| Company Name | In2Film Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03572101 |
| Category | Private Limited Company |
| Incorporation Date | 29 May 1998(25 years, 11 months ago) |
| Previous Name | Inside Film Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2215 | Other publishing |
| SIC 58190 | Other publishing activities |
Directors
| Director Name | Richard Cohen |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 May 1998(same day as company formation) |
| Role | Film Producer |
| Correspondence Address | 138 Regents Park Road London NW1 8XL |
| Director Name | Mr Adam Simmonds |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 May 1998(same day as company formation) |
| Role | Publisher |
| Country of Residence | United Kingdom |
| Correspondence Address | 65 Quickswood London NW3 3SA |
| Secretary Name | Richard Cohen |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 May 1998(same day as company formation) |
| Role | Film Producer |
| Correspondence Address | 138 Regents Park Road London NW1 8XL |
| Director Name | Mr Harish Chhaganlal Kotecha |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 March 1999(9 months, 3 weeks after company formation) |
| Appointment Duration | 25 years, 1 month |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 128 Berry Lane Rickmansworth Hertfordshire WD3 4BT |
| Director Name | Gabriel William Fireman |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 July 1999(1 year, 1 month after company formation) |
| Appointment Duration | 24 years, 9 months |
| Role | Consultant |
| Correspondence Address | 18 Portman Avenue London SW14 8NX |
| Director Name | Simon Abel |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 August 1999(1 year, 2 months after company formation) |
| Appointment Duration | 24 years, 9 months |
| Role | Stockbroker |
| Country of Residence | England |
| Correspondence Address | 3 The Wintons The Rutts, Bushey Heath Watford Hertfordshire WD2 1LR |
| Director Name | Steven Marc Fine |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 January 2000(1 year, 7 months after company formation) |
| Appointment Duration | 24 years, 3 months |
| Role | Publisher |
| Correspondence Address | 1 Coombs Street London N1 8DJ |
| Director Name | Carmen Menegazzi |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | Belgian |
| Status | Current |
| Appointed | 06 April 2000(1 year, 10 months after company formation) |
| Appointment Duration | 24 years |
| Role | Company Director |
| Correspondence Address | 26b Belsize Park Gardens London NW3 4LH |
| Director Name | Pamela Pike |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 88 Trevethick Street Merthyr Tydfil Mid Glamorgan CF47 0HX Wales |
| Secretary Name | Margaret Michelle Davies |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25 Twelfth Avenue Merthyr Tydfil CF47 9TB Wales |
Location
| Registered Address | C/O Kroll Buchler Phillips 84 Grosvenor Street London W1X 9DF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 29 February 2000 (24 years, 2 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 28 February |
Filing History
| 19 June 2002 | Dissolved (1 page) |
|---|---|
| 19 March 2002 | Return of final meeting in a creditors' voluntary winding up (6 pages) |
| 19 March 2002 | Liquidators statement of receipts and payments (5 pages) |
| 29 November 2001 | Liquidators statement of receipts and payments (6 pages) |
| 24 November 2000 | Appointment of a voluntary liquidator (1 page) |
| 24 November 2000 | Statement of affairs (8 pages) |
| 24 November 2000 | Resolutions
|
| 15 November 2000 | Registered office changed on 15/11/00 from: 37 warren street london W1P 5PD (1 page) |
| 2 October 2000 | Accounts for a small company made up to 29 February 2000 (6 pages) |
| 26 September 2000 | Company name changed inside film LIMITED\certificate issued on 27/09/00 (2 pages) |
| 11 August 2000 | New director appointed (2 pages) |
| 13 July 2000 | Return made up to 29/05/00; full list of members
|
| 17 June 2000 | Particulars of mortgage/charge (3 pages) |
| 17 February 2000 | New director appointed (2 pages) |
| 21 December 1999 | Accounts for a small company made up to 28 February 1999 (6 pages) |
| 10 December 1999 | Conve 26/11/99 (2 pages) |
| 10 December 1999 | Resolutions
|
| 10 December 1999 | £ nc 50000/90000 22/07/99 (1 page) |
| 9 December 1999 | Registered office changed on 09/12/99 from: 138 regents park road london NW1 8XL (1 page) |
| 9 December 1999 | Accounting reference date shortened from 31/05/99 to 28/02/99 (1 page) |
| 5 December 1999 | Resolutions
|
| 19 October 1999 | Ad 22/07/99-11/10/99 £ si 27028@1=27028 £ ic 22972/50000 (2 pages) |
| 19 October 1999 | Ad 22/07/99-11/10/99 £ si 6755@1=6755 £ ic 2/6757 (3 pages) |
| 19 October 1999 | Ad 22/07/99-11/10/99 £ si 16215@1=16215 £ ic 6757/22972 (5 pages) |
| 19 October 1999 | New director appointed (2 pages) |
| 10 September 1999 | New director appointed (2 pages) |
| 10 September 1999 | £ nc 10000/50000 22/07/99 (1 page) |
| 8 July 1999 | Resolutions
|
| 7 July 1999 | Return made up to 29/05/99; full list of members (7 pages) |
| 26 April 1999 | £ nc 100/10000 05/03/99 (1 page) |
| 26 April 1999 | Memorandum and Articles of Association (19 pages) |
| 22 April 1999 | Company name changed a & r publishing LIMITED\certificate issued on 23/04/99 (2 pages) |
| 7 April 1999 | New director appointed (2 pages) |
| 11 February 1999 | Particulars of mortgage/charge (4 pages) |
| 22 December 1998 | Particulars of mortgage/charge (11 pages) |
| 7 November 1998 | Particulars of mortgage/charge (3 pages) |
| 4 June 1998 | Director resigned (1 page) |
| 4 June 1998 | New director appointed (2 pages) |
| 4 June 1998 | New secretary appointed;new director appointed (2 pages) |
| 4 June 1998 | Secretary resigned (1 page) |
| 4 June 1998 | Registered office changed on 04/06/98 from: 2 penydarren road merthyr tydfil CF47 9AH (1 page) |