Company NameTsunami Film Productions Limited
Company StatusDissolved
Company Number03272036
CategoryPrivate Limited Company
Incorporation Date31 October 1996(24 years, 9 months ago)
Dissolution Date9 September 2003 (17 years, 10 months ago)
Previous NameSecond Wave Film Productions Limited

Business Activity

Section JInformation and communication
SIC 9211Motion picture and video production
SIC 59111Motion picture production activities
Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMark Canter Andrews
Date of BirthNovember 1954 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed09 December 1996(1 month, 1 week after company formation)
Appointment Duration6 years, 9 months (closed 09 September 2003)
RoleCompany Director
Correspondence Address25 Battersea Church Road
London
SW11 3LY
Secretary NameCarlton Registrars Limited (Corporation)
StatusClosed
Appointed09 December 1996(1 month, 1 week after company formation)
Appointment Duration6 years, 9 months (closed 09 September 2003)
Correspondence AddressDover Childs Tyler
7-9 Swallow Street
London
W1B 4DT
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed31 October 1996(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed31 October 1996(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered Address4th Floor
7-9 Swallow Street
London
W1B 4DT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 January 2001 (20 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

9 September 2003Final Gazette dissolved via compulsory strike-off (1 page)
27 May 2003First Gazette notice for compulsory strike-off (1 page)
4 December 2001Accounts for a dormant company made up to 31 January 2001 (1 page)
23 November 2001Return made up to 31/10/01; full list of members (6 pages)
14 November 2000Accounts for a dormant company made up to 31 January 2000 (1 page)
14 November 2000Return made up to 31/10/00; full list of members
  • 363(287) ‐ Registered office changed on 14/11/00
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
16 November 1999Return made up to 31/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
15 October 1999Registered office changed on 15/10/99 from: 15 manchester square london W1M 6LB (1 page)
8 October 1999Accounts for a dormant company made up to 31 January 1999 (1 page)
8 October 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
19 August 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
19 August 1998Accounts for a dormant company made up to 31 January 1998 (1 page)
4 November 1997Return made up to 31/10/97; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
11 April 1997Accounting reference date extended from 31/10/97 to 31/01/98 (1 page)
17 January 1997Company name changed domeframe LIMITED\certificate issued on 20/01/97 (2 pages)
12 December 1996Secretary resigned (1 page)
12 December 1996Secretary resigned (1 page)
12 December 1996New secretary appointed (2 pages)
12 December 1996New director appointed (2 pages)
12 December 1996Registered office changed on 12/12/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
31 October 1996Incorporation (13 pages)