Dot Films Limited

Company Name	Dot Films Limited
Company Status	Dissolved
Company Number	03264622
Category	Private Limited Company
Incorporation Date	17 October 1996(27 years, 6 months ago)
Dissolution Date	20 September 2011 (12 years, 7 months ago)
Previous Name	De Facto 538 Limited

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	Mr Paul Richard Ashworth
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	15 August 2008(11 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (closed 20 September 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	118 St Anns Hill Wandsworth London SW18 2RR

Secretary Name	Paul Richard Ashworth
Nationality	British
Status	Closed
Appointed	08 December 2008(12 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (closed 20 September 2011)
Role	Company Director
Correspondence Address	118 St Ann's Hill Wandsworth London SW18 2RR

Director Name	Mr Eric Ellenbogen
Date of Birth	March 1957 (Born 67 years ago)
Nationality	American
Status	Closed
Appointed	01 April 2009(12 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (closed 20 September 2011)
Role	Executive
Country of Residence	United States
Correspondence Address	20 Gramercy Park So. New York 10003 United States

Director Name	Mr Nicholas William Lowe
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	15 September 2009(12 years, 11 months after company formation)
Appointment Duration	2 years (closed 20 September 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	28 Southville Road Thames Ditton Surrey KT7 0UL

Director Name	Mr Jeffrey Dodd Farnath
Date of Birth	November 1961 (Born 62 years ago)
Nationality	American
Status	Closed
Appointed	12 November 2010(14 years after company formation)
Appointment Duration	10 months, 1 week (closed 20 September 2011)
Role	Chief Financial Officer
Country of Residence	New York
Correspondence Address	3rd Floor Royalty House 72-74 Dean Street London W1D 3SG

Director Name	Mr Peter McGarvey
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1996(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 05 July 1999)
Role	Independent Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	3 Manor Court Willoughby On The Wolds Loughborough Leicestershire LE12 6SS

Secretary Name	Miss Suzannah Woodrow Bell
Nationality	British
Status	Resigned
Appointed	06 December 1996(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 20 January 1999)
Role	Company Director
Correspondence Address	20 Chestnut Close Amersham Buckinghamshire HP6 6EQ

Director Name	Mr Irvin Fishman
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1999(2 years, 8 months after company formation)
Appointment Duration	9 years, 4 months (resigned 31 October 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	10 Coledale Drive Stanmore Middlesex HA7 2QF

Director Name	Mr Michael Vernon Heap
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1999(2 years, 8 months after company formation)
Appointment Duration	8 years, 8 months (resigned 18 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 The Links Ascot Berkshire SL5 7TN

Secretary Name	Mr Irvin Fishman
Nationality	British
Status	Resigned
Appointed	05 July 1999(2 years, 8 months after company formation)
Appointment Duration	9 years, 5 months (resigned 08 December 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	10 Coledale Drive Stanmore Middlesex HA7 2QF

Director Name	Ms Elizabeth Anne Gaines
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 October 2002(6 years after company formation)
Appointment Duration	5 years, 9 months (resigned 15 August 2008)
Role	Finance Director
Correspondence Address	Cedar House 2 Fan Court Longcross Road Lyne Surrey KT16 0DJ

Director Name	Mr Nicholas James Turner Phillips
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2008(11 years, 5 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 05 December 2008)
Role	Chief Executive Officer
Correspondence Address	The Gables 13 Fife Road East Sheen London SW14 7EJ

Director Name	Mr Edward Myles Knighton
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2008(12 years after company formation)
Appointment Duration	11 months (resigned 30 September 2009)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	40 Southmoor Road Oxford Oxfordshire OX2 6RD

Director Name	Mr John Engelman
Date of Birth	November 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2009(12 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 November 2010)
Role	Media Executive
Country of Residence	United States
Correspondence Address	15 Wits End New Hampstead New York 10977 United States

Director Name	Travers Smith Limited (Corporation)
Status	Resigned
Appointed	17 October 1996(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Director Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 October 1996(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Secretary Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 October 1996(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Secretary Name	Willoughby Corporate Secretarial Limited (Corporation)
Status	Resigned
Appointed	20 January 1999(2 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 05 July 1999)
Correspondence Address	Willoughby House 20 Low Pavement Nottingham Nottinghamshire NG1 7EA

Location

Registered Address	3rd Floor Royalty House 72-74 Dean Street London W1D 3SG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	28 February 2010 (14 years, 2 months ago)
Accounts Category	Full
Accounts Year End	28 February

