St Elmo Films Limited

03331540

Company Name	St Elmo Films Limited
Company Status	Dissolved
Company Number	03331540
Category	Private Limited Company
Incorporation Date	11 March 1997(27 years, 1 month ago)
Dissolution Date	20 August 2002 (21 years, 8 months ago)
Previous Name	Cadham Limited

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	Ms Melanie Jane Thaw
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	21 March 1997(1 week, 3 days after company formation)
Appointment Duration	5 years, 5 months (closed 20 August 2002)
Role	Actress
Country of Residence	England
Correspondence Address	36 Agate Road London W6 0AH

Secretary Name	Ms Melanie Jane Thaw
Nationality	British
Status	Closed
Appointed	21 March 1997(1 week, 3 days after company formation)
Appointment Duration	5 years, 5 months (closed 20 August 2002)
Role	Actress
Country of Residence	England
Correspondence Address	36 Agate Road London W6 0AH

Director Name	Mr Matthew James Byam Shaw
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	10 March 1998(12 months after company formation)
Appointment Duration	4 years, 5 months (closed 20 August 2002)
Role	Producer
Country of Residence	England
Correspondence Address	36 Agate Road London W6 0AH

Director Name	Joanna Thaw
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1997(1 week, 3 days after company formation)
Appointment Duration	1 year, 4 months (resigned 21 July 1998)
Role	Company Director
Correspondence Address	13 Cobbold Road London W12 9LA

Director Name	L.C.I. Directors Limited (Corporation)
Status	Resigned
Appointed	11 March 1997(same day as company formation)
Correspondence Address	60 Tabernacle Street London EC2A 4NB

Secretary Name	L.C.I. Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 March 1997(same day as company formation)
Correspondence Address	74 Lynn Road Terrington Saint Clement Kings Lynn Norfolk PE34 4JX

Location

Registered Address	36 Agate Road London W6 0AH
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	31 March 2001 (23 years ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

20 August 2002	Final Gazette dissolved via voluntary strike-off (1 page)
30 April 2002	First Gazette notice for voluntary strike-off (1 page)
7 December 2001	Accounts for a small company made up to 31 March 2001 (4 pages)
19 March 2001	Return made up to 11/03/01; full list of members (6 pages)
27 December 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
14 March 2000	Return made up to 11/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 March 2000	Accounts for a dormant company made up to 31 March 1999 (5 pages)
10 August 1999	Registered office changed on 10/08/99 from: 111 st elmo road london W12 9DY (1 page)
26 April 1999	Return made up to 11/03/99; no change of members (4 pages)
13 August 1998	Director resigned (1 page)
13 August 1998	New director appointed (2 pages)
19 March 1998	Return made up to 11/03/98; full list of members (6 pages)
9 May 1997	Director resigned (1 page)
9 May 1997	New director appointed (2 pages)
9 May 1997	New secretary appointed;new director appointed (2 pages)
9 May 1997	Registered office changed on 09/05/97 from: 15/19 cavendish place london W1M 0DD (1 page)
9 May 1997	Secretary resigned (1 page)
22 April 1997	Registered office changed on 22/04/97 from: 60 tabernacle street london EC2A 4NB (1 page)
1 April 1997	Company name changed cadham LIMITED\certificate issued on 01/04/97 (2 pages)

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