| Company Name | Artemis Films Limited |
|---|---|
| Directors | Lora Maria Fox and Nigel Constant Rees Thomas |
| Company Status | Dissolved |
| Company Number | 03468432 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 1997(26 years, 5 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 | Lora Maria Fox |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 19 November 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Quadrant Grove London NW5 4JN |
| Director Name | Mr Nigel Constant Rees Thomas |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 November 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hogleys Farm Chapel Lane Pirbright Surrey GU24 0LU |
| Secretary Name | Mr Nigel Constant Rees Thomas |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 November 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hogleys Farm Chapel Lane Pirbright Surrey GU24 0LU |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 1997(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 1997(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 76 New Cavendish Street London W1G 9TB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 25 August 2005 | Dissolved (1 page) |
|---|---|
| 25 May 2005 | Return of final meeting in a creditors' voluntary winding up (2 pages) |
| 5 April 2005 | Liquidators statement of receipts and payments (5 pages) |
| 30 September 2004 | Liquidators statement of receipts and payments (5 pages) |
| 25 May 2004 | Statement of affairs (6 pages) |
| 13 April 2004 | Registered office changed on 13/04/04 from: hogleys farm chapel lane, pirbright woking surrey GU24 0LU (1 page) |
| 26 March 2004 | Liquidators statement of receipts and payments (5 pages) |
| 23 October 2003 | Liquidators statement of receipts and payments (5 pages) |
| 25 March 2003 | Liquidators statement of receipts and payments (5 pages) |
| 23 September 2002 | Liquidators statement of receipts and payments (5 pages) |
| 22 March 2002 | Liquidators statement of receipts and payments (5 pages) |
| 28 September 2001 | Liquidators statement of receipts and payments (5 pages) |
| 22 March 2001 | Liquidators statement of receipts and payments (5 pages) |
| 21 March 2000 | Appointment of a voluntary liquidator (1 page) |
| 21 March 2000 | Declaration of solvency (3 pages) |
| 12 November 1999 | Return made up to 19/11/99; full list of members (6 pages) |
| 28 October 1999 | Registered office changed on 28/10/99 from: 5 carlisle street london W1V 5RG (1 page) |
| 22 December 1998 | Return made up to 19/11/98; full list of members
|
| 1 December 1997 | New director appointed (2 pages) |
| 1 December 1997 | Secretary resigned (1 page) |
| 1 December 1997 | New secretary appointed;new director appointed (2 pages) |
| 1 December 1997 | Director resigned (1 page) |
| 1 December 1997 | Registered office changed on 01/12/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 19 November 1997 | Incorporation (13 pages) |