| Company Name | F1 Films Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03155107 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 1996(28 years, 2 months ago) |
| Dissolution Date | 10 November 1998 (25 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Glenn Marks |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 February 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 57 Colwith Road Fulham London W6 9EY |
| Director Name | Roderick Paul Woodruff |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 February 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 Claremont Avenue Sunbury On Thames Middlesex TW16 5LX |
| Secretary Name | Wendy Marie Marks |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 February 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 57 Colwith Road London W6 9EY |
| Director Name | Access Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 1996(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
| Secretary Name | Access Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 1996(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Location
| Registered Address | 57 Colwith Road London W6 9EY |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Fulham Reach |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 28 February |
Filing History
| 10 November 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 February 1997 | Return made up to 05/02/97; full list of members (6 pages) |
| 7 March 1996 | Registered office changed on 07/03/96 from: international house 31 church road hendon. London. NW4 4EB. (1 page) |
| 7 March 1996 | New secretary appointed (1 page) |
| 7 March 1996 | New director appointed (1 page) |
| 7 March 1996 | New director appointed (2 pages) |
| 7 March 1996 | Director resigned (2 pages) |
| 7 March 1996 | Secretary resigned (2 pages) |
| 5 February 1996 | Incorporation (15 pages) |