Clifford Film Distribution Limited

Company Name	Clifford Film Distribution Limited
Company Status	Dissolved
Company Number	03603315
Category	Private Limited Company
Incorporation Date	24 July 1998(25 years, 9 months ago)
Dissolution Date	20 December 2005 (18 years, 4 months ago)
Previous Name	Intercede 1341 Limited

Business Activity

Section J	Information and communication
SIC 9212	Motion picture & video distribution
SIC 59131	Motion picture distribution activities

Directors

Director Name	Barbara Reeves
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1998(same day as company formation)
Role	Company Director
Correspondence Address	Flat 2 24 Bracknell Gardens London NW3 7ED

Director Name	Michael William Rich
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1998(same day as company formation)
Role	Company Director
Correspondence Address	Hillfield Gorse Hill Farningham Kent DA4 0JU

Director Name	Ms Julia Palau
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1998(2 weeks, 3 days after company formation)
Appointment Duration	2 years, 2 months (resigned 12 October 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Lansdowne Road London W11 3LW

Director Name	Michael Patrick Ryan
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1998(2 weeks, 3 days after company formation)
Appointment Duration	1 year, 3 months (resigned 12 November 1999)
Role	Company Director
Correspondence Address	5 Northbourne Road London SW4 7DW

Secretary Name	Mr Marcus Tustin
Nationality	British
Status	Resigned
Appointed	10 August 1998(2 weeks, 3 days after company formation)
Appointment Duration	6 years, 7 months (resigned 14 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Dunston Road London SW11 5QU

Director Name	Nigel Stuart Ogilvy Bremner
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1999(6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 14 January 2005)
Role	Solicitor
Correspondence Address	The Hayloft Hill House Farm Sapperton Gloucestershire GL7 6LP Wales

Director Name	George Reresby Sacheverell Sitwell
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1999(6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 12 January 2000)
Role	Film Company Executive
Correspondence Address	5 Farm Cottage Farm Place London W8 7SX

Director Name	Julian Freeston
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2001(3 years, 1 month after company formation)
Appointment Duration	3 years (resigned 24 September 2004)
Role	Financial Accountant
Correspondence Address	3 Carberry Road Upper Norwood London SE19 3RU

Director Name	Dr Hilmar Siebert
Date of Birth	June 1961 (Born 62 years ago)
Nationality	German
Status	Resigned
Appointed	24 September 2004(6 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 11 March 2005)
Role	Chairman
Correspondence Address	Landgrafenweg No 6 Marburg D 35041 D-35041

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 July 1998(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Location

Registered Address	5 Percy Street London W1T 1DG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,000
Cash	£1,000

Accounts

Latest Accounts	31 March 2004 (20 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

20 December 2005	Final Gazette dissolved via compulsory strike-off (1 page)
6 September 2005	First Gazette notice for compulsory strike-off (1 page)
13 April 2005	Director resigned (1 page)
22 March 2005	Secretary resigned (1 page)
17 January 2005	Director resigned (1 page)
8 November 2004	Return made up to 01/11/04; full list of members (7 pages)
22 October 2004	Director resigned (1 page)
22 October 2004	New director appointed (2 pages)
25 May 2004	Total exemption full accounts made up to 31 March 2004 (6 pages)
25 May 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
7 November 2003	Return made up to 01/11/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 October 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
8 November 2002	Return made up to 01/11/02; full list of members (8 pages)
2 June 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
2 June 2002	Total exemption full accounts made up to 31 March 2002 (6 pages)
2 May 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
2 May 2002	Total exemption full accounts made up to 31 March 2001 (6 pages)
16 November 2001	Registered office changed on 16/11/01 from: 2 dorset square london NW1 6PX (1 page)
3 October 2001	New director appointed (2 pages)
28 July 2001	Return made up to 24/07/01; full list of members (7 pages)
16 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 January 2001	Accounts for a dormant company made up to 31 March 2000 (5 pages)
25 October 2000	Director resigned (1 page)
26 July 2000	Return made up to 24/07/00; full list of members (7 pages)
4 July 2000	Particulars of mortgage/charge (3 pages)
17 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
6 April 2000	Particulars of mortgage/charge (11 pages)
29 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 February 2000	Accounts for a dormant company made up to 31 March 1999 (5 pages)
27 January 2000	Director resigned (1 page)
20 January 2000	Director resigned (1 page)
20 August 1999	Return made up to 24/07/99; full list of members (6 pages)
7 June 1999	Particulars of mortgage/charge (3 pages)
7 June 1999	Particulars of mortgage/charge (3 pages)
19 March 1999	Particulars of mortgage/charge (10 pages)
11 March 1999	Particulars of mortgage/charge (4 pages)
2 March 1999	Particulars of mortgage/charge (11 pages)
1 March 1999	Particulars of mortgage/charge (11 pages)
1 March 1999	Particulars of mortgage/charge (11 pages)
2 February 1999	New director appointed (2 pages)
2 February 1999	New director appointed (2 pages)
30 November 1998	Form 882R (2 pages)
30 November 1998	Nc inc already adjusted 10/08/98 (2 pages)
13 November 1998	Particulars of mortgage/charge (10 pages)
9 October 1998	Particulars of mortgage/charge (7 pages)
20 August 1998	New secretary appointed (2 pages)
20 August 1998	Secretary resigned (1 page)
20 August 1998	New director appointed (2 pages)
20 August 1998	Director resigned (1 page)
20 August 1998	New director appointed (2 pages)
20 August 1998	Director resigned (1 page)
14 August 1998	Accounting reference date shortened from 31/07/99 to 31/03/99 (1 page)
14 August 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (28 pages)
14 August 1998	Ad 10/08/98--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
14 August 1998	Registered office changed on 14/08/98 from: mitre house 160 aldersgate street, london EC1A 4DD (1 page)
14 August 1998	Â£ nc 100/10000 10/08/98 (2 pages)
12 August 1998	Company name changed intercede 1341 LIMITED\certificate issued on 13/08/98 (2 pages)

Clifford Film Distribution Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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