Anchor Bay International Limited

Company Name	Anchor Bay International Limited
Company Status	Dissolved
Company Number	03465440
Category	Private Limited Company
Incorporation Date	13 November 1997(26 years, 5 months ago)
Dissolution Date	25 October 2011 (12 years, 6 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Glenn Edward Curtis
Date of Birth	May 1959 (Born 65 years ago)
Nationality	American
Status	Closed
Appointed	24 August 2006(8 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (closed 25 October 2011)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	6737 Timbers Drive Evergreen Colorado 80439 United States

Director Name	Mr Colin Lomax
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	24 August 2006(8 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (closed 25 October 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Flat F 2 Sloane Terrace London SW1X 9DQ

Secretary Name	John Steven Beabout
Nationality	American
Status	Closed
Appointed	24 August 2006(8 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (closed 25 October 2011)
Role	Business Executive
Correspondence Address	654 E. Chamberlain Way Highlands Ranch Colorado 80126 United States

Director Name	Bill Clark
Date of Birth	April 1954 (Born 70 years ago)
Nationality	American
Status	Closed
Appointed	14 December 2007(10 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (closed 25 October 2011)
Role	President
Country of Residence	United States
Correspondence Address	4000 Prado Del Trigo Calabasas California 91302 United States

Director Name	Mr Christopher Paul Albrecht
Date of Birth	July 1952 (Born 71 years ago)
Nationality	American
Status	Closed
Appointed	01 January 2010(12 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (closed 25 October 2011)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	9242 Beverly Boulevard Suite 200 Beverly Hills California 90210

Director Name	Stephen Strome
Date of Birth	June 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	13 November 1997(same day as company formation)
Role	Company Director
Correspondence Address	500 Kirts Boulevard Troy Michigan 48084

Director Name	George Port
Date of Birth	January 1939 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	13 November 1997(same day as company formation)
Role	Company Director
Correspondence Address	7 Avenue Court Draycott Avenue London SW3 3BU

Director Name	Stephen Nadelberg
Date of Birth	June 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	13 November 1997(same day as company formation)
Role	Company Director
Correspondence Address	500 Kirts Boulevard Troy Michigan 48084

Secretary Name	Leonard Brams
Nationality	British
Status	Resigned
Appointed	13 November 1997(same day as company formation)
Role	Company Director
Correspondence Address	500 Kirts Boulevard Troy Michigan 48084

Secretary Name	Thomas C Braum. Junior
Nationality	British
Status	Resigned
Appointed	12 July 2001(3 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 11 December 2003)
Role	Company Director
Correspondence Address	500 Kirts Boulevard Troy Michigan 48084 United States

Director Name	Morris Berger
Date of Birth	December 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	11 December 2003(6 years after company formation)
Appointment Duration	Resigned same day (resigned 11 December 2003)
Role	Company Director
Correspondence Address	520 Broad Street Newark Nj 07102 United States

Director Name	Morris Berger
Date of Birth	October 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	11 December 2003(6 years after company formation)
Appointment Duration	2 years, 8 months (resigned 24 August 2006)
Role	Executive
Correspondence Address	11 Iris Street Cedarhurst New York 11516 United States

Director Name	Stephen Russell Brown
Date of Birth	June 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	11 December 2003(6 years after company formation)
Appointment Duration	2 years, 8 months (resigned 24 August 2006)
Role	Executive
Correspondence Address	390 Oak Avenue Cedarhurst New York 11516 United States

Director Name	Steve Brown
Date of Birth	June 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	11 December 2003(6 years after company formation)
Appointment Duration	Resigned same day (resigned 11 December 2003)
Role	Company Director
Correspondence Address	520 Broad St Newark Nj 07102 America

Secretary Name	Steve Brown
Nationality	American
Status	Resigned
Appointed	11 December 2003(6 years after company formation)
Appointment Duration	Resigned same day (resigned 11 December 2003)
Role	Company Director
Correspondence Address	520 Broad St Newark Nj 07102 America

Secretary Name	Stephen Russell Brown
Nationality	American
Status	Resigned
Appointed	11 December 2003(6 years after company formation)
Appointment Duration	1 year, 10 months (resigned 01 November 2005)
Role	Executive
Correspondence Address	390 Oak Avenue Cedarhurst New York 11516 United States

Director Name	Douglas Wesley Mauro
Date of Birth	April 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2004(6 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 24 August 2006)
Role	Executive
Correspondence Address	18 Cold Hill Road Morris Plains New Jersey 07950 Foreign

Secretary Name	Richard Mark Reingold
Nationality	American
Status	Resigned
Appointed	01 November 2005(7 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 24 August 2006)
Role	Lawyer
Correspondence Address	2 Harford Walk London N2 0JB

Director Name	Robert Burke Clasen
Date of Birth	October 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	24 August 2006(8 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 January 2010)
Role	Executive
Country of Residence	United States
Correspondence Address	507 Clayton Street Denver Colorado 80206 United States

Director Name	Kent Rice
Date of Birth	October 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	14 December 2007(10 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (resigned 30 June 2008)
Role	President
Correspondence Address	1980 E 4th Avenue Denver Colorado 80206 American

