London
NW10 5DT
Secretary Name | BLG Registrars Limited (Corporation) |
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Status | Closed |
Appointed | 25 July 2002(3 years, 8 months after company formation) |
Appointment Duration | 2 years, 8 months (closed 05 April 2005) |
Correspondence Address | 27 Mortimer Street London W1T 3BL |
Director Name | Charles Ereld Patrick Fremantle |
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Date of Birth | February 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 1998(same day as company formation) |
Role | Executive Producer |
Correspondence Address | 46 Bernard Avenue London W13 9TG |
Director Name | Andrew Christopher Leach |
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Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 1998(same day as company formation) |
Role | Film Production |
Correspondence Address | 140a Hanover Road London NW10 3PP |
Secretary Name | Mr Gavin Michael Pigott |
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Nationality | British |
Status | Resigned |
Appointed | 05 November 1998(same day as company formation) |
Role | Producer |
Country of Residence | United Kingdom |
Correspondence Address | 8a Berens Road London NW10 5DT |
Secretary Name | Siobhan Milson |
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Nationality | British |
Status | Resigned |
Appointed | 06 November 2000(2 years after company formation) |
Appointment Duration | 1 year, 8 months (resigned 25 July 2002) |
Role | Company Director |
Correspondence Address | Heath Mill Heath Mill Lane, Worplesdon Guildford Surrey GU3 3PR |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 05 November 1998(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 05 November 1998(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | 27 Mortimer Street London W1N 8BL |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £1,998 |
Cash | £21,469 |
Current Liabilities | £38,649 |
Latest Accounts | 31 May 2003 (20 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
5 April 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 December 2004 | First Gazette notice for voluntary strike-off (1 page) |
9 November 2004 | Application for striking-off (1 page) |
11 June 2004 | Director resigned (1 page) |
3 April 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
20 November 2003 | Return made up to 05/11/03; no change of members (4 pages) |
11 June 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
11 June 2003 | Accounting reference date shortened from 30/09/03 to 31/05/03 (1 page) |
18 November 2002 | Return made up to 05/11/02; full list of members (6 pages) |
29 July 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
29 July 2002 | New secretary appointed (2 pages) |
29 July 2002 | Secretary resigned (1 page) |
23 November 2001 | Return made up to 05/11/01; full list of members
|
23 November 2001 | Director's particulars changed (1 page) |
30 May 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
22 November 2000 | New secretary appointed (2 pages) |
22 November 2000 | Return made up to 05/11/00; full list of members (6 pages) |
22 November 2000 | Secretary resigned (1 page) |
6 November 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
26 September 2000 | Accounting reference date shortened from 30/11/00 to 30/09/00 (1 page) |
14 July 2000 | Registered office changed on 14/07/00 from: 14/16 great portland street london W1N 6BL (1 page) |
8 December 1999 | Return made up to 05/11/99; full list of members (7 pages) |
10 April 1999 | Ad 05/11/98--------- £ si 93@1=93 £ ic 2/95 (2 pages) |
30 November 1998 | New director appointed (2 pages) |
18 November 1998 | Secretary resigned (1 page) |
18 November 1998 | New director appointed (2 pages) |
18 November 1998 | New secretary appointed;new director appointed (2 pages) |
18 November 1998 | Director resigned (1 page) |
5 November 1998 | Incorporation (15 pages) |