| Company Name | Iron Bridge Film And Television Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03427596 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 1997(26 years, 7 months ago) |
| Dissolution Date | 7 September 2010 (13 years, 7 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 | Mr John Lloyd Reiss |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 September 1997(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 St George's Terrace London NW1 8XH |
| Secretary Name | Mr John Lloyd Reiss |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 September 1997(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 St George's Terrace London NW1 8XH |
| Director Name | David Japp |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 1997(3 weeks, 3 days after company formation) |
| Appointment Duration | 12 years, 11 months (closed 07 September 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Iron Bridge House 3 Bridge Approach Chalk Farm London NW1 8BD |
| Director Name | Mrs Sallie Anne Phillips |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 February 2001(3 years, 5 months after company formation) |
| Appointment Duration | 9 years, 7 months (closed 07 September 2010) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Tyburn Lane Pulloxhill Bedford Bedfordshire MK45 5HG |
| Director Name | Annie Moore |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 1997(same day as company formation) |
| Role | Film Producer |
| Correspondence Address | 45 Muswell Road London N10 2BS |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 September 1997(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 September 1997(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Iron Bridge House 3 Bridge Approach London NW1 8BD |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Haverstock |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£523,649 |
| Cash | £577 |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 7 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 25 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 13 May 2010 | Application to strike the company off the register (3 pages) |
| 13 May 2010 | Application to strike the company off the register (3 pages) |
| 27 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 27 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 28 September 2009 | Return made up to 02/09/09; full list of members (4 pages) |
| 28 September 2009 | Return made up to 02/09/09; full list of members (4 pages) |
| 20 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 20 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 15 September 2008 | Return made up to 02/09/08; full list of members (4 pages) |
| 15 September 2008 | Return made up to 02/09/08; full list of members (4 pages) |
| 5 November 2007 | Return made up to 02/09/07; full list of members (3 pages) |
| 5 November 2007 | Return made up to 02/09/07; full list of members (3 pages) |
| 19 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 19 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 7 September 2006 | Return made up to 02/09/06; full list of members (3 pages) |
| 7 September 2006 | Return made up to 02/09/06; full list of members (3 pages) |
| 31 July 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 31 July 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 9 December 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 December 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 November 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 2 November 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 6 September 2005 | Return made up to 02/09/05; full list of members (3 pages) |
| 6 September 2005 | Return made up to 02/09/05; full list of members (3 pages) |
| 31 October 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 31 October 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 1 October 2004 | Return made up to 02/09/04; full list of members (7 pages) |
| 1 October 2004 | Return made up to 02/09/04; full list of members (7 pages) |
| 1 November 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 1 November 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 28 September 2003 | Return made up to 02/09/03; full list of members (7 pages) |
| 28 September 2003 | Return made up to 02/09/03; full list of members (7 pages) |
| 31 October 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 31 October 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 8 September 2002 | Return made up to 02/09/02; full list of members (7 pages) |
| 8 September 2002 | Return made up to 02/09/02; full list of members (7 pages) |
| 19 November 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 19 November 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 13 September 2001 | Return made up to 02/09/01; full list of members (7 pages) |
| 13 September 2001 | Return made up to 02/09/01; full list of members (7 pages) |
| 9 March 2001 | New director appointed (2 pages) |
| 9 March 2001 | New director appointed (2 pages) |
| 9 March 2001 | Director resigned (1 page) |
| 9 March 2001 | Director resigned (1 page) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 14 September 2000 | Return made up to 02/09/00; full list of members (7 pages) |
| 14 September 2000 | Return made up to 02/09/00; full list of members (7 pages) |
| 13 September 1999 | Return made up to 02/09/99; no change of members (6 pages) |
| 13 September 1999 | Return made up to 02/09/99; no change of members (6 pages) |
| 26 August 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 26 August 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 18 September 1998 | Return made up to 02/09/98; full list of members (8 pages) |
| 18 September 1998 | Return made up to 02/09/98; full list of members (8 pages) |
| 9 December 1997 | Ad 29/09/97--------- £ si [email protected]=98 £ ic 2/100 (2 pages) |
| 9 December 1997 | Ad 29/09/97--------- £ si [email protected]=98 £ ic 2/100 (2 pages) |
| 20 November 1997 | Resolutions
|
| 20 November 1997 | Resolutions
|
| 8 November 1997 | Particulars of mortgage/charge (3 pages) |
| 8 November 1997 | Particulars of mortgage/charge (3 pages) |
| 6 November 1997 | Accounting reference date extended from 30/09/98 to 31/12/98 (1 page) |
| 6 November 1997 | Accounting reference date extended from 30/09/98 to 31/12/98 (1 page) |
| 13 October 1997 | New director appointed (3 pages) |
| 13 October 1997 | New director appointed (3 pages) |
| 11 September 1997 | Registered office changed on 11/09/97 from: 120 east road london N1 6AA (1 page) |
| 11 September 1997 | Registered office changed on 11/09/97 from: 120 east road london N1 6AA (1 page) |
| 2 September 1997 | Incorporation (17 pages) |
| 2 September 1997 | Incorporation (17 pages) |