Filing History

20 September 2011	Final Gazette dissolved via voluntary strike-off (1 page)
20 September 2011	Final Gazette dissolved via voluntary strike-off (1 page)
7 June 2011	First Gazette notice for voluntary strike-off (1 page)
7 June 2011	First Gazette notice for voluntary strike-off (1 page)
24 May 2011	Application to strike the company off the register (3 pages)
24 May 2011	Application to strike the company off the register (3 pages)
14 February 2011	Annual return made up to 17 October 2010 with a full list of shareholders Statement of capital on 2011-02-14 GBP 296,355 (6 pages)
14 February 2011	Annual return made up to 17 October 2010 with a full list of shareholders Statement of capital on 2011-02-14 GBP 296,355 (6 pages)
30 November 2010	Accounts made up to 28 February 2010 (15 pages)
30 November 2010	Full accounts made up to 28 February 2010 (15 pages)
12 November 2010	Termination of appointment of John Engelman as a director (1 page)
12 November 2010	Termination of appointment of John Engelman as a director (1 page)
12 November 2010	Appointment of Mr Jeffrey Dodd Farnath as a director (2 pages)
12 November 2010	Appointment of Mr Jeffrey Dodd Farnath as a director (2 pages)
2 September 2010	Section 519 (2 pages)
2 September 2010	Section 519 (2 pages)
11 August 2010	Auditor's resignation (2 pages)
11 August 2010	Auditor's resignation (2 pages)
30 June 2010	Accounts made up to 28 February 2009 (16 pages)
30 June 2010	Full accounts made up to 28 February 2009 (16 pages)
8 June 2010	Annual return made up to 17 October 2009 with a full list of shareholders (6 pages)
8 June 2010	Annual return made up to 17 October 2009 with a full list of shareholders (6 pages)
7 June 2010	Appointment of Nicholas William Lowe as a director (1 page)
7 June 2010	Appointment of Nicholas William Lowe as a director (1 page)
7 June 2010	Termination of appointment of Edward Knighton as a director (1 page)
7 June 2010	Appointment of Nicholas William Lowe as a director (1 page)
7 June 2010	Appointment of Nicholas William Lowe as a director (1 page)
7 June 2010	Termination of appointment of Edward Knighton as a director (1 page)
23 February 2010	First Gazette notice for compulsory strike-off (1 page)
23 February 2010	First Gazette notice for compulsory strike-off (1 page)
12 December 2009	Registered office address changed from 58-60 Berners Street London W1T 3JS on 12 December 2009 (2 pages)
12 December 2009	Registered office address changed from 58-60 Berners Street London W1T 3JS on 12 December 2009 (2 pages)
20 May 2009	Director appointed eric ellenbogen (2 pages)
20 May 2009	Director appointed eric ellenbogen (2 pages)
20 May 2009	Director appointed john engelman (2 pages)
20 May 2009	Director appointed john engelman (2 pages)
9 April 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 April 2009	Gbp nc 296355/392710\30/03/09 (2 pages)
9 April 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 April 2009	Gbp nc 296355/392710 30/03/09 (2 pages)
9 April 2009	Ad 30/03/09 gbp si [email protected]=103855 gbp ic 192500/296355 (2 pages)
9 April 2009	Ad 30/03/09\gbp si [email protected]=103855\gbp ic 192500/296355\ (2 pages)
21 January 2009	Secretary appointed paul richard ashworth (1 page)
21 January 2009	Appointment Terminated Secretary irvin fishman (1 page)
21 January 2009	Appointment terminated secretary irvin fishman (1 page)
21 January 2009	Appointment terminated director nicholas phillips (1 page)
21 January 2009	Secretary appointed paul richard ashworth (1 page)
21 January 2009	Appointment Terminated Director nicholas phillips (1 page)
24 December 2008	Director appointed edward myles knighton (3 pages)
24 December 2008	Director appointed edward myles knighton (3 pages)
10 December 2008	Appointment Terminated Director irvin fishman (1 page)
10 December 2008	Appointment terminated director irvin fishman (1 page)
3 November 2008	Return made up to 17/10/08; full list of members (4 pages)
3 November 2008	Return made up to 17/10/08; full list of members (4 pages)
5 September 2008	Accounting reference date extended from 31/12/2008 to 28/02/2009 (1 page)
5 September 2008	Accounting reference date extended from 31/12/2008 to 28/02/2009 (1 page)
1 September 2008	Full accounts made up to 31 December 2007 (13 pages)
1 September 2008	Accounts made up to 31 December 2007 (13 pages)
21 August 2008	Appointment terminated director elizabeth gaines (1 page)
