| Company Name | Hybrid Films Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03258330 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 1996(27 years, 7 months ago) |
| Dissolution Date | 7 May 2002 (22 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Amanda Bintu Holiday |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 October 1996(2 weeks, 6 days after company formation) |
| Appointment Duration | 5 years, 6 months (closed 07 May 2002) |
| Role | Film Making |
| Correspondence Address | 143 St Asaph Road Brockley London SE4 2DZ |
| Secretary Name | Jane Shaw Holiday |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 September 1997(11 months, 1 week after company formation) |
| Appointment Duration | 4 years, 8 months (closed 07 May 2002) |
| Role | Company Director |
| Correspondence Address | 2 St Benedicts Close Tooting London SW17 9NU |
| Director Name | Rebecca Sharpe |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 September 1998(1 year, 11 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 07 May 2002) |
| Role | Producer |
| Correspondence Address | 96 Dorchester Court Herne Hill London SE24 9QY |
| Secretary Name | Amanda Bintu Holiday |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 1996(2 weeks, 6 days after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 06 September 1997) |
| Role | Film Making |
| Correspondence Address | 143 St Asaph Road Brockley London SE4 2DZ |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 October 1996(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 October 1996(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Location
| Registered Address | 143 St Asaph Road London SE4 2DZ |
|---|---|
| Region | London |
| Constituency | Lewisham, Deptford |
| County | Greater London |
| Ward | Telegraph Hill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 7 May 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 January 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 15 November 2001 | Application for striking-off (1 page) |
| 16 October 2001 | Return made up to 02/10/01; full list of members (6 pages) |
| 18 December 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 6 October 2000 | Return made up to 02/10/00; full list of members
|
| 11 January 2000 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 11 October 1999 | Return made up to 02/10/99; full list of members
|
| 27 July 1999 | Particulars of mortgage/charge (3 pages) |
| 31 January 1999 | Registered office changed on 31/01/99 from: unit 59B eurolink business centre 49 effra road london SW2 1BZ (1 page) |
| 8 October 1998 | New director appointed (2 pages) |
| 1 October 1998 | Return made up to 02/10/98; full list of members (6 pages) |
| 1 October 1998 | Ad 24/09/98--------- £ si [email protected] (2 pages) |
| 10 June 1998 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 13 October 1997 | Return made up to 02/10/97; full list of members
|
| 13 October 1997 | New secretary appointed (2 pages) |
| 29 August 1997 | Accounting reference date extended from 31/10/97 to 31/03/98 (1 page) |
| 2 November 1996 | Registered office changed on 02/11/96 from: 96 kensington high street london W8 4SG (1 page) |
| 2 November 1996 | New secretary appointed;new director appointed (1 page) |
| 2 November 1996 | Director resigned (1 page) |
| 2 November 1996 | Secretary resigned (1 page) |
| 2 October 1996 | Incorporation (9 pages) |