| Company Name | RBG Films Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03831045 |
| Category | Private Limited Company |
| Incorporation Date | 25 August 1999(24 years, 8 months ago) |
| Dissolution Date | 3 June 2003 (20 years, 11 months ago) |
| Previous Name | Allied Deals Assets Limited |
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 | Anand Kumar Jain |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 01 October 1999(1 month, 1 week after company formation) |
| Appointment Duration | 3 years, 8 months (closed 03 June 2003) |
| Role | Company Director |
| Correspondence Address | 103 Nether Street North Finchley London N12 8AB |
| Director Name | Gautam Krishna Majumdar |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1999(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 20 May 2002) |
| Role | Company Director |
| Correspondence Address | 54 Pine Grove Wimbledon London SW19 7HE |
| Secretary Name | Anand Kumar Jain |
|---|---|
| Nationality | Indian |
| Status | Resigned |
| Appointed | 01 October 1999(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 25 March 2002) |
| Role | Company Director |
| Correspondence Address | 103 Nether Street North Finchley London N12 8AB |
| Secretary Name | Mrs Susan Kathleen Kelly |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 2002(2 years, 7 months after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 10 May 2002) |
| Role | Chartered Company Secretary |
| Country of Residence | England |
| Correspondence Address | 13 Waldo Close Clapham London SW4 9EY |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 August 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 August 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 105 Piccadilly London W1J 7NJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 July 2000 (23 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 3 June 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 February 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 18 August 2002 | Director resigned (1 page) |
| 14 May 2002 | Secretary resigned (1 page) |
| 4 April 2002 | Secretary resigned (1 page) |
| 4 April 2002 | New secretary appointed (2 pages) |
| 18 October 2001 | Registered office changed on 18/10/01 from: 5TH floor congress house lyon road harrow middlesex HA1 2FD (1 page) |
| 31 August 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 31 August 2001 | Return made up to 25/08/01; full list of members (5 pages) |
| 30 July 2001 | £ nc 0/50000 25/10/00 (2 pages) |
| 30 July 2001 | Resolutions
|
| 30 July 2001 | Ad 25/10/00--------- £ si 50000@1=50000 £ ic 0/50000 (2 pages) |
| 19 July 2001 | Accounting reference date extended from 31/07/01 to 30/09/01 (1 page) |
| 20 March 2001 | Accounts for a dormant company made up to 31 July 2000 (1 page) |
| 20 March 2001 | Accounting reference date shortened from 31/10/00 to 31/07/00 (1 page) |
| 16 November 2000 | Accounting reference date extended from 31/08/00 to 31/10/00 (1 page) |
| 16 November 2000 | Return made up to 25/08/00; full list of members (7 pages) |
| 13 November 2000 | Director resigned (1 page) |
| 13 November 2000 | Secretary resigned (1 page) |
| 24 February 2000 | New secretary appointed (2 pages) |
| 24 February 2000 | New director appointed (2 pages) |
| 24 February 2000 | New director appointed (2 pages) |
| 25 August 1999 | Incorporation (25 pages) |