The Bridge Investment Company Limited

Company Name	The Bridge Investment Company Limited
Company Status	Dissolved
Company Number	03233844
Category	Private Limited Company
Incorporation Date	31 July 1996(27 years, 9 months ago)
Dissolution Date	13 November 2007 (16 years, 5 months ago)
Previous Name	Le Studio Canal + (U.K.) Limited

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 Antony Brian Robertson
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	22 December 2004(8 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (closed 13 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Coval Gardens East Sheen London SW14 7DG

Director Name	Mr Alan George Castle
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	19 August 2005(9 years after company formation)
Appointment Duration	2 years, 2 months (closed 13 November 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	14 Erpingham Road Putney London SW15 1BG

Secretary Name	Mr Alan George Castle
Nationality	British
Status	Closed
Appointed	19 August 2005(9 years after company formation)
Appointment Duration	2 years, 2 months (closed 13 November 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	14 Erpingham Road Putney London SW15 1BG

Director Name	Brahim Chioua
Date of Birth	July 1955 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	31 July 1996(same day as company formation)
Role	Company Director
Correspondence Address	8 Rue Meslay Paris 75003

Director Name	Alain De Greef
Date of Birth	June 1947 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	31 July 1996(same day as company formation)
Role	Company Director
Correspondence Address	57 Quai De Grenelle Paris 75015

Director Name	Stephane Sperry
Date of Birth	December 1953 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	31 July 1996(same day as company formation)
Role	Company Director
Correspondence Address	9 Rue Cacheux Boulogne 92100

Secretary Name	Alain De Greef
Nationality	French
Status	Resigned
Appointed	31 July 1996(same day as company formation)
Role	Company Director
Correspondence Address	57 Quai De Grenelle Paris 75015

Director Name	Corinne Cornut
Date of Birth	July 1962 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	29 September 2002(6 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 November 2003)
Role	Chief Financial Officer
Correspondence Address	14 Rue Bleue Paris 75009 France

Director Name	Fabrice Jean Francois Faux
Date of Birth	December 1967 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	12 September 2003(7 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 23 December 2004)
Role	Chief Financial Officer
Correspondence Address	11 Square Mozart Paris 75016 Foreign

Director Name	Sandrine Legrand
Date of Birth	September 1969 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	12 September 2003(7 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 21 December 2004)
Role	Accountant Manager
Country of Residence	United Kingdom
Correspondence Address	4 Square Castiglione Le Chesnay 78150 France

Secretary Name	Sandrine Legrand
Nationality	French
Status	Resigned
Appointed	12 September 2003(7 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 23 December 2004)
Role	Accountant Manager
Country of Residence	United Kingdom
Correspondence Address	4 Square Castiglione Le Chesnay 78150 France

Director Name	Ms Sukhjeet Kaur Gill
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2004(8 years, 4 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 19 August 2005)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	66 Solent Road West Hampstead London NW6 1TX

Secretary Name	Ms Sukhjeet Kaur Gill
Nationality	British
Status	Resigned
Appointed	22 December 2004(8 years, 4 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 19 August 2005)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	66 Solent Road West Hampstead London NW6 1TX

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	31 July 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 July 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

13 November 2007	Final Gazette dissolved via voluntary strike-off (1 page)
31 July 2007	First Gazette notice for voluntary strike-off (1 page)
15 June 2007	Application for striking-off (1 page)
5 October 2006	Return made up to 31/07/06; full list of members (7 pages)
31 January 2006	Full accounts made up to 31 March 2005 (16 pages)
28 November 2005	Return made up to 31/07/05; full list of members; amend (7 pages)
5 September 2005	Secretary resigned;director resigned (1 page)
5 September 2005	New secretary appointed;new director appointed (2 pages)
15 August 2005	Return made up to 31/07/05; full list of members (7 pages)
14 February 2005	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
19 January 2005	New secretary appointed;new director appointed (3 pages)
19 January 2005	New director appointed (4 pages)
11 January 2005	Secretary resigned;director resigned (1 page)
11 January 2005	Registered office changed on 11/01/05 from: c/o coudert brothers 60 cannon street london EC4N 6JP (1 page)
11 January 2005	Director resigned (1 page)
11 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 December 2004	Ad 30/09/04--------- Â£ si 4210393@1=4210393 Â£ ic 2/4210395 (2 pages)
11 December 2004	Nc inc already adjusted 30/09/04 (1 page)
6 August 2004	Return made up to 31/07/04; full list of members 363(287) ‐ Registered office changed on 06/08/04 (7 pages)
25 May 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
30 April 2004	Director resigned (1 page)
18 November 2003	Accounts for a dormant company made up to 31 December 2002 (11 pages)
5 November 2003	Full accounts made up to 31 December 2001 (12 pages)
9 October 2003	New secretary appointed;new director appointed (2 pages)
9 October 2003	Resolutions RES13 ‐ Directors appointed 12/09/03 (2 pages)
9 October 2003	New director appointed (2 pages)
9 October 2003	Secretary resigned;director resigned (1 page)
12 September 2003	Return made up to 31/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 September 2003	Director resigned (1 page)
8 November 2002	Director resigned (1 page)
26 October 2002	New director appointed (2 pages)
18 September 2002	Auditor's resignation (1 page)
11 February 2002	Full accounts made up to 31 December 2000 (10 pages)
20 August 2001	Return made up to 31/07/01; full list of members (7 pages)
8 March 2001	Full accounts made up to 31 December 1999 (10 pages)
18 October 2000	Return made up to 31/07/00; full list of members (7 pages)
28 January 2000	Full accounts made up to 31 December 1998 (10 pages)
19 October 1999	Return made up to 31/07/99; full list of members (6 pages)
9 October 1998	Registered office changed on 09/10/98 from: coudert brothers 20 old bailey london EC4M 7JP (1 page)
18 September 1998	Return made up to 31/07/98; no change of members (4 pages)
1 June 1998	Full accounts made up to 31 December 1997 (10 pages)
3 September 1997	Return made up to 31/07/97; full list of members (6 pages)
7 July 1997	Accounting reference date extended from 31/07/97 to 31/12/97 (1 page)
15 May 1997	New secretary appointed;new director appointed (2 pages)
15 May 1997	New director appointed (2 pages)
15 May 1997	Secretary resigned (1 page)
15 May 1997	Director resigned (1 page)
15 May 1997	Registered office changed on 15/05/97 from: 20 old bailey london EC4M 7JP (1 page)
15 May 1997	New director appointed (2 pages)
31 July 1996	Incorporation (17 pages)

The Bridge Investment Company Limited

Business Activity

Directors

Location

Accounts

Filing History

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