| Company Name | Cherub Films Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03557324 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 1998(25 years, 11 months ago) |
| Dissolution Date | 5 February 2002 (22 years, 2 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 | Alison Jane Englefield |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Northdown Down Lane Compton Guildford Surrey GU3 1DN |
| Secretary Name | Paul Taylor Englefield |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 1999(1 year, 6 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 05 February 2002) |
| Role | Company Director |
| Correspondence Address | Northdown Down Lane, Compton Guildford Surrey GU3 1DN |
| Director Name | Caroline Verity Hart |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1998(same day as company formation) |
| Role | Film TV Production |
| Country of Residence | United Kingdom |
| Correspondence Address | 67 The Chase London SW4 0NP |
| Secretary Name | Caroline Verity Hart |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1998(same day as company formation) |
| Role | Film TV Production |
| Country of Residence | United Kingdom |
| Correspondence Address | 67 The Chase London SW4 0NP |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 33 Narrow Street London E14 8DP |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Limehouse |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £62 |
| Current Liabilities | £1,877 |
Accounts
| Latest Accounts | 31 May 1999 (24 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 May |
Filing History
| 5 February 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 October 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 3 September 2001 | Application for striking-off (1 page) |
| 29 May 2001 | Return made up to 01/05/01; full list of members (6 pages) |
| 28 March 2001 | Return made up to 01/05/00; full list of members (6 pages) |
| 28 March 2001 | Registered office changed on 28/03/01 from: c/o centaur secretaries LTD 3RD floor, 24 old bond street london W1X 3DA (1 page) |
| 1 March 2000 | Secretary resigned;director resigned (1 page) |
| 1 March 2000 | Accounts for a small company made up to 31 May 1999 (4 pages) |
| 1 March 2000 | New secretary appointed (2 pages) |
| 21 May 1999 | Resolutions
|
| 19 May 1999 | Return made up to 01/05/99; full list of members (6 pages) |
| 11 June 1998 | Ad 01/05/98-07/05/98 £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 10 May 1998 | New director appointed (2 pages) |
| 10 May 1998 | New secretary appointed;new director appointed (2 pages) |
| 10 May 1998 | Director resigned (1 page) |
| 10 May 1998 | Secretary resigned (1 page) |
| 1 May 1998 | Incorporation (18 pages) |