| Company Name | Hornblower Film Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03253632 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 1996(27 years, 7 months ago) |
| Dissolution Date | 27 July 1999 (24 years, 9 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Malcolm Gordon Craddock |
|---|---|
| Date of Birth | August 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 1996(same day as company formation) |
| Role | Film Producer |
| Correspondence Address | 19 Edis Street London NW1 8LE |
| Director Name | John Alexander Muir Sutherland |
|---|---|
| Date of Birth | April 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 1996(same day as company formation) |
| Role | TV Films Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 9 2 Wilton Terrace London SW1X 8RR |
| Secretary Name | Rose Ann Clarkson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 October 1996(2 weeks after company formation) |
| Appointment Duration | 2 years, 9 months (closed 27 July 1999) |
| Role | Company Director |
| Correspondence Address | 18a Cabul Road Battersea London SW11 2PN |
| Secretary Name | Malcolm Gordon Craddock |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 1996(same day as company formation) |
| Role | Film Producer |
| Correspondence Address | 19 Edis Street London NW1 8LE |
| Director Name | Marriotts Limited (Corporation) |
|---|---|
| Date of Birth | November 1993 (Born 30 years ago) |
| Status | Resigned |
| Appointed | 23 September 1996(same day as company formation) |
| Correspondence Address | 2 Luke Street London EC2A 4NT |
| Secretary Name | Secretaire Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 1996(same day as company formation) |
| Correspondence Address | 3rd Floor 2 Luke Street London EC2A 4NT |
Location
| Registered Address | 71 Duke Street London W1M 5DH |
|---|---|
| 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, 2 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 28 February |
Filing History
| 27 July 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 April 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 23 February 1999 | Application for striking-off (1 page) |
| 6 October 1998 | Return made up to 23/09/98; no change of members (6 pages) |
| 21 July 1998 | Full accounts made up to 28 February 1998 (10 pages) |
| 26 November 1997 | Return made up to 23/09/97; full list of members (8 pages) |
| 13 June 1997 | Accounting reference date extended from 30/09/97 to 28/02/98 (1 page) |
| 13 May 1997 | Secretary resigned (1 page) |
| 13 May 1997 | New secretary appointed (2 pages) |
| 21 October 1996 | New director appointed (3 pages) |
| 21 October 1996 | Director resigned (1 page) |
| 21 October 1996 | New secretary appointed;new director appointed (3 pages) |
| 21 October 1996 | Secretary resigned (1 page) |
| 23 September 1996 | Incorporation (15 pages) |