Europe Movieco Partners Limited

Company Name	Europe Movieco Partners Limited
Company Status	Dissolved
Company Number	03877860
Category	Private Limited Company
Incorporation Date	16 November 1999(24 years, 5 months ago)
Dissolution Date	12 November 2013 (10 years, 5 months ago)
Previous Name	Burginhall 1136 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Maureen Louise Cullum
Nationality	American
Status	Closed
Appointed	30 June 2000(7 months, 2 weeks after company formation)
Appointment Duration	13 years, 4 months (closed 12 November 2013)
Role	TV Finance Exec
Country of Residence	United States
Correspondence Address	Peter Wiley 3 Queen Caroline Street Hammersmith London W6 9PE

Director Name	Christine Anne Service
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Canadian
Status	Closed
Appointed	16 July 2004(4 years, 8 months after company formation)
Appointment Duration	9 years, 4 months (closed 12 November 2013)
Role	Bus Exec
Country of Residence	South Africa
Correspondence Address	Peter Wiley 3 Queen Caroline Street Hammersmith London W6 9PE

Director Name	Maureen Louise Cullum
Date of Birth	October 1962 (Born 61 years ago)
Nationality	American
Status	Closed
Appointed	16 July 2009(9 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (closed 12 November 2013)
Role	International TV Finance Executive
Country of Residence	United States
Correspondence Address	Peter Wiley 3 Queen Caroline Street Hammersmith London W6 9PE

Director Name	Ms Karen Elizabeth Marsh
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	19 September 2012(12 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (closed 12 November 2013)
Role	Television Executive
Country of Residence	England
Correspondence Address	25 Golden Square London W1F 9LU

Director Name	Christine Service
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1999(1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 23 April 2003)
Role	Television Management
Correspondence Address	14d Sunderland Terrace London W2 5PA

Director Name	Timothy David Richards
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1999(1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 22 March 2005)
Role	Television Management
Correspondence Address	28 Suffolk Road London SW13 9NB

Director Name	Mr Andrew McGregor Barron
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1999(1 month after company formation)
Appointment Duration	2 months, 4 weeks (resigned 13 March 2000)
Role	Media Executive
Country of Residence	United Kingdom
Correspondence Address	32 Glebe Road Barnes London SW13 0EA

Director Name	Mr Darren Michael Childs
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1999(1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 01 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	70 Madrid Road Barnes London SW13 9PG

Director Name	Mr George Osmand Davis
Date of Birth	July 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	16 December 1999(1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 December 2000)
Role	Vice President
Country of Residence	United States
Correspondence Address	5334 Corning Avenue Los Angeles Ca 90056 Foreign

Director Name	Mr Simon Thomas Oakes
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1999(1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 22 September 2005)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	9a Ladbroke Gardens London W11 2PT

Secretary Name	Transou Scott Fain
Nationality	American
Status	Resigned
Appointed	16 December 1999(1 month after company formation)
Appointment Duration	6 months, 2 weeks (resigned 30 June 2000)
Role	Company Director
Correspondence Address	300 Riverside Drive Apt 3g Ny 10025 Usa SW7 3BD

Director Name	Adrian Crump
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2000(3 months, 4 weeks after company formation)
Appointment Duration	2 years (resigned 28 March 2002)
Role	Cfo, Upc Tv
Country of Residence	United Kingdom
Correspondence Address	29 St Dionis Road London SW6 4UQ

Director Name	Nicola Mary Bamford
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2003(3 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 July 2004)
Role	Vp Business Dev & Ventures
Correspondence Address	79 Ifield Road London SW10 9AU

Director Name	David James Ward
Date of Birth	December 1971 (Born 52 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	22 March 2005(5 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 08 May 2009)
Role	Counsel
Correspondence Address	17 Craig's Court 25 Whitehall London SW1A 2BS

