Farraday Films (UK) Limited

Company Name	Farraday Films (UK) Limited
Company Status	Dissolved
Company Number	03437546
Category	Private Limited Company
Incorporation Date	16 September 1997(26 years, 7 months ago)
Dissolution Date	21 January 2014 (10 years, 3 months ago)
Previous Names	6

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	16 September 1997(same day as company formation)
Role	Film Producer
Country of Residence	England
Correspondence Address	26 Aybrook Street London W1U 4AN

Director Name	Mr Eric Nigel Fellner
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	16 September 1997(same day as company formation)
Role	Film Producer
Country of Residence	England
Correspondence Address	26 Aybrook Street London W1U 4AN

Secretary Name	Alison Mansfield
Nationality	British
Status	Closed
Appointed	21 March 2006(8 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (closed 21 January 2014)
Role	Secretary
Country of Residence	England
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Director Name	Stewart Myles Till
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1997(same day as company formation)
Role	President
Correspondence Address	Barrymore 6 High Street Wargrave Berkshire RG10 8HY

Secretary Name	Michael Anthony Howle
Nationality	British
Status	Resigned
Appointed	16 September 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, 7 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, 1 month 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, 9 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	16 September 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	1 Central St. Giles St. Giles High Street London WC2H 8NU
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

100 at £1	Working Title Films LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£915,222
Gross Profit	£7,821
Net Worth	£100
Cash	£276,533
Current Liabilities	£626,996

Accounts

Latest Accounts	30 June 2011 (12 years, 9 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

