| Company Name | Elmer Films Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03849684 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 1999(24 years, 7 months ago) |
| Dissolution Date | 16 January 2007 (17 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Mr Klaus Heinz Gerhard Flugge |
|---|---|
| Date of Birth | November 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 1999(same day as company formation) |
| Role | Publisher |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Southern Road London N2 9LE |
| Director Name | Mr Clive Richard Juster |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 1999(same day as company formation) |
| Role | Film Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | The Cottage Stoney House Stoney Lane Axminster Devon EX13 5BU |
| Director Name | Mr Mark William Gardiner |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 September 2001(1 year, 12 months after company formation) |
| Appointment Duration | 5 years, 4 months (closed 16 January 2007) |
| Role | Publisher |
| Country of Residence | United Kingdom |
| Correspondence Address | 156 Saint Albans Avenue London W4 5JU |
| Secretary Name | Mr Mark William Gardiner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 September 2001(1 year, 12 months after company formation) |
| Appointment Duration | 5 years, 4 months (closed 16 January 2007) |
| Role | Publishers |
| Country of Residence | United Kingdom |
| Correspondence Address | 156 Saint Albans Avenue London W4 5JU |
| Director Name | Anthony Sudlow McConnell |
|---|---|
| Date of Birth | June 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 1999(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | 67 New River Head 171-173 Rosebery Avenue London EC1R 4UN |
| Secretary Name | Anthony Sudlow McConnell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 1999(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | 67 New River Head 171-173 Rosebery Avenue London EC1R 4UN |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 20 Vauxhall Bridge Road London SW1V 2SA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Vincent Square |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Cash | £11,553 |
| Current Liabilities | £353 |
Accounts
| Latest Accounts | 30 June 2006 (17 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 16 January 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 October 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 25 August 2006 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 24 August 2006 | Application for striking-off (1 page) |
| 23 August 2005 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 28 September 2004 | Return made up to 14/09/04; full list of members
|
| 15 September 2004 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 21 October 2003 | Return made up to 23/09/03; full list of members (7 pages) |
| 1 September 2003 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 26 November 2002 | Return made up to 23/09/02; full list of members
|
| 9 October 2002 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 28 September 2001 | Secretary resigned;director resigned (1 page) |
| 27 September 2001 | Return made up to 23/09/01; full list of members
|
| 25 September 2001 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 21 September 2001 | New secretary appointed;new director appointed (2 pages) |
| 10 October 2000 | Return made up to 23/09/00; full list of members (7 pages) |
| 12 September 2000 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 4 November 1999 | Accounting reference date shortened from 30/09/00 to 30/06/00 (1 page) |
| 27 October 1999 | Ad 23/09/99--------- £ si 28@1=28 £ ic 1/29 (2 pages) |
| 29 September 1999 | Secretary resigned (1 page) |
| 23 September 1999 | Incorporation (25 pages) |