Company NameNotorious Films (Europe) Limited
Company StatusDissolved
Company Number03854971
CategoryPrivate Limited Company
Incorporation Date7 October 1999(23 years ago)
Dissolution Date10 August 2004 (18 years, 2 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMrs Severine Josephine Hamilton
Date of BirthMarch 1960 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed07 October 1999(same day as company formation)
RoleProducer
Country of ResidenceEngland
Correspondence Address9 Ifield Road
London
SW10 9AZ
Secretary NameKensington (Secretarial & Registrar) Services Limited (Corporation)
StatusClosed
Appointed07 October 1999(same day as company formation)
Correspondence Address36-38 Westbourne Grove
Newton Road
London
W2 5SH
Director NameBernard Maltaverne
Date of BirthMay 1950 (Born 72 years ago)
NationalityFrench
StatusResigned
Appointed07 October 1999(same day as company formation)
RolePresident Duboi
Correspondence Address42 Rue La Condamine
Paris
75017
Foreign
Director NameAntoine Simkine
Date of BirthOctober 1961 (Born 61 years ago)
NationalityFrench
StatusResigned
Appointed07 October 1999(same day as company formation)
RoleSenior Vp Dubois
Correspondence Address85 Rue Vauvenargues
Paris
75018
Foreign
Director NameSandra Jeanne Yarwood
Date of BirthNovember 1959 (Born 62 years ago)
NationalityFrench,British
StatusResigned
Appointed07 October 1999(same day as company formation)
RoleProducer
Country of ResidenceUnited Kingdom
Correspondence Address14 Kensington Mansions
Trebovir Road
London
SW5 9TF
Director NameFrederic Bazin
Date of BirthDecember 1956 (Born 65 years ago)
NationalityFrench
StatusResigned
Appointed02 July 2002(2 years, 8 months after company formation)
Appointment Duration1 year, 7 months (resigned 15 February 2004)
RoleDeputy Director
Correspondence Address02 Rue Pierre Brossolette
Pre St Gervais
France
93310
Foreign
Director NameHanover Directors Limited (Corporation)
StatusResigned
Appointed07 October 1999(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Bristol
BS8 2XN
Secretary NameHAL Management Limited (Corporation)
StatusResigned
Appointed07 October 1999(same day as company formation)
Correspondence AddressHanover House
14 Hanover Square
London
W1S 1HP

Location

Registered Address36-38 Westbourne Grove
Newton Road
London
W2 5SH
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardBayswater
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2014
Net Worth£29,147
Cash£33,696
Current Liabilities£180,467

Accounts

Latest Accounts30 September 2002 (20 years ago)
Accounts CategorySmall
Accounts Year End30 September

Filing History

10 August 2004Final Gazette dissolved via voluntary strike-off (1 page)
27 April 2004First Gazette notice for voluntary strike-off (1 page)
17 March 2004Application for striking-off (1 page)
15 March 2004Director resigned (1 page)
14 November 2003Director resigned (1 page)
9 April 2003Director resigned (1 page)
17 February 2003Accounts for a small company made up to 30 September 2002 (7 pages)
14 October 2002Return made up to 07/10/02; full list of members (9 pages)
27 August 2002New director appointed (2 pages)
31 May 2002Accounts for a small company made up to 30 September 2001 (5 pages)
24 December 2001Director resigned (1 page)
23 October 2001Return made up to 07/10/01; full list of members (8 pages)
4 May 2001Accounts for a small company made up to 30 September 2000 (5 pages)
15 January 2001Registered office changed on 15/01/01 from: 112A/b westbourne grove london W2 5RU (1 page)
25 October 2000Return made up to 07/10/00; full list of members (7 pages)
21 September 2000Particulars of mortgage/charge (3 pages)
14 September 2000Accounting reference date shortened from 30/11/00 to 30/09/00 (1 page)
9 December 1999Memorandum and Articles of Association (36 pages)
9 December 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(1 page)
9 December 1999Ad 12/11/99--------- £ si [email protected]=70 £ ic 30/100 (2 pages)
9 December 1999Ad 12/11/99--------- £ si [email protected]=28 £ ic 2/30 (2 pages)
9 November 1999Particulars of mortgage/charge (3 pages)
8 November 1999Registered office changed on 08/11/99 from: hanover house 14 hanover square london W1R 0BE (1 page)
8 November 1999Accounting reference date extended from 31/10/00 to 30/11/00 (1 page)
8 November 1999Ad 25/10/99--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
8 November 1999New director appointed (2 pages)
8 November 1999New director appointed (2 pages)
8 November 1999New director appointed (3 pages)
8 November 1999New secretary appointed (2 pages)
8 November 1999New director appointed (2 pages)
8 November 1999Secretary resigned (1 page)
8 November 1999Director resigned (1 page)
13 October 1999Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
(1 page)
13 October 1999£ nc 1000/100 07/10/99 (2 pages)
7 October 1999Incorporation (21 pages)