Company NameIntelligent Films Ltd.
Company StatusDissolved
Company Number03450113
CategoryPrivate Limited Company
Incorporation Date9 October 1997(26 years, 6 months ago)
Dissolution Date30 November 2004 (19 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 9211Motion picture and video production
SIC 59111Motion picture production activities

Directors

Director NameJoanne Tucker
Date of BirthNovember 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed09 October 1997(same day as company formation)
RoleBroadcast Journalist
Correspondence Address12a McLeods Mews
London
SW7 4HP
Secretary NameTom Adrian Roberton Carver
NationalityBritish
StatusClosed
Appointed09 October 1997(same day as company formation)
RoleCompany Director
Correspondence Address4 Burnham Court
Moscow Road
London
W2 4SW
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed09 October 1997(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressSuite 118 2 Lansdowne Row
London
W1J 6HL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Financials

Year2014
Net Worth£999
Cash£999

Accounts

Latest Accounts31 October 2001 (22 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

30 November 2004Final Gazette dissolved via voluntary strike-off (1 page)
17 August 2004First Gazette notice for voluntary strike-off (1 page)
8 July 2004Application for striking-off (1 page)
30 March 2004Registered office changed on 30/03/04 from: 12A mcleods mews london SW7 4HP (1 page)
19 September 2002Accounts for a dormant company made up to 31 October 2001 (1 page)
5 December 2001Return made up to 09/10/01; full list of members
  • 363(287) ‐ Registered office changed on 05/12/01
  • 363(288) ‐ Director's particulars changed
(6 pages)
20 July 2001Accounts for a dormant company made up to 31 October 2000 (2 pages)
13 October 2000Return made up to 09/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 13/10/00
(6 pages)
20 July 2000Accounts for a dormant company made up to 31 October 1999 (1 page)
13 October 1999Return made up to 09/10/99; full list of members (6 pages)
15 July 1999Accounts for a dormant company made up to 31 October 1998 (2 pages)
9 October 1998Return made up to 09/10/98; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
9 October 1997Incorporation (19 pages)