In-Motion Film Distribution Limited

Company Name	In-Motion Film Distribution Limited
Company Status	Dissolved
Company Number	03645793
Category	Private Limited Company
Incorporation Date	7 October 1998(25 years, 7 months ago)
Dissolution Date	20 December 2005 (18 years, 4 months ago)
Previous Name	Clifford Film Development Limited

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
Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Barbara Reeves
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 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	07 October 1998(same day as company formation)
Role	Company Director
Correspondence Address	Hillfield Gorse Hill Farningham Kent DA4 0JU

Director Name	Linda Margaret Deacy
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1998(1 month, 1 week after company formation)
Appointment Duration	3 years, 5 months (resigned 19 April 2002)
Role	Company Director
Correspondence Address	36 Carnarvon Drive Hayes Middlesex UB3 2PU

Director Name	Ms Julia Palau
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1998(1 month, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 12 October 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Lansdowne Road London W11 3LW

Director Name	Nigel Stuart Ogilvy Bremner
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1999(11 months, 3 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 14 January 2005)
Role	Solicitor
Correspondence Address	The Hayloft Hill House Farm Sapperton Gloucestershire GL7 6LP Wales

Director Name	Matthew Edward Stephen Payne
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1999(11 months, 3 weeks after company formation)
Appointment Duration	1 year, 12 months (resigned 24 September 2001)
Role	Film Company Executive
Correspondence Address	14 Chepstow Crescent London W11 3EB

Director Name	George Reresby Sacheverell Sitwell
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1999(11 months, 3 weeks after company formation)
Appointment Duration	3 months, 2 weeks (resigned 12 January 2000)
Role	Film Company Executive
Correspondence Address	5 Farm Cottage Farm Place London W8 7SX

Secretary Name	Mr Marcus Tustin
Nationality	British
Status	Resigned
Appointed	27 September 1999(11 months, 3 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 14 March 2005)
Role	Film Company Executive
Country of Residence	England
Correspondence Address	5 Dunston Road London SW11 5QU

Director Name	Julian Freeston
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2001(2 years, 11 months 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(5 years, 11 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	07 October 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
Current Liabilities	£1,002

Accounts

Latest Accounts	31 March 2004 (20 years, 1 month ago)
Accounts Category	Dormant
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)
22 October 2004	New director appointed (2 pages)
22 October 2004	Director resigned (1 page)
7 October 2004	Return made up to 01/10/04; full list of members (7 pages)
14 June 2004	Accounts for a dormant company made up to 31 March 2004 (7 pages)
25 May 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 October 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
8 October 2003	Return made up to 01/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 March 2003	Resolutions RES13 ‐ Re shares 03/01/03 (3 pages)
11 March 2003	Company name changed clifford film development limite d\certificate issued on 11/03/03 (2 pages)
9 October 2002	Return made up to 07/10/02; full list of members 363(288) ‐ Director resigned (7 pages)
2 June 2002	Total exemption full accounts made up to 31 March 2002 (5 pages)
2 June 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
16 November 2001	Registered office changed on 16/11/01 from: 2 dorset square london NW1 6PX (1 page)
19 October 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
19 October 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
11 October 2001	Return made up to 07/10/01; full list of members (7 pages)
4 October 2001	Director resigned (1 page)
4 October 2001	New director appointed (2 pages)
16 January 2001	Accounts for a dormant company made up to 31 March 2000 (5 pages)
16 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 October 2000	Director resigned (1 page)
11 October 2000	Return made up to 07/10/00; full list of members (7 pages)
28 March 2000	Return made up to 07/10/99; full list of members (7 pages)
5 February 2000	Accounts for a dormant company made up to 31 March 1999 (5 pages)
5 February 2000	Minutes (1 page)
5 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 January 2000	Director resigned (1 page)
8 November 1999	Return made up to 07/10/98; full list of members (6 pages)
8 November 1999	New director appointed (3 pages)
8 November 1999	New director appointed (2 pages)
14 October 1999	Secretary resigned (1 page)
14 October 1999	Director resigned (1 page)
14 October 1999	New director appointed (2 pages)
14 October 1999	New director appointed (2 pages)
14 October 1999	New director appointed (2 pages)
14 October 1999	New secretary appointed (2 pages)
14 October 1999	Director resigned (1 page)
18 November 1998	Company name changed intercede 1372 LIMITED\certificate issued on 19/11/98 (2 pages)
18 November 1998	Nc inc already adjusted 13/11/98 (2 pages)
18 November 1998	Ad 13/11/98--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
18 November 1998	Accounting reference date shortened from 31/10/99 to 31/03/99 (1 page)
18 November 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
18 November 1998	Registered office changed on 18/11/98 from: mitre house 160 aldersgate street london EC1A 4DD (1 page)
7 October 1998	Incorporation (31 pages)

In-Motion Film Distribution Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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