Company NameImage Films Limited
Company StatusDissolved
Company Number03259329
CategoryPrivate Limited Company
Incorporation Date4 October 1996(27 years, 6 months ago)
Dissolution Date20 March 2001 (23 years ago)

Business Activity

Section JInformation and communication
SIC 9211Motion picture and video production
SIC 59111Motion picture production activities

Directors

Director NameJames Christopher Robinson
Date of BirthFebruary 1943 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed04 October 1996(same day as company formation)
RoleSolicitor
Correspondence Address78 Weston Park
London
N8 9TB
Secretary NameJames Christopher Robinson
NationalityBritish
StatusClosed
Appointed04 October 1996(same day as company formation)
RoleSolicitor
Correspondence Address78 Weston Park
London
N8 9TB
Director NameAndrew John Cameron
Date of BirthDecember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed04 October 1996(same day as company formation)
RoleSolicitor
Correspondence AddressConifers Oakley Lane
Chinnor
Oxfordshire
OX9 4HT
Director NameFrederick Brogger
Date of BirthFebruary 1932 (Born 92 years ago)
NationalityAmerican
StatusResigned
Appointed13 January 1999(2 years, 3 months after company formation)
Appointment Duration1 year, 8 months (resigned 27 September 2000)
RoleFilm Producer
Correspondence Address3426b South Utah Street
Arlington
Virginia Va 22206
Irish
Secretary NameChettleburgh International Limited (Corporation)
StatusResigned
Appointed04 October 1996(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB

Location

Registered Address26 Highgate High Street
London
N6 5JG
RegionLondon
ConstituencyHornsey and Wood Green
CountyGreater London
WardHighgate
Built Up AreaGreater London

Accounts

Latest Accounts31 October 1998 (25 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

20 March 2001Final Gazette dissolved via voluntary strike-off (1 page)
28 November 2000First Gazette notice for voluntary strike-off (1 page)
2 October 2000Director resigned (1 page)
10 November 1999Return made up to 04/10/99; full list of members (6 pages)
23 September 1999Accounts for a dormant company made up to 31 October 1998 (1 page)
11 February 1999New director appointed (2 pages)
19 January 1999Return made up to 04/10/98; no change of members
  • 363(287) ‐ Registered office changed on 19/01/99
(4 pages)
2 October 1998Director resigned (1 page)
12 December 1997Accounts for a dormant company made up to 31 October 1997 (1 page)
12 December 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
12 December 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
13 November 1997Return made up to 04/10/97; full list of members (6 pages)
11 October 1996Secretary resigned (1 page)
4 October 1996Incorporation (22 pages)