| Company Name | Celluloid Film, Video, Animation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03653163 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 1998(25 years, 6 months ago) |
| Dissolution Date | 19 May 2009 (14 years, 11 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 | Mr Belal Breaga Bakht |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 October 1998(same day as company formation) |
| Role | Video Producer |
| Country of Residence | GBR |
| Correspondence Address | 9b Hyde Park Mansions Cabbell Street London NW1 5AZ |
| Secretary Name | Mr Belal Breaga Bakht |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 October 1998(same day as company formation) |
| Role | Video Producer |
| Country of Residence | GBR |
| Correspondence Address | 9b Hyde Park Mansions Cabbell Street London NW1 5AZ |
| Director Name | Tariq Yanis |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2004(6 years, 1 month after company formation) |
| Appointment Duration | 4 years, 5 months (closed 19 May 2009) |
| Role | Consultant |
| Correspondence Address | 9b Hyde Park Mansions Cabbell Street London Greater London NW1 5AZ |
| Director Name | Syed Ibrahim Bakht |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 1998(same day as company formation) |
| Role | Management Consultant |
| Correspondence Address | 65b Carnarvon Road London E15 4JW |
Location
| Registered Address | Suite 33 138 Marylebone Rd London NW1 5PH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2006 (17 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 19 May 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 30 November 2007 | Return made up to 21/10/07; full list of members (2 pages) |
| 28 August 2007 | Accounts for a dormant company made up to 31 October 2006 (2 pages) |
| 16 November 2006 | Return made up to 21/10/06; full list of members (2 pages) |
| 18 July 2006 | Accounts for a dormant company made up to 31 October 2005 (2 pages) |
| 24 March 2006 | Registered office changed on 24/03/06 from: 77 beak street london W1F 9DB (1 page) |
| 8 December 2005 | Return made up to 21/10/05; full list of members (2 pages) |
| 1 September 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
| 9 May 2005 | Return made up to 21/10/04; full list of members
|
| 17 December 2004 | New director appointed (2 pages) |
| 10 November 2004 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
| 7 December 2003 | Return made up to 21/10/03; full list of members
|
| 5 September 2003 | Accounts for a dormant company made up to 31 October 2002 (1 page) |
| 22 November 2002 | Return made up to 21/10/02; full list of members (7 pages) |
| 19 September 2002 | Accounts for a dormant company made up to 31 October 2001 (2 pages) |
| 23 November 2001 | Return made up to 21/10/01; full list of members
|
| 31 August 2001 | Accounts for a dormant company made up to 31 October 2000 (2 pages) |
| 21 November 2000 | Return made up to 21/10/00; full list of members (6 pages) |
| 25 August 2000 | Accounts for a dormant company made up to 31 October 1999 (2 pages) |
| 16 March 2000 | Return made up to 21/10/99; full list of members
|
| 21 October 1998 | Incorporation (19 pages) |