International Film Guarantors Limited

Company Name	International Film Guarantors Limited
Company Status	Dissolved
Company Number	03455589
Category	Private Limited Company
Incorporation Date	27 October 1997(26 years, 6 months ago)
Dissolution Date	19 April 2016 (8 years ago)
Previous Name	Simtrex 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.

Directors

Director Name	Lauren Roberts Bailey
Date of Birth	February 1961 (Born 63 years ago)
Nationality	American
Status	Closed
Appointed	24 October 2013(16 years after company formation)
Appointment Duration	2 years, 5 months (closed 19 April 2016)
Role	Insurance Executive
Country of Residence	United States
Correspondence Address	3711 Junebreeze Lane Naperville Illinois 60564

Director Name	Steven Eric Mangel
Date of Birth	December 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	06 January 1999(1 year, 2 months after company formation)
Appointment Duration	14 years, 4 months (resigned 14 May 2013)
Role	Executive
Correspondence Address	17552 Osborne Street Northridge California 91325 United States

Director Name	Mr Luke Eyre Randolph
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1999(2 years after company formation)
Appointment Duration	14 years, 1 month (resigned 31 December 2013)
Role	Managing Director
Country of Residence	England
Correspondence Address	53 Saint Georges Avenue London N7 0AJ

Director Name	Michael Segal
Date of Birth	October 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	24 November 1999(2 years after company formation)
Appointment Duration	4 years, 9 months (resigned 31 August 2004)
Role	Company Director
Correspondence Address	1040 N. Lake Shore Drive No 32a Chicago Illinois 60611 Foreign

Director Name	Rb Directors One Limited (Corporation)
Status	Resigned
Appointed	27 October 1997(same day as company formation)
Correspondence Address	Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE

Director Name	Rb Directors Two Limited (Corporation)
Status	Resigned
Appointed	27 October 1997(same day as company formation)
Correspondence Address	Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE

Secretary Name	Rb Secretariat Limited (Corporation)
Status	Resigned
Appointed	27 October 1997(same day as company formation)
Correspondence Address	Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE

Location

Registered Address	10 Orange Street Haymarket London WC2H 7DQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

2 at £1	International Film Guarantors Llc 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

