London
W1F 9LU
Secretary Name | Alan George Castle |
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Status | Closed |
Appointed | 01 April 2012(13 years after company formation) |
Appointment Duration | 1 year (closed 30 April 2013) |
Role | Company Director |
Correspondence Address | Sony Pictures Europe House 25 Golden Square London W1F 9LU |
Director Name | Mr David Charles Albert Briggs |
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Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 1999(2 days after company formation) |
Appointment Duration | 7 years, 8 months (resigned 19 December 2006) |
Role | TV Executive |
Country of Residence | United Kingdom |
Correspondence Address | The River Studio 65 Deodar Road, Putney London SW15 2NU |
Secretary Name | Josephine Sandlands |
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Nationality | British |
Status | Resigned |
Appointed | 29 March 1999(2 days after company formation) |
Appointment Duration | 7 years, 8 months (resigned 19 December 2006) |
Role | Media Consultant |
Correspondence Address | The River Studio 65 Deodar Road Putney London SW15 2NU |
Director Name | Cornelius Gijsbrecht Abrahams |
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Date of Birth | June 1969 (Born 54 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 19 December 2006(7 years, 9 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 01 June 2010) |
Role | Executive |
Country of Residence | Netherlands |
Correspondence Address | Heideweg 6, 1261 Gr Blaricum The Netherlands |
Director Name | Jeroen Francis Tielens |
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Date of Birth | September 1975 (Born 48 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 19 December 2006(7 years, 9 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 31 March 2012) |
Role | Executive |
Country of Residence | Netherlands |
Correspondence Address | Sony Pictures Europe House 25 Golden Square London W1F 9LU |
Secretary Name | Jeroen Francis Tielens |
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Nationality | Dutch |
Status | Resigned |
Appointed | 19 December 2006(7 years, 9 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 31 March 2012) |
Role | Executive |
Country of Residence | Netherlands |
Correspondence Address | Sony Pictures Europe House 25 Golden Square London W1F 9LU |
Director Name | Mr Malcolm William Gardner |
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Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 2006(7 years, 9 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 05 February 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 18 Elm Grove Road Ealing London W5 3JJ |
Director Name | Miss Janet Christine Oakes |
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Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 2006(7 years, 9 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 17 September 2010) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 50a Clapham Common South Side London SW4 9BX |
Director Name | Mr Michael Anthony Morley |
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Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 July 2010(11 years, 3 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 31 March 2012) |
Role | Chief Creative Officer |
Country of Residence | United Kingdom |
Correspondence Address | Sony Pictures Europe House 25 Golden Square London W1F 9LU |
Director Name | Luciene James Limited (Corporation) |
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Status | Resigned |
Appointed | 26 March 1999(same day as company formation) |
Correspondence Address | 83 Leonard Street London EC2A 4QS |
Secretary Name | The Company Registration Agents Limited (Corporation) |
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Status | Resigned |
Appointed | 26 March 1999(same day as company formation) |
Correspondence Address | 83 Leonard Street London EC2A 4QS |
Registered Address | Sony Pictures Europe House 25 Golden Square London W1F 9LU |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
90 at £1 | 2waytraffic Holding B.v. 90.00% Ordinary |
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10 at £1 | 2waytraffic Holding B.v. 10.00% Ordinary A |
Latest Accounts | 31 March 2012 (12 years, 1 month ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
30 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
15 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
15 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
7 January 2013 | Application to strike the company off the register (3 pages) |
7 January 2013 | Application to strike the company off the register (3 pages) |
16 November 2012 | Total exemption full accounts made up to 31 March 2012 (24 pages) |
16 November 2012 | Total exemption full accounts made up to 31 March 2012 (24 pages) |
