The Film Music Group Limited

Company Name	The Film Music Group Limited
Company Status	Dissolved
Company Number	03488232
Category	Private Limited Company
Incorporation Date	5 January 1998(26 years, 3 months ago)
Dissolution Date	15 September 2009 (14 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Gregory Saxton Rogers
Date of Birth	February 1948 (Born 76 years ago)
Nationality	American
Status	Closed
Appointed	05 January 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lethe Cottage The Green Letchmore Heath Hertfordshore WD2 8EN

Secretary Name	Mr Gregory Saxton Rogers
Nationality	American
Status	Closed
Appointed	05 January 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lethe Cottage The Green Letchmore Heath Hertfordshore WD2 8EN

Director Name	Mary Haslinger Rogers
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	20 December 2005(7 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (closed 15 September 2009)
Role	Psychologist
Correspondence Address	Lethe Cottage The Green Letchmore Heath Hertfordshire WD25 8ER

Director Name	Ms Yvonne Wayne
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Secretary Name	Harold Wayne
Nationality	British
Status	Resigned
Appointed	05 January 1998(same day as company formation)
Role	Company Director
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Director Name	Ray Williams
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1998(3 days after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 November 1998)
Role	Producer
Correspondence Address	138 Wellesley Road Chiseick London W4 3AP

Director Name	Amoreena Joanne White
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1998(10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 29 April 2004)
Role	Banker
Correspondence Address	15 Piper Road Kingston Upon Thames Surrey KT1 3EX

Location

Registered Address	47 Hill Road Pinner Middlesex HA5 1LB
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Pinner South
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£1,730
Current Liabilities	£2,255

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

15 September 2009	Final Gazette dissolved via compulsory strike-off (1 page)
26 May 2009	First Gazette notice for compulsory strike-off (1 page)
3 November 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
13 August 2008	Return made up to 05/01/08; full list of members (4 pages)
16 July 2008	Return made up to 05/01/07; full list of members (4 pages)
1 May 2008	Director and secretary's change of particulars / gregory rogers / 28/04/2008 (1 page)
25 January 2008	Registered office changed on 25/01/08 from: lethe cottage the green letchmore heath hertfordshire WD25 8ER (1 page)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
8 January 2007	Total exemption small company accounts made up to 31 December 2005 (6 pages)
21 March 2006	Return made up to 05/01/06; full list of members (7 pages)
24 January 2006	New director appointed (3 pages)
4 January 2006	Return made up to 05/01/05; full list of members 363(287) ‐ Registered office changed on 04/01/06 (7 pages)
9 November 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
5 January 2005	Total exemption full accounts made up to 31 December 2003 (10 pages)
12 May 2004	Director resigned (1 page)
2 April 2004	Total exemption full accounts made up to 31 December 2002 (11 pages)
5 January 2004	Return made up to 05/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 February 2003	Return made up to 05/01/03; full list of members (7 pages)
2 January 2003	Total exemption full accounts made up to 31 December 2001 (10 pages)
2 April 2002	Return made up to 05/01/02; full list of members (6 pages)
30 October 2001	Total exemption full accounts made up to 31 December 2000 (10 pages)
5 April 2001	Return made up to 05/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 October 2000	Full accounts made up to 31 December 1999 (10 pages)
5 October 2000	Registered office changed on 05/10/00 from: the power house 70 chiswick high road london W4 1SY (1 page)
28 March 2000	Return made up to 05/01/00; full list of members (6 pages)
3 November 1999	Full accounts made up to 31 December 1998 (11 pages)
14 March 1999	Return made up to 05/01/99; full list of members 363(288) ‐ Director resigned (6 pages)
14 March 1999	New director appointed (2 pages)
14 March 1999	Director resigned (1 page)
5 February 1999	Registered office changed on 05/02/99 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page)
27 January 1998	New secretary appointed;new director appointed (2 pages)
19 January 1998	Secretary resigned (1 page)
19 January 1998	New director appointed (2 pages)
19 January 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 January 1998	Director resigned (1 page)
5 January 1998	Incorporation (12 pages)

The Film Music Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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