Director Name	Mr Bartholomew Ross Hair
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2005(5 years, 11 months after company formation)
Appointment Duration	5 years (resigned 19 November 2010)
Role	TV Exec
Country of Residence	United Kingdom
Correspondence Address	Peter Wiley 3 Queen Caroline Street Hammersmith London W6 9PE

Director Name	Edward Edmund Nelson
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2011(11 years, 6 months after company formation)
Appointment Duration	11 months, 1 week (resigned 27 April 2012)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	30 Golden Square London W12 9LU

Director Name	DH & B Managers Limited (Corporation)
Status	Resigned
Appointed	16 November 1999(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Director Name	DH & B Directors Limited (Corporation)
Status	Resigned
Appointed	16 November 1999(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Secretary Name	Gray's Inn Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 November 1999(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Location

Registered Address	Peter Wiley 3 Queen Caroline Street Hammersmith London W6 9PE
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London

Shareholders

2 at £1	Europe Movieco Partners 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

12 November 2013	Final Gazette dissolved via voluntary strike-off (1 page)
12 November 2013	Final Gazette dissolved via voluntary strike-off (1 page)
30 July 2013	First Gazette notice for voluntary strike-off (1 page)
30 July 2013	First Gazette notice for voluntary strike-off (1 page)
22 July 2013	Application to strike the company off the register (4 pages)
22 July 2013	Application to strike the company off the register (4 pages)
14 December 2012	Annual return made up to 16 November 2012 with a full list of shareholders Statement of capital on 2012-12-14 GBP 2 (15 pages)
14 December 2012	Annual return made up to 16 November 2012 with a full list of shareholders Statement of capital on 2012-12-14 GBP 2 (15 pages)
16 November 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
16 November 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
28 September 2012	Appointment of Karen Elizabeth Marsh as a director (2 pages)
28 September 2012	Appointment of Karen Elizabeth Marsh as a director on 19 September 2012 (2 pages)
13 September 2012	Termination of appointment of Edward Nelson as a director (1 page)
13 September 2012	Termination of appointment of Edward Edmund Nelson as a director on 27 April 2012 (1 page)
24 November 2011	Annual return made up to 16 November 2011 with a full list of shareholders (15 pages)
24 November 2011	Annual return made up to 16 November 2011 with a full list of shareholders (15 pages)
3 November 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
3 November 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
25 July 2011	Appointment of Edward Edmund Nelson as a director (3 pages)
25 July 2011	Appointment of Edward Edmund Nelson as a director (3 pages)
23 December 2010	Register inspection address has been changed from 23 Bedford Row London WC1R 4EB England (2 pages)
23 December 2010	Register(s) moved to registered inspection location (2 pages)
23 December 2010	Register inspection address has been changed from 23 Bedford Row London WC1R 4EB England (2 pages)
23 December 2010	Register(s) moved to registered inspection location (2 pages)
22 December 2010	Annual return made up to 16 November 2010 with a full list of shareholders (15 pages)
22 December 2010	Annual return made up to 16 November 2010 with a full list of shareholders (15 pages)
9 December 2010	Termination of appointment of Bartholomew Hair as a director (1 page)
9 December 2010	Termination of appointment of Bartholomew Hair as a director (1 page)
1 October 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
1 October 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
18 November 2009	Director's details changed for Bartholomew Ross Hair on 16 November 2009 (2 pages)
18 November 2009	Director's details changed for Christine Anne Service on 16 November 2009 (2 pages)
18 November 2009	Register(s) moved to registered inspection location (1 page)
