| Company Name | Edsel Films Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03411745 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 1997(26 years, 9 months ago) |
| Dissolution Date | 4 September 2007 (16 years, 7 months ago) |
| Previous Names | Edsel Films Limited and Love-All Films Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Mr Timothy John Bevan |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 1997(same day as company formation) |
| Role | Film Producer |
| Country of Residence | England |
| Correspondence Address | 41 Ladbroke Square London W11 3ND |
| Director Name | Mr Eric Nigel Fellner |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 1997(same day as company formation) |
| Role | Film Producer |
| Country of Residence | England |
| Correspondence Address | 2 Stanley Crescent London W11 2BB |
| Secretary Name | Alison Mansfield |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 2006(8 years, 8 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 04 September 2007) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 35 Skyline Court 9 Grange Yard London SE1 3AN |
| Secretary Name | Michael Anthony Howle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Dowlans Road Great Bookham Surrey KT23 4LE |
| Secretary Name | Mr Alan Henry Bowen |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 10 May 2004(6 years, 9 months after company formation) |
| Appointment Duration | 6 months (resigned 08 November 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Mount Vale The Drive Virginia Water Surrey GU25 4BP |
| Secretary Name | Helene Yuk Hing Li |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2004(7 years, 3 months after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 01 July 2005) |
| Role | Company Director |
| Correspondence Address | 6 Delacourt Mansions 31 Rosendale Road West Dulwich London SE21 8DU |
| Secretary Name | Mr Andrew Nigel Hall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2005(7 years, 11 months after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 21 March 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Lebanon Park Twickenham Middlesex TW1 3DG |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 July 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Prospect House 80-110 New Oxford Street London WC1A 1HB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 4 September 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 June 2007 | Accounts for a dormant company made up to 31 December 2006 (7 pages) |
| 27 March 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 8 February 2007 | Application for striking-off (1 page) |
| 14 December 2006 | Resignation of audidtor (1 page) |
| 4 August 2006 | Director's particulars changed (1 page) |
| 26 July 2006 | Return made up to 24/07/06; full list of members (2 pages) |
| 4 July 2006 | Accounts for a dormant company made up to 31 December 2005 (7 pages) |
| 21 March 2006 | New secretary appointed (1 page) |
| 21 March 2006 | Secretary resigned (1 page) |
| 4 October 2005 | Accounts for a dormant company made up to 31 December 2004 (8 pages) |
| 11 August 2005 | Resolutions
|
| 27 July 2005 | Return made up to 24/07/05; full list of members (2 pages) |
| 11 July 2005 | Secretary resigned (1 page) |
| 11 July 2005 | New secretary appointed (2 pages) |
| 6 December 2004 | Accounting reference date extended from 29/12/04 to 31/12/04 (1 page) |
| 18 November 2004 | New secretary appointed (2 pages) |
| 18 November 2004 | Secretary resigned (1 page) |
| 2 November 2004 | Accounts for a dormant company made up to 31 December 2003 (7 pages) |
| 8 September 2004 | Return made up to 24/07/04; full list of members
|
| 11 June 2004 | Secretary resigned (1 page) |
| 27 May 2004 | New secretary appointed (2 pages) |
| 10 May 2004 | Registered office changed on 10/05/04 from: 1 sussex place london W6 9XS (1 page) |
| 31 October 2003 | Accounts for a dormant company made up to 31 December 2002 (7 pages) |
| 28 October 2003 | Delivery ext'd 3 mth 29/12/02 (1 page) |
| 28 July 2003 | Return made up to 24/07/03; full list of members (2 pages) |
| 2 March 2003 | Full accounts made up to 31 December 2001 (8 pages) |
| 25 February 2003 | Director's particulars changed (1 page) |
| 19 February 2003 | Company name changed love-all films LIMITED\certificate issued on 19/02/03 (2 pages) |
| 10 February 2003 | Director's particulars changed (1 page) |
| 10 October 2002 | Delivery ext'd 3 mth 29/12/01 (2 pages) |
| 1 July 2002 | Location of register of members (1 page) |
| 28 May 2002 | Auditor's resignation (1 page) |
| 8 January 2002 | Full accounts made up to 31 December 2000 (7 pages) |
| 28 October 2001 | Full accounts made up to 30 June 2000 (8 pages) |
| 23 October 2001 | Delivery ext'd 3 mth 29/12/00 (2 pages) |
| 17 October 2001 | Accounting reference date shortened from 30/06/01 to 29/12/00 (1 page) |
| 28 August 2001 | Return made up to 24/07/01; full list of members (2 pages) |
| 22 March 2001 | Delivery ext'd 3 mth 30/06/00 (2 pages) |
| 7 August 2000 | Accounting reference date extended from 31/12/99 to 30/06/00 (1 page) |
| 25 July 2000 | Return made up to 24/07/00; no change of members (2 pages) |
| 24 May 2000 | Location of register of members (1 page) |
| 10 February 2000 | Director's particulars changed (1 page) |
| 9 September 1999 | Director's particulars changed (1 page) |
| 13 August 1999 | Return made up to 24/07/99; no change of members (3 pages) |
| 20 July 1999 | Full accounts made up to 31 December 1998 (14 pages) |
| 16 February 1999 | Auditor's resignation (4 pages) |
| 16 September 1998 | Director's particulars changed (1 page) |
| 21 April 1998 | Resolutions
|
| 17 October 1997 | Accounting reference date extended from 31/07/98 to 31/12/98 (1 page) |
| 6 October 1997 | Ad 25/09/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 29 July 1997 | Secretary resigned (1 page) |
| 24 July 1997 | Incorporation (22 pages) |