Flatiron Films Limited

Company Name	Flatiron Films Limited
Company Status	Dissolved
Company Number	03381106
Category	Private Limited Company
Incorporation Date	4 June 1997(26 years, 11 months ago)
Dissolution Date	11 January 2011 (13 years, 3 months ago)
Previous Name	Tipextra Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	Elizabeth Frances Barbara Taylor
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	20 June 1997(2 weeks, 2 days after company formation)
Appointment Duration	13 years, 6 months (closed 11 January 2011)
Role	Consultant
Correspondence Address	Garden Flat 174 Holland Road Holland Park London W14 8AH

Secretary Name	Mr Julian Longin
Nationality	British
Status	Closed
Appointed	20 June 1997(2 weeks, 2 days after company formation)
Appointment Duration	13 years, 6 months (closed 11 January 2011)
Role	Secretary
Correspondence Address	James House 22/24 Aviation Economics, First Floor Corsham Street London N1 6DR

Director Name	Mr Stephen Anthony Evans
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1998(1 year, 1 month after company formation)
Appointment Duration	1 year (resigned 10 July 1999)
Role	Film Producer
Country of Residence	United Kingdom
Correspondence Address	Flat E 58 Eaton Square London SW1W 9BG

Director Name	Mr David John Norris
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1998(1 year, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 15 January 2002)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	5 Wood Drive Chislehurst Kent BR7 5EU

Director Name	Jane Robinson
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1998(1 year, 1 month after company formation)
Appointment Duration	3 months (resigned 09 October 1998)
Role	Company Director
Correspondence Address	Garden Flat 38 Aldridge Road Villas London W11 1BW

Director Name	Hilary Jane Louise Scott
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1998(1 year, 4 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 28 January 1999)
Role	Banker
Correspondence Address	Abn Amro Stoleshnikov Pereulock 14 Moscow Russia

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	04 June 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	04 June 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	22 Notting Hill Gate Suite. 326 London W11 3JE
Region	London
Constituency	Kensington
County	Greater London
Ward	Pembridge
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	31 October 2008 (15 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

