| Company Name | Notorious Films (Europe) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03854971 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 1999(24 years, 6 months ago) |
| Dissolution Date | 10 August 2004 (19 years, 8 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mrs Severine Josephine Hamilton |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 October 1999(same day as company formation) |
| Role | Producer |
| Country of Residence | England |
| Correspondence Address | 9 Ifield Road London SW10 9AZ |
| Secretary Name | Kensington (Secretarial & Registrar) Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 07 October 1999(same day as company formation) |
| Correspondence Address | 36-38 Westbourne Grove Newton Road London W2 5SH |
| Director Name | Bernard Maltaverne |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 07 October 1999(same day as company formation) |
| Role | President Duboi |
| Correspondence Address | 42 Rue La Condamine Paris 75017 Foreign |
| Director Name | Antoine Simkine |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 07 October 1999(same day as company formation) |
| Role | Senior Vp Dubois |
| Correspondence Address | 85 Rue Vauvenargues Paris 75018 Foreign |
| Director Name | Sandra Jeanne Yarwood |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | French,British |
| Status | Resigned |
| Appointed | 07 October 1999(same day as company formation) |
| Role | Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Kensington Mansions Trebovir Road London SW5 9TF |
| Director Name | Frederic Bazin |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 02 July 2002(2 years, 8 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 15 February 2004) |
| Role | Deputy Director |
| Correspondence Address | 02 Rue Pierre Brossolette Pre St Gervais France 93310 Foreign |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 October 1999(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HAL Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 October 1999(same day as company formation) |
| Correspondence Address | Hanover House 14 Hanover Square London W1S 1HP |
Location
| Registered Address | 36-38 Westbourne Grove Newton Road London W2 5SH |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Bayswater |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £29,147 |
| Cash | £33,696 |
| Current Liabilities | £180,467 |
Accounts
| Latest Accounts | 30 September 2002 (21 years, 7 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 10 August 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 April 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 17 March 2004 | Application for striking-off (1 page) |
| 15 March 2004 | Director resigned (1 page) |
| 14 November 2003 | Director resigned (1 page) |
| 9 April 2003 | Director resigned (1 page) |
| 17 February 2003 | Accounts for a small company made up to 30 September 2002 (7 pages) |
| 14 October 2002 | Return made up to 07/10/02; full list of members (9 pages) |
| 27 August 2002 | New director appointed (2 pages) |
| 31 May 2002 | Accounts for a small company made up to 30 September 2001 (5 pages) |
| 24 December 2001 | Director resigned (1 page) |
| 23 October 2001 | Return made up to 07/10/01; full list of members (8 pages) |
| 4 May 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
| 15 January 2001 | Registered office changed on 15/01/01 from: 112A/b westbourne grove london W2 5RU (1 page) |
| 25 October 2000 | Return made up to 07/10/00; full list of members (7 pages) |
| 21 September 2000 | Particulars of mortgage/charge (3 pages) |
| 14 September 2000 | Accounting reference date shortened from 30/11/00 to 30/09/00 (1 page) |
| 9 December 1999 | Ad 12/11/99--------- £ si 70@1=70 £ ic 30/100 (2 pages) |
| 9 December 1999 | Memorandum and Articles of Association (36 pages) |
| 9 December 1999 | Ad 12/11/99--------- £ si 28@1=28 £ ic 2/30 (2 pages) |
| 9 December 1999 | Resolutions
|
| 9 November 1999 | Particulars of mortgage/charge (3 pages) |
| 8 November 1999 | Director resigned (1 page) |
| 8 November 1999 | New director appointed (2 pages) |
| 8 November 1999 | New director appointed (3 pages) |
| 8 November 1999 | Registered office changed on 08/11/99 from: hanover house 14 hanover square london W1R 0BE (1 page) |
| 8 November 1999 | Accounting reference date extended from 31/10/00 to 30/11/00 (1 page) |
| 8 November 1999 | New director appointed (2 pages) |
| 8 November 1999 | New director appointed (2 pages) |
| 8 November 1999 | Secretary resigned (1 page) |
| 8 November 1999 | Ad 25/10/99--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 8 November 1999 | New secretary appointed (2 pages) |
| 13 October 1999 | Resolutions
|
| 13 October 1999 | £ nc 1000/100 07/10/99 (2 pages) |
| 7 October 1999 | Incorporation (21 pages) |