Eidos Post Productions Limited

Company Name	Eidos Post Productions Limited
Company Status	Dissolved
Company Number	03125934
Category	Private Limited Company
Incorporation Date	14 November 1995(28 years, 5 months ago)
Dissolution Date	18 November 2008 (15 years, 5 months ago)
Previous Name	Glassworks Productions Limited

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	Simon Rhys Protheroe
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	28 November 2000(5 years after company formation)
Appointment Duration	7 years, 11 months (closed 18 November 2008)
Role	Company Director
Correspondence Address	25 Finsbury Park Road London N4 2LA

Director Name	Mr Philip Timo Rogers
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	26 September 2007(11 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (closed 18 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Green Court Upper Red Cross Road Goring On Thames Oxfordshire RG8 9BT

Director Name	Mr Anthony John Price
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	18 January 2008(12 years, 2 months after company formation)
Appointment Duration	10 months (closed 18 November 2008)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	133 Lauderdale Tower Barbican London EC2Y 8BY

Secretary Name	Jonathan Andre Stoner Ball
Nationality	British
Status	Closed
Appointed	18 January 2008(12 years, 2 months after company formation)
Appointment Duration	10 months (closed 18 November 2008)
Role	Company Director
Correspondence Address	13 Combemartin Road London SW18 5PP

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1995(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1995(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	14 November 1995(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Hector Macleod
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1995(2 weeks, 6 days after company formation)
Appointment Duration	5 years (resigned 15 December 2000)
Role	Managing Director
Correspondence Address	57 Bridge View London W6 9DD

Director Name	Charles Henry Cornwall
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1995(2 weeks, 6 days after company formation)
Appointment Duration	4 years, 11 months (resigned 31 October 2000)
Role	Businessman
Correspondence Address	Flat 3 25 Stanhope Gardens London SW7 5QX

Director Name	Mr Jonathan Charles Lees
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1997(1 year, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 November 1998)
Role	Finance Director
Correspondence Address	Longbrook House Church Road Windsor Berkshire SL4 4SE

Director Name	Mr Jeremy Michael James Lewis
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1998(3 years after company formation)
Appointment Duration	1 year, 10 months (resigned 06 October 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Ruvigny Gardens London SW15 1JR

Secretary Name	Mr Michael Arnaouti
Nationality	British
Status	Resigned
Appointed	14 November 2002(7 years after company formation)
Appointment Duration	2 years, 6 months (resigned 17 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	87 Ditton Road Surbiton Surrey KT6 6RJ

Director Name	Mr Robert John Murphy
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2005(9 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 18 January 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Warmington Road London SE24 9LA

Director Name	Mr Bryan Joseph Ennis
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2005(9 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 18 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Woodborough Road Putney London SW15 6PZ

Director Name	Ms Fiona Jane Cavanagh
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2005(9 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 18 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Woodborough Road Putney London SW15 6PZ

Secretary Name	Mr Anthony John Price
Nationality	British
Status	Resigned
Appointed	17 May 2005(9 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 18 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	133 Lauderdale Tower Barbican London EC2Y 8BY

Secretary Name	Aldwych Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 December 1995(2 weeks, 6 days after company formation)
Appointment Duration	6 years, 11 months (resigned 14 November 2002)
Correspondence Address	6th Floor 81 Aldwych London WC2B 4RP

Location

Registered Address	C/O Sci Entertainment Group Plc Wimbledon Bridge House 1 Hartfield Road London SW19 3RU
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Dundonald
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2007 (16 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

