| Company Name | Double Up Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03583665 |
| Category | Private Limited Company |
| Incorporation Date | 18 June 1998(25 years, 10 months ago) |
| Dissolution Date | 16 January 2001 (23 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
| SIC 9212 | Motion picture & video distribution |
| SIC 59131 | Motion picture distribution activities |
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Alexander Hugh Balfour |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 1998(same day as company formation) |
| Role | Film Producer |
| Correspondence Address | 121 St Thomas Road London N4 |
| Director Name | Mr Charles Andrew Richard Bethell |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 1998(same day as company formation) |
| Role | Film Director |
| Country of Residence | England |
| Correspondence Address | 113 Bouverie Road London N16 0AD |
| Secretary Name | Alexander Hugh Balfour |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 1998(same day as company formation) |
| Role | Film Producer |
| Correspondence Address | 121 St Thomas Road London N4 |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 June 1998(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 June 1998(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 7th Floor Ockway House 41 Stamford Hill London N16 5SR |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Stamford Hill West |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 5 September 2000 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 27 July 2000 | Application for striking-off (1 page) |
| 18 June 1999 | Return made up to 18/06/99; full list of members (6 pages) |
| 6 April 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 24 March 1999 | Registered office changed on 24/03/99 from: 19 heathcoat street nottingham NG1 3AF (1 page) |
| 24 July 1998 | Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page) |
| 2 July 1998 | Ad 22/06/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 19 June 1998 | New secretary appointed (2 pages) |
| 19 June 1998 | Director resigned (1 page) |
| 19 June 1998 | Secretary resigned (1 page) |
| 19 June 1998 | New director appointed (2 pages) |
| 19 June 1998 | New director appointed (2 pages) |
| 18 June 1998 | Incorporation (15 pages) |