Company NameParadise Films Distribution Limited
Company StatusDissolved
Company Number03941173
CategoryPrivate Limited Company
Incorporation Date7 March 2000(24 years, 1 month ago)
Dissolution Date6 December 2005 (18 years, 4 months ago)
Previous NameLasermini Limited

Business Activity

Section JInformation and communication
SIC 9212Motion picture & video distribution
SIC 59131Motion picture distribution activities

Directors

Director NameMartin Piers Dunkerton
Date of BirthMay 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed03 April 2000(3 weeks, 5 days after company formation)
Appointment Duration5 years, 8 months (closed 06 December 2005)
RoleFilm Director
Correspondence Address18 Lansdown Place
Cheltenham
Gloucestershire
GL50 2HX
Wales
Director NameJoanna Garvin
Date of BirthNovember 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed03 April 2000(3 weeks, 5 days after company formation)
Appointment Duration4 years, 1 month (resigned 18 May 2004)
RoleFilm Producer
Correspondence Address18 Lansdown Place
Cheltenham
Gloucestershire
GL50 2HX
Wales
Secretary NameJoanna Garvin
NationalityBritish
StatusResigned
Appointed03 April 2000(3 weeks, 5 days after company formation)
Appointment Duration4 years, 1 month (resigned 18 May 2004)
RoleFilm Producer
Correspondence Address18 Lansdown Place
Cheltenham
Gloucestershire
GL50 2HX
Wales
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed07 March 2000(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed07 March 2000(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address2 Bloomsbury Street
London
WC1B 3ST
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Turnover£7,206
Gross Profit£3,604
Net Worth-£59,047
Cash£363
Current Liabilities£64,506

Accounts

Latest Accounts31 March 2003 (21 years ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

6 December 2005Final Gazette dissolved via compulsory strike-off (1 page)
23 August 2005First Gazette notice for compulsory strike-off (1 page)
22 June 2004Secretary resigned;director resigned (1 page)
22 June 2004Return made up to 07/03/04; full list of members (6 pages)
3 February 2004Full accounts made up to 31 March 2003 (11 pages)
9 August 2003Director's particulars changed (1 page)
9 August 2003Secretary's particulars changed;director's particulars changed (1 page)
4 April 2003Secretary's particulars changed;director's particulars changed (1 page)
27 March 2003Return made up to 07/03/03; full list of members (6 pages)
8 February 2003Full accounts made up to 31 March 2002 (11 pages)
12 March 2002Return made up to 07/03/02; full list of members (6 pages)
23 August 2001Full accounts made up to 31 March 2001 (11 pages)
20 April 2001Return made up to 07/03/01; full list of members (6 pages)
19 April 2001Ad 30/01/01--------- £ si 100@1=100 £ ic 100/200 (2 pages)
22 August 2000Ad 11/04/00--------- £ si 99@1=99 £ ic 1/100 (2 pages)
22 August 2000S-div 19/04/00 (1 page)
22 August 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(3 pages)
21 April 2000Secretary's particulars changed;director's particulars changed (1 page)
17 April 2000New director appointed (2 pages)
17 April 2000Memorandum and Articles of Association (12 pages)
17 April 2000New secretary appointed;new director appointed (2 pages)
17 April 2000Director resigned (1 page)
17 April 2000Secretary resigned (1 page)
17 April 2000Registered office changed on 17/04/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
17 April 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(8 pages)
10 April 2000Company name changed lasermini LIMITED\certificate issued on 11/04/00 (2 pages)
7 March 2000Incorporation (13 pages)