| Company Name | Red Herring Films Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03143892 |
| Category | Private Limited Company |
| Incorporation Date | 5 January 1996(28 years, 4 months ago) |
| Dissolution Date | 13 June 2000 (23 years, 11 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Brendon Norman-Ross |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 January 1996(same day as company formation) |
| Role | Film Director |
| Correspondence Address | Milne House Otterspool Lane Aldenham Hertfordshire WD2 8AX |
| Director Name | Susan Anne Worthy |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 January 1996(same day as company formation) |
| Role | Film Director |
| Correspondence Address | Kings Chase Cottage Hampton Court Road Hampton Court East Molesey Surrey KT8 9BZ |
| Secretary Name | Susan Anne Worthy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 January 1996(same day as company formation) |
| Role | Film Director |
| Correspondence Address | Kings Chase Cottage Hampton Court Road Hampton Court East Molesey Surrey KT8 9BZ |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 January 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 January 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 37 Warren Street London W1P 5PA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 1997 (26 years, 5 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 November |
Filing History
| 13 June 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 February 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 13 July 1999 | Voluntary strike-off action has been suspended (1 page) |
| 27 May 1999 | Application for striking-off (1 page) |
| 27 January 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 January 1998 | Registered office changed on 11/01/98 from: 60 poland street london W1 (1 page) |
| 9 January 1998 | Return made up to 05/01/98; full list of members (6 pages) |
| 23 December 1997 | Accounts for a small company made up to 30 November 1997 (1 page) |
| 20 October 1997 | Director's particulars changed (1 page) |
| 1 October 1997 | Accounts for a small company made up to 30 November 1996 (5 pages) |
| 28 June 1997 | Accounting reference date shortened from 31/01/97 to 30/11/96 (1 page) |
| 11 February 1997 | Return made up to 05/01/97; full list of members (6 pages) |
| 11 February 1997 | Resolutions
|
| 5 January 1996 | Incorporation (19 pages) |