21 January 2014	Final Gazette dissolved via voluntary strike-off (1 page)
21 January 2014	Final Gazette dissolved via voluntary strike-off (1 page)
8 October 2013	First Gazette notice for voluntary strike-off (1 page)
8 October 2013	First Gazette notice for voluntary strike-off (1 page)
1 October 2013	Application to strike the company off the register (3 pages)
1 October 2013	Application to strike the company off the register (3 pages)
13 March 2013	Previous accounting period extended from 30 June 2012 to 31 December 2012 (1 page)
13 March 2013	Previous accounting period extended from 30 June 2012 to 31 December 2012 (1 page)
11 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders Statement of capital on 2013-01-11 GBP 100 (4 pages)
11 January 2013	Secretary's details changed for Alison Mansfield on 21 May 2012 (1 page)
11 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders Statement of capital on 2013-01-11 GBP 100 (4 pages)
11 January 2013	Secretary's details changed for Alison Mansfield on 21 May 2012 (1 page)
17 December 2012	Auditor's resignation (1 page)
17 December 2012	Auditor's resignation (1 page)
12 November 2012	Auditor's resignation (1 page)
12 November 2012	Auditor's resignation (1 page)
12 June 2012	Full accounts made up to 30 June 2011 (16 pages)
12 June 2012	Full accounts made up to 30 June 2011 (16 pages)
22 May 2012	Registered office address changed from Prospect House 80-110 New Oxford Street London WC1A 1HB on 22 May 2012 (1 page)
22 May 2012	Registered office address changed from Prospect House 80-110 New Oxford Street London WC1A 1HB on 22 May 2012 (1 page)
12 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (5 pages)
12 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (5 pages)
29 July 2011	Full accounts made up to 30 June 2010 (17 pages)
29 July 2011	Full accounts made up to 30 June 2010 (17 pages)
21 January 2011	Annual return made up to 11 January 2011 with a full list of shareholders (5 pages)
21 January 2011	Annual return made up to 11 January 2011 with a full list of shareholders (5 pages)
6 January 2011	Company name changed washington films LIMITED\certificate issued on 06/01/11 RES15 ‐ Change company name resolution on 2011-01-06 (2 pages)
6 January 2011	Resolutions RES15 ‐ Change company name resolution on 2011-01-06 (2 pages)
6 January 2011	Change of name notice (2 pages)
6 January 2011	Change of name notice (2 pages)
21 June 2010	Current accounting period extended from 31 December 2009 to 30 June 2010 (1 page)
21 June 2010	Current accounting period extended from 31 December 2009 to 30 June 2010 (1 page)
11 January 2010	Annual return made up to 11 January 2010 with a full list of shareholders (5 pages)
11 January 2010	Annual return made up to 11 January 2010 with a full list of shareholders (5 pages)
2 November 2009	Full accounts made up to 31 December 2008 (14 pages)
2 November 2009	Full accounts made up to 31 December 2008 (14 pages)
8 October 2009	Director's details changed for Mr Timothy John Bevan on 5 October 2009 (2 pages)
8 October 2009	Director's details changed for Eric Nigel Fellner on 5 October 2009 (2 pages)
8 October 2009	Director's details changed for Eric Nigel Fellner on 5 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Timothy John Bevan on 5 October 2009 (2 pages)
8 October 2009	Director's details changed for Eric Nigel Fellner on 5 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Timothy John Bevan on 5 October 2009 (2 pages)
6 May 2009	Company name changed washington films (uk) LIMITED\certificate issued on 06/05/09 (2 pages)
6 May 2009	Company name changed washington films (uk) LIMITED\certificate issued on 06/05/09 (2 pages)
19 January 2009	Return made up to 16/01/09; full list of members (3 pages)
19 January 2009	Return made up to 16/01/09; full list of members (3 pages)
8 July 2008	Full accounts made up to 31 December 2007 (13 pages)
8 July 2008	Full accounts made up to 31 December 2007 (13 pages)
16 January 2008	Return made up to 16/01/08; full list of members (2 pages)
16 January 2008	Return made up to 16/01/08; full list of members (2 pages)
2 November 2007	Full accounts made up to 31 December 2006 (12 pages)
2 November 2007	Full accounts made up to 31 December 2006 (12 pages)
30 April 2007	Company name changed mcphee films LIMITED\certificate issued on 30/04/07 (2 pages)
30 April 2007	Company name changed mcphee films LIMITED\certificate issued on 30/04/07 (2 pages)
18 January 2007	Return made up to 18/01/07; full list of members (2 pages)
18 January 2007	Return made up to 18/01/07; full list of members (2 pages)
14 December 2006	Res of auditor (1 page)
14 December 2006	Res of auditor (1 page)
4 August 2006	Director's particulars changed (1 page)
4 August 2006	Director's particulars changed (1 page)
4 July 2006	Full accounts made up to 31 December 2005 (12 pages)
4 July 2006	Full accounts made up to 31 December 2005 (12 pages)
22 March 2006	New secretary appointed (1 page)
22 March 2006	New secretary appointed (1 page)
21 March 2006	Secretary resigned (1 page)
21 March 2006	Secretary resigned (1 page)
18 January 2006	Return made up to 18/01/06; full list of members (2 pages)
18 January 2006	Return made up to 18/01/06; full list of members (2 pages)
10 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
10 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
6 October 2005	Full accounts made up to 31 December 2004 (8 pages)
6 October 2005	Full accounts made up to 31 December 2004 (8 pages)
11 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
11 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
11 July 2005	Secretary resigned (1 page)
11 July 2005	New secretary appointed (2 pages)
11 July 2005	Secretary resigned (1 page)
11 July 2005	New secretary appointed (2 pages)
28 June 2005	Auditor's resignation (1 page)
28 June 2005	Auditor's resignation (1 page)
8 March 2005	Return made up to 03/02/05; full list of members (7 pages)
8 March 2005	Return made up to 03/02/05; full list of members (7 pages)
