| Company Name | Jeito Films Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 03396958 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 1997(26 years, 9 months ago) |
| Dissolution Date | 11 November 2008 (15 years, 5 months ago) |
| Previous Names | The Bottiglio Film Company Limited and Jeito Pictures Ltd. |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Stephen Cleary |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 1997(1 week, 5 days after company formation) |
| Appointment Duration | 11 years, 4 months (closed 11 November 2008) |
| Role | Film Executive |
| Correspondence Address | 45 Cedar Road Berkhamsted Hertfordshire HP4 2LB |
| Director Name | Mr Charles Damian Putnam Steel |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 1997(1 week, 5 days after company formation) |
| Appointment Duration | 11 years, 4 months (closed 11 November 2008) |
| Role | Film Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 273 Kensal Road London W10 5AB |
| Secretary Name | Mr Charles Damian Putnam Steel |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 1997(1 week, 5 days after company formation) |
| Appointment Duration | 11 years, 4 months (closed 11 November 2008) |
| Role | Film Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 273 Kensal Road London W10 5AB |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 1997(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 1997(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 273 Kensal Road London W10 5DB |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Golborne |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,899 |
| Cash | £170 |
| Current Liabilities | £35,569 |
Accounts
| Latest Accounts | 31 July 2006 (17 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 11 November 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 July 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 2 June 2008 | Application for striking-off (1 page) |
| 27 July 2007 | Return made up to 03/07/07; no change of members (7 pages) |
| 11 June 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 26 July 2006 | Return made up to 03/07/06; full list of members
|
| 2 June 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 18 July 2005 | Return made up to 03/07/05; full list of members (7 pages) |
| 25 April 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
| 9 August 2004 | Return made up to 03/07/04; full list of members
|
| 8 March 2004 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
| 25 July 2003 | Return made up to 03/07/03; full list of members (7 pages) |
| 22 December 2002 | Total exemption small company accounts made up to 31 July 2002 (4 pages) |
| 8 November 2001 | Total exemption small company accounts made up to 31 July 2001 (4 pages) |
| 10 July 2001 | Return made up to 03/07/01; full list of members (6 pages) |
| 1 February 2001 | Accounts for a small company made up to 31 July 2000 (4 pages) |
| 29 June 2000 | Return made up to 03/07/00; no change of members
|
| 13 June 2000 | Accounts for a small company made up to 31 July 1999 (4 pages) |
| 11 August 1999 | Return made up to 03/07/99; no change of members (4 pages) |
| 25 March 1999 | Accounts for a small company made up to 31 July 1998 (4 pages) |
| 4 September 1998 | Company name changed jeito pictures LTD.\certificate issued on 07/09/98 (4 pages) |
| 4 August 1998 | Company name changed the bottiglio film company limit ed\certificate issued on 05/08/98 (2 pages) |
| 29 June 1998 | Return made up to 03/07/98; full list of members (6 pages) |
| 1 February 1998 | Registered office changed on 01/02/98 from: flat 2 18 bramham gardens london SW5 0JJ (1 page) |
| 11 November 1997 | Particulars of mortgage/charge (3 pages) |
| 7 October 1997 | Resolutions
|
| 29 July 1997 | New director appointed (2 pages) |
| 29 July 1997 | New secretary appointed;new director appointed (2 pages) |
| 28 July 1997 | Director resigned (1 page) |
| 28 July 1997 | Secretary resigned (1 page) |
| 23 July 1997 | Company name changed risemanor LIMITED\certificate issued on 24/07/97 (2 pages) |
| 18 July 1997 | Registered office changed on 18/07/97 from: 120 east road london N1 6AA (1 page) |