Janus Productions UK Limited

Company Name	Janus Productions UK Limited
Company Status	Dissolved
Company Number	03850132
Category	Private Limited Company
Incorporation Date	29 September 1999(24 years, 7 months ago)
Dissolution Date	24 February 2009 (15 years, 2 months ago)
Previous Name	Melordraft Limited

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	Graham Alexandre Brown
Date of Birth	March 1976 (Born 48 years ago)
Nationality	Canadian
Status	Closed
Appointed	10 November 1999(1 month, 1 week after company formation)
Appointment Duration	9 years, 3 months (closed 24 February 2009)
Role	Company Director
Correspondence Address	2 Knivet Road London SW6 1JH

Director Name	Mr James Eedy Brown
Date of Birth	November 1945 (Born 78 years ago)
Nationality	Canadian
Status	Closed
Appointed	10 November 1999(1 month, 1 week after company formation)
Appointment Duration	9 years, 3 months (closed 24 February 2009)
Role	Film Producer
Country of Residence	England
Correspondence Address	2 Knivet Road London SW6 1JH

Secretary Name	Mr Richard Langfield Moxon
Nationality	British
Status	Closed
Appointed	10 November 1999(1 month, 1 week after company formation)
Appointment Duration	9 years, 3 months (closed 24 February 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	Vicarage Cottage Church Street Sunbury On Thames Middlesex TW16 6RQ

Director Name	Mr Ian William Saunders
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1999(1 month, 1 week after company formation)
Appointment Duration	Resigned same day (resigned 10 November 1999)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	85 Estcourt Road Woodside London SE25 4SA

Secretary Name	Justine Victoria Parsons
Nationality	British
Status	Resigned
Appointed	10 November 1999(1 month, 1 week after company formation)
Appointment Duration	Resigned same day (resigned 10 November 1999)
Role	Company Director
Correspondence Address	25 Blythe Hill St Pauls Cray Orpington Kent BR5 2RP

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	29 September 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 September 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	3 Filmer Mews 75 Filmer Road London SW6 7JF
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Town
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£557,001
Current Liabilities	£1,672,720

Accounts

Latest Accounts	30 September 2007 (16 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

24 February 2009	Final Gazette dissolved via voluntary strike-off (1 page)
11 November 2008	First Gazette notice for voluntary strike-off (1 page)
23 September 2008	Application for striking-off (1 page)
19 May 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
5 March 2008	Total exemption small company accounts made up to 30 September 2006 (5 pages)
23 October 2007	Return made up to 29/09/07; no change of members (7 pages)
19 December 2006	Return made up to 29/09/06; full list of members (7 pages)
2 August 2006	Total exemption full accounts made up to 30 September 2005 (9 pages)
21 April 2006	Registered office changed on 21/04/06 from: 30 old burlington street london W1S 3NL (1 page)
28 November 2005	Return made up to 29/09/05; full list of members (7 pages)
26 July 2005	Total exemption full accounts made up to 30 September 2004 (8 pages)
12 October 2004	Return made up to 29/09/04; full list of members (7 pages)
2 August 2004	Total exemption full accounts made up to 30 September 2003 (9 pages)
19 July 2004	Registered office changed on 19/07/04 from: 1 old burlington street london W1S 3NL (1 page)
6 November 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
31 October 2003	Return made up to 29/09/03; full list of members (7 pages)
2 October 2003	Total exemption small company accounts made up to 30 September 2001 (4 pages)
30 October 2002	Return made up to 29/09/02; full list of members (7 pages)
4 October 2001	Return made up to 29/09/01; full list of members (6 pages)
3 October 2001	Total exemption small company accounts made up to 30 September 2000 (4 pages)
4 August 2001	Particulars of mortgage/charge (4 pages)
19 June 2001	Registered office changed on 19/06/01 from: 2 knivet road london SW6 1JH (1 page)
21 December 2000	Particulars of mortgage/charge (15 pages)
10 December 2000	Return made up to 29/09/00; full list of members (6 pages)
3 December 1999	Memorandum and Articles of Association (16 pages)
1 December 1999	Secretary resigned (1 page)
1 December 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
1 December 1999	Registered office changed on 01/12/99 from: c/o wilder coe 235 old marylebone road london NW1 5QT (1 page)
1 December 1999	New secretary appointed (2 pages)
1 December 1999	Director resigned (1 page)
1 December 1999	New director appointed (2 pages)
1 December 1999	New director appointed (2 pages)
30 November 1999	Memorandum and Articles of Association (15 pages)
26 November 1999	Secretary resigned (1 page)
26 November 1999	New secretary appointed (2 pages)
26 November 1999	New director appointed (2 pages)
26 November 1999	Director resigned (1 page)
17 November 1999	Registered office changed on 17/11/99 from: 6-8 underwood street london N1 7JQ (1 page)
16 November 1999	Company name changed melordraft LIMITED\certificate issued on 17/11/99 (2 pages)
29 September 1999	Incorporation (20 pages)

Janus Productions UK Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London