| Company Name | Minster Films Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03165873 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 1996(28 years, 1 month ago) |
| Dissolution Date | 18 September 2001 (22 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
| SIC 9212 | Motion picture & video distribution |
| SIC 59131 | Motion picture distribution activities |
Directors
| Director Name | Mr Henry Cole |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 1996(same day as company formation) |
| Role | Film Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | Calcroft Barn Bourton Road Clanfield Oxon OX18 2PB |
| Director Name | Anna Pasternak |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 May 1996(2 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 4 months (closed 18 September 2001) |
| Role | Writer |
| Correspondence Address | 45 Whitfield Street London W1P 6AA |
| Secretary Name | Mr Ravindra Vishwanath Patwardhan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1999(3 years, 9 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 31 December 2000) |
| Role | Company Director |
| Correspondence Address | 17 Harebell Drive Witham Essex CM8 2XB |
| Director Name | Harford Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 1996(same day as company formation) |
| Correspondence Address | Harford House 101-103 Great Portland Street London W1N 6BH |
| Secretary Name | Harford Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 1996(same day as company formation) |
| Correspondence Address | Harford House 101-103 Great Portland Street London W1N 6BH |
| Secretary Name | Harford Registrars (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 1996(same day as company formation) |
| Correspondence Address | Harford House 101-103 Great Portland Street London W1N 6BH |
Location
| Registered Address | Harford House 101-103 Great Portland Street London W1N 6BH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 1998 (26 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 28 February |
Filing History
| 18 September 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 May 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 7 February 2001 | Secretary resigned (1 page) |
| 13 April 2000 | Return made up to 28/02/00; full list of members
|
| 28 March 2000 | New secretary appointed (2 pages) |
| 13 April 1999 | Return made up to 28/02/99; full list of members
|
| 11 March 1999 | Accounts for a small company made up to 28 February 1998 (4 pages) |
| 15 April 1998 | Accounts for a small company made up to 28 February 1997 (5 pages) |
| 30 June 1997 | Return made up to 28/02/97; full list of members (6 pages) |
| 5 July 1996 | New director appointed (2 pages) |
| 13 May 1996 | New secretary appointed (2 pages) |
| 13 May 1996 | Ad 28/02/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 13 May 1996 | New director appointed (3 pages) |
| 13 May 1996 | Director resigned (1 page) |
| 13 May 1996 | Secretary resigned (1 page) |