| Company Name | Romeo Films Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03554966 |
| Category | Private Limited Company |
| Incorporation Date | 29 April 1998(25 years, 12 months ago) |
| Dissolution Date | 7 November 2006 (17 years, 5 months ago) |
| Previous Name | Romeo Productions Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Francois Maurice Christophe Hennessy |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 29 April 1998(same day as company formation) |
| Role | Hotel Owner |
| Correspondence Address | 6 Cite De Varenne 75007 Paris France Foreign |
| Director Name | Matthew Parkhill |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 April 1998(same day as company formation) |
| Role | Writer |
| Correspondence Address | Flat 6 8 Mercer Street London WC2H 9QB |
| Secretary Name | Francois Maurice Christophe Hennessy |
|---|---|
| Nationality | French |
| Status | Closed |
| Appointed | 29 April 1998(same day as company formation) |
| Role | Hotel Owner |
| Correspondence Address | 6 Cite De Varenne 75007 Paris France Foreign |
| Director Name | Access Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 April 1998(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
| Secretary Name | Access Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 April 1998(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Location
| Registered Address | 8 Blackstock Mews Blackstock Road London N4 2BT |
|---|---|
| Region | London |
| Constituency | Islington North |
| County | Greater London |
| Ward | Highbury West |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£50,439 |
| Cash | £210 |
| Current Liabilities | £50,789 |
Accounts
| Latest Accounts | 30 April 2004 (19 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 7 November 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 July 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 9 June 2006 | Application for striking-off (1 page) |
| 9 May 2005 | Return made up to 29/04/05; full list of members (7 pages) |
| 9 May 2005 | Total exemption full accounts made up to 30 April 2004 (9 pages) |
| 12 August 2004 | Return made up to 29/04/04; full list of members (7 pages) |
| 23 February 2004 | Total exemption full accounts made up to 30 April 2003 (9 pages) |
| 9 September 2003 | Return made up to 29/04/03; full list of members
|
| 27 February 2003 | Total exemption full accounts made up to 30 April 2002 (9 pages) |
| 5 June 2002 | Return made up to 29/04/02; full list of members
|
| 29 April 2002 | Total exemption full accounts made up to 30 April 2001 (9 pages) |
| 13 February 2002 | Return made up to 29/04/01; full list of members (6 pages) |
| 13 June 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 27 February 2001 | Accounts made up to 30 April 2000 (9 pages) |
| 11 May 2000 | Return made up to 29/04/00; full list of members (6 pages) |
| 2 March 2000 | Accounts made up to 30 April 1999 (8 pages) |
| 2 May 1999 | Return made up to 29/04/99; full list of members
|
| 2 May 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 31 May 1998 | Memorandum and Articles of Association (8 pages) |
| 27 May 1998 | Secretary resigned (2 pages) |
| 27 May 1998 | New secretary appointed;new director appointed (2 pages) |
| 27 May 1998 | Director resigned (1 page) |
| 27 May 1998 | New director appointed (2 pages) |
| 27 May 1998 | Registered office changed on 27/05/98 from: international house 31 church road, hendon london NW4 4EB (1 page) |
| 6 May 1998 | Company name changed romeo productions LIMITED\certificate issued on 07/05/98 (2 pages) |
| 29 April 1998 | Incorporation (16 pages) |