Leslie Linder Productions Limited

Company Name	Leslie Linder Productions Limited
Company Status	Dissolved
Company Number	03425435
Category	Private Limited Company
Incorporation Date	27 August 1997(26 years, 8 months ago)
Dissolution Date	14 August 2007 (16 years, 8 months ago)
Previous Name	BLT Films Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.
Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities
Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Leslie Linder
Date of Birth	August 1924 (Born 99 years ago)
Nationality	British
Status	Closed
Appointed	05 November 1997(2 months, 1 week after company formation)
Appointment Duration	9 years, 9 months (closed 14 August 2007)
Role	Film Producer
Correspondence Address	36 Bruton Place London W1X 7AA

Director Name	Neil Graham Fitzgerald
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	25 August 2000(2 years, 12 months after company formation)
Appointment Duration	6 years, 11 months (closed 14 August 2007)
Role	Underwriter
Country of Residence	England
Correspondence Address	88 Olive Avenue Leigh On Sea Essex SS9 3QE

Director Name	Matthew Levitt
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	15 February 2002(4 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (closed 14 August 2007)
Role	Accountant
Correspondence Address	Scotts Pine 24 Woburn Close Bushey Watford Hertfordshire WD2 3XA

Secretary Name	HCL (Administration) Limited (Corporation)
Status	Closed
Appointed	25 August 2000(2 years, 12 months after company formation)
Appointment Duration	6 years, 11 months (closed 14 August 2007)
Correspondence Address	Blackwell House Guildhall Yard London EC2V 5AE

Director Name	Graham Bradstreet
Date of Birth	May 1952 (Born 72 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	05 November 1997(2 months, 1 week after company formation)
Appointment Duration	11 months, 2 weeks (resigned 21 October 1998)
Role	Financier
Correspondence Address	66a Carlton Hill London NW8 0ET

Director Name	Trevor John Reed
Date of Birth	February 1957 (Born 67 years ago)
Nationality	Australian
Status	Resigned
Appointed	05 November 1997(2 months, 1 week after company formation)
Appointment Duration	11 months, 2 weeks (resigned 21 October 1998)
Role	Financier
Correspondence Address	70 Woosehill Lane Wokingham Berkshire RG41 2TS

Secretary Name	Trevor John Reed
Nationality	Australian
Status	Resigned
Appointed	05 November 1997(2 months, 1 week after company formation)
Appointment Duration	11 months, 2 weeks (resigned 21 October 1998)
Role	Financier
Correspondence Address	70 Woosehill Lane Wokingham Berkshire RG41 2TS

Director Name	Mark Westaway
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1998(1 year, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 15 February 2002)
Role	Solicitor
Correspondence Address	1605 Marianne Lane Brandon Florida 33510 United States

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	27 August 1997(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	27 August 1997(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	M & N Group Limited (Corporation)
Status	Resigned
Appointed	21 October 1998(1 year, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 25 August 2000)
Correspondence Address	2 Duke Street London SW1Y 6BJ

Location

Registered Address	Blackwell House Guildhall Yard London EC2V 5AE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£1,406
Cash	£100
Current Liabilities	£1,506

Accounts

Latest Accounts	31 March 2004 (20 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

14 August 2007	Final Gazette dissolved via voluntary strike-off (1 page)
16 March 2007	Application for striking-off (1 page)
21 August 2006	Return made up to 30/04/06; full list of members (6 pages)
19 July 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
13 July 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
17 May 2004	Return made up to 30/04/04; full list of members (6 pages)
20 May 2003	Return made up to 30/04/03; no change of members (5 pages)
19 March 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
19 March 2003	Total exemption full accounts made up to 31 March 2001 (10 pages)
19 March 2003	Total exemption full accounts made up to 31 August 2000 (10 pages)
4 July 2002	Total exemption full accounts made up to 31 August 1999 (9 pages)
5 June 2002	Return made up to 30/04/02; full list of members (8 pages)
5 June 2002	Ad 29/04/02--------- Â£ si 80@1=80 Â£ ic 12/92 (2 pages)
29 May 2002	New director appointed (3 pages)
29 May 2002	Director resigned (1 page)
23 August 2001	Secretary's particulars changed (1 page)
9 May 2001	Registered office changed on 09/05/01 from: 26 hays mews london W1X 7RL (1 page)
9 May 2001	Return made up to 30/04/01; full list of members (5 pages)
17 November 2000	Return made up to 27/08/00; full list of members (9 pages)
17 November 2000	New secretary appointed (2 pages)
17 November 2000	Secretary resigned (1 page)
9 November 2000	Ad 01/11/00--------- Â£ si 8@1=8 Â£ ic 12/20 (2 pages)
9 November 2000	Director's particulars changed (1 page)
9 November 2000	Registered office changed on 09/11/00 from: 16 golden square london W1R 3AG (1 page)
9 November 2000	New director appointed (3 pages)
9 November 2000	Accounts for a dormant company made up to 31 August 1998 (4 pages)
9 November 2000	Accounting reference date shortened from 31/08/01 to 31/03/01 (1 page)
9 November 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (39 pages)
23 February 2000	Ad 11/10/99--------- Â£ si 10@1=10 Â£ ic 2/12 (2 pages)
9 November 1999	Return made up to 27/08/99; full list of members (5 pages)
9 November 1999	Director's particulars changed (1 page)
9 November 1999	Secretary resigned (1 page)
18 October 1999	Company name changed blt films LIMITED\certificate issued on 19/10/99 (2 pages)
15 October 1999	New secretary appointed (2 pages)
13 October 1999	Director resigned (1 page)
13 October 1999	Director resigned (1 page)
13 October 1999	New director appointed (2 pages)
18 November 1998	Return made up to 27/08/98; full list of members (6 pages)
17 November 1997	Director resigned (1 page)
17 November 1997	New director appointed (2 pages)
17 November 1997	Secretary resigned (1 page)
17 November 1997	New secretary appointed (2 pages)
17 November 1997	Registered office changed on 17/11/97 from: 31 corsham street london N1 6DR (1 page)
17 November 1997	New director appointed (2 pages)
17 November 1997	New director appointed (2 pages)
27 August 1997	Incorporation (18 pages)

Leslie Linder Productions Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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