18 November 2009	Register inspection address has been changed (1 page)
18 November 2009	Register(s) moved to registered inspection location (1 page)
18 November 2009	Director's details changed for Maureen Louise Cullum on 16 November 2009 (2 pages)
18 November 2009	Secretary's details changed for Maureen Louise Cullum on 16 November 2009 (1 page)
18 November 2009	Annual return made up to 16 November 2009 with a full list of shareholders (6 pages)
18 November 2009	Director's details changed for Maureen Louise Cullum on 16 November 2009 (2 pages)
18 November 2009	Director's details changed for Bartholomew Ross Hair on 16 November 2009 (2 pages)
18 November 2009	Secretary's details changed for Maureen Louise Cullum on 16 November 2009 (1 page)
18 November 2009	Annual return made up to 16 November 2009 with a full list of shareholders (6 pages)
18 November 2009	Director's details changed for Christine Anne Service on 16 November 2009 (2 pages)
18 November 2009	Register inspection address has been changed (1 page)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
21 July 2009	Director appointed maureen louise cullum (1 page)
21 July 2009	Director appointed maureen louise cullum (1 page)
29 May 2009	Appointment terminated director david ward (1 page)
29 May 2009	Appointment Terminated Director david ward (1 page)
8 May 2009	Registered office changed on 08/05/2009 from james ward 3 queen caroline street hammersmith london W6 9PE (1 page)
8 May 2009	Registered office changed on 08/05/2009 from james ward 3 queen caroline street hammersmith london W6 9PE (1 page)
20 March 2009	Return made up to 16/11/08; full list of members (4 pages)
20 March 2009	Return made up to 16/11/08; full list of members (4 pages)
16 March 2009	Registered office changed on 16/03/2009 from 3 queen caroline street london W6 9PE (1 page)
16 March 2009	Registered office changed on 16/03/2009 from 3 queen caroline street london W6 9PE (1 page)
10 November 2008	Accounts made up to 31 December 2007 (4 pages)
10 November 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
4 December 2007	Secretary's particulars changed (1 page)
4 December 2007	Return made up to 16/11/07; full list of members (2 pages)
4 December 2007	Return made up to 16/11/07; full list of members (2 pages)
4 December 2007	Secretary's particulars changed (1 page)
2 November 2007	Group of companies' accounts made up to 3 January 2007 (18 pages)
2 November 2007	Group of companies' accounts made up to 3 January 2007 (18 pages)
2 November 2007	Group of companies' accounts made up to 3 January 2007 (18 pages)
22 November 2006	Director's particulars changed (1 page)
22 November 2006	Director's particulars changed (1 page)
22 November 2006	Return made up to 16/11/06; full list of members (2 pages)
22 November 2006	Director's particulars changed (1 page)
22 November 2006	Return made up to 16/11/06; full list of members (2 pages)
22 November 2006	Director's particulars changed (1 page)
4 November 2006	Group of companies' accounts made up to 31 December 2005 (21 pages)
4 November 2006	Group of companies' accounts made up to 31 December 2005 (21 pages)
24 November 2005	Director resigned (1 page)
24 November 2005	Return made up to 16/11/05; full list of members (7 pages)
24 November 2005	Director resigned (1 page)
24 November 2005	Return made up to 16/11/05; full list of members (7 pages)
18 November 2005	Director's particulars changed (1 page)
18 November 2005	Director's particulars changed (1 page)
17 November 2005	New director appointed (2 pages)
17 November 2005	New director appointed (2 pages)
2 November 2005	Group of companies' accounts made up to 31 December 2004 (19 pages)
2 November 2005	Group of companies' accounts made up to 31 December 2004 (19 pages)
29 September 2005	Director resigned (1 page)
29 September 2005	Director resigned (1 page)
28 July 2005	Registered office changed on 28/07/05 from: 1 stephen street london W1T 1AL (1 page)
28 July 2005	Registered office changed on 28/07/05 from: 1 stephen street london W1T 1AL (1 page)
10 May 2005	New director appointed (2 pages)
10 May 2005	New director appointed (2 pages)
26 April 2005	Director resigned (1 page)
