Company NameThird Millennium Productions Ltd
Company StatusDissolved
Company Number03301831
CategoryPrivate Limited Company
Incorporation Date14 January 1997(27 years, 2 months ago)
Dissolution Date17 October 2000 (23 years, 5 months ago)
Previous NameLeigh Film Productions Ltd

Business Activity

Section JInformation and communication
SIC 9211Motion picture and video production
SIC 59111Motion picture production activities

Directors

Director NameMalcolm Charles Reuben Leigh
Date of BirthMay 1941 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed04 February 1997(3 weeks after company formation)
Appointment Duration3 years, 8 months (closed 17 October 2000)
RoleFilm Director
Correspondence Address133 Brecknock Road
London
N19 5AE
Secretary NameMr Simon George White
NationalityBritish
StatusClosed
Appointed04 February 1997(3 weeks after company formation)
Appointment Duration3 years, 8 months (closed 17 October 2000)
RoleCompany Director
Correspondence Address8 Shaftesbury Mews
London
W8 6QR
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed14 January 1997(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed14 January 1997(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS

Location

Registered Address8 Shaftesbury Mews
London
W8 6QR
RegionLondon
ConstituencyKensington
CountyGreater London
WardAbingdon
Built Up AreaGreater London

Accounts

Latest Accounts31 January 1998 (26 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

17 October 2000Final Gazette dissolved via compulsory strike-off (1 page)
27 June 2000First Gazette notice for compulsory strike-off (1 page)
29 October 1999Return made up to 14/01/99; full list of members (6 pages)
26 October 1999Compulsory strike-off action has been discontinued (1 page)
21 October 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
21 October 1999Accounts for a dormant company made up to 31 January 1998 (2 pages)
13 July 1999First Gazette notice for compulsory strike-off (1 page)
12 February 1998Return made up to 14/01/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
12 February 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
24 February 1997Company name changed leigh film productions LTD\certificate issued on 25/02/97 (2 pages)
21 February 1997New secretary appointed (2 pages)
21 February 1997New director appointed (2 pages)
21 February 1997Registered office changed on 21/02/97 from: apt 5 92 hornsey lane london N6 5LT (1 page)
27 January 1997Secretary resigned (1 page)
27 January 1997Director resigned (1 page)
14 January 1997Incorporation (12 pages)