The Bridge Film Production Company Limited

Company Name	The Bridge Film Production Company Limited
Company Status	Dissolved
Company Number	03216052
Category	Private Limited Company
Incorporation Date	24 June 1996(27 years, 10 months ago)
Dissolution Date	4 December 2007 (16 years, 5 months ago)
Previous Name	Imagefinders Limited

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	Gareth Wigan
Date of Birth	December 1931 (Born 92 years ago)
Nationality	American
Status	Closed
Appointed	29 July 1996(1 month after company formation)
Appointment Duration	11 years, 4 months (closed 04 December 2007)
Role	Company Director
Correspondence Address	2319 Century Hill Los Angeles California 90067

Secretary Name	Mr Antony Brian Robertson
Nationality	British
Status	Closed
Appointed	29 July 1996(1 month after company formation)
Appointment Duration	11 years, 4 months (closed 04 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Coval Gardens East Sheen London SW14 7DG

Director Name	Mr Antony Brian Robertson
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	05 August 2002(6 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (closed 04 December 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Coval Gardens East Sheen London SW14 7DG

Director Name	Brahim Chioua
Date of Birth	July 1955 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	29 July 1996(1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 30 September 2002)
Role	Company Director
Correspondence Address	8 Rue Meslay Paris 75003

Director Name	Duncan Cameron Clark
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1996(1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 07 July 2000)
Role	Company Director
Correspondence Address	1544 Sunset Plaza Drive Los Angeles California La 90069

Director Name	Alain De Greef
Date of Birth	June 1947 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	29 July 1996(1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 11 July 2003)
Role	Company Director
Correspondence Address	57 Quai De Grenelle Paris 75015

Director Name	Mr Kenneth Lemberger
Date of Birth	September 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	29 July 1996(1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 30 June 2002)
Role	Company Director
Correspondence Address	4463 Vanalden Street Tarzana California Ca 91356 Foreign

Director Name	Stephane Sperry
Date of Birth	December 1953 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	29 July 1996(1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 11 July 2003)
Role	Company Director
Correspondence Address	9 Rue Cacheux Boulogne 92100

Director Name	Gabriel Denoix
Date of Birth	January 1957 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	11 July 2003(7 years after company formation)
Appointment Duration	1 year, 5 months (resigned 23 December 2004)
Role	Vice President Finance
Correspondence Address	24 Rue Alphand Paris 75013 Foreign

Director Name	Fabrice Jean Francois Faux
Date of Birth	December 1967 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	11 July 2003(7 years after company formation)
Appointment Duration	1 year, 5 months (resigned 23 December 2004)
Role	Chief Financial Officer
Correspondence Address	11 Square Mozart Paris 75016 Foreign

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	24 June 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 June 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	25 Golden Square London W1F 9LU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2005 (19 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

4 December 2007	Final Gazette dissolved via voluntary strike-off (1 page)
21 August 2007	First Gazette notice for voluntary strike-off (1 page)
11 July 2007	Application for striking-off (1 page)
6 December 2006	Return made up to 20/11/06; full list of members (7 pages)
8 February 2006	Return made up to 20/11/05; full list of members (7 pages)
31 January 2006	Full accounts made up to 31 March 2005 (15 pages)
25 January 2005	Full accounts made up to 30 December 2003 (12 pages)
11 January 2005	Accounting reference date extended from 23/12/04 to 31/03/05 (1 page)
11 January 2005	Director resigned (1 page)
11 January 2005	Director resigned (1 page)
9 December 2004	Return made up to 20/11/04; full list of members (8 pages)
16 August 2004	Delivery ext'd 3 mth 30/12/03 (1 page)
26 November 2003	Return made up to 20/11/03; full list of members (8 pages)
2 October 2003	Director resigned (1 page)
2 October 2003	Director resigned (1 page)
17 September 2003	Full accounts made up to 30 December 2002 (12 pages)
13 August 2003	New director appointed (2 pages)
13 August 2003	New director appointed (2 pages)
18 July 2003	Return made up to 18/06/03; full list of members (8 pages)
27 January 2003	Full accounts made up to 30 December 2001 (11 pages)
3 December 2002	Director resigned (1 page)
8 October 2002	Auditor's resignation (1 page)
19 September 2002	New director appointed (3 pages)
8 August 2002	Director resigned (1 page)
26 July 2002	Delivery ext'd 3 mth 30/12/01 (1 page)
24 June 2002	Return made up to 18/06/02; full list of members (7 pages)
14 November 2001	Full accounts made up to 30 December 2000 (11 pages)
26 June 2001	Return made up to 24/06/01; full list of members (7 pages)
1 February 2001	Full accounts made up to 30 December 1999 (11 pages)
17 July 2000	Return made up to 24/06/00; full list of members 363(287) ‐ Registered office changed on 17/07/00 (8 pages)
12 July 2000	Director resigned (1 page)
18 January 2000	Full accounts made up to 30 December 1998 (11 pages)
1 November 1999	Delivery ext'd 3 mth 30/12/99 (1 page)
28 July 1999	Return made up to 24/06/99; no change of members (6 pages)
4 August 1998	Return made up to 24/06/98; no change of members (7 pages)
27 April 1998	Full accounts made up to 30 December 1997 (11 pages)
5 September 1997	Return made up to 24/06/97; full list of members (9 pages)
20 August 1997	Accounting reference date extended from 30/06/97 to 23/12/97 (1 page)
11 August 1997	Ad 05/08/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
29 June 1997	Registered office changed on 29/06/97 from: c/o coudert brothers 20 old bailey london EC4M 7JP (1 page)
9 June 1997	New secretary appointed (2 pages)
9 May 1997	New director appointed (2 pages)
9 May 1997	New director appointed (2 pages)
9 May 1997	New director appointed (2 pages)
9 May 1997	New director appointed (2 pages)
9 May 1997	Director resigned (1 page)
9 May 1997	New director appointed (2 pages)
9 May 1997	New director appointed (2 pages)
9 May 1997	Registered office changed on 09/05/97 from: 788-790 finchley road london NW11 7UR (1 page)
9 May 1997	Secretary resigned (1 page)
7 February 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
6 February 1997	Company name changed imagefinders LIMITED\certificate issued on 07/02/97 (2 pages)
24 June 1996	Incorporation (17 pages)

The Bridge Film Production Company Limited

Business Activity

Directors

Location

Accounts

Filing History

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