| Company Name | Boffin Films Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03574106 |
| Category | Private Limited Company |
| Incorporation Date | 2 June 1998(25 years, 10 months ago) |
| Dissolution Date | 19 November 2002 (21 years, 5 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 | Pollyanna Francoise Leys |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 June 1998(same day as company formation) |
| Role | Producer |
| Correspondence Address | 25 Cowper Road London W3 6PZ |
| Director Name | Uberto Pasolini Dall'Onda |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 02 June 1998(same day as company formation) |
| Role | Film Producer |
| Correspondence Address | 14 Ladbroke Gardens London W11 2PT |
| Secretary Name | Pollyanna Francoise Leys |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 June 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25 Cowper Road London W3 6PZ |
| Director Name | Bonusworth Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 June 1998(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 June 1998(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | Fairfax House Fulwood Place Grays Inn London WC1V 6UB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 19 November 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 July 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 27 November 2001 | Strike-off action suspended (1 page) |
| 20 November 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 7 July 2000 | Return made up to 02/06/00; full list of members (6 pages) |
| 25 January 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 27 July 1999 | Return made up to 02/06/99; full list of members (6 pages) |
| 19 March 1999 | Accounting reference date extended from 30/06/99 to 30/11/99 (1 page) |
| 7 September 1998 | Particulars of mortgage/charge (3 pages) |
| 4 August 1998 | New director appointed (2 pages) |
| 2 June 1998 | Incorporation (15 pages) |