Minerva Films Limited

Company Name	Minerva Films Limited
Company Status	Dissolved
Company Number	03249400
Category	Private Limited Company
Incorporation Date	13 September 1996(27 years, 7 months ago)
Dissolution Date	15 March 2011 (13 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities
Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Alexander James Harvey
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	13 September 1996(same day as company formation)
Role	Prod/Dir
Correspondence Address	3630, West 10th Avenue Vancouver British Colombia Canada V6r 2g3 Foreign

Director Name	Mr John Mackenzie Nicolson
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	13 September 1996(same day as company formation)
Role	Journalist
Country of Residence	England
Correspondence Address	7 Fournier Street London E1 6QE

Secretary Name	Alexander James Harvey
Nationality	British
Status	Closed
Appointed	13 September 1996(same day as company formation)
Role	Prod/Dir
Correspondence Address	3630, West 10th Avenue Vancouver British Colombia Canada V6r 2g3 Foreign

Director Name	Tiberio Santomarco
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Italian
Status	Closed
Appointed	15 September 1997(1 year after company formation)
Appointment Duration	13 years, 6 months (closed 15 March 2011)
Role	Media Manager
Correspondence Address	36 Penshurst Road London E9 7DT

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	13 September 1996(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Location

Registered Address	Suite 2 15 Broad Court Covent Garden London WC2B 5QN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

15 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
15 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
30 November 2010	First Gazette notice for voluntary strike-off (1 page)
30 November 2010	First Gazette notice for voluntary strike-off (1 page)
16 November 2010	Application to strike the company off the register (3 pages)
16 November 2010	Application to strike the company off the register (3 pages)
5 November 2009	Annual return made up to 13 September 2009 with a full list of shareholders (4 pages)
5 November 2009	Annual return made up to 13 September 2009 with a full list of shareholders (4 pages)
24 June 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
24 June 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
9 October 2008	Return made up to 13/09/08; full list of members (4 pages)
9 October 2008	Return made up to 13/09/08; full list of members (4 pages)
17 July 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
17 July 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
17 October 2007	Return made up to 13/09/07; no change of members (7 pages)
17 October 2007	Return made up to 13/09/07; no change of members (7 pages)
28 July 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
28 July 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
31 October 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
31 October 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
26 October 2006	Return made up to 13/09/06; full list of members (7 pages)
26 October 2006	Return made up to 13/09/06; full list of members (7 pages)
12 October 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
12 October 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
11 October 2005	Return made up to 13/09/05; full list of members (7 pages)
11 October 2005	Return made up to 13/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 November 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
4 November 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
24 September 2004	Return made up to 13/09/04; full list of members (7 pages)
24 September 2004	Return made up to 13/09/04; full list of members (7 pages)
22 December 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
22 December 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
18 December 2003	Return made up to 13/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 December 2003	Return made up to 13/09/03; full list of members (7 pages)
1 December 2002	Return made up to 13/09/02; full list of members (7 pages)
1 December 2002	Return made up to 13/09/02; full list of members (7 pages)
26 November 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
26 November 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
28 December 2001	Total exemption full accounts made up to 31 December 2000 (6 pages)
28 December 2001	Total exemption full accounts made up to 31 December 2000 (6 pages)
15 November 2001	Return made up to 13/09/01; full list of members (7 pages)
15 November 2001	Return made up to 13/09/01; full list of members (7 pages)
2 February 2001	Accounts made up to 31 December 1999 (6 pages)
2 February 2001	Full accounts made up to 31 December 1999 (6 pages)
16 November 2000	Return made up to 13/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 November 2000	Return made up to 13/09/00; full list of members (7 pages)
25 January 2000	Full accounts made up to 31 December 1998 (7 pages)
25 January 2000	Accounts made up to 31 December 1998 (7 pages)
14 October 1999	Return made up to 13/09/99; no change of members (4 pages)
14 October 1999	Return made up to 13/09/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
16 September 1998	Return made up to 13/09/98; full list of members (6 pages)
16 September 1998	Return made up to 13/09/98; full list of members (6 pages)
13 July 1998	Accounts made up to 31 December 1997 (6 pages)
13 July 1998	Full accounts made up to 31 December 1997 (6 pages)
20 November 1997	Ad 15/09/97--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
20 November 1997	Ad 15/09/97--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
20 November 1997	New director appointed (2 pages)
20 November 1997	New director appointed (2 pages)
6 November 1997	Return made up to 13/09/97; full list of members 363(287) ‐ Registered office changed on 06/11/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 November 1997	Return made up to 13/09/97; full list of members (6 pages)
9 December 1996	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
9 December 1996	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
29 November 1996	Ad 13/09/96--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
29 November 1996	Ad 13/09/96--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
17 September 1996	Secretary resigned (1 page)
17 September 1996	Secretary resigned (1 page)
13 September 1996	Incorporation (18 pages)

Minerva Films Limited

Business Activity

Directors

Location

Accounts

Filing History

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