Company NameThe One Way Film Company Limited
Company StatusDissolved
Company Number03361379
CategoryPrivate Limited Company
Incorporation Date28 April 1997(24 years ago)
Dissolution Date20 March 2001 (20 years, 1 month ago)

Business Activity

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

Directors

Director NameMr Garwin Spencer-Davison Morris
Date of BirthAugust 1955 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed28 April 1997(same day as company formation)
RoleFilm Distributor
Country of ResidenceUnited Kingdom
Correspondence Address2 Clanricarde Gardens
London
W2 4NA
Secretary NameRoberta Licurgo
NationalityItalian
StatusClosed
Appointed28 April 1997(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Clanricarde Gardens
London
W2 4NA
Director NameShivanand Shetty
Date of BirthOctober 1945 (Born 75 years ago)
NationalityIndian
StatusClosed
Appointed22 May 1997(3 weeks, 3 days after company formation)
Appointment Duration3 years, 10 months (closed 20 March 2001)
RoleIndvstralist
Correspondence AddressA-1401 Kanti Mt Mary Road
Bandra(W)Bombay 400050
India Mumbai
Maharashtra
400050
Secretary NameChettleburgh International Limited (Corporation)
StatusResigned
Appointed28 April 1997(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB

Location

Registered AddressHeywards St Georges House
15 Hanover Square
London
W1R 0HE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts30 April 1998 (23 years ago)
Accounts CategorySmall
Accounts Year End30 April

Filing History

20 March 2001Final Gazette dissolved via compulsory strike-off (1 page)
21 November 2000First Gazette notice for compulsory strike-off (1 page)
1 March 2000Delivery ext'd 3 mth 30/04/99 (2 pages)
15 June 1999Return made up to 28/04/99; no change of members (4 pages)
2 June 1999Accounts for a small company made up to 30 April 1998 (4 pages)
4 January 1999Delivery ext'd 3 mth 30/04/98 (1 page)
16 June 1998Return made up to 28/04/98; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 16/06/98
(6 pages)
11 July 1997New director appointed (2 pages)
6 May 1997Secretary resigned (1 page)
28 April 1997Incorporation (20 pages)