21 August 2008	Director appointed paul richard ashworth (1 page)
21 August 2008	Director appointed paul richard ashworth (1 page)
21 August 2008	Appointment Terminated Director elizabeth gaines (1 page)
14 May 2008	Director appointed mr nicholas james turner phillips (3 pages)
14 May 2008	Director appointed mr nicholas james turner phillips (3 pages)
13 May 2008	Appointment terminated director michael heap (1 page)
13 May 2008	Appointment Terminated Director michael heap (1 page)
30 October 2007	Full accounts made up to 31 December 2006 (13 pages)
30 October 2007	Accounts made up to 31 December 2006 (13 pages)
17 October 2007	Return made up to 17/10/07; full list of members (2 pages)
17 October 2007	Return made up to 17/10/07; full list of members (2 pages)
30 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
30 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
21 November 2006	Return made up to 17/10/06; full list of members (2 pages)
21 November 2006	Return made up to 17/10/06; full list of members (2 pages)
5 November 2006	Accounts made up to 31 December 2005 (13 pages)
5 November 2006	Full accounts made up to 31 December 2005 (13 pages)
27 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
27 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
9 November 2005	Accounts made up to 31 December 2004 (12 pages)
9 November 2005	Full accounts made up to 31 December 2004 (12 pages)
1 November 2005	Return made up to 17/10/05; full list of members (2 pages)
1 November 2005	Return made up to 17/10/05; full list of members (2 pages)
28 October 2004	Return made up to 17/10/04; full list of members (2 pages)
28 October 2004	Return made up to 17/10/04; full list of members (2 pages)
26 October 2004	Director's particulars changed (1 page)
26 October 2004	Director's particulars changed (1 page)
26 October 2004	Full accounts made up to 31 December 2003 (12 pages)
26 October 2004	Accounts made up to 31 December 2003 (12 pages)
31 October 2003	Return made up to 17/10/03; full list of members (6 pages)
31 October 2003	Return made up to 17/10/03; full list of members (6 pages)
11 September 2003	Director's particulars changed (1 page)
11 September 2003	Director's particulars changed (1 page)
4 July 2003	Full accounts made up to 31 December 2002 (13 pages)
4 July 2003	Accounts made up to 31 December 2002 (13 pages)
11 March 2003	New director appointed (2 pages)
11 March 2003	New director appointed (2 pages)
14 November 2002	Full accounts made up to 31 December 2001 (13 pages)
14 November 2002	Accounts made up to 31 December 2001 (13 pages)
29 October 2002	Return made up to 17/10/02; full list of members (5 pages)
29 October 2002	Location of debenture register (1 page)
29 October 2002	Location of debenture register (1 page)
29 October 2002	Return made up to 17/10/02; full list of members (5 pages)
20 November 2001	Return made up to 17/10/01; full list of members (5 pages)
20 November 2001	Return made up to 17/10/01; full list of members (5 pages)
15 November 2001	Accounts made up to 31 December 2000 (10 pages)
15 November 2001	Full accounts made up to 31 December 2000 (10 pages)
5 May 2001	Particulars of mortgage/charge (7 pages)
5 May 2001	Particulars of mortgage/charge (7 pages)
2 April 2001	Secretary's particulars changed;director's particulars changed (1 page)
2 April 2001	Secretary's particulars changed;director's particulars changed (1 page)
2 April 2001	Return made up to 17/10/00; full list of members (5 pages)
2 April 2001	Return made up to 17/10/00; full list of members (5 pages)
14 November 2000	Registered office changed on 14/11/00 from: 58-60 berners street london W1P 4JS (1 page)
14 November 2000	Registered office changed on 14/11/00 from: 58-60 berners street london W1P 4JS (1 page)
2 November 2000	Accounts made up to 31 December 1999 (11 pages)
2 November 2000	Full accounts made up to 31 December 1999 (11 pages)
29 March 2000	Return made up to 17/10/99; full list of members (6 pages)
29 March 2000	Return made up to 17/10/99; full list of members (6 pages)
14 December 1999	New director appointed (3 pages)
14 December 1999	New director appointed (3 pages)
14 December 1999	Director resigned (1 page)
14 December 1999	Director resigned (1 page)
2 November 1999	New secretary appointed;new director appointed (3 pages)
2 November 1999	Registered office changed on 02/11/99 from: express buildings 29 upper parliament street nottingham NG1 2AQ (1 page)
