| Company Name | Cartwheel Films Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03337828 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 1997(27 years, 1 month ago) |
| Dissolution Date | 18 May 2004 (19 years, 11 months ago) |
| Previous Name | Burginhall 957 Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Margot Gavan Duffy |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 April 1997(1 month after company formation) |
| Appointment Duration | 7 years (closed 18 May 2004) |
| Role | Television Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Orchard Road London N6 5TR |
| Director Name | Lars William Ritchie Macfarlane |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 April 1997(1 month after company formation) |
| Appointment Duration | 7 years (closed 18 May 2004) |
| Role | Television Producer |
| Correspondence Address | 9 Julien Road London W5 4XA |
| Secretary Name | Margot Gavan Duffy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 April 1997(1 month after company formation) |
| Appointment Duration | 7 years (closed 18 May 2004) |
| Role | Television Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Orchard Road London N6 5TR |
| Director Name | DH & B Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 March 1997(same day as company formation) |
| Correspondence Address | 5 Chancery Lane Cliffords Inn London EC4A 1BU |
| Director Name | DH & B Managers Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 March 1997(same day as company formation) |
| Correspondence Address | 5 Chancery Lane Cliffords Inn London EC4A 1BU |
| Secretary Name | Gray's Inn Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 March 1997(same day as company formation) |
| Correspondence Address | 5 Chancery Lane Cliffords Inn London EC4A 1BU |
Location
| Registered Address | 28 Orchard Road London N6 5TR |
|---|---|
| Region | London |
| Constituency | Hornsey and Wood Green |
| County | Greater London |
| Ward | Highgate |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 7 April 2002 (22 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 07 April |
Filing History
| 3 February 2004 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 22 December 2003 | Application for striking-off (1 page) |
| 2 April 2003 | Return made up to 21/03/03; full list of members (7 pages) |
| 17 October 2002 | Total exemption full accounts made up to 7 April 2002 (7 pages) |
| 19 April 2002 | Return made up to 21/03/02; full list of members (6 pages) |
| 16 January 2002 | Total exemption full accounts made up to 7 April 2001 (7 pages) |
| 6 April 2001 | Return made up to 21/03/01; full list of members (6 pages) |
| 22 March 2001 | Accounts for a dormant company made up to 7 April 2000 (7 pages) |
| 19 April 2000 | Return made up to 21/03/00; full list of members
|
| 18 February 2000 | Registered office changed on 18/02/00 from: 16A gordon house road london NW5 1LN (1 page) |
| 6 July 1999 | Accounts made up to 7 April 1999 (7 pages) |
| 21 May 1999 | Return made up to 21/03/99; no change of members (4 pages) |
| 11 August 1998 | Accounts made up to 7 April 1998 (6 pages) |
| 15 May 1997 | Company name changed burginhall 957 LIMITED\certificate issued on 16/05/97 (2 pages) |
| 13 May 1997 | New director appointed (2 pages) |
| 13 May 1997 | New secretary appointed;new director appointed (2 pages) |
| 1 May 1997 | Director resigned (1 page) |
| 1 May 1997 | Memorandum and Articles of Association (8 pages) |
| 1 May 1997 | Secretary resigned (1 page) |
| 1 May 1997 | Resolutions
|
| 1 May 1997 | Registered office changed on 01/05/97 from: 5 chancery lane cliffords inn london EC4A 1BU (1 page) |
| 1 May 1997 | Director resigned (1 page) |
| 1 May 1997 | Accounting reference date extended from 31/03/98 to 07/04/98 (1 page) |
| 21 March 1997 | Incorporation (27 pages) |