11 January 2011	Final Gazette dissolved via compulsory strike-off (1 page)
11 January 2011	Final Gazette dissolved via compulsory strike-off (1 page)
28 September 2010	First Gazette notice for compulsory strike-off (1 page)
28 September 2010	First Gazette notice for compulsory strike-off (1 page)
19 August 2009	Return made up to 31/05/09; full list of members (3 pages)
19 August 2009	Return made up to 31/05/09; full list of members (3 pages)
30 July 2009	Director's change of particulars / elizabeth taylor / 01/04/2009 (2 pages)
30 July 2009	Director's Change of Particulars / elizabeth taylor / 01/04/2009 / Middle Name/s was: frances barbara, now: ; HouseName/Number was: , now: 174; Street was: garden flat 174 holland road, now: garden flat holland road; Occupation was: producer, now: consultant (2 pages)
30 July 2009	Secretary's Change of Particulars / julian longin / 01/04/2009 / Title was: , now: mr; Middle Name/s was: ivan, now: ; HouseName/Number was: , now: james house; Street was: 269 burntwood lane, now: 22/24; Area was: , now: aviation economics, first floor corsham street; Post Code was: SW17 0AW, now: N1 6DR; Country was: , now: united kingdom; Occupa (2 pages)
30 July 2009	Secretary's change of particulars / julian longin / 01/04/2009 (2 pages)
27 July 2009	Accounts made up to 31 October 2008 (2 pages)
27 July 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
24 July 2009	Registered office changed on 24/07/2009 from 269 burntwood lane london SW17 0AW (1 page)
24 July 2009	Registered office changed on 24/07/2009 from 269 burntwood lane london SW17 0AW (1 page)
2 September 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
2 September 2008	Accounts made up to 31 October 2007 (2 pages)
27 June 2008	Return made up to 31/05/08; full list of members (3 pages)
27 June 2008	Director's Change of Particulars / elizabeth taylor / 26/06/2008 / Middle Name/s was: frances barbara, now: ; HouseName/Number was: , now: 174 (2 pages)
27 June 2008	Return made up to 31/05/08; full list of members (3 pages)
27 June 2008	Director's change of particulars / elizabeth taylor / 26/06/2008 (2 pages)
21 July 2007	Total exemption full accounts made up to 31 October 2006 (5 pages)
21 July 2007	Total exemption full accounts made up to 31 October 2006 (5 pages)
26 June 2007	Return made up to 31/05/07; full list of members (2 pages)
26 June 2007	Director's particulars changed (1 page)
26 June 2007	Return made up to 31/05/07; full list of members (2 pages)
26 June 2007	Director's particulars changed (1 page)
27 February 2007	Registered office changed on 27/02/07 from: portland house d g p 12-13 greek street london W1D 4DL (1 page)
27 February 2007	Registered office changed on 27/02/07 from: portland house d g p 12-13 greek street london W1D 4DL (1 page)
17 January 2007	Total exemption full accounts made up to 31 October 2005 (5 pages)
17 January 2007	Total exemption full accounts made up to 31 October 2005 (5 pages)
29 June 2006	Return made up to 31/05/06; full list of members (6 pages)
29 June 2006	Return made up to 31/05/06; full list of members (6 pages)
30 November 2005	Return made up to 31/05/05; full list of members (6 pages)
30 November 2005	Return made up to 31/05/05; full list of members (6 pages)
11 November 2004	Accounts made up to 31 October 2002 (7 pages)
11 November 2004	Accounts made up to 31 October 2004 (7 pages)
11 November 2004	Accounts made up to 31 October 2003 (7 pages)
11 November 2004	Accounts for a dormant company made up to 31 October 2003 (7 pages)
11 November 2004	Accounts for a dormant company made up to 31 October 2002 (7 pages)
11 November 2004	Accounts for a dormant company made up to 31 October 2004 (7 pages)
10 November 2004	Return made up to 31/05/04; full list of members (6 pages)
10 November 2004	Return made up to 31/05/04; full list of members 363(287) ‐ Registered office changed on 10/11/04 (6 pages)
7 June 2003	Return made up to 31/05/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 June 2003	Return made up to 31/05/03; full list of members (6 pages)
3 September 2002	Total exemption full accounts made up to 31 October 2001 (5 pages)
3 September 2002	Amended accounts made up to 31 October 2000 (5 pages)
3 September 2002	Return made up to 31/05/02; full list of members (7 pages)
3 September 2002	Return made up to 31/05/02; full list of members (7 pages)
3 September 2002	Amended accounts made up to 31 October 2000 (5 pages)
3 September 2002	Total exemption full accounts made up to 31 October 2001 (5 pages)
23 January 2002	Director resigned (1 page)
23 January 2002	Director resigned (1 page)
22 August 2001	Total exemption full accounts made up to 31 October 2000 (5 pages)
22 August 2001	Total exemption full accounts made up to 31 October 2000 (5 pages)
7 June 2001	Return made up to 31/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 June 2001	Return made up to 31/05/01; full list of members (7 pages)
23 November 2000	Registered office changed on 23/11/00 from: suite one 98 wardour street london W1V 3LE (1 page)
23 November 2000	Registered office changed on 23/11/00 from: suite one 98 wardour street london W1V 3LE (1 page)
30 August 2000	Full accounts made up to 31 October 1999 (6 pages)
30 August 2000	Full accounts made up to 31 October 1999 (6 pages)
3 August 2000	Return made up to 31/05/00; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 03/08/00 (8 pages)
3 August 2000	Return made up to 31/05/00; full list of members (8 pages)
23 June 1999	Return made up to 31/05/99; full list of members (6 pages)
23 June 1999	Return made up to 31/05/99; full list of members (6 pages)
10 April 1999	Full accounts made up to 31 October 1998 (6 pages)
10 April 1999	Full accounts made up to 31 October 1998 (6 pages)
11 February 1999	Director resigned (1 page)
11 February 1999	Director resigned (1 page)
18 January 1999	Return made up to 04/06/98; full list of members (8 pages)
18 January 1999	Return made up to 04/06/98; full list of members (8 pages)
21 December 1998	New director appointed (2 pages)
21 December 1998	New director appointed (2 pages)
19 October 1998	Director resigned (1 page)
19 October 1998	Director resigned (1 page)
31 July 1998	Accounting reference date extended from 30/06/98 to 31/10/98 (1 page)
31 July 1998	Accounting reference date extended from 30/06/98 to 31/10/98 (1 page)
28 July 1998	New director appointed (2 pages)
28 July 1998	New director appointed (2 pages)
28 July 1998	New director appointed (2 pages)
28 July 1998	New director appointed (2 pages)
28 July 1998	New director appointed (2 pages)
28 July 1998	New director appointed (2 pages)
5 November 1997	Registered office changed on 05/11/97 from: lower ground 174 holland road holland park london W14 8AH (1 page)
5 November 1997	Registered office changed on 05/11/97 from: lower ground 174 holland road holland park london W14 8AH (1 page)
22 October 1997	Memorandum and Articles of Association (8 pages)
22 October 1997	Memorandum and Articles of Association (8 pages)
13 October 1997	Director resigned (1 page)
13 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
13 October 1997	Company name changed tipextra LIMITED\certificate issued on 14/10/97 (2 pages)
13 October 1997	Secretary resigned (1 page)
13 October 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
13 October 1997	New director appointed (2 pages)
13 October 1997	Â£ nc 1000/1000000 20/06/97 (1 page)
13 October 1997	Company name changed tipextra LIMITED\certificate issued on 14/10/97 (2 pages)
13 October 1997	Director resigned (1 page)
13 October 1997	New secretary appointed (2 pages)
13 October 1997	Registered office changed on 13/10/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
13 October 1997	New director appointed (2 pages)
13 October 1997	Registered office changed on 13/10/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
13 October 1997	New secretary appointed (2 pages)
13 October 1997	Â£ nc 1000/1000000 20/06/97 (1 page)
13 October 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 October 1997	Secretary resigned (1 page)
4 June 1997	Incorporation (9 pages)

Flatiron Films Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London