Director Name	Christopher Joel McGurk
Date of Birth	January 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2008(10 years, 7 months after company formation)
Appointment Duration	2 years (resigned 01 July 2010)
Role	Businessman
Country of Residence	United States
Correspondence Address	807 N Crescent Drive Beverly Hills California 90210 United States

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	13 November 1997(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 November 1997(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Location

Registered Address	6 Heddon Street London W1B 4BT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1000 at £1	Starz Uk Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

25 October 2011	Final Gazette dissolved via voluntary strike-off (1 page)
25 October 2011	Final Gazette dissolved via voluntary strike-off (1 page)
12 July 2011	First Gazette notice for voluntary strike-off (1 page)
12 July 2011	First Gazette notice for voluntary strike-off (1 page)
5 July 2011	Application to strike the company off the register (3 pages)
5 July 2011	Application to strike the company off the register (3 pages)
25 November 2010	Annual return made up to 13 November 2010 with a full list of shareholders Statement of capital on 2010-11-25 GBP 1,000 (7 pages)
25 November 2010	Annual return made up to 13 November 2010 with a full list of shareholders Statement of capital on 2010-11-25 GBP 1,000 (7 pages)
16 September 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
16 September 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
3 September 2010	Termination of appointment of Robert Clasen as a director (1 page)
3 September 2010	Termination of appointment of Robert Clasen as a director (1 page)
16 July 2010	Termination of appointment of Christopher Mcgurk as a director (1 page)
16 July 2010	Termination of appointment of Christopher Mcgurk as a director (1 page)
28 January 2010	Director's details changed for Glenn Edward Curtis on 28 January 2010 (2 pages)
28 January 2010	Director's details changed for Colin Lomax on 28 January 2010 (2 pages)
28 January 2010	Director's details changed for Colin Lomax on 28 January 2010 (2 pages)
28 January 2010	Annual return made up to 13 November 2009 with a full list of shareholders (6 pages)
28 January 2010	Annual return made up to 13 November 2009 with a full list of shareholders (6 pages)
28 January 2010	Director's details changed for Bill Clark on 28 January 2010 (2 pages)
28 January 2010	Director's details changed for Robert Burke Clasen on 28 January 2010 (2 pages)
28 January 2010	Director's details changed for Christopher Joel Mcgurk on 28 January 2010 (2 pages)
28 January 2010	Director's details changed for Christopher Joel Mcgurk on 28 January 2010 (2 pages)
28 January 2010	Director's details changed for Robert Burke Clasen on 28 January 2010 (2 pages)
28 January 2010	Director's details changed for Glenn Edward Curtis on 28 January 2010 (2 pages)
28 January 2010	Director's details changed for Bill Clark on 28 January 2010 (2 pages)
15 January 2010	Appointment of Mr Christopher Paul Albrecht as a director (2 pages)
15 January 2010	Appointment of Mr Christopher Paul Albrecht as a director (2 pages)
5 November 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
5 November 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
8 December 2008	Return made up to 13/11/08; full list of members (4 pages)
8 December 2008	Return made up to 13/11/08; full list of members (4 pages)
5 November 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
5 November 2008	Accounts made up to 31 December 2007 (8 pages)
20 August 2008	Director appointed christopher joel mcgurk (2 pages)
20 August 2008	Appointment Terminated Director kent rice (1 page)
20 August 2008	Appointment terminated director kent rice (1 page)
20 August 2008	Director appointed christopher joel mcgurk (2 pages)
20 March 2008	Location of register of members (1 page)
20 March 2008	Location of register of members (1 page)
31 December 2007	New director appointed (2 pages)
31 December 2007	New director appointed (2 pages)
31 December 2007	New director appointed (2 pages)
31 December 2007	New director appointed (2 pages)
7 December 2007	Return made up to 13/11/07; full list of members (2 pages)
7 December 2007	Return made up to 13/11/07; full list of members (2 pages)
11 June 2007	Accounts for a dormant company made up to 31 July 2006 (9 pages)
11 June 2007	Accounts made up to 31 July 2006 (9 pages)
2 January 2007	Strike-off action suspended (1 page)
2 January 2007	Strike-off action suspended (1 page)
22 December 2006	Accounting reference date extended from 31/07/07 to 31/12/07 (1 page)
22 December 2006	Accounting reference date extended from 31/07/07 to 31/12/07 (1 page)
4 December 2006	Return made up to 13/11/06; full list of members (2 pages)
4 December 2006	Return made up to 13/11/06; full list of members (2 pages)
22 September 2006	New director appointed (2 pages)
22 September 2006	New director appointed (2 pages)
11 September 2006	Director resigned (1 page)
11 September 2006	Director resigned (1 page)
11 September 2006	New director appointed (2 pages)
11 September 2006	Director resigned (1 page)
11 September 2006	Secretary resigned (1 page)
11 September 2006	Secretary resigned (1 page)
11 September 2006	Director resigned (1 page)
11 September 2006	New director appointed (2 pages)
11 September 2006	Director resigned (1 page)
