| Company Name | Charter Two Films Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03580859 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 1998(25 years, 10 months ago) |
| Dissolution Date | 5 January 2016 (8 years, 3 months ago) |
| Previous Name | Simpart No. 183 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 | Alan Brodie |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 1999(1 year, 6 months after company formation) |
| Appointment Duration | 16 years (closed 05 January 2016) |
| Role | Literary Agent |
| Correspondence Address | 15 Islington Park Mews London N1 1QL |
| Director Name | Mr Robert William Young |
|---|---|
| Date of Birth | March 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 1999(1 year, 6 months after company formation) |
| Appointment Duration | 16 years (closed 05 January 2016) |
| Role | Film Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hanlye Barn Hanlye Lane Cuckfield West Sussex RH17 5HR |
| Secretary Name | Alan Brodie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 1999(1 year, 6 months after company formation) |
| Appointment Duration | 16 years (closed 05 January 2016) |
| Role | Company Director |
| Correspondence Address | 15 Islington Park Mews London N1 1QL |
| Director Name | Susan O'Mahoney |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 12 June 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 288 Latymer Court Hammersmith Road London W6 7LD |
| Director Name | Paul Walker |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Aldeburgh Mews London W1 |
| Secretary Name | Susan O'Mahoney |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 12 June 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 288 Latymer Court Hammersmith Road London W6 7LD |
| Director Name | Jonathan Sellors |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 1999(10 months, 1 week after company formation) |
| Appointment Duration | 8 months (resigned 17 December 1999) |
| Role | Solicitor |
| Correspondence Address | 36 Cambridge Street London SW1V 4QH |
| Director Name | Mr Roy Clarence Alfred Boulting |
|---|---|
| Date of Birth | November 1913 (Born 110 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 1999(1 year, 6 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 05 November 2001) |
| Role | Film Director |
| Correspondence Address | 5 Spare Acre Lane Eynsham Oxford OX8 1NJ |
Location
| Registered Address | 2 Bloomsbury Street London WC1B 3ST |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2007 (17 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 5 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 22 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 9 September 2015 | Application to strike the company off the register (3 pages) |
| 9 September 2015 | Application to strike the company off the register (3 pages) |
| 15 April 2015 | Restoration by order of the court (3 pages) |
| 15 April 2015 | Restoration by order of the court (3 pages) |
| 27 January 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 January 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 September 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 23 September 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 14 August 2008 | Application for striking-off (1 page) |
| 14 August 2008 | Application for striking-off (1 page) |
| 9 July 2008 | Director's change of particulars / robert young / 01/01/2008 (1 page) |
| 9 July 2008 | Director's change of particulars / robert young / 01/01/2008 (1 page) |
| 2 July 2007 | Return made up to 12/06/07; full list of members (3 pages) |
| 2 July 2007 | Return made up to 12/06/07; full list of members (3 pages) |
| 29 June 2007 | Director resigned (1 page) |
| 29 June 2007 | Director resigned (1 page) |
| 21 June 2007 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
| 21 June 2007 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
| 4 July 2006 | Return made up to 12/06/06; full list of members (3 pages) |
| 4 July 2006 | Return made up to 12/06/06; full list of members (3 pages) |
| 7 February 2006 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
| 7 February 2006 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
| 7 February 2006 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 7 February 2006 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 19 July 2005 | Return made up to 12/06/05; full list of members (3 pages) |
| 19 July 2005 | Return made up to 12/06/05; full list of members (3 pages) |
| 30 June 2004 | Return made up to 12/06/04; full list of members (6 pages) |
| 30 June 2004 | Return made up to 12/06/04; full list of members (6 pages) |
| 28 November 2003 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
| 28 November 2003 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
| 14 July 2003 | Return made up to 12/06/03; full list of members (6 pages) |
| 14 July 2003 | Return made up to 12/06/03; full list of members (6 pages) |
| 28 January 2003 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
| 28 January 2003 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
| 18 June 2002 | Return made up to 12/06/02; full list of members (6 pages) |
| 18 June 2002 | Return made up to 12/06/02; full list of members (6 pages) |
| 24 January 2002 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
| 24 January 2002 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
| 18 October 2001 | Return made up to 12/06/01; full list of members (6 pages) |
| 18 October 2001 | Return made up to 12/06/01; full list of members (6 pages) |
| 27 March 2001 | Accounts for a dormant company made up to 31 March 2000 (4 pages) |
| 27 March 2001 | Accounts for a dormant company made up to 31 March 2000 (4 pages) |
| 18 August 2000 | Return made up to 12/06/00; full list of members (7 pages) |
| 18 August 2000 | Return made up to 12/06/00; full list of members (7 pages) |
| 26 January 2000 | Accounts for a dormant company made up to 30 June 1999 (2 pages) |
| 26 January 2000 | Accounts for a dormant company made up to 30 June 1999 (2 pages) |
| 7 January 2000 | New director appointed (2 pages) |
| 7 January 2000 | New director appointed (2 pages) |
| 7 January 2000 | New director appointed (2 pages) |
| 7 January 2000 | New director appointed (2 pages) |
| 23 December 1999 | Director resigned (1 page) |
| 23 December 1999 | Secretary resigned;director resigned (1 page) |
| 23 December 1999 | Secretary resigned;director resigned (1 page) |
| 23 December 1999 | New director appointed (2 pages) |
| 23 December 1999 | Ad 17/12/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 23 December 1999 | New secretary appointed (2 pages) |
| 23 December 1999 | Ad 17/12/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 23 December 1999 | New secretary appointed (2 pages) |
| 23 December 1999 | New director appointed (2 pages) |
| 23 December 1999 | Director resigned (1 page) |
| 15 July 1999 | Company name changed simpart no. 183 LIMITED\certificate issued on 16/07/99 (3 pages) |
| 15 July 1999 | Company name changed simpart no. 183 LIMITED\certificate issued on 16/07/99 (3 pages) |
| 8 July 1999 | Resolutions
|
| 8 July 1999 | Accounting reference date shortened from 30/06/00 to 31/03/00 (1 page) |
| 8 July 1999 | Registered office changed on 08/07/99 from: 45-51 whitfield street london W1P 6AA (1 page) |
| 8 July 1999 | Accounting reference date shortened from 30/06/00 to 31/03/00 (1 page) |
| 8 July 1999 | Registered office changed on 08/07/99 from: 45-51 whitfield street, london, W1P 6AA (1 page) |
| 8 July 1999 | Resolutions
|
| 24 June 1999 | Return made up to 12/06/99; full list of members
|
| 24 June 1999 | Return made up to 12/06/99; full list of members
|
| 21 April 1999 | Director resigned (1 page) |
| 21 April 1999 | Director resigned (1 page) |
| 21 April 1999 | New director appointed (3 pages) |
| 21 April 1999 | New director appointed (3 pages) |
| 12 June 1998 | Incorporation (18 pages) |
| 12 June 1998 | Incorporation (18 pages) |