| Company Name | Bodger Films Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03166462 |
| Category | Private Limited Company |
| Incorporation Date | 29 February 1996(28 years, 2 months ago) |
| Dissolution Date | 5 December 2000 (23 years, 5 months ago) |
| Previous Name | Parkhove Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Uberto Pasolini Dall'Onda |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 01 March 1996(1 day after company formation) |
| Appointment Duration | 4 years, 9 months (closed 05 December 2000) |
| Role | Film Producer |
| Correspondence Address | 14 Ladbroke Gardens London W11 2PT |
| Secretary Name | Pollyanna Francoise Leys |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 1996(1 day after company formation) |
| Appointment Duration | 4 years, 9 months (closed 05 December 2000) |
| Role | Company Director |
| Correspondence Address | 25 Cowper Road London W3 6PZ |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 February 1996(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 February 1996(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 14 Ladbroke Gardens London W11 2PT |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Colville |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 1999 (25 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 5 December 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 August 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 27 June 2000 | Application for striking-off (1 page) |
| 5 May 2000 | Full accounts made up to 30 April 1999 (7 pages) |
| 6 March 2000 | Return made up to 28/02/00; full list of members
|
| 2 March 1999 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 5 March 1998 | Return made up to 28/02/98; no change of members (4 pages) |
| 21 October 1997 | Accounts for a small company made up to 30 April 1997 (5 pages) |
| 25 May 1997 | Return made up to 28/02/97; full list of members (6 pages) |
| 17 February 1997 | Accounting reference date extended from 28/02/97 to 30/04/97 (1 page) |
| 14 May 1996 | Particulars of mortgage/charge (3 pages) |
| 19 March 1996 | Secretary resigned (2 pages) |
| 19 March 1996 | Director resigned (2 pages) |
| 19 March 1996 | New director appointed (1 page) |
| 19 March 1996 | New secretary appointed (1 page) |
| 8 March 1996 | Registered office changed on 08/03/96 from: 14 ladbroke grove london W11 2PT (1 page) |
| 29 February 1996 | Incorporation (15 pages) |