Company NameDiverted Films Limited
Company StatusDissolved
Company Number03842209
CategoryPrivate Limited Company
Incorporation Date10 September 1999(24 years, 7 months ago)
Dissolution Date23 July 2008 (15 years, 9 months ago)
Previous NamesBombshell Productions Limited and Dr Jekyll Films Limited

Business Activity

Section JInformation and communication
SIC 9211Motion picture and video production
SIC 59111Motion picture production activities

Directors

Director NameMr Timothy John Bevan
Date of BirthDecember 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed10 September 1999(same day as company formation)
RoleFilm Producer
Country of ResidenceEngland
Correspondence Address41 Ladbroke Square
London
W11 3ND
Secretary NameAlison Mansfield
NationalityBritish
StatusClosed
Appointed21 March 2006(6 years, 6 months after company formation)
Appointment Duration2 years, 4 months (closed 23 July 2008)
RoleSecretary
Country of ResidenceEngland
Correspondence Address35 Skyline Court 9 Grange Yard
London
SE1 3AN
Secretary NameMichael Anthony Howle
NationalityBritish
StatusResigned
Appointed10 September 1999(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address46 Dowlans Road
Great Bookham
Surrey
KT23 4LE
Secretary NameMr Alan Henry Bowen
NationalityIrish
StatusResigned
Appointed10 May 2004(4 years, 8 months after company formation)
Appointment Duration6 months (resigned 08 November 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMount Vale
The Drive
Virginia Water
Surrey
GU25 4BP
Secretary NameHelene Yuk Hing Li
NationalityBritish
StatusResigned
Appointed08 November 2004(5 years, 2 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 01 July 2005)
RoleCompany Director
Correspondence Address6 Delacourt Mansions
31 Rosendale Road West Dulwich
London
SE21 8DU
Secretary NameMr Andrew Nigel Hall
NationalityBritish
StatusResigned
Appointed01 July 2005(5 years, 9 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 21 March 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address14 Lebanon Park
Twickenham
Middlesex
TW1 3DG
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed10 September 1999(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressProspect House
80-110 New Oxford Street
London
WC1A 1HB
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2006 (17 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

23 July 2008Final Gazette dissolved via voluntary strike-off (1 page)
18 April 2008Return made up to 16/03/08; full list of members (3 pages)
16 April 2008First Gazette notice for voluntary strike-off (1 page)
31 October 2007Accounts for a dormant company made up to 31 December 2006 (7 pages)
19 March 2007Return made up to 16/03/07; full list of members (2 pages)
6 October 2006Company name changed dr jekyll films LIMITED\certificate issued on 06/10/06 (2 pages)
4 July 2006Full accounts made up to 31 December 2005 (10 pages)
22 March 2006Secretary resigned (1 page)
21 March 2006New secretary appointed (1 page)
16 March 2006Return made up to 16/03/06; full list of members (2 pages)
6 October 2005Full accounts made up to 31 December 2004 (8 pages)
6 September 2005Auditor's resignation (1 page)
11 August 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(12 pages)
11 July 2005New secretary appointed (2 pages)
11 July 2005Secretary resigned (1 page)
25 April 2005Return made up to 26/03/05; full list of members (6 pages)
2 February 2005Full accounts made up to 31 December 2003 (10 pages)
13 December 2004Accounting reference date extended from 29/12/03 to 31/12/03 (1 page)
30 November 2004Return made up to 10/09/04; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
18 November 2004New secretary appointed (2 pages)
18 November 2004Secretary resigned (1 page)
31 October 2004Delivery ext'd 3 mth 29/12/03 (1 page)
11 June 2004Secretary resigned (1 page)
27 May 2004New secretary appointed (2 pages)
10 May 2004Registered office changed on 10/05/04 from: p o box 1420 1 sussex place hammersmith london W6 9XS (1 page)
2 April 2004Accounts for a small company made up to 31 December 2002 (11 pages)
23 October 2003Delivery ext'd 3 mth 29/12/02 (1 page)
11 September 2003Return made up to 10/09/03; full list of members (2 pages)
14 May 2003Accounts for a small company made up to 29 December 2001 (8 pages)
10 February 2003Director's particulars changed (1 page)
1 October 2002Delivery ext'd 3 mth 29/12/01 (2 pages)
23 September 2002Return made up to 10/09/02; full list of members (2 pages)
1 July 2002Location of register of members (1 page)
22 April 2002Company name changed bombshell productions LIMITED\certificate issued on 22/04/02 (2 pages)
4 February 2002Full accounts made up to 31 December 2000 (9 pages)
27 September 2001Auditor's resignation (1 page)
21 September 2001Auditor's resignation (1 page)
14 September 2001Return made up to 10/09/01; full list of members (2 pages)
10 September 2001Auditor's resignation (1 page)
10 July 2001Delivery ext'd 3 mth 29/12/00 (1 page)
19 February 2001Accounting reference date extended from 30/06/00 to 29/12/00 (1 page)
14 September 2000Return made up to 10/09/00; full list of members (2 pages)
24 May 2000Location of register of members (1 page)
26 November 1999Accounting reference date shortened from 30/09/00 to 30/06/00 (1 page)
16 September 1999Secretary resigned (1 page)
10 September 1999Incorporation (22 pages)