Norwood Film Productions Limited

Company Name	Norwood Film Productions Limited
Company Status	Dissolved
Company Number	03633697
Category	Private Limited Company
Incorporation Date	17 September 1998(25 years, 7 months ago)
Dissolution Date	17 January 2012 (12 years, 3 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	Howard Edward Selfe
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	03 September 2001(2 years, 11 months after company formation)
Appointment Duration	10 years, 4 months (closed 17 January 2012)
Role	Producer
Country of Residence	United Kingdom
Correspondence Address	11 Lincoln Gardens Birchington Kent CT7 9SW

Director Name	Howard Edward Selfe
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1998(same day as company formation)
Role	Producer
Correspondence Address	Flat 3 Upper Burfield 94a Saint Mildreds Road Westgate On Sea Thanet Kent CT8 8RJ

Director Name	Raymond Edward Selfe
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1998(same day as company formation)
Role	Film Producer
Correspondence Address	133 Dane Road Cliftonville Margate Kent CT9 2AF

Director Name	Mark Alexander Stevens
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1998(same day as company formation)
Role	Producer
Correspondence Address	Attic Flat 41 Muswell Hill Muswell Hill London N10 3PN

Secretary Name	Raymond Edward Selfe
Nationality	British
Status	Resigned
Appointed	17 September 1998(same day as company formation)
Role	Company Director
Correspondence Address	133 Dane Road Cliftonville Margate Kent CT9 2AF

Director Name	Mrs Jean May Selfe
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1999(9 months, 1 week after company formation)
Appointment Duration	12 years, 1 month (resigned 23 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33a Devon Gardens Birchington Kent CT7 9SR

Secretary Name	Mrs Jean May Selfe
Nationality	British
Status	Resigned
Appointed	03 September 2001(2 years, 11 months after company formation)
Appointment Duration	9 years, 10 months (resigned 23 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33a Devon Gardens Birchington Kent CT7 9SR

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	17 September 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 September 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Dukes Court 32 Duke Street St. James'S London SW1Y 6DF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£7,528
Cash	£3,219
Current Liabilities	£21,346

Accounts

Latest Accounts	30 September 2009 (14 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

