Company NameSharpshooter Films Limited
Company StatusDissolved
Company Number03277157
CategoryPrivate Limited Company
Incorporation Date12 November 1996(27 years, 5 months ago)
Dissolution Date20 July 2004 (19 years, 9 months ago)
Previous NameAngels Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Christopher Godfrey Privlea Goddard
Date of BirthMarch 1940 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed25 November 1996(1 week, 6 days after company formation)
Appointment Duration7 years, 7 months (closed 20 July 2004)
RoleTV Director
Correspondence AddressBerrington House
Ancroft
Berwick Upon Tweed
TD15 2TF
Scotland
Director NameDr Fiona Marguerita Conyers Wailes-Fairbairn
Date of BirthJune 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed25 November 1996(1 week, 6 days after company formation)
Appointment Duration7 years, 7 months (closed 20 July 2004)
RoleFreelance Producer
Correspondence AddressBerrington House
Ancroft
Berwick Upon Tweed
TD15 2TF
Scotland
Secretary NameDr Fiona Marguerita Conyers Wailes-Fairbairn
NationalityBritish
StatusClosed
Appointed25 November 1996(1 week, 6 days after company formation)
Appointment Duration7 years, 7 months (closed 20 July 2004)
RoleFreelance Producer
Correspondence AddressBerrington House
Ancroft
Berwick Upon Tweed
TD15 2TF
Scotland
Director NameApex Nominees Limited (Corporation)
StatusResigned
Appointed12 November 1996(same day as company formation)
Correspondence Address46a Syon Lane
Isleworth
Middlesex
TW7 5NQ
Secretary NameApex Company Services Limited (Corporation)
StatusResigned
Appointed12 November 1996(same day as company formation)
Correspondence Address46a Syon Lane
Isleworth
Middlesex
TW7 5NQ

Location

Registered AddressKn Martin & Co 21 East Street
Bromley
Kent
BR1 1QE
RegionLondon
ConstituencyBromley and Chislehurst
CountyGreater London
WardBromley Town
Built Up AreaGreater London

Accounts

Latest Accounts30 November 2001 (22 years, 5 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Filing History

20 July 2004Final Gazette dissolved via voluntary strike-off (1 page)
6 April 2004First Gazette notice for voluntary strike-off (1 page)
24 February 2004Application for striking-off (1 page)
9 May 2003Return made up to 12/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(7 pages)
18 September 2002Total exemption full accounts made up to 30 November 2001 (9 pages)
3 December 2001Return made up to 12/11/01; full list of members
  • 363(287) ‐ Registered office changed on 03/12/01
(6 pages)
4 September 2001Total exemption full accounts made up to 30 November 2000 (10 pages)
1 March 2001Return made up to 12/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
22 November 2000Full accounts made up to 30 November 1999 (9 pages)
6 December 1999Return made up to 12/11/99; full list of members (6 pages)
4 October 1999Full accounts made up to 30 November 1998 (9 pages)
31 December 1998Return made up to 12/11/98; full list of members (6 pages)
1 December 1998Registered office changed on 01/12/98 from: 5 elizabeth cottages kew sandycombe road richmond surrey TW9 3NJ (1 page)
30 September 1998Full accounts made up to 30 November 1997 (10 pages)
26 August 1998Ad 31/07/98--------- £ si 1@1=1 £ ic 1/2 (2 pages)
18 December 1997Return made up to 12/11/97; full list of members (5 pages)
12 December 1996Company name changed angels LIMITED\certificate issued on 13/12/96 (2 pages)
5 December 1996Director resigned (1 page)
5 December 1996New director appointed (2 pages)
5 December 1996Registered office changed on 05/12/96 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page)
5 December 1996New secretary appointed;new director appointed (2 pages)
5 December 1996Secretary resigned (1 page)
12 November 1996Incorporation (13 pages)