6 December 2004	Accounting reference date extended from 29/12/04 to 31/12/04 (1 page)
6 December 2004	Accounting reference date extended from 29/12/04 to 31/12/04 (1 page)
26 November 2004	Return made up to 16/09/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
26 November 2004	Return made up to 16/09/04; full list of members (7 pages)
18 November 2004	New secretary appointed (2 pages)
18 November 2004	Secretary resigned (1 page)
18 November 2004	Secretary resigned (1 page)
18 November 2004	New secretary appointed (2 pages)
2 November 2004	Full accounts made up to 31 December 2003 (9 pages)
2 November 2004	Full accounts made up to 31 December 2003 (9 pages)
11 June 2004	Secretary resigned (1 page)
11 June 2004	Secretary resigned (1 page)
27 May 2004	New secretary appointed (2 pages)
27 May 2004	New secretary appointed (2 pages)
10 May 2004	Registered office changed on 10/05/04 from: po box 1420 1 sussex place hammersmith london W6 9XS (1 page)
10 May 2004	Registered office changed on 10/05/04 from: po box 1420 1 sussex place hammersmith london W6 9XS (1 page)
16 April 2004	Particulars of mortgage/charge (6 pages)
16 April 2004	Particulars of mortgage/charge (6 pages)
18 December 2003	Company name changed da film LIMITED\certificate issued on 18/12/03 (2 pages)
18 December 2003	Company name changed da film LIMITED\certificate issued on 18/12/03 (2 pages)
3 November 2003	Full accounts made up to 31 December 2002 (8 pages)
3 November 2003	Full accounts made up to 31 December 2002 (8 pages)
25 September 2003	Return made up to 16/09/03; full list of members (2 pages)
25 September 2003	Return made up to 16/09/03; full list of members (2 pages)
25 February 2003	Director's particulars changed (1 page)
25 February 2003	Director's particulars changed (1 page)
10 February 2003	Director's particulars changed (1 page)
10 February 2003	Director's particulars changed (1 page)
6 February 2003	Full accounts made up to 31 December 2001 (9 pages)
6 February 2003	Full accounts made up to 31 December 2001 (9 pages)
10 October 2002	Delivery ext'd 3 mth 29/12/01 (2 pages)
10 October 2002	Delivery ext'd 3 mth 29/12/01 (2 pages)
23 September 2002	Return made up to 16/09/02; full list of members (2 pages)
23 September 2002	Return made up to 16/09/02; full list of members (2 pages)
1 July 2002	Location of register of members (1 page)
1 July 2002	Location of register of members (1 page)
28 May 2002	Auditor's resignation (1 page)
28 May 2002	Auditor's resignation (1 page)
28 January 2002	Full accounts made up to 31 December 2000 (7 pages)
28 January 2002	Full accounts made up to 31 December 2000 (7 pages)
22 January 2002	Full accounts made up to 30 June 2000 (8 pages)
22 January 2002	Full accounts made up to 30 June 2000 (8 pages)
23 October 2001	Delivery ext'd 3 mth 29/12/00 (1 page)
23 October 2001	Delivery ext'd 3 mth 29/12/00 (1 page)
17 October 2001	Accounting reference date shortened from 30/06/01 to 29/12/00 (1 page)
17 October 2001	Accounting reference date shortened from 30/06/01 to 29/12/00 (1 page)
18 September 2001	Return made up to 16/09/01; full list of members (2 pages)
18 September 2001	Return made up to 16/09/01; full list of members (2 pages)
22 March 2001	Delivery ext'd 3 mth 30/06/00 (2 pages)
22 March 2001	Delivery ext'd 3 mth 30/06/00 (2 pages)
28 February 2001	Company name changed da films LIMITED\certificate issued on 28/02/01 (2 pages)
28 February 2001	Company name changed da films LIMITED\certificate issued on 28/02/01 (2 pages)
22 February 2001	Company name changed hi lo films LIMITED\certificate issued on 22/02/01 (2 pages)
22 February 2001	Company name changed hi lo films LIMITED\certificate issued on 22/02/01 (2 pages)
19 September 2000	Return made up to 16/09/00; no change of members (2 pages)
19 September 2000	Return made up to 16/09/00; no change of members (2 pages)
7 August 2000	Accounting reference date extended from 31/12/99 to 30/06/00 (1 page)
7 August 2000	Accounting reference date extended from 31/12/99 to 30/06/00 (1 page)
31 July 2000	Full accounts made up to 31 December 1998 (9 pages)
31 July 2000	Full accounts made up to 31 December 1998 (9 pages)
24 May 2000	Location of register of members (1 page)
24 May 2000	Location of register of members (1 page)
15 February 2000	Director resigned (1 page)
15 February 2000	Director resigned (1 page)
10 February 2000	Director's particulars changed (1 page)
10 February 2000	Director's particulars changed (1 page)
1 October 1999	Return made up to 16/09/99; no change of members (3 pages)
1 October 1999	New director appointed (2 pages)
1 October 1999	New director appointed (2 pages)
1 October 1999	Return made up to 16/09/99; no change of members (3 pages)
9 September 1999	Director's particulars changed (1 page)
9 September 1999	Director's particulars changed (1 page)
16 February 1999	Auditor's resignation (4 pages)
16 February 1999	Auditor's resignation (4 pages)
9 October 1998	Return made up to 16/09/98; full list of members (7 pages)
9 October 1998	Return made up to 16/09/98; full list of members (7 pages)
16 September 1998	Director's particulars changed (1 page)
16 September 1998	Director's particulars changed (1 page)
21 April 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 14/04/98 (1 page)
21 April 1998	Resolutions (W)ELRES ‐ S386 dis app auds 14/04/98 (1 page)
21 April 1998	Resolutions (W)ELRES ‐ S386 dis app auds 14/04/98 (1 page)
21 April 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 14/04/98 (1 page)
17 October 1997	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
17 October 1997	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
6 October 1997	Ad 25/09/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
6 October 1997	Ad 25/09/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
22 September 1997	Secretary resigned (1 page)
22 September 1997	Secretary resigned (1 page)
16 September 1997	Incorporation (22 pages)
16 September 1997	Incorporation (22 pages)

Farraday Films (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London