Easy Tiger Productions Limited

03848281

Company Name	Easy Tiger Productions Limited
Director	Raymond Scott
Company Status	Dissolved
Company Number	03848281
Category	Private Limited Company
Incorporation Date	24 September 1999(24 years, 7 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	Raymond Scott
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	08 February 2000(4 months, 2 weeks after company formation)
Appointment Duration	24 years, 2 months
Role	Producer
Correspondence Address	1b Elizabeth Mews London NW3 4TL

Director Name	Dr Julian Paul Connerty
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1999(same day as company formation)
Role	Solicitor
Correspondence Address	10 Barnard Hill Muswell Hill London N10 2HB

Director Name	Dilantha Shalin Goonetillake
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1999(same day as company formation)
Role	Banker
Correspondence Address	Arden Lodge 105 Chobham Road Sunningdale Berkshire SL5 0HQ

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Dr Julian Paul Connerty
Nationality	British
Status	Resigned
Appointed	24 September 1999(same day as company formation)
Role	Solicitor
Correspondence Address	10 Barnard Hill Muswell Hill London N10 2HB

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	24 September 1999(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Director Name	Andrew Hardwicke
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Australian
Status	Resigned
Appointed	08 February 2000(4 months, 2 weeks after company formation)
Appointment Duration	8 months (resigned 12 October 2000)
Role	Producer
Correspondence Address	Flat 20 20-24 Saint Matthews Row London E2 6DT

Location

Registered Address	C/O Begbies Traynor 1 & 2 Raymond Buildings Grays Inn London WC1R 5NR
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	30 September

Filing History

31 March 2002	Dissolved (1 page)
31 December 2001	Liquidators statement of receipts and payments (5 pages)
31 December 2001	Return of final meeting in a creditors' voluntary winding up (3 pages)
20 November 2001	Registered office changed on 20/11/01 from: c/o begbies traynor 6 raymond building grays inn london WC1R 5NR (1 page)
2 January 2001	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
2 January 2001	Appointment of a voluntary liquidator (1 page)
2 January 2001	Statement of affairs (6 pages)
5 December 2000	Registered office changed on 05/12/00 from: 1B elizabeth mews london NW3 4TL (1 page)
25 October 2000	Return made up to 24/09/00; full list of members (7 pages)
17 October 2000	Director resigned (1 page)
13 June 2000	Director resigned (1 page)
13 June 2000	Secretary resigned;director resigned (1 page)
29 September 1999	Registered office changed on 29/09/99 from: 16 saint john street london EC1M 4NT (1 page)
29 September 1999	New director appointed (2 pages)
29 September 1999	Director resigned (1 page)
29 September 1999	New secretary appointed;new director appointed (2 pages)
29 September 1999	Secretary resigned (1 page)
24 September 1999	Incorporation (16 pages)

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