Film Partners 20:20 Vision Limited

Company Name	Film Partners 20:20 Vision Limited
Company Status	Dissolved
Company Number	03521334
Category	Private Limited Company
Incorporation Date	4 March 1998(26 years, 2 months ago)
Dissolution Date	8 July 2014 (9 years, 10 months ago)
Previous Names	Breve Limited and Films Partners 20:20 Vision Limited

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	Mrs Nataliia Rose Kara
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	04 April 2007(9 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (closed 08 July 2014)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	1 Musard Road London W6 8NR

Director Name	Mr Christopher John Rose
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	30 August 2010(12 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (closed 08 July 2014)
Role	Film Producer
Country of Residence	England
Correspondence Address	1 Musard Road London W6 8NR

Director Name	David Lesley Owen
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1999(11 months, 2 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 07 February 2003)
Role	Electronics Engineer
Correspondence Address	24 Cedar Close Crawley West Sussex RH11 7SB

Director Name	Mr Christopher John Rose
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(6 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 12 November 2008)
Role	Film Producer
Country of Residence	England
Correspondence Address	1 Musard Road London W6 8NR

Secretary Name	Tracey Rose
Nationality	British
Status	Resigned
Appointed	01 July 2005(7 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 March 2008)
Role	Health Professional
Correspondence Address	19 Skelwith Road London W6 9EX

Director Name	Lufmer Limited (Corporation)
Status	Resigned
Appointed	04 March 1998(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Secretary Name	Semken Limited (Corporation)
Status	Resigned
Appointed	04 March 1998(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Secretary Name	M.I. Services (Sutton Surrey) Limited (Corporation)
Status	Resigned
Appointed	15 February 1999(11 months, 2 weeks after company formation)
Appointment Duration	3 years (resigned 17 February 2002)
Correspondence Address	5 Mulgrave Court Mulgrave Road Sutton Surrey SM2 6LF

Secretary Name	Sutton Secretarial Services Ltd (Corporation)
Status	Resigned
Appointed	17 February 2000(1 year, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 July 2005)
Correspondence Address	310 Brighton Road Belmont Sutton Surrey SM2 5SU

Director Name	Sutton Formation Services Limited (Corporation)
Status	Resigned
Appointed	18 January 2004(5 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 26 June 2005)
Correspondence Address	310 Brighton Road Belmont Sutton Surrey SM2 5SU

Contact

Website	filmpartners.net
Email address	[email protected]

Location

Registered Address	1 Musard Road Hammersmith London W6 8NR
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Fulham Reach
Built Up Area	Greater London

Shareholders

1 at £1	Mr Christopher Rose 100.00% Ordinary A

Accounts

Latest Accounts	31 March 2012 (12 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

8 July 2014	Final Gazette dissolved via voluntary strike-off (1 page)
25 March 2014	First Gazette notice for voluntary strike-off (1 page)
14 March 2014	Application to strike the company off the register (4 pages)
14 January 2013	Annual return made up to 20 November 2012 with a full list of shareholders Statement of capital on 2013-01-14 GBP 1 (4 pages)
14 January 2013	Accounts for a dormant company made up to 31 March 2012 (2 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 December 2011	Annual return made up to 20 November 2011 with a full list of shareholders (4 pages)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
10 March 2011	Annual return made up to 20 November 2010 with a full list of shareholders (4 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
13 October 2010	Registered office address changed from 53 the Market Rose Hill Surrey SM1 3HE on 13 October 2010 (2 pages)
14 September 2010	Appointment of Mr Christopher John Rose as a director (3 pages)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
27 November 2009	Annual return made up to 20 November 2009 with a full list of shareholders (14 pages)
7 August 2009	Registered office changed on 07/08/2009 from 310 brighton road belmont surrey SM2 5SU (1 page)
28 July 2009	First Gazette notice for compulsory strike-off (1 page)
27 December 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
12 November 2008	Appointment terminated director christopher rose (1 page)
23 April 2008	Appointment terminated secretary tracey rose (1 page)
23 April 2008	Return made up to 04/03/08; full list of members (3 pages)
28 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
21 April 2007	New director appointed (2 pages)
10 April 2007	Return made up to 04/03/07; full list of members (2 pages)
30 January 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
2 June 2006	Return made up to 04/03/06; full list of members (2 pages)
6 February 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
15 July 2005	Secretary resigned (1 page)
15 July 2005	Director resigned (1 page)
15 July 2005	New secretary appointed (2 pages)
23 June 2005	Company name changed films partners 20:20 vision limi ted\certificate issued on 23/06/05 (2 pages)
26 April 2005	Return made up to 04/03/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
3 February 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
3 August 2004	New director appointed (2 pages)
12 July 2004	Company name changed breve LIMITED\certificate issued on 12/07/04 (2 pages)
28 February 2004	Return made up to 04/03/04; full list of members (6 pages)
3 February 2004	New director appointed (2 pages)
8 January 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
16 July 2003	Return made up to 04/03/03; full list of members 363(288) ‐ Director resigned (6 pages)
17 December 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
10 September 2002	Return made up to 04/03/02; full list of members 363(288) ‐ Secretary resigned (6 pages)
21 January 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (2 pages)
9 January 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
25 April 2001	Registered office changed on 25/04/01 from: 5 mulgrave court sutton surrey SM2 6LF (1 page)
4 April 2001	Return made up to 04/03/00; full list of members (7 pages)
2 February 2001	Accounts for a dormant company made up to 31 March 2000 (3 pages)
2 February 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 January 2001	New secretary appointed (2 pages)
21 June 2000	New secretary appointed (1 page)
21 June 2000	Return made up to 04/03/99; full list of members (5 pages)
25 January 2000	Compulsory strike-off action has been discontinued (1 page)
19 January 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 January 2000	Accounts for a dormant company made up to 31 March 1999 (2 pages)
24 August 1999	First Gazette notice for compulsory strike-off (1 page)
2 March 1999	New director appointed (2 pages)
23 April 1998	Director resigned (1 page)
23 April 1998	Secretary resigned (1 page)
23 April 1998	Registered office changed on 23/04/98 from: the studio st nicholas close elstree hertfordshire WD6 3EW (1 page)
4 March 1998	Incorporation (14 pages)

Film Partners 20:20 Vision Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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