The Film Of The Owl Limited

Company Name	The Film Of The Owl Limited
Company Status	Dissolved
Company Number	03141280
Category	Private Limited Company
Incorporation Date	19 December 1995(28 years, 4 months ago)
Dissolution Date	20 August 2008 (15 years, 8 months ago)

Business Activity

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

Directors

Secretary Name	Sceptre Consultants Limited (Corporation)
Status	Closed
Appointed	19 December 1995(same day as company formation)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Director Name	Mollyland Inc (Corporation)
Status	Closed
Appointed	28 September 2005(9 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (closed 20 August 2008)
Correspondence Address	Trident Chambers PO Box 146 Road Town Tortola Foreign

Director Name	Julian Richard Beardsley
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1995(same day as company formation)
Role	Manager
Correspondence Address	Flat 2 27 Moring Road London SW17 8DN

Director Name	Mark William Denton
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1995(same day as company formation)
Role	Manager
Correspondence Address	1 Sussex Court 50 Roan Street Greenwich London SE10 9JT

Director Name	Jennifer Eileen Butterfield
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1997(1 year, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 June 1998)
Role	Personnel Manager
Correspondence Address	9 Waldeck Road Strand On The Green London W4 3NL

Director Name	Mr Forbes Malcolm Forrai
Date of Birth	November 1963 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	20 August 1997(1 year, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 June 1998)
Role	Group Accountant
Country of Residence	United Kingdom
Correspondence Address	125 Elmsleigh Drive Leigh On Sea Essex SS9 3DS

Director Name	Susan Jane Townsend
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1997(1 year, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 02 January 2001)
Role	Trust Officer
Correspondence Address	Flat 1 The Grange 44 Loch Promenade Douglas Isle Of Man IM1 2LZ

Director Name	Anthony Michael Taylor
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(2 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 02 July 2002)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Mrs Linda Ruth Taylor
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(2 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 February 2005)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Mr Jesse Grant Hester
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2005(9 years, 1 month after company formation)
Appointment Duration	7 months, 4 weeks (resigned 28 September 2005)
Role	Consultant
Country of Residence	United Arab Emirates
Correspondence Address	Flat 5111, Golden Sands 5, PO Box 500462 Dubai

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	19 December 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 December 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Suite 23 Park Royal House 23 Park Royal Road London NW10 7JH
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	East Acton
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2006 (17 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

20 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
14 May 2008	First Gazette notice for voluntary strike-off (1 page)
11 March 2008	Application for striking-off (1 page)
19 December 2007	Return made up to 19/12/07; full list of members (2 pages)
8 January 2007	Return made up to 19/12/06; full list of members (6 pages)
22 November 2006	Total exemption full accounts made up to 30 June 2006 (9 pages)
5 January 2006	Return made up to 19/12/05; full list of members (6 pages)
15 December 2005	Total exemption full accounts made up to 30 June 2005 (9 pages)
25 November 2005	Delivery ext'd 3 mth 30/06/05 (1 page)
19 October 2005	Director resigned (1 page)
19 October 2005	New director appointed (2 pages)
14 March 2005	Total exemption full accounts made up to 30 June 2004 (9 pages)
1 March 2005	Director resigned (1 page)
1 March 2005	New director appointed (2 pages)
19 January 2005	Return made up to 19/12/04; full list of members (6 pages)
21 September 2004	Total exemption full accounts made up to 30 June 2003 (9 pages)
13 September 2004	Total exemption full accounts made up to 30 June 2002 (9 pages)
5 January 2004	Return made up to 19/12/03; full list of members (6 pages)
19 September 2003	Secretary's particulars changed (1 page)
14 April 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
25 March 2003	Return made up to 19/12/02; full list of members (6 pages)
8 November 2002	Registered office changed on 08/11/02 from: suite 205 moghul house 57 grosvenor street london W1K 3JA (1 page)
13 August 2002	Director resigned (2 pages)
15 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
1 May 2002	Total exemption full accounts made up to 30 June 2001 (8 pages)
18 April 2002	Delivery ext'd 3 mth 30/06/01 (1 page)
21 January 2002	Secretary's particulars changed (1 page)
21 January 2002	Secretary's particulars changed (1 page)
24 December 2001	Return made up to 19/12/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
31 January 2001	Full accounts made up to 30 June 2000 (8 pages)
25 January 2001	Director resigned (1 page)
15 January 2001	Return made up to 19/12/00; full list of members 363(287) ‐ Registered office changed on 15/01/01 (7 pages)
1 September 2000	Registered office changed on 01/09/00 from: suite 205 moghul house 57 grosvenor street london W1X 9DA (1 page)
4 July 2000	Full accounts made up to 30 June 1999 (8 pages)
17 May 2000	Return made up to 19/12/99; full list of members (7 pages)
18 February 2000	Delivery ext'd 3 mth 30/06/99 (1 page)
10 November 1999	Director's particulars changed (1 page)
20 September 1999	Secretary's particulars changed (1 page)
3 August 1999	Full accounts made up to 30 June 1998 (10 pages)
16 April 1999	Director's particulars changed (2 pages)
2 March 1999	Delivery ext'd 3 mth 30/06/98 (1 page)
31 December 1998	Return made up to 19/12/98; no change of members (4 pages)
3 June 1998	New director appointed (2 pages)
3 June 1998	New director appointed (2 pages)
3 June 1998	Registered office changed on 03/06/98 from: bell house 175 regent street london W1R 7FB (1 page)
3 June 1998	Director resigned (1 page)
3 June 1998	Director resigned (1 page)
6 April 1998	Accounts for a dormant company made up to 30 June 1997 (2 pages)
2 March 1998	Delivery ext'd 3 mth 30/06/97 (1 page)
12 October 1997	Director resigned (1 page)
12 October 1997	New director appointed (2 pages)
12 October 1997	New director appointed (9 pages)
12 October 1997	New director appointed (10 pages)
11 July 1997	Accounts for a dormant company made up to 30 June 1996 (2 pages)
11 July 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 March 1997	Delivery ext'd 3 mth 30/06/96 (1 page)
7 January 1997	Return made up to 19/12/96; full list of members (6 pages)
7 January 1997	Director resigned (1 page)
4 January 1996	Ad 19/12/95--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
4 January 1996	Accounting reference date notified as 30/06 (1 page)
3 January 1996	Registered office changed on 03/01/96 from: bell house 175 regent street london W1R 7FB (1 page)
19 December 1995	Incorporation (30 pages)

The Film Of The Owl Limited

Business Activity

Directors

Location

Accounts

Filing History

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