2 November 1999	Registered office changed on 02/11/99 from: express buildings 29 upper parliament street nottingham NG1 2AQ (1 page)
2 November 1999	New secretary appointed;new director appointed (3 pages)
2 November 1999	Secretary resigned (1 page)
2 November 1999	Secretary resigned (1 page)
21 July 1999	Auditor's resignation (1 page)
21 July 1999	Auditor's resignation (1 page)
22 June 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 03/06/99 (1 page)
22 June 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 03/06/99 (1 page)
15 June 1999	Ad 04/05/99--------- Â£ si [email protected]=25000 Â£ ic 167500/192500 (2 pages)
15 June 1999	Ad 04/05/99--------- Â£ si [email protected]=25000 Â£ ic 167500/192500 (2 pages)
21 May 1999	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
21 May 1999	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
18 May 1999	Memorandum and Articles of Association (15 pages)
18 May 1999	Memorandum and Articles of Association (15 pages)
6 February 1999	Return made up to 17/10/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 February 1999	Return made up to 17/10/98; full list of members (6 pages)
31 January 1999	Registered office changed on 31/01/99 from: c/o matrix securities LIMITED gossard house 7-8 saville row london W1X 1AF (1 page)
31 January 1999	Secretary resigned (1 page)
31 January 1999	New secretary appointed (2 pages)
31 January 1999	Registered office changed on 31/01/99 from: c/o matrix securities LIMITED gossard house 7-8 saville row london W1X 1AF (1 page)
31 January 1999	New secretary appointed (2 pages)
31 January 1999	Secretary resigned (1 page)
25 November 1998	Full group accounts made up to 31 December 1997 (11 pages)
25 November 1998	Full group accounts made up to 31 December 1997 (11 pages)
17 June 1998	Ad 09/12/97--------- Â£ si [email protected]=5500 Â£ ic 162000/167500 (2 pages)
17 June 1998	Ad 09/12/97--------- Â£ si [email protected]=5500 Â£ ic 162000/167500 (2 pages)
5 June 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
5 June 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
30 April 1998	Ad 01/04/98--------- Â£ si [email protected]=8000 Â£ ic 150000/158000 (2 pages)
30 April 1998	Ad 01/04/98--------- Â£ si [email protected]=8000 Â£ ic 150000/158000 (2 pages)
14 April 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
14 April 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
31 December 1997	Return made up to 17/10/97; full list of members (7 pages)
31 December 1997	Return made up to 17/10/97; full list of members (7 pages)
10 March 1997	Ad 11/12/96--------- Â£ si [email protected]=5498 Â£ ic 2/5500 (2 pages)
10 March 1997	Ad 11/12/96--------- Â£ si [email protected]=5498 Â£ ic 2/5500 (2 pages)
10 March 1997	Ad 10/02/97--------- Â£ si [email protected]=144500 Â£ ic 5500/150000 (2 pages)
10 March 1997	Ad 10/02/97--------- Â£ si [email protected]=144500 Â£ ic 5500/150000 (2 pages)
7 January 1997	New secretary appointed (2 pages)
7 January 1997	New director appointed (2 pages)
7 January 1997	New secretary appointed (2 pages)
7 January 1997	New director appointed (2 pages)
16 December 1996	Company name changed de facto 538 LIMITED\certificate issued on 17/12/96 (4 pages)
16 December 1996	Company name changed de facto 538 LIMITED\certificate issued on 17/12/96 (4 pages)
15 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
15 December 1996	S-div 06/12/96 (1 page)
15 December 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
15 December 1996	Â£ nc 1000/199000 06/12/96 (1 page)
15 December 1996	S-div 06/12/96 (1 page)
15 December 1996	Â£ nc 1000/199000 06/12/96 (1 page)
15 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
15 December 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
13 December 1996	Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
13 December 1996	Registered office changed on 13/12/96 from: 10 snow hill london EC1A 2AL (1 page)
13 December 1996	Director resigned (1 page)
13 December 1996	Registered office changed on 13/12/96 from: 10 snow hill london EC1A 2AL (1 page)
13 December 1996	Secretary resigned;director resigned (1 page)
13 December 1996	Director resigned (1 page)
13 December 1996	Secretary resigned;director resigned (1 page)
13 December 1996	Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
17 October 1996	Incorporation (19 pages)

Dot Films Limited

Business Activity

Directors

Location

Accounts

Filing History

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