| Company Name | Imogen's Face Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03274458 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 1996(27 years, 5 months ago) |
| Dissolution Date | 30 April 2008 (15 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Mr Steven Clark Hall |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 November 1996(same day as company formation) |
| Role | Film Producer |
| Country of Residence | England |
| Correspondence Address | Flat 316 East Block County Halll Forum Magnum Square London SE1 7GN |
| Director Name | Dr Simon Alexander Passmore |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 November 1996(same day as company formation) |
| Role | Producer |
| Country of Residence | England |
| Correspondence Address | The Coach House 20a Park Road Teddington Middlesex TW11 0AQ |
| Secretary Name | Mr Steven Clark Hall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 November 1996(same day as company formation) |
| Role | Film Producer |
| Country of Residence | England |
| Correspondence Address | Flat 316 East Block County Halll Forum Magnum Square London SE1 7GN |
| Director Name | Marianne Caroline Brace |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 December 1997(1 year, 1 month after company formation) |
| Appointment Duration | 10 years, 4 months (closed 30 April 2008) |
| Role | Journalist |
| Correspondence Address | The Coach House 20a Park Road Teddington Middlesex TW11 0AQ |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 1996(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 1996(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 7 Granard Business Centre Bunns Hill Mill Lane London NW7 2DQ |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Hale |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2006 (17 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 30 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 November 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 9 October 2007 | Application for striking-off (1 page) |
| 6 October 2006 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 24 November 2005 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 24 November 2005 | Return made up to 06/11/05; full list of members (7 pages) |
| 31 October 2005 | Registered office changed on 31/10/05 from: 3 granard business centre bunns lane mill hill london NW7 2DQ (1 page) |
| 9 November 2004 | Return made up to 06/11/04; full list of members (7 pages) |
| 5 October 2004 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 4 August 2004 | Registered office changed on 04/08/04 from: gable house 239 regents park road london N3 3LF (1 page) |
| 24 December 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 26 November 2003 | Return made up to 06/11/03; full list of members (7 pages) |
| 14 November 2003 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
| 5 November 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 January 2003 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
| 14 November 2002 | Return made up to 06/11/02; full list of members (7 pages) |
| 12 December 2001 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
| 19 November 2001 | Return made up to 06/11/01; full list of members (7 pages) |
| 6 February 2001 | Accounts for a small company made up to 30 April 2000 (4 pages) |
| 16 November 2000 | Return made up to 06/11/00; full list of members
|
| 18 May 2000 | Registered office changed on 18/05/00 from: searl house 92 chiswick high road london W4 1SH (1 page) |
| 13 December 1999 | Return made up to 06/11/99; full list of members
|
| 27 October 1999 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 13 November 1998 | Return made up to 06/11/98; no change of members (4 pages) |
| 8 September 1998 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 14 January 1998 | Particulars of mortgage/charge (3 pages) |
| 9 January 1998 | Particulars of mortgage/charge (3 pages) |
| 12 November 1997 | Return made up to 06/11/97; full list of members (6 pages) |
| 22 October 1997 | Accounting reference date extended from 30/11/97 to 30/04/98 (1 page) |
| 5 December 1996 | New secretary appointed;new director appointed (2 pages) |
| 5 December 1996 | Director resigned (1 page) |
| 5 December 1996 | New director appointed (2 pages) |
| 5 December 1996 | Secretary resigned (1 page) |
| 6 November 1996 | Incorporation (26 pages) |