| Company Name | The Sinclair Multimedia Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03128981 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 1995(28 years, 5 months ago) |
| Dissolution Date | 15 June 1999 (24 years, 10 months ago) |
| Previous Name | Nouveau Films Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Secretary Name | Terence William Greenwood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 74 Newquay Road London SE6 2NP |
| Director Name | Robert Henry Lomas |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 February 1998(2 years, 2 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 15 June 1999) |
| Role | Film Producer |
| Correspondence Address | 55 Park Road Colliers Wood London SW19 2HU |
| Director Name | Haydn John Gridley |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 37 Dowanhill Road Catford London SE6 1SU |
| Director Name | Co Form (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 November 1995(same day as company formation) |
| Correspondence Address | Dominions House North Queen Street Cardiff CF1 4AR Wales |
| Secretary Name | Co Form (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 November 1995(same day as company formation) |
| Correspondence Address | Dominions House North Queen Street Cardiff CF1 4AR Wales |
Location
| Registered Address | The Coach House Farm Lane Ashtead Surrey KT21 1LU |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Ashtead Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 15 June 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 February 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 30 December 1998 | Application for striking-off (1 page) |
| 24 December 1998 | Director resigned (1 page) |
| 8 December 1998 | New director appointed (2 pages) |
| 3 November 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 20 January 1998 | Return made up to 21/11/97; no change of members (4 pages) |
| 23 September 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
| 14 May 1997 | Registered office changed on 14/05/97 from: the coach house farm lane ashtead surrey KT21 1LU (1 page) |
| 14 February 1997 | Company name changed nouveau films LIMITED\certificate issued on 17/02/97 (3 pages) |
| 21 January 1997 | Return made up to 21/11/96; full list of members
|
| 4 January 1996 | Accounting reference date notified as 30/11 (1 page) |
| 28 November 1995 | Director resigned (2 pages) |
| 28 November 1995 | New secretary appointed (2 pages) |
| 28 November 1995 | New director appointed (2 pages) |
| 28 November 1995 | Secretary resigned (2 pages) |
| 28 November 1995 | Registered office changed on 28/11/95 from: dominions house north queen street cardiff CF1 4AR (1 page) |
| 21 November 1995 | Incorporation (34 pages) |