17 January 2012	Final Gazette dissolved via compulsory strike-off (1 page)
17 January 2012	Final Gazette dissolved via compulsory strike-off (1 page)
4 October 2011	First Gazette notice for compulsory strike-off (1 page)
4 October 2011	First Gazette notice for compulsory strike-off (1 page)
28 July 2011	Termination of appointment of Jean Selfe as a secretary (2 pages)
28 July 2011	Termination of appointment of Jean Selfe as a director (2 pages)
28 July 2011	Termination of appointment of Jean Selfe as a director (2 pages)
28 July 2011	Termination of appointment of Jean Selfe as a secretary (2 pages)
5 July 2011	Total exemption small company accounts made up to 30 September 2009 (3 pages)
5 July 2011	Total exemption small company accounts made up to 30 September 2009 (3 pages)
22 November 2010	Annual return made up to 17 September 2010 with a full list of shareholders Statement of capital on 2010-11-22 GBP 2 (5 pages)
22 November 2010	Annual return made up to 17 September 2010 with a full list of shareholders Statement of capital on 2010-11-22 GBP 2 (5 pages)
4 October 2010	Director's details changed for Mrs Jean May Selfe on 1 October 2010 (2 pages)
4 October 2010	Director's details changed for Mrs Jean May Selfe on 1 October 2010 (2 pages)
4 October 2010	Director's details changed for Mrs Jean May Selfe on 1 October 2010 (2 pages)
2 October 2010	Secretary's details changed for Mrs Jean May Selfe on 1 October 2010 (2 pages)
2 October 2010	Secretary's details changed for Mrs Jean May Selfe on 1 October 2010 (2 pages)
2 October 2010	Secretary's details changed for Mrs Jean May Selfe on 1 October 2010 (2 pages)
1 July 2010	Registered office address changed from One Duchess Street London W1W 6AN on 1 July 2010 (1 page)
1 July 2010	Registered office address changed from One Duchess Street London W1W 6AN on 1 July 2010 (1 page)
1 July 2010	Registered office address changed from One Duchess Street London W1W 6AN on 1 July 2010 (1 page)
16 October 2009	Annual return made up to 17 September 2009 with a full list of shareholders (4 pages)
16 October 2009	Annual return made up to 17 September 2009 with a full list of shareholders (4 pages)
25 August 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
25 August 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
17 December 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
17 December 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
24 October 2008	Return made up to 17/09/08; no change of members (7 pages)
24 October 2008	Return made up to 17/09/08; no change of members (7 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2006 (6 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2006 (6 pages)
2 October 2007	Return made up to 17/09/07; full list of members (7 pages)
2 October 2007	Return made up to 17/09/07; full list of members (7 pages)
31 May 2007	Resolutions ELRES ‐ Elective resolution (1 page)
31 May 2007	Resolutions ELRES ‐ Elective resolution (1 page)
2 February 2007	Total exemption small company accounts made up to 30 September 2005 (6 pages)
2 February 2007	Total exemption small company accounts made up to 30 September 2005 (6 pages)
17 October 2006	Return made up to 17/09/06; full list of members (7 pages)
17 October 2006	Return made up to 17/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 September 2005	Return made up to 17/09/05; full list of members (7 pages)
27 September 2005	Return made up to 17/09/05; full list of members (7 pages)
27 July 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
27 July 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
1 March 2005	Return made up to 17/09/04; full list of members (7 pages)
1 March 2005	Return made up to 17/09/04; full list of members (7 pages)
21 July 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
21 July 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
13 November 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
13 November 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
18 September 2003	Return made up to 17/09/03; full list of members (7 pages)
18 September 2003	Return made up to 17/09/03; full list of members (7 pages)
20 September 2002	Return made up to 17/09/02; full list of members (7 pages)
20 September 2002	Return made up to 17/09/02; full list of members (7 pages)
17 September 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
17 September 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
28 September 2001	Return made up to 17/09/01; full list of members (6 pages)
28 September 2001	Return made up to 17/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 September 2001	New secretary appointed (2 pages)
25 September 2001	New director appointed (2 pages)
25 September 2001	New director appointed (2 pages)
25 September 2001	Secretary resigned;director resigned (1 page)
25 September 2001	Secretary resigned;director resigned (1 page)
25 September 2001	New secretary appointed (2 pages)
28 June 2001	Registered office changed on 28/06/01 from: one duchess street london W1N 3DE (1 page)
28 June 2001	Registered office changed on 28/06/01 from: one duchess street london W1N 3DE (1 page)
19 December 2000	Accounts for a dormant company made up to 30 September 2000 (2 pages)
19 December 2000	Accounts made up to 30 September 2000 (2 pages)
25 September 2000	Return made up to 17/09/00; full list of members (6 pages)
25 September 2000	Return made up to 17/09/00; full list of members 363(287) ‐ Registered office changed on 25/09/00 (6 pages)
30 May 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 May 2000	Accounts made up to 30 September 1999 (2 pages)
30 May 2000	Accounts for a dormant company made up to 30 September 1999 (2 pages)
30 May 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 October 1999	Return made up to 17/09/99; full list of members (6 pages)
6 October 1999	Return made up to 17/09/99; full list of members (6 pages)
22 September 1999	Director resigned (1 page)
22 September 1999	Director resigned (1 page)
22 September 1999	Director resigned (1 page)
22 September 1999	Director resigned (1 page)
22 September 1999	New director appointed (2 pages)
22 September 1999	New director appointed (2 pages)
19 October 1998	New director appointed (2 pages)
19 October 1998	New director appointed (2 pages)
19 October 1998	Director resigned (1 page)
19 October 1998	Director resigned (1 page)
19 October 1998	New secretary appointed (2 pages)
19 October 1998	New director appointed (2 pages)
19 October 1998	New director appointed (2 pages)
19 October 1998	New director appointed (2 pages)
19 October 1998	Secretary resigned (1 page)
19 October 1998	New director appointed (2 pages)
19 October 1998	Secretary resigned (1 page)
19 October 1998	New secretary appointed (2 pages)
17 September 1998	Incorporation (21 pages)

Norwood Film Productions Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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