Distraction Formats Limited

Company Name	Distraction Formats Limited
Company Status	Dissolved
Company Number	03909851
Category	Private Limited Company
Incorporation Date	19 January 2000(24 years, 3 months ago)
Dissolution Date	6 April 2010 (14 years ago)

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Michel Rodrigue
Date of Birth	March 1952 (Born 72 years ago)
Nationality	Canadian
Status	Closed
Appointed	19 January 2000(same day as company formation)
Role	CEO
Correspondence Address	550 Sherbrooke West 16th Floor Montreal H3a 1b9 Quebec Foreign

Secretary Name	Mr Robert Paul Hunt
Nationality	British
Status	Closed
Appointed	01 May 2004(4 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (closed 06 April 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	147 Hempstead Road Watford Hertfordshire WD17 3HF

Director Name	Chrystine Girard
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Canadian
Status	Resigned
Appointed	19 January 2000(same day as company formation)
Role	Business & Corporate Affairs
Correspondence Address	844-6 Place Helene-Boulle Boucherville J4b 2a7 Quebec Canada

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2000(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Chrystine Girard
Nationality	Canadian
Status	Resigned
Appointed	19 January 2000(same day as company formation)
Role	Company Director
Correspondence Address	844-6 Place Helene-Boulle Boucherville J4b 2a7 Quebec Canada

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	19 January 2000(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Dr Johanne Brunet
Nationality	Canadian
Status	Resigned
Appointed	03 January 2002(1 year, 11 months after company formation)
Appointment Duration	1 year (resigned 06 January 2003)
Role	Executive Vp
Correspondence Address	8330 De Gaspe Montreal Quebec H 2 P 2k1 Foreign

Director Name	Johane Brunet
Date of Birth	March 1951 (Born 73 years ago)
Nationality	Canadian
Status	Resigned
Appointed	04 January 2002(1 year, 11 months after company formation)
Appointment Duration	1 year (resigned 06 January 2003)
Role	Company Director
Correspondence Address	8330 De Gaspe Montreal Quebec H2p 2ki Foreign

Secretary Name	Arrabelle Pouliot
Nationality	Canadian
Status	Resigned
Appointed	06 January 2003(2 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 May 2004)
Role	Format Sales
Correspondence Address	Flat 8 171 Sussex Gardens London W2

Location

Registered Address	Suite 401 10 Great Russell Street London WC1B 3BQ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Shareholders

1 at 1	Distraction Formats 2000 Inc 100.00% Ordinary

Financials

Year	2014
Turnover	£1,077,946
Gross Profit	£578,870
Net Worth	-£57,663
Cash	£20,074
Current Liabilities	£424,897