18 November 2008	Final Gazette dissolved via voluntary strike-off (1 page)
30 July 2008	First Gazette notice for voluntary strike-off (1 page)
18 June 2008	Application for striking-off (1 page)
1 May 2008	Full accounts made up to 30 June 2007 (11 pages)
11 February 2008	Director resigned (1 page)
11 February 2008	Director resigned (1 page)
11 February 2008	Director resigned (1 page)
11 February 2008	New director appointed (2 pages)
11 February 2008	Secretary resigned (1 page)
13 December 2007	Director's particulars changed (1 page)
13 December 2007	Return made up to 01/11/07; full list of members (3 pages)
24 October 2007	New director appointed (3 pages)
1 February 2007	Accounts for a dormant company made up to 30 June 2006 (5 pages)
7 December 2006	Return made up to 01/11/06; full list of members (3 pages)
9 May 2006	Accounts for a dormant company made up to 30 June 2005 (5 pages)
3 March 2006	Registered office changed on 03/03/06 from: eidos PLC wimbledon bridge house 1 hartfield road wimbledon london SW19 3RU (1 page)
12 December 2005	Return made up to 01/11/05; full list of members (8 pages)
13 September 2005	Secretary's particulars changed (1 page)
28 June 2005	New director appointed (3 pages)
23 June 2005	New director appointed (3 pages)
20 June 2005	New director appointed (3 pages)
20 June 2005	New secretary appointed (2 pages)
20 June 2005	Secretary resigned (1 page)
7 March 2005	Accounts for a dormant company made up to 30 June 2004 (5 pages)
17 November 2004	Return made up to 01/11/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 January 2004	Accounts for a dormant company made up to 30 June 2003 (6 pages)
10 December 2003	Return made up to 14/11/03; full list of members (6 pages)
6 May 2003	Full accounts made up to 30 June 2002 (13 pages)
30 December 2002	Return made up to 14/11/02; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned 363(287) ‐ Registered office changed on 30/12/02 (7 pages)
13 December 2002	New secretary appointed (2 pages)
9 April 2002	Accounting reference date extended from 31/03/02 to 30/06/02 (1 page)
28 January 2002	Full accounts made up to 31 March 2001 (14 pages)
27 December 2001	Return made up to 14/11/01; full list of members (7 pages)
2 February 2001	Full accounts made up to 31 March 2000 (15 pages)
29 January 2001	Return made up to 14/11/00; full list of members; amend (8 pages)
10 January 2001	Director resigned (1 page)
29 December 2000	Company name changed glassworks productions LIMITED\certificate issued on 29/12/00 (3 pages)
30 November 2000	New director appointed (2 pages)
28 November 2000	Return made up to 14/11/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 November 2000	Director resigned (1 page)
24 November 2000	Director resigned (1 page)
9 December 1999	Return made up to 14/11/99; full list of members (8 pages)
26 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
20 September 1999	Full accounts made up to 31 March 1999 (15 pages)
14 December 1998	Return made up to 14/11/98; no change of members (4 pages)
24 November 1998	New director appointed (2 pages)
24 November 1998	Director resigned (1 page)
29 September 1998	Full accounts made up to 31 March 1998 (15 pages)
27 March 1998	Memorandum and Articles of Association (6 pages)
23 February 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (6 pages)
8 December 1997	Return made up to 14/11/97; no change of members (4 pages)
15 September 1997	Full accounts made up to 31 March 1997 (17 pages)
6 February 1997	New director appointed (2 pages)
12 December 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
12 December 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
2 December 1996	Return made up to 14/11/96; full list of members (6 pages)
7 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
8 May 1996	Accounting reference date notified as 31/03 (1 page)
6 May 1996	Conve 30/04/96 (1 page)
6 May 1996	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (25 pages)
6 May 1996	Ad 30/04/96--------- Â£ si [email protected]=96 Â£ ic 2/98 (2 pages)
24 April 1996	Particulars of mortgage/charge (3 pages)
12 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 March 1996	Particulars of mortgage/charge (3 pages)
2 January 1996	Registered office changed on 02/01/96 from: 50 lincolns inn fields london WC2A 3PF (1 page)
2 January 1996	Memorandum and Articles of Association (11 pages)
11 December 1995	Company name changed greenbrell LIMITED\certificate issued on 12/12/95 (4 pages)
14 November 1995	Incorporation (28 pages)

Eidos Post Productions Limited

Business Activity

Directors

Location

Accounts

Filing History

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