19 April 2016	Final Gazette dissolved via compulsory strike-off (1 page)
19 April 2016	Final Gazette dissolved via compulsory strike-off (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
27 November 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 2 (3 pages)
27 November 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 2 (3 pages)
3 November 2014	Full accounts made up to 31 December 2013 (13 pages)
3 November 2014	Full accounts made up to 31 December 2013 (13 pages)
29 January 2014	Termination of appointment of Luke Randolph as a director (1 page)
29 January 2014	Termination of appointment of Luke Randolph as a director (1 page)
28 November 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 2 (4 pages)
28 November 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 2 (4 pages)
30 October 2013	Appointment of Lauren Roberts Bailey as a director (2 pages)
30 October 2013	Appointment of Lauren Roberts Bailey as a director (2 pages)
24 May 2013	Full accounts made up to 31 December 2012 (14 pages)
24 May 2013	Full accounts made up to 31 December 2012 (14 pages)
15 May 2013	Termination of appointment of Steven Mangel as a director (1 page)
15 May 2013	Termination of appointment of Steven Mangel as a director (1 page)
16 November 2012	Annual return made up to 27 October 2012 with a full list of shareholders (4 pages)
16 November 2012	Annual return made up to 27 October 2012 with a full list of shareholders (4 pages)
23 May 2012	Full accounts made up to 31 December 2011 (13 pages)
23 May 2012	Full accounts made up to 31 December 2011 (13 pages)
2 May 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
2 May 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
17 November 2011	Annual return made up to 27 October 2011 with a full list of shareholders (4 pages)
17 November 2011	Annual return made up to 27 October 2011 with a full list of shareholders (4 pages)
6 April 2011	Full accounts made up to 31 December 2010 (13 pages)
6 April 2011	Full accounts made up to 31 December 2010 (13 pages)
22 November 2010	Annual return made up to 27 October 2010 with a full list of shareholders (4 pages)
22 November 2010	Annual return made up to 27 October 2010 with a full list of shareholders (4 pages)
7 July 2010	Full accounts made up to 31 December 2009 (13 pages)
7 July 2010	Full accounts made up to 31 December 2009 (13 pages)
8 January 2010	Annual return made up to 27 October 2009 with a full list of shareholders (4 pages)
8 January 2010	Annual return made up to 27 October 2009 with a full list of shareholders (4 pages)
1 November 2009	Full accounts made up to 31 December 2008 (13 pages)
1 November 2009	Full accounts made up to 31 December 2008 (13 pages)
18 August 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
18 August 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
13 July 2009	Appointment terminated secretary rb secretariat LIMITED (1 page)
13 July 2009	Registered office changed on 13/07/2009 from the broadgate tower third floor 20 primrose street london EC2A 2RS (1 page)
13 July 2009	Registered office changed on 13/07/2009 from the broadgate tower third floor 20 primrose street london EC2A 2RS (1 page)
13 July 2009	Appointment terminated secretary rb secretariat LIMITED (1 page)
4 July 2009	Full accounts made up to 31 December 2007 (13 pages)
4 July 2009	Full accounts made up to 31 December 2006 (13 pages)
4 July 2009	Full accounts made up to 31 December 2006 (13 pages)
4 July 2009	Full accounts made up to 31 December 2007 (13 pages)
14 May 2009	Auditor's resignation (1 page)
14 May 2009	Auditor's resignation (1 page)
8 May 2009	Registered office changed on 08/05/2009 from beaufort house tenth floor 15 st. Botolph street london EC3A 7EE (1 page)
8 May 2009	Registered office changed on 08/05/2009 from beaufort house tenth floor 15 st. Botolph street london EC3A 7EE (1 page)
4 November 2008	Return made up to 27/10/08; full list of members (3 pages)
4 November 2008	Return made up to 27/10/08; full list of members (3 pages)
31 October 2007	Return made up to 27/10/07; full list of members (2 pages)
31 October 2007	Return made up to 27/10/07; full list of members (2 pages)
1 November 2006	Return made up to 27/10/06; full list of members (2 pages)
1 November 2006	Return made up to 27/10/06; full list of members (2 pages)
18 July 2006	Full accounts made up to 31 December 2005 (12 pages)
18 July 2006	Full accounts made up to 31 December 2005 (12 pages)
27 October 2005	Return made up to 27/10/05; full list of members (2 pages)
27 October 2005	Return made up to 27/10/05; full list of members (2 pages)
25 October 2005	Full accounts made up to 31 December 2004 (12 pages)
25 October 2005	Full accounts made up to 31 December 2004 (12 pages)
4 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
4 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
2 November 2004	Return made up to 27/10/04; full list of members (7 pages)
2 November 2004	Return made up to 27/10/04; full list of members (7 pages)
25 October 2004	Full accounts made up to 31 December 2003 (12 pages)
25 October 2004	Full accounts made up to 31 December 2003 (12 pages)
4 October 2004	Director resigned (1 page)
4 October 2004	Director resigned (1 page)
10 April 2004	Particulars of mortgage/charge (3 pages)
10 April 2004	Particulars of mortgage/charge (3 pages)
22 November 2003	Return made up to 27/10/03; full list of members (7 pages)
22 November 2003	Return made up to 27/10/03; full list of members (7 pages)
14 October 2003	Full accounts made up to 31 December 2002 (11 pages)
14 October 2003	Full accounts made up to 31 December 2002 (11 pages)
16 November 2002	Return made up to 27/10/02; full list of members (7 pages)
16 November 2002	Return made up to 27/10/02; full list of members (7 pages)
26 July 2002	Full accounts made up to 31 December 2001 (11 pages)
26 July 2002	Full accounts made up to 31 December 2001 (11 pages)
5 November 2001	Return made up to 27/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 November 2001	Return made up to 27/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 October 2001	Full accounts made up to 31 December 2000 (11 pages)
5 October 2001	Full accounts made up to 31 December 2000 (11 pages)
24 November 2000	Return made up to 27/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 November 2000	Return made up to 27/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 November 2000	Resolutions ELRES ‐ Elective resolution (1 page)
3 November 2000	Resolutions ELRES ‐ Elective resolution (1 page)
14 September 2000	Full accounts made up to 31 December 1999 (10 pages)
14 September 2000	Full accounts made up to 31 December 1999 (10 pages)
5 June 2000	Particulars of mortgage/charge (3 pages)
5 June 2000	Particulars of mortgage/charge (3 pages)
2 December 1999	New director appointed (2 pages)
2 December 1999	New director appointed (2 pages)
2 December 1999	New director appointed (2 pages)
2 December 1999	New director appointed (2 pages)
28 October 1999	Return made up to 27/10/99; full list of members (6 pages)
28 October 1999	Return made up to 27/10/99; full list of members (6 pages)
27 August 1999	Accounts for a dormant company made up to 31 July 1999 (1 page)
27 August 1999	Accounts for a dormant company made up to 31 July 1999 (1 page)
13 August 1999	Accounting reference date shortened from 31/12/99 to 31/07/99 (2 pages)
13 August 1999	Accounting reference date shortened from 31/12/99 to 31/07/99 (2 pages)
21 January 1999	New director appointed (2 pages)
21 January 1999	New director appointed (2 pages)
19 January 1999	Resolutions ELRES ‐ Elective resolution (1 page)
19 January 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
19 January 1999	Director resigned (1 page)
19 January 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
19 January 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
19 January 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
19 January 1999	Director resigned (1 page)
19 January 1999	Director resigned (1 page)
19 January 1999	Director resigned (1 page)
19 January 1999	Resolutions ELRES ‐ Elective resolution (1 page)
13 January 1999	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
13 January 1999	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
4 January 1999	Return made up to 27/10/98; full list of members (5 pages)
4 January 1999	Return made up to 27/10/98; full list of members (5 pages)
25 February 1998	Accounting reference date extended from 31/10/98 to 31/03/99 (1 page)
25 February 1998	Accounting reference date extended from 31/10/98 to 31/03/99 (1 page)
16 February 1998	Company name changed simtrex LIMITED\certificate issued on 16/02/98 (3 pages)
16 February 1998	Company name changed simtrex LIMITED\certificate issued on 16/02/98 (3 pages)
27 October 1997	Incorporation (13 pages)
27 October 1997	Incorporation (13 pages)

International Film Guarantors Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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