26 April 2005	Director resigned (1 page)
23 November 2004	Return made up to 16/11/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 November 2004	Return made up to 16/11/04; full list of members (8 pages)
2 November 2004	Group of companies' accounts made up to 31 December 2003 (20 pages)
2 November 2004	Group of companies' accounts made up to 31 December 2003 (20 pages)
3 August 2004	New director appointed (1 page)
3 August 2004	Director resigned (1 page)
3 August 2004	New director appointed (1 page)
3 August 2004	Director resigned (1 page)
3 December 2003	Group of companies' accounts made up to 31 December 2002 (20 pages)
3 December 2003	Group of companies' accounts made up to 31 December 2002 (20 pages)
26 November 2003	Return made up to 16/11/03; full list of members (8 pages)
26 November 2003	Return made up to 16/11/03; full list of members (8 pages)
14 May 2003	New director appointed (2 pages)
14 May 2003	New director appointed (2 pages)
4 May 2003	Director resigned (1 page)
4 May 2003	Director resigned (1 page)
3 March 2003	Auditor's resignation (1 page)
3 March 2003	Auditor's resignation (1 page)
25 November 2002	Return made up to 16/11/02; full list of members (8 pages)
25 November 2002	Return made up to 16/11/02; full list of members (8 pages)
1 November 2002	Group of companies' accounts made up to 31 December 2001 (19 pages)
1 November 2002	Group of companies' accounts made up to 31 December 2001 (19 pages)
26 April 2002	Director resigned (1 page)
26 April 2002	Director resigned (1 page)
22 November 2001	Return made up to 16/11/01; full list of members 363(287) ‐ Registered office changed on 22/11/01 (7 pages)
22 November 2001	Return made up to 16/11/01; full list of members (7 pages)
25 October 2001	Full accounts made up to 31 December 2000 (17 pages)
25 October 2001	Full accounts made up to 31 December 2000 (17 pages)
2 January 2001	Director resigned (1 page)
2 January 2001	Director resigned (1 page)
20 December 2000	Return made up to 16/11/00; full list of members (8 pages)
20 December 2000	Return made up to 16/11/00; full list of members (8 pages)
6 July 2000	Registered office changed on 06/07/00 from: five chancery lane london WC2A 1AA (1 page)
6 July 2000	Secretary resigned (1 page)
6 July 2000	Registered office changed on 06/07/00 from: five chancery lane london WC2A 1AA (1 page)
6 July 2000	New secretary appointed (2 pages)
6 July 2000	New secretary appointed (2 pages)
6 July 2000	Secretary resigned (1 page)
9 May 2000	New director appointed (2 pages)
9 May 2000	New director appointed (2 pages)
5 May 2000	New director appointed (2 pages)
5 May 2000	New director appointed (2 pages)
5 May 2000	New director appointed (2 pages)
5 May 2000	New director appointed (2 pages)
2 May 2000	Director resigned (1 page)
2 May 2000	New director appointed (2 pages)
2 May 2000	Secretary resigned (1 page)
2 May 2000	New director appointed (2 pages)
2 May 2000	New director appointed (2 pages)
2 May 2000	Director resigned (1 page)
2 May 2000	Director resigned (1 page)
2 May 2000	New director appointed (2 pages)
2 May 2000	Director resigned (1 page)
2 May 2000	New director appointed (2 pages)
2 May 2000	Director resigned (1 page)
2 May 2000	Secretary resigned (1 page)
2 May 2000	New director appointed (2 pages)
2 May 2000	New director appointed (2 pages)
2 May 2000	New secretary appointed (2 pages)
2 May 2000	New secretary appointed (2 pages)
2 May 2000	Director resigned (1 page)
2 May 2000	New director appointed (2 pages)
6 March 2000	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
6 March 2000	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
20 December 1999	Memorandum and Articles of Association (13 pages)
20 December 1999	Memorandum and Articles of Association (13 pages)
16 December 1999	Company name changed burginhall 1136 LIMITED\certificate issued on 16/12/99 (2 pages)
16 December 1999	Company name changed burginhall 1136 LIMITED\certificate issued on 16/12/99 (2 pages)
16 November 1999	Incorporation (22 pages)
16 November 1999	Incorporation (22 pages)

Europe Movieco Partners Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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