| Company Name | UK Films Group Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 03630414 |
| Category | Public Limited Company |
| Incorporation Date | 11 September 1998(25 years, 3 months ago) |
| Dissolution Date | 17 October 2000 (23 years, 1 month ago) |
| Previous Name | Honest Films Plc |
Directors
| Director Name | Keith Douglas Northrop |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 59 Canonbury Park South Islington London N1 2JG |
| Director Name | Gary Smith |
|---|---|
| Date of Birth | January 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Farquhar Road Edgbaston Birmingham West Midlands B15 3RB |
| Secretary Name | Keith Douglas Northrop |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 59 Canonbury Park South Islington London N1 2JG |
| Director Name | Jonathan David Olsberg |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 1999(4 months, 3 weeks after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 22 July 1999) |
| Role | Company Director |
| Correspondence Address | 34 Kingswood Avenue London NW6 6LR |
Location
| Registered Address | 29/30 Kingly Street London W1R 5LB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 17 October 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 June 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 19 November 1999 | Director resigned (1 page) |
| 5 March 1999 | Ad 02/02/99--------- £ si 25000@1=25000 £ ic 6/25006 (2 pages) |
| 5 March 1999 | Ad 02/02/99--------- £ si 25000@1=25000 £ ic 25006/50006 (2 pages) |
| 2 March 1999 | Prospectus (26 pages) |
| 26 February 1999 | Ad 02/02/99--------- £ si 4@1=4 £ ic 2/6 (2 pages) |
| 26 February 1999 | Ad 02/02/99--------- £ si [email protected]=1 £ ic 1/2 (2 pages) |
| 19 February 1999 | Resolutions
|
| 15 February 1999 | £ nc 1000000/15000000 02/02/99 (1 page) |
| 15 February 1999 | Resolutions
|
| 15 February 1999 | Registered office changed on 15/02/99 from: c/o manches & co 6TH floor aldwych house london WC2B 4RP (1 page) |
| 15 February 1999 | New director appointed (3 pages) |
| 15 February 1999 | Conso 02/02/99 (1 page) |
| 4 February 1999 | Certificate of authorisation to commence business and borrow (1 page) |
| 20 January 1999 | Company name changed honest films PLC\certificate issued on 21/01/99 (2 pages) |
| 25 November 1998 | Resolutions
|
| 11 September 1998 | Incorporation (65 pages) |