| Company Name | V.G. Film Production And Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03130863 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 1995(28 years, 5 months ago) |
| Dissolution Date | 3 October 2000 (23 years, 6 months ago) |
| Previous Name | Abbotpoint Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Valery Gorchakov |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | Russian |
| Status | Closed |
| Appointed | 08 December 1995(1 week, 4 days after company formation) |
| Appointment Duration | 4 years, 10 months (closed 03 October 2000) |
| Role | Company Director |
| Correspondence Address | 21-275 Bashilovskaya Street Moscow 103287 Russia |
| Secretary Name | Janine Marjorie Meyer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 1995(1 week, 4 days after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 31 March 1999) |
| Role | Company Director |
| Correspondence Address | 9 Rookery Close Kennington Ashford Kent TN24 9RP |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Baker Tilly 2 Bloomsbury Street London WC1B 3ST |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 3 October 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 June 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 23 February 2000 | Secretary resigned (1 page) |
| 17 November 1998 | Return made up to 27/11/98; full list of members (5 pages) |
| 21 November 1997 | Return made up to 27/11/97; full list of members (5 pages) |
| 20 December 1996 | Location of register of members (1 page) |
| 20 December 1996 | Return made up to 27/11/96; full list of members (5 pages) |
| 9 January 1996 | Resolutions
|
| 22 December 1995 | Accounting reference date notified as 31/03 (1 page) |
| 21 December 1995 | Secretary resigned;new secretary appointed (4 pages) |
| 21 December 1995 | Director resigned;new director appointed (4 pages) |
| 21 December 1995 | Company name changed abbotpoint LIMITED\certificate issued on 22/12/95 (4 pages) |
| 13 December 1995 | Registered office changed on 13/12/95 from: classic house 174-180 old street london EC1V 9BP (1 page) |
| 27 November 1995 | Incorporation (38 pages) |