Company NameRed Herring Films Limited
Company StatusDissolved
Company Number03143892
CategoryPrivate Limited Company
Incorporation Date5 January 1996(25 years, 5 months ago)
Dissolution Date13 June 2000 (21 years ago)

Business Activity

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

Directors

Director NameBrendon Norman-Ross
Date of BirthMay 1956 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed05 January 1996(same day as company formation)
RoleFilm Director
Correspondence AddressMilne House Otterspool Lane
Aldenham
Hertfordshire
WD2 8AX
Director NameSusan Anne Worthy
Date of BirthJune 1961 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed05 January 1996(same day as company formation)
RoleFilm Director
Correspondence AddressKings Chase Cottage
Hampton Court Road Hampton Court
East Molesey
Surrey
KT8 9BZ
Secretary NameSusan Anne Worthy
NationalityBritish
StatusClosed
Appointed05 January 1996(same day as company formation)
RoleFilm Director
Correspondence AddressKings Chase Cottage
Hampton Court Road Hampton Court
East Molesey
Surrey
KT8 9BZ
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed05 January 1996(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed05 January 1996(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address37 Warren Street
London
W1P 5PA
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London

Accounts

Latest Accounts30 November 1997 (23 years, 6 months ago)
Accounts CategorySmall
Accounts Year End30 November

Filing History

13 June 2000Final Gazette dissolved via voluntary strike-off (1 page)
22 February 2000First Gazette notice for voluntary strike-off (1 page)
13 July 1999Voluntary strike-off action has been suspended (1 page)
27 May 1999Application for striking-off (1 page)
27 January 1998Secretary's particulars changed;director's particulars changed (1 page)
11 January 1998Registered office changed on 11/01/98 from: 60 poland street london W1 (1 page)
9 January 1998Return made up to 05/01/98; full list of members (6 pages)
23 December 1997Accounts for a small company made up to 30 November 1997 (1 page)
20 October 1997Director's particulars changed (1 page)
1 October 1997Accounts for a small company made up to 30 November 1996 (5 pages)
28 June 1997Accounting reference date shortened from 31/01/97 to 30/11/96 (1 page)
11 February 1997Return made up to 05/01/97; full list of members (6 pages)
11 February 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
5 January 1996Incorporation (19 pages)