Accounts

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

Filing History

6 April 2010	Final Gazette dissolved via compulsory strike-off (1 page)
6 April 2010	Final Gazette dissolved via compulsory strike-off (1 page)
27 October 2009	First Gazette notice for compulsory strike-off (1 page)
27 October 2009	First Gazette notice for compulsory strike-off (1 page)
1 April 2009	Registered office changed on 01/04/2009 from 6 woburn court 53-55 bernard street london WC1N 1LA (1 page)
1 April 2009	Registered office changed on 01/04/2009 from 6 woburn court 53-55 bernard street london WC1N 1LA (1 page)
20 March 2009	Registered office changed on 20/03/2009 from 35 soho square london W1D 3QX united kingdom (1 page)
20 March 2009	Registered office changed on 20/03/2009 from 35 soho square london W1D 3QX united kingdom (1 page)
16 March 2009	Return made up to 19/01/09; full list of members (3 pages)
16 March 2009	Return made up to 19/01/09; full list of members (3 pages)
31 July 2008	Full accounts made up to 30 September 2007 (16 pages)
31 July 2008	Full accounts made up to 30 September 2007 (16 pages)
10 July 2008	Registered office changed on 10/07/2008 from 167 wardour street 3RD floor london W1F 8WP (1 page)
10 July 2008	Registered office changed on 10/07/2008 from 167 wardour street 3RD floor london W1F 8WP (1 page)
14 April 2008	Return made up to 19/01/08; full list of members (3 pages)
14 April 2008	Return made up to 19/01/08; full list of members (3 pages)
12 July 2007	Full accounts made up to 30 September 2006 (13 pages)
12 July 2007	Full accounts made up to 30 September 2006 (13 pages)
20 March 2007	Return made up to 19/01/07; full list of members (2 pages)
20 March 2007	Return made up to 19/01/07; full list of members (2 pages)
21 August 2006	Registered office changed on 21/08/06 from: 35 soho square london W1D 3QX (1 page)
21 August 2006	Registered office changed on 21/08/06 from: 35 soho square london W1D 3QX (1 page)
2 August 2006	Full accounts made up to 30 September 2005 (13 pages)
2 August 2006	Full accounts made up to 30 September 2005 (13 pages)
24 January 2006	Return made up to 19/01/06; full list of members (2 pages)
24 January 2006	Return made up to 19/01/06; full list of members (2 pages)
24 March 2005	Full accounts made up to 30 September 2004 (12 pages)
24 March 2005	Full accounts made up to 30 September 2004 (12 pages)
25 January 2005	Return made up to 19/01/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 January 2005	Return made up to 19/01/05; full list of members (6 pages)
4 August 2004	Accounts for a dormant company made up to 30 September 2003 (6 pages)
4 August 2004	Accounts made up to 30 September 2003 (6 pages)
16 July 2004	Secretary resigned (1 page)
16 July 2004	New secretary appointed (2 pages)
16 July 2004	Secretary resigned (1 page)
16 July 2004	New secretary appointed (2 pages)
15 March 2004	Registered office changed on 15/03/04 from: 246 high road harrow weald harrow middlesex HA3 7BB (1 page)
15 March 2004	Registered office changed on 15/03/04 from: 246 high road harrow weald harrow middlesex HA3 7BB (1 page)
22 January 2004	Return made up to 19/01/04; full list of members (6 pages)
22 January 2004	Return made up to 19/01/04; full list of members (6 pages)
12 December 2003	Accounts made up to 31 January 2003 (7 pages)
12 December 2003	Accounts for a dormant company made up to 31 January 2003 (7 pages)
4 November 2003	New secretary appointed (2 pages)
4 November 2003	Director resigned (1 page)
4 November 2003	New secretary appointed (2 pages)
4 November 2003	Director resigned (1 page)
4 November 2003	Return made up to 19/01/03; full list of members (7 pages)
4 November 2003	Return made up to 19/01/03; full list of members (7 pages)
4 November 2003	Director resigned (1 page)
4 November 2003	Director resigned (1 page)
11 September 2003	Accounting reference date shortened from 31/01/04 to 30/09/03 (1 page)
11 September 2003	Accounting reference date shortened from 31/01/04 to 30/09/03 (1 page)
27 October 2002	Accounts for a dormant company made up to 31 January 2002 (6 pages)
27 October 2002	Accounts made up to 31 January 2002 (6 pages)
26 October 2002	Registered office changed on 26/10/02 from: jaykay house 39-43 high road, ickenham uxbridge middlesex UB10 8LF (1 page)
26 October 2002	Registered office changed on 26/10/02 from: jaykay house 39-43 high road, ickenham uxbridge middlesex UB10 8LF (1 page)
22 February 2002	New director appointed (2 pages)
22 February 2002	Secretary resigned (1 page)
22 February 2002	New director appointed (2 pages)
22 February 2002	Return made up to 19/01/02; full list of members (6 pages)
22 February 2002	Secretary resigned (1 page)
22 February 2002	Return made up to 19/01/02; full list of members (6 pages)
14 January 2002	New secretary appointed (2 pages)
14 January 2002	New secretary appointed (2 pages)
22 October 2001	Return made up to 19/01/01; full list of members (6 pages)
22 October 2001	Return made up to 19/01/01; full list of members (6 pages)
14 August 2001	Compulsory strike-off action has been discontinued (1 page)
14 August 2001	Compulsory strike-off action has been discontinued (1 page)
10 August 2001	Accounts made up to 31 January 2001 (5 pages)
10 August 2001	Accounts for a dormant company made up to 31 January 2001 (5 pages)
17 July 2001	First Gazette notice for compulsory strike-off (1 page)
17 July 2001	First Gazette notice for compulsory strike-off (1 page)
16 March 2000	Secretary resigned (1 page)
16 March 2000	New secretary appointed (2 pages)
16 March 2000	New director appointed (2 pages)
16 March 2000	New secretary appointed (2 pages)
16 March 2000	New director appointed (2 pages)
16 March 2000	New director appointed (2 pages)
16 March 2000	Secretary resigned (1 page)
16 March 2000	New director appointed (2 pages)
16 March 2000	Director resigned (1 page)
16 March 2000	Registered office changed on 16/03/00 from: 61 fairview avenue gillingham kent ME8 0QP (1 page)
16 March 2000	Director resigned (1 page)
16 March 2000	Registered office changed on 16/03/00 from: 61 fairview avenue gillingham kent ME8 0QP (1 page)
19 January 2000	Incorporation (18 pages)

Distraction Formats Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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