11 September 2006	Director resigned (1 page)
11 September 2006	New director appointed (2 pages)
11 September 2006	New secretary appointed (1 page)
11 September 2006	New director appointed (2 pages)
11 September 2006	New secretary appointed (1 page)
14 August 2006	Full accounts made up to 31 July 2005 (12 pages)
14 August 2006	Full accounts made up to 31 July 2005 (12 pages)
14 August 2006	Full accounts made up to 31 July 2004 (12 pages)
14 August 2006	Full accounts made up to 31 July 2004 (12 pages)
2 August 2006	Return made up to 13/11/05; full list of members (2 pages)
2 August 2006	Return made up to 13/11/05; full list of members (2 pages)
16 March 2006	Secretary resigned (1 page)
16 March 2006	Secretary resigned (1 page)
7 March 2006	New secretary appointed (4 pages)
7 March 2006	Return made up to 13/11/04; full list of members 363(288) ‐ Secretary resigned;director resigned (10 pages)
7 March 2006	Return made up to 13/11/04; full list of members (10 pages)
7 March 2006	New secretary appointed (4 pages)
18 October 2005	First Gazette notice for compulsory strike-off (1 page)
18 October 2005	First Gazette notice for compulsory strike-off (1 page)
14 March 2005	Return made up to 13/11/03; full list of members 363(287) ‐ Registered office changed on 14/03/05 (6 pages)
14 March 2005	Return made up to 13/11/03; full list of members (6 pages)
8 May 2004	New director appointed (2 pages)
8 May 2004	Accounting reference date extended from 30/04/04 to 31/07/04 (1 page)
8 May 2004	Secretary resigned (1 page)
8 May 2004	New secretary appointed;new director appointed (2 pages)
8 May 2004	Secretary resigned (1 page)
8 May 2004	New director appointed (2 pages)
8 May 2004	Accounting reference date extended from 30/04/04 to 31/07/04 (1 page)
8 May 2004	New director appointed (2 pages)
8 May 2004	New secretary appointed;new director appointed (2 pages)
8 May 2004	New director appointed (2 pages)
8 May 2004	Director resigned (1 page)
8 May 2004	Director resigned (1 page)
28 February 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
28 February 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
18 February 2004	New director appointed (2 pages)
18 February 2004	New secretary appointed;new director appointed (2 pages)
18 February 2004	New secretary appointed;new director appointed (2 pages)
18 February 2004	New director appointed (2 pages)
8 February 2004	Director resigned (1 page)
8 February 2004	Secretary resigned (1 page)
8 February 2004	Director resigned (1 page)
8 February 2004	Secretary resigned (1 page)
17 December 2003	Director resigned (1 page)
17 December 2003	Director resigned (1 page)
22 March 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
22 March 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
28 November 2002	Return made up to 13/11/02; full list of members (7 pages)
28 November 2002	Return made up to 13/11/02; full list of members (7 pages)
29 March 2002	Return made up to 13/11/01; full list of members (6 pages)
29 March 2002	Secretary resigned (1 page)
29 March 2002	New secretary appointed (2 pages)
29 March 2002	Secretary resigned (1 page)
29 March 2002	New secretary appointed (2 pages)
29 March 2002	Return made up to 13/11/01; full list of members (6 pages)
15 February 2002	Total exemption small company accounts made up to 30 April 2001 (7 pages)
15 February 2002	Total exemption small company accounts made up to 30 April 2001 (7 pages)
1 March 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
1 March 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
31 January 2001	Return made up to 13/11/00; full list of members (7 pages)
31 January 2001	Return made up to 13/11/00; full list of members (7 pages)
20 January 2001	Director resigned (1 page)
20 January 2001	Director resigned (1 page)
24 November 1999	Return made up to 13/11/99; full list of members (7 pages)
24 November 1999	Return made up to 13/11/99; full list of members (7 pages)
13 September 1999	Resolutions ELRES ‐ Elective resolution (1 page)
13 September 1999	Resolutions ELRES ‐ Elective resolution (1 page)
10 September 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
10 September 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
18 November 1998	Return made up to 13/11/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 November 1998	Return made up to 13/11/98; full list of members (6 pages)
12 August 1998	Accounting reference date extended from 30/04/98 to 30/04/99 (1 page)
12 August 1998	Accounting reference date extended from 30/04/98 to 30/04/99 (1 page)
12 January 1998	Ad 22/12/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
12 January 1998	Ad 22/12/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
19 December 1997	New director appointed (2 pages)
19 December 1997	New director appointed (2 pages)
19 December 1997	New secretary appointed (2 pages)
19 December 1997	New director appointed (2 pages)
19 December 1997	New director appointed (2 pages)
19 December 1997	New director appointed (2 pages)
19 December 1997	New director appointed (2 pages)
19 December 1997	New secretary appointed (2 pages)
18 December 1997	Director resigned (1 page)
18 December 1997	Secretary resigned (1 page)
18 December 1997	Director resigned (1 page)
18 December 1997	Secretary resigned (1 page)
13 November 1997	Incorporation (16 pages)
13 November 1997	Incorporation (16 pages)

Anchor Bay International Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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