| Company Name | MSM Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03120603 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 1995(28 years, 5 months ago) |
| Dissolution Date | 9 May 2000 (23 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Michael Solinger |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 01 November 1995(same day as company formation) |
| Role | Film Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 64 Arthur Court Queensway London W2 5HW |
| Director Name | Bruce Everett |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 1997(1 year, 2 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 09 May 2000) |
| Role | Post Supervisor |
| Correspondence Address | Flat 1 5 Rosslyn Road Twickenham Middlesex TW1 2AR |
| Secretary Name | Michael Solinger |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 14 January 1997(1 year, 2 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 09 May 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 64 Arthur Court Queensway London W2 5HW |
| Secretary Name | Christian Adam Martin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1995(same day as company formation) |
| Role | Film+Television |
| Correspondence Address | 35 Castletown Road London W14 9HF |
| Secretary Name | Stewart Meachem |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1996(9 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 14 January 1997) |
| Role | Company Director |
| Correspondence Address | 17 Gillingham Street London SW1V 1HN |
| Director Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 1995(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | L & A Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 1995(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
Location
| Registered Address | 5th Floor Paramount House 162-170 Wardour Street London W1V 3AT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 November |
Filing History
| 9 May 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 January 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 24 November 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
| 23 November 1999 | Application for striking-off (1 page) |
| 16 September 1999 | Delivery ext'd 3 mth 30/11/98 (1 page) |
| 23 December 1998 | Return made up to 01/11/98; no change of members
|
| 23 December 1998 | Accounts for a small company made up to 30 November 1997 (6 pages) |
| 23 December 1998 | Secretary resigned (1 page) |
| 1 October 1998 | Delivery ext'd 3 mth 30/11/97 (1 page) |
| 1 February 1998 | Secretary resigned (1 page) |
| 1 February 1998 | New secretary appointed (2 pages) |
| 1 February 1998 | New director appointed (2 pages) |
| 16 December 1997 | Return made up to 01/11/97; no change of members
|
| 19 November 1997 | Accounts for a small company made up to 30 November 1996 (5 pages) |
| 26 October 1997 | Registered office changed on 26/10/97 from: 69 st helens gardens mews london W10 6LL (1 page) |
| 25 January 1997 | Secretary resigned (1 page) |
| 25 January 1997 | New secretary appointed (2 pages) |
| 25 January 1997 | Return made up to 01/11/96; full list of members
|
| 19 March 1996 | Particulars of mortgage/charge (5 pages) |