| Company Name | Frames Film Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03283909 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 1996(27 years, 5 months ago) |
| Dissolution Date | 19 November 2002 (21 years, 5 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 | Georges Benayoun |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 26 November 1996(same day as company formation) |
| Role | Film Producer |
| Correspondence Address | 46 Rue De La Rochefoucault 75009 Paris 75009 |
| Secretary Name | Marina Gefter |
|---|---|
| Nationality | Italian |
| Status | Closed |
| Appointed | 26 November 1996(same day as company formation) |
| Role | Film Producer |
| Country of Residence | Italy |
| Correspondence Address | 42 Rue Barbet De Jouy Paris 75007 |
| Director Name | Marina Gefter |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 26 November 1996(same day as company formation) |
| Role | Film Producer |
| Country of Residence | Italy |
| Correspondence Address | 42 Rue Barbet De Jouy Paris 75007 |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Location
| Registered Address | 2nd Floor Flat 124 Wardour Street London W1V 3LA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 1998 (25 years, 5 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 November |
Filing History
| 19 November 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 August 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 13 March 2001 | Strike-off action suspended (1 page) |
| 13 March 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 3 December 1999 | Director resigned (1 page) |
| 3 November 1999 | Full accounts made up to 30 November 1998 (7 pages) |
| 26 November 1998 | Return made up to 26/11/98; no change of members (4 pages) |
| 30 September 1998 | Full accounts made up to 30 November 1997 (6 pages) |
| 19 February 1998 | Registered office changed on 19/02/98 from: 2ND floor flat 118-122 wardour street london W1 (1 page) |
| 19 February 1998 | Return made up to 26/11/97; full list of members (6 pages) |
| 21 January 1998 | Registered office changed on 21/01/98 from: flat 2 6 upper john street london W1R 3HB (1 page) |
| 15 December 1996 | New director appointed (2 pages) |
| 12 December 1996 | Secretary resigned (1 page) |
| 12 December 1996 | Registered office changed on 12/12/96 from: 16 st john street london EC1M 4AY (1 page) |
| 12 December 1996 | Director resigned (1 page) |
| 12 December 1996 | New secretary appointed;new director appointed (2 pages) |
| 26 November 1996 | Incorporation (16 pages) |