23 April 2012 | Appointment of Alan George Castle as a secretary on 1 April 2012 (1 page) |
23 April 2012 | Appointment of Alan George Castle as a secretary (1 page) |
23 April 2012 | Annual return made up to 26 March 2012 with a full list of shareholders Statement of capital on 2012-04-23
|
23 April 2012 | Annual return made up to 26 March 2012 with a full list of shareholders Statement of capital on 2012-04-23
|
20 April 2012 | Termination of appointment of Michael Anthony Morley as a director on 31 March 2012 (1 page) |
20 April 2012 | Termination of appointment of Jeroen Tielens as a secretary (1 page) |
20 April 2012 | Termination of appointment of Michael Morley as a director (1 page) |
20 April 2012 | Termination of appointment of Jeroen Francis Tielens as a director on 31 March 2012 (1 page) |
20 April 2012 | Termination of appointment of Jeroen Francis Tielens as a secretary on 31 March 2012 (1 page) |
20 April 2012 | Termination of appointment of Jeroen Tielens as a director (1 page) |
29 December 2011 | Full accounts made up to 31 March 2011 (11 pages) |
29 December 2011 | Full accounts made up to 31 March 2011 (11 pages) |
9 December 2011 | Registered office address changed from 64 New Cavendish Street London Greater London W1G 8TB England on 9 December 2011 (1 page) |
9 December 2011 | Registered office address changed from 64 New Cavendish Street London Greater London W1G 8TB England on 9 December 2011 (1 page) |
9 December 2011 | Registered office address changed from 64 New Cavendish Street London Greater London W1G 8TB England on 9 December 2011 (1 page) |
22 June 2011 | Secretary's details changed for Jeroen Francis Tielens on 22 June 2011 (1 page) |
22 June 2011 | Secretary's details changed for Jeroen Francis Tielens on 22 June 2011 (1 page) |
22 June 2011 | Director's details changed for Jeroen Francis Tielens on 22 June 2011 (2 pages) |
22 June 2011 | Director's details changed for Jeroen Francis Tielens on 22 June 2011 (2 pages) |
31 May 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (6 pages) |
31 May 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (6 pages) |
4 January 2011 | Full accounts made up to 31 March 2010 (11 pages) |
4 January 2011 | Full accounts made up to 31 March 2010 (11 pages) |
17 September 2010 | Termination of appointment of Janet Oakes as a director (1 page) |
17 September 2010 | Termination of appointment of Janet Oakes as a director (1 page) |
5 August 2010 | Appointment of Mrs Donna Cunningham as a director (2 pages) |
5 August 2010 | Appointment of Mrs Donna Cunningham as a director (2 pages) |
14 July 2010 | Appointment of Mr Michael Anthony Morley as a director (2 pages) |
14 July 2010 | Appointment of Mr Michael Anthony Morley as a director (2 pages) |
3 June 2010 | Full accounts made up to 31 March 2009 (12 pages) |
3 June 2010 | Full accounts made up to 31 March 2009 (12 pages) |
1 June 2010 | Termination of appointment of Cornelius Abrahams as a director (1 page) |
1 June 2010 | Termination of appointment of Cornelius Abrahams as a director (1 page) |
21 May 2010 | Annual return made up to 26 March 2010 with a full list of shareholders (5 pages) |
21 May 2010 | Annual return made up to 26 March 2010 with a full list of shareholders (5 pages) |
3 August 2009 | Full accounts made up to 31 March 2008 (15 pages) |
3 August 2009 | Full accounts made up to 31 March 2008 (15 pages) |
1 June 2009 | Auditor's resignation (1 page) |
1 June 2009 | Auditor's resignation (1 page) |
21 April 2009 | Return made up to 26/03/09; full list of members (4 pages) |
21 April 2009 | Return made up to 26/03/09; full list of members (4 pages) |
5 February 2009 | Appointment Terminated Director malcolm gardner (1 page) |
5 February 2009 | Appointment terminated director malcolm gardner (1 page) |
24 November 2008 | Full accounts made up to 31 March 2007 (17 pages) |
24 November 2008 | Full accounts made up to 31 March 2007 (17 pages) |
24 July 2008 | Return made up to 26/03/08; full list of members (4 pages) |
24 July 2008 | Return made up to 26/03/08; full list of members (4 pages) |
23 July 2008 | Location of debenture register (1 page) |
23 July 2008 | Location of debenture register (1 page) |
4 April 2008 | Return made up to 26/03/07; full list of members (5 pages) |
4 April 2008 | Return made up to 26/03/07; full list of members (5 pages) |
25 February 2008 | Location of debenture register (1 page) |
25 February 2008 | Registered office changed on 25/02/2008 from 5TH floor wellington house 8 upper street st martins lane london WC2 9DL (1 page) |
25 February 2008 | Location of debenture register (1 page) |
25 February 2008 | Location of register of members (1 page) |
25 February 2008 | Registered office changed on 25/02/2008 from 5TH floor wellington house 8 upper street st martins lane london WC2 9DL (1 page) |
25 February 2008 | Location of register of members (1 page) |
