| Company Name | Tsunami Film Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03272036 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 1996(27 years, 6 months ago) |
| Dissolution Date | 9 September 2003 (20 years, 7 months ago) |
| Previous Name | Second Wave Film Productions Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
| Section U | Activities of extraterritorial organisations and bodies |
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mark Canter Andrews |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 December 1996(1 month, 1 week after company formation) |
| Appointment Duration | 6 years, 9 months (closed 09 September 2003) |
| Role | Company Director |
| Correspondence Address | 25 Battersea Church Road London SW11 3LY |
| Secretary Name | Carlton Registrars Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 09 December 1996(1 month, 1 week after company formation) |
| Appointment Duration | 6 years, 9 months (closed 09 September 2003) |
| Correspondence Address | Dover Childs Tyler 7-9 Swallow Street London W1B 4DT |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 1996(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 1996(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 4th Floor 7-9 Swallow Street London W1B 4DT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2001 (23 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 9 September 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 May 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 4 December 2001 | Accounts for a dormant company made up to 31 January 2001 (1 page) |
| 23 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
| 14 November 2000 | Return made up to 31/10/00; full list of members
|
| 14 November 2000 | Accounts for a dormant company made up to 31 January 2000 (1 page) |
| 16 November 1999 | Return made up to 31/10/99; full list of members
|
| 15 October 1999 | Registered office changed on 15/10/99 from: 15 manchester square london W1M 6LB (1 page) |
| 8 October 1999 | Resolutions
|
| 8 October 1999 | Accounts for a dormant company made up to 31 January 1999 (1 page) |
| 19 August 1998 | Resolutions
|
| 19 August 1998 | Accounts for a dormant company made up to 31 January 1998 (1 page) |
| 4 November 1997 | Return made up to 31/10/97; full list of members
|
| 11 April 1997 | Accounting reference date extended from 31/10/97 to 31/01/98 (1 page) |
| 17 January 1997 | Company name changed domeframe LIMITED\certificate issued on 20/01/97 (2 pages) |
| 12 December 1996 | Secretary resigned (1 page) |
| 12 December 1996 | Secretary resigned (1 page) |
| 12 December 1996 | Registered office changed on 12/12/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 12 December 1996 | New director appointed (2 pages) |
| 12 December 1996 | New secretary appointed (2 pages) |
| 31 October 1996 | Incorporation (13 pages) |