MSFM Productions Limited

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Director Name	Mr Alan Field
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	26 January 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 The Spinney Bakers Hill Hadley Common Hertfordshire EN5 5QJ

Director Name	Geoffrey Miles
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	26 January 1998(same day as company formation)
Role	Television Producer
Correspondence Address	Holkham House 49 Scotton Street Wye Ashford Kent TN25 5BU

Secretary Name	Mr Alan Field
Nationality	British
Status	Closed
Appointed	26 January 1998(same day as company formation)
Role	Theatrical Producer
Country of Residence	United Kingdom
Correspondence Address	3 The Spinney Bakers Hill Hadley Common Hertfordshire EN5 5QJ

Director Name	David Morton Strassman
Date of Birth	September 1957 (Born 66 years ago)
Nationality	American
Status	Closed
Appointed	26 May 1998(3 months, 4 weeks after company formation)
Appointment Duration	5 years, 7 months (closed 23 December 2003)
Role	Entertainer
Correspondence Address	206 N 4th Avenue Suite 216 Sandpoint Idaho 83864

Director Name	Rick Marcelli
Date of Birth	March 1949 (Born 75 years ago)
Nationality	American
Status	Closed
Appointed	29 May 1998(4 months after company formation)
Appointment Duration	5 years, 6 months (closed 23 December 2003)
Role	Producer
Correspondence Address	1/2 46 Valley Spring Lane Studio City California 91602 Usa Foreign

Director Name	Hallmark Registrars Limited (Corporation)
Date of Birth	July 1991 (Born 32 years ago)
Status	Resigned
Appointed	26 January 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 January 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Registered Address	381-383 City Road London EC1V 1NA
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	St Peter's
Built Up Area	Greater London

23 December 2003	Final Gazette dissolved via compulsory strike-off (1 page)
9 September 2003	First Gazette notice for compulsory strike-off (1 page)
15 March 2002	Return made up to 26/01/02; full list of members (7 pages)
5 March 2002	Total exemption small company accounts made up to 30 April 2001 (4 pages)
5 February 2002	Director's particulars changed (1 page)
1 March 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
22 February 2001	Return made up to 26/01/01; full list of members (7 pages)
19 June 2000	Registered office changed on 19/06/00 from: 55 drury lane london WC2B 5SQ (1 page)
19 April 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
14 April 2000	Return made up to 26/01/00; full list of members (8 pages)
29 September 1999	Accounting reference date extended from 31/01/99 to 30/04/99 (1 page)
15 February 1999	Return made up to 26/01/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 November 1998	Ad 28/05/98--------- Â£ si 2@2=4 Â£ ic 2/6 (2 pages)
17 June 1998	New director appointed (2 pages)
17 June 1998	New director appointed (2 pages)
2 March 1998	New director appointed (2 pages)
2 March 1998	New secretary appointed;new director appointed (2 pages)
2 March 1998	Director resigned (1 page)
2 March 1998	Secretary resigned (1 page)
17 February 1998	Company name changed msfm LIMITED\certificate issued on 18/02/98 (2 pages)
26 January 1998	Incorporation (15 pages)

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