| Company Name | Mezzanine Films Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03371007 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 1997(26 years, 11 months ago) |
| Dissolution Date | 23 January 2001 (23 years, 3 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 | Neil John Norman |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 1997(same day as company formation) |
| Role | Journalist |
| Correspondence Address | 4a Manson Place London SW7 5LT |
| Secretary Name | Susan Ann Macmillan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4a Manson Place London SW7 5LT |
| Director Name | Susan Ann Macmillan |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 1997(2 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 23 January 2001) |
| Role | Actress/Writer |
| Correspondence Address | 4a Manson Place London SW7 5LT |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 May 1997(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 May 1997(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | 14/16 Great Portland Street London W1N 6BL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1998 (25 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 23 January 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 October 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 24 August 2000 | Application for striking-off (1 page) |
| 9 September 1999 | Return made up to 15/05/99; no change of members (4 pages) |
| 14 May 1999 | Resolutions
|
| 14 May 1999 | Accounts for a dormant company made up to 30 September 1998 (1 page) |
| 19 June 1998 | Return made up to 15/05/98; full list of members (6 pages) |
| 16 February 1998 | Registered office changed on 16/02/98 from: unit 32 39-41 north road london N7 9DP (1 page) |
| 19 August 1997 | Ad 15/07/97--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 19 August 1997 | Accounting reference date extended from 31/05/98 to 30/09/98 (1 page) |
| 19 August 1997 | New director appointed (2 pages) |
| 30 July 1997 | New secretary appointed (2 pages) |
| 30 July 1997 | Registered office changed on 30/07/97 from: 372 old street london EC1V 9LT (1 page) |
| 30 July 1997 | New director appointed (2 pages) |
| 30 July 1997 | Secretary resigned (1 page) |
| 30 July 1997 | Director resigned (1 page) |
| 15 May 1997 | Incorporation (12 pages) |