| Company Name | Precious Films Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03691129 |
| Category | Private Limited Company |
| Incorporation Date | 4 January 1999(25 years, 3 months ago) |
| Dissolution Date | 21 May 2002 (21 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Miss Julia Louise Reed |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 04 January 1999(same day as company formation) |
| Role | M.D. |
| Country of Residence | England |
| Correspondence Address | Manor Barn House Nether Westcote Chipping Norton Oxfordshire OX7 6SD |
| Secretary Name | HAL Management Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 July 2000(1 year, 6 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 21 May 2002) |
| Correspondence Address | Hanover House 14 Hanover Square London W1S 1HP |
| Director Name | Matthew Fone |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 1999(same day as company formation) |
| Role | Head Of Production |
| Correspondence Address | 30 Queens Road London N11 2QU |
| Secretary Name | Rachel Mhairi Milne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 1999(same day as company formation) |
| Role | Production Accountant |
| Correspondence Address | 33 Mallinson Road London SW11 1BW |
| Secretary Name | Emma Louise Medcroft |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 2000(1 year after company formation) |
| Appointment Duration | 5 months, 4 weeks (resigned 15 July 2000) |
| Role | Company Accountant |
| Correspondence Address | 82 Shelgate Road London SW11 1BQ |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 January 1999(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 January 1999(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Hanover House 14 Hanover Square London W1S 1HP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 January 2000 (24 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 21 May 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 January 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 18 December 2001 | Application for striking-off (1 page) |
| 4 December 2001 | Return made up to 12/11/01; full list of members (5 pages) |
| 9 October 2001 | Registered office changed on 09/10/01 from: hanover house 14 hanover square london W1R 0BE (1 page) |
| 30 January 2001 | Return made up to 04/01/01; full list of members (5 pages) |
| 30 January 2001 | Director resigned (1 page) |
| 30 January 2001 | New secretary appointed (2 pages) |
| 30 January 2001 | Secretary resigned (1 page) |
| 17 January 2001 | Director's particulars changed (1 page) |
| 25 May 2000 | Resolutions
|
| 25 May 2000 | Resolutions
|
| 17 May 2000 | Registered office changed on 17/05/00 from: 32/33 kingly court kingly street london W1R 5LE (1 page) |
| 17 May 2000 | Accounting reference date extended from 31/01/01 to 30/06/01 (1 page) |
| 17 May 2000 | Accounts for a dormant company made up to 31 January 2000 (1 page) |
| 25 February 2000 | Return made up to 04/01/00; full list of members (6 pages) |
| 31 January 2000 | New secretary appointed (2 pages) |
| 31 January 2000 | Secretary resigned (1 page) |
| 8 January 1999 | Secretary resigned (1 page) |
| 8 January 1999 | New secretary appointed (2 pages) |
| 8 January 1999 | New director appointed (2 pages) |
| 8 January 1999 | Director resigned (1 page) |
| 8 January 1999 | Registered office changed on 08/01/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 8 January 1999 | New director appointed (2 pages) |
| 4 January 1999 | Incorporation (13 pages) |