15 October 1998	New secretary appointed (2 pages)
16 February 1998	New secretary appointed (2 pages)
16 February 1998	Secretary resigned (1 page)
13 January 1998	Full accounts made up to 31 March 1997 (14 pages)
22 October 1997	Return made up to 13/10/97; no change of members (4 pages)
29 August 1997	Director resigned (1 page)
15 July 1997	Accounting reference date shortened from 31/03/97 to 31/03/96 (1 page)
15 July 1997	Full accounts made up to 31 March 1996 (15 pages)
28 May 1997	New secretary appointed (2 pages)
28 May 1997	Secretary resigned (1 page)
19 February 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
19 February 1997	Resolutions ELRES ‐ Elective resolution (1 page)
26 January 1997	Ad 09/10/96--------- Â£ si 99@1 (2 pages)
12 November 1996	Return made up to 13/10/96; full list of members (7 pages)
18 October 1996	New secretary appointed (2 pages)
16 October 1996	Director resigned (1 page)
18 July 1996	Secretary resigned;director resigned (1 page)
17 June 1996	Registered office changed on 17/06/96 from: 8-14 meard street london W1V 3HR (1 page)
7 February 1996	Particulars of mortgage/charge (5 pages)
8 December 1995	Secretary resigned (2 pages)
8 December 1995	Director resigned (2 pages)
13 November 1995	Company name changed ladderwell LTD\certificate issued on 14/11/95 (4 pages)
9 November 1995	New director appointed (2 pages)
9 November 1995	New director appointed (2 pages)
9 November 1995	New secretary appointed;new director appointed (2 pages)
9 November 1995	New director appointed (2 pages)
9 November 1995	Registered office changed on 09/11/95 from: 1ST floor suite 39A leicester road salford M7 4AS (1 page)
9 November 1995	Accounting reference date notified as 31/03 (1 page)
13 October 1995	Incorporation (20 pages)

Genie Films Limited

Business Activity

Directors

Location

Accounts

Filing History

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