Another Life Limited

Company Name	Another Life Limited
Company Status	Dissolved
Company Number	03798326
Category	Private Limited Company
Incorporation Date	30 June 1999(24 years, 10 months ago)
Dissolution Date	10 August 2010 (13 years, 8 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	Philip Ashley Goodhew
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	30 June 1999(same day as company formation)
Role	Company Director
Correspondence Address	5 Pen-Y-Pound Court Abergavenny Monmouthshire NP7 7RJ Wales

Director Name	Angela Evelyn Wilson Hart
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	30 June 1999(same day as company formation)
Role	Film Producer
Correspondence Address	Rosemary Cottage Sandy Lane, Waldringfield Woodbridge Suffolk IP12 4QY

Secretary Name	Angela Evelyn Wilson Hart
Nationality	British
Status	Closed
Appointed	30 June 1999(same day as company formation)
Role	Company Director
Correspondence Address	Rosemary Cottage Sandy Lane, Waldringfield Woodbridge Suffolk IP12 4QY

Director Name	Harriet Susan Perry
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1999(1 month, 3 weeks after company formation)
Appointment Duration	4 months, 3 weeks (resigned 17 January 2000)
Role	Personal Assistant
Correspondence Address	3 Chalcot Road London NW1 8LH

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	30 June 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 June 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	18 Barn Crescent Stanmore Middlesex HA7 2RY
Region	London
Constituency	Harrow East
County	Greater London
Ward	Belmont
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

1 at 1	Alibi Pictures Limited 50.00% Ordinary
1 at 1	Boxer Films LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	-£2,396,062
Cash	£1,554,454
Current Liabilities	£2,702,384

Accounts

Latest Accounts	30 June 2008 (15 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

10 August 2010	Final Gazette dissolved via voluntary strike-off (1 page)
10 August 2010	Final Gazette dissolved via voluntary strike-off (1 page)
27 April 2010	First Gazette notice for voluntary strike-off (1 page)
27 April 2010	First Gazette notice for voluntary strike-off (1 page)
16 April 2010	Application to strike the company off the register (3 pages)
16 April 2010	Application to strike the company off the register (3 pages)
7 July 2009	Return made up to 30/06/09; full list of members (4 pages)
7 July 2009	Return made up to 30/06/09; full list of members (4 pages)
28 April 2009	Total exemption small company accounts made up to 30 June 2008 (8 pages)
28 April 2009	Total exemption small company accounts made up to 30 June 2008 (8 pages)
28 July 2008	Return made up to 30/06/08; full list of members (4 pages)
28 July 2008	Return made up to 30/06/08; full list of members (4 pages)
17 April 2008	Total exemption full accounts made up to 30 June 2007 (12 pages)
17 April 2008	Total exemption full accounts made up to 30 June 2007 (12 pages)
16 July 2007	Return made up to 30/06/07; full list of members (2 pages)
16 July 2007	Return made up to 30/06/07; full list of members (2 pages)
25 April 2007	Total exemption full accounts made up to 30 June 2006 (9 pages)
25 April 2007	Total exemption full accounts made up to 30 June 2006 (9 pages)
19 July 2006	Return made up to 30/06/06; full list of members (2 pages)
19 July 2006	Return made up to 30/06/06; full list of members (2 pages)
16 May 2006	Total exemption full accounts made up to 30 June 2005 (11 pages)
16 May 2006	Total exemption full accounts made up to 30 June 2005 (11 pages)
1 August 2005	Return made up to 30/06/05; full list of members (2 pages)
1 August 2005	Return made up to 30/06/05; full list of members (2 pages)
28 July 2005	Director's particulars changed (1 page)
28 July 2005	Director's particulars changed (1 page)
16 May 2005	Total exemption full accounts made up to 30 June 2004 (11 pages)
16 May 2005	Total exemption full accounts made up to 30 June 2004 (11 pages)
20 July 2004	Return made up to 30/06/04; full list of members (7 pages)
20 July 2004	Return made up to 30/06/04; full list of members (7 pages)
6 April 2004	Total exemption full accounts made up to 30 June 2003 (12 pages)
6 April 2004	Total exemption full accounts made up to 30 June 2003 (12 pages)
6 August 2003	Return made up to 30/06/03; full list of members (7 pages)
6 August 2003	Return made up to 30/06/03; full list of members (7 pages)
23 April 2003	Total exemption full accounts made up to 30 June 2002 (12 pages)
23 April 2003	Total exemption full accounts made up to 30 June 2002 (12 pages)
21 August 2002	Return made up to 30/06/02; full list of members (7 pages)
21 August 2002	Return made up to 30/06/02; full list of members (7 pages)
3 May 2002	Full accounts made up to 30 June 2001 (10 pages)
3 May 2002	Full accounts made up to 30 June 2001 (10 pages)
13 July 2001	Return made up to 30/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 July 2001	Return made up to 30/06/01; full list of members (6 pages)
17 April 2001	Full accounts made up to 30 June 2000 (10 pages)
17 April 2001	Full accounts made up to 30 June 2000 (10 pages)
28 December 2000	Registered office changed on 28/12/00 from: 2ND floor marlborough house 179-189 finchley road london NW3 6LB (1 page)
28 December 2000	Registered office changed on 28/12/00 from: 2ND floor marlborough house 179-189 finchley road london NW3 6LB (1 page)
29 July 2000	Particulars of mortgage/charge (7 pages)
29 July 2000	Particulars of mortgage/charge (7 pages)
28 July 2000	Return made up to 30/06/00; full list of members 363(287) ‐ Registered office changed on 28/07/00 (6 pages)
28 July 2000	Return made up to 30/06/00; full list of members (6 pages)
20 June 2000	Registered office changed on 20/06/00 from: 100 new bond street london W1Y 0RH (1 page)
20 June 2000	Registered office changed on 20/06/00 from: 100 new bond street london W1Y 0RH (1 page)
12 April 2000	Particulars of mortgage/charge (4 pages)
12 April 2000	Particulars of mortgage/charge (4 pages)
11 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
11 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
24 January 2000	Director resigned (1 page)
24 January 2000	Director resigned (1 page)
15 September 1999	Particulars of mortgage/charge (5 pages)
15 September 1999	Particulars of mortgage/charge (5 pages)
8 September 1999	Particulars of mortgage/charge (39 pages)
8 September 1999	Particulars of mortgage/charge (39 pages)
7 September 1999	New director appointed (2 pages)
7 September 1999	New director appointed (2 pages)
19 July 1999	Ad 02/07/99--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
19 July 1999	Ad 02/07/99--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
13 July 1999	Secretary resigned (1 page)
13 July 1999	New secretary appointed (2 pages)
13 July 1999	Secretary resigned (1 page)
13 July 1999	New secretary appointed (2 pages)
13 July 1999	Director resigned (1 page)
13 July 1999	New director appointed (2 pages)
13 July 1999	New director appointed (2 pages)
13 July 1999	New director appointed (2 pages)
13 July 1999	New director appointed (2 pages)
13 July 1999	Director resigned (1 page)
30 June 1999	Incorporation (17 pages)

Another Life Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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