Company NameThe Sinclair Multimedia Company Limited
Company StatusDissolved
Company Number03128981
CategoryPrivate Limited Company
Incorporation Date21 November 1995(26 years, 9 months ago)
Dissolution Date15 June 1999 (23 years, 2 months ago)
Previous NameNouveau Films Limited

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Secretary NameTerence William Greenwood
NationalityBritish
StatusClosed
Appointed21 November 1995(same day as company formation)
RoleCompany Director
Correspondence Address74 Newquay Road
London
SE6 2NP
Director NameRobert Henry Lomas
Date of BirthOctober 1947 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed10 February 1998(2 years, 2 months after company formation)
Appointment Duration1 year, 4 months (closed 15 June 1999)
RoleFilm Producer
Correspondence Address55 Park Road
Colliers Wood
London
SW19 2HU
Director NameHaydn John Gridley
Date of BirthDecember 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed21 November 1995(same day as company formation)
RoleCompany Director
Correspondence Address37 Dowanhill Road
Catford
London
SE6 1SU
Director NameCo Form (Nominees) Limited (Corporation)
StatusResigned
Appointed21 November 1995(same day as company formation)
Correspondence AddressDominions House North
Queen Street
Cardiff
CF1 4AR
Wales
Secretary NameCo Form (Secretaries) Limited (Corporation)
StatusResigned
Appointed21 November 1995(same day as company formation)
Correspondence AddressDominions House North
Queen Street
Cardiff
CF1 4AR
Wales

Location

Registered AddressThe Coach House
Farm Lane
Ashtead
Surrey
KT21 1LU
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardAshtead Park
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1997 (24 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

15 June 1999Final Gazette dissolved via voluntary strike-off (1 page)
23 February 1999First Gazette notice for voluntary strike-off (1 page)
30 December 1998Application for striking-off (1 page)
24 December 1998Director resigned (1 page)
8 December 1998New director appointed (2 pages)
3 November 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
20 January 1998Return made up to 21/11/97; no change of members (4 pages)
23 September 1997Accounts for a dormant company made up to 31 December 1996 (3 pages)
14 May 1997Registered office changed on 14/05/97 from: the coach house farm lane ashtead surrey KT21 1LU (1 page)
14 February 1997Company name changed nouveau films LIMITED\certificate issued on 17/02/97 (3 pages)
21 January 1997Return made up to 21/11/96; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
4 January 1996Accounting reference date notified as 30/11 (1 page)
28 November 1995Registered office changed on 28/11/95 from: dominions house north queen street cardiff CF1 4AR (1 page)
28 November 1995New director appointed (2 pages)
28 November 1995New secretary appointed (2 pages)
28 November 1995Director resigned (2 pages)
28 November 1995Secretary resigned (2 pages)
21 November 1995Incorporation (34 pages)