| Company Name | Bonaparte Films Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03915418 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 2000(24 years, 3 months ago) |
| Dissolution Date | 27 May 2003 (20 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Mrs Pollyanna Francoise Leys |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 2000(same day as company formation) |
| Role | Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 70 Agamemnon Road London NW6 1EH |
| Director Name | Uberto Pasolini Dall'Onda |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 16 February 2000(2 weeks, 5 days after company formation) |
| Appointment Duration | 3 years, 3 months (closed 27 May 2003) |
| Role | Producer |
| Correspondence Address | 14 Ladbroke Gardens London W11 2PT |
| Secretary Name | Mrs Pollyanna Francoise Leys |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 February 2000(2 weeks, 5 days after company formation) |
| Appointment Duration | 3 years, 3 months (closed 27 May 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 70 Agamemnon Road London NW6 1EH |
| Secretary Name | Rachel Bennette |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 2000(same day as company formation) |
| Role | Development Executive |
| Correspondence Address | Flat C 72b Du Lane Court Balaam High Road London SW17 7JG |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 2000(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 2000(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 14 Ladbroke Gardens London W11 2PT |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Colville |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £5,515,469 |
| Net Worth | £1 |
| Cash | £125,729 |
| Current Liabilities | £126,291 |
Accounts
| Latest Accounts | 31 January 2002 (22 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 January |
Filing History
| 27 May 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 February 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 30 December 2002 | Application for striking-off (1 page) |
| 2 December 2002 | Full accounts made up to 31 January 2002 (10 pages) |
| 5 February 2002 | Return made up to 28/01/02; full list of members
|
| 30 November 2001 | Full accounts made up to 31 January 2001 (10 pages) |
| 8 May 2001 | Return made up to 28/01/01; full list of members (6 pages) |
| 1 March 2000 | Registered office changed on 01/03/00 from: fairfax house fulwood place london WC1V 6UB (1 page) |
| 23 February 2000 | New director appointed (2 pages) |
| 9 February 2000 | Director resigned (1 page) |
| 9 February 2000 | Secretary resigned (1 page) |
| 9 February 2000 | New director appointed (2 pages) |
| 9 February 2000 | New secretary appointed (2 pages) |
| 28 January 2000 | Incorporation (15 pages) |