20 February 2007 | New director appointed (2 pages) |
20 February 2007 | New director appointed (2 pages) |
20 February 2007 | New director appointed (2 pages) |
20 February 2007 | New director appointed (2 pages) |
2 February 2007 | Company name changed the river studio LIMITED\certificate issued on 02/02/07 (2 pages) |
2 February 2007 | Company name changed the river studio LIMITED\certificate issued on 02/02/07 (2 pages) |
7 January 2007 | Resolutions
|
7 January 2007 | Resolutions
|
7 January 2007 | Declaration of assistance for shares acquisition (16 pages) |
7 January 2007 | Declaration of assistance for shares acquisition (16 pages) |
6 January 2007 | Secretary resigned (1 page) |
6 January 2007 | Registered office changed on 06/01/07 from: the quadrangle 2ND floor 180 wardour street london W1F 8FY (1 page) |
6 January 2007 | New director appointed (2 pages) |
6 January 2007 | New secretary appointed;new director appointed (1 page) |
6 January 2007 | Director resigned (1 page) |
6 January 2007 | Director resigned (1 page) |
6 January 2007 | New director appointed (2 pages) |
6 January 2007 | New secretary appointed;new director appointed (1 page) |
6 January 2007 | Resolutions
|
6 January 2007 | Resolutions
|
6 January 2007 | Registered office changed on 06/01/07 from: the quadrangle 2ND floor 180 wardour street london W1F 8FY (1 page) |
6 January 2007 | Secretary resigned (1 page) |
4 January 2007 | Particulars of mortgage/charge (12 pages) |
4 January 2007 | Particulars of mortgage/charge (12 pages) |
3 January 2007 | Full accounts made up to 31 March 2006 (18 pages) |
3 January 2007 | Full accounts made up to 31 March 2006 (18 pages) |
19 April 2006 | Return made up to 26/03/06; full list of members (3 pages) |
19 April 2006 | Secretary's particulars changed (1 page) |
19 April 2006 | Director's particulars changed (1 page) |
19 April 2006 | Secretary's particulars changed (1 page) |
19 April 2006 | Director's particulars changed (1 page) |
19 April 2006 | Return made up to 26/03/06; full list of members (3 pages) |
1 February 2006 | Full accounts made up to 31 March 2005 (20 pages) |
1 February 2006 | Full accounts made up to 31 March 2005 (20 pages) |
27 April 2005 | Return made up to 26/03/05; full list of members (6 pages) |
27 April 2005 | Return made up to 26/03/05; full list of members (6 pages) |
14 February 2005 | Resolutions
|
14 February 2005 | Resolutions
|
1 February 2005 | Full accounts made up to 31 March 2004 (20 pages) |
1 February 2005 | Full accounts made up to 31 March 2004 (20 pages) |
13 May 2004 | Return made up to 26/03/04; full list of members (6 pages) |
13 May 2004 | Return made up to 26/03/04; full list of members (6 pages) |
23 January 2004 | Full accounts made up to 31 March 2003 (19 pages) |
23 January 2004 | Full accounts made up to 31 March 2003 (19 pages) |
20 May 2003 | Return made up to 26/03/03; full list of members (5 pages) |
20 May 2003 | Return made up to 26/03/03; full list of members (5 pages) |
21 November 2002 | Full accounts made up to 31 March 2002 (16 pages) |
21 November 2002 | Full accounts made up to 31 March 2002 (16 pages) |
24 April 2002 | Return made up to 26/03/02; full list of members (6 pages) |
24 April 2002 | Return made up to 26/03/02; full list of members (6 pages) |
28 November 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
28 November 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
18 April 2001 | Return made up to 26/03/01; full list of members (6 pages) |
18 April 2001 | Return made up to 26/03/01; full list of members
|
29 January 2001 | Full accounts made up to 31 March 2000 (12 pages) |
29 January 2001 | Full accounts made up to 31 March 2000 (12 pages) |
20 April 2000 | Return made up to 26/03/00; full list of members (5 pages) |
20 April 2000 | Return made up to 26/03/00; full list of members (5 pages) |
17 December 1999 | Ad 21/09/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
17 December 1999 | Ad 21/09/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
23 May 1999 | New secretary appointed (2 pages) |
23 May 1999 | New director appointed (2 pages) |
23 May 1999 | Director resigned (1 page) |
23 May 1999 | Secretary resigned (1 page) |
23 May 1999 | Secretary resigned (1 page) |
23 May 1999 | New secretary appointed (2 pages) |
23 May 1999 | Registered office changed on 23/05/99 from: 83 leonard street london EC2A 4QS (1 page) |
23 May 1999 | Director resigned (1 page) |
23 May 1999 | Registered office changed on 23/05/99 from: 83 leonard street london EC2A 4QS (1 page) |
23 May 1999 | New director appointed (2 pages) |
13 May 1999 | Company name changed beststore LIMITED\certificate issued on 14/05/99 (2 pages) |
13 May 1999 | Company name changed beststore LIMITED\certificate issued on 14/05/99 (2 pages) |
26 March 1999 | Incorporation (10 pages) |
26 March 1999 | Incorporation (10 pages) |