| Company Name | Discovery Films Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04041923 |
| Category | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporation Date | 27 July 2000(23 years, 9 months ago) |
| Dissolution Date | 3 January 2006 (18 years, 4 months ago) |
| Previous Names | Discovery Dance and Discovery Dance Theatre Ltd. |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr Carl Lance Medland |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 June 2001(10 months, 1 week after company formation) |
| Appointment Duration | 4 years, 7 months (closed 03 January 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 44 Corbidge Court London SE8 3ES |
| Director Name | David Stephen |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2002(2 years after company formation) |
| Appointment Duration | 3 years, 5 months (closed 03 January 2006) |
| Role | Training Coordinator |
| Correspondence Address | 21 Weymouth House Hill House Mews Bromley Kent BR2 0DD |
| Secretary Name | David Stephens |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2002(2 years after company formation) |
| Appointment Duration | 3 years, 5 months (closed 03 January 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Weymouth House Beckenham Lane Bromley Kent BR2 0DD |
| Director Name | Mr Thomas Oliver Gray |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2004(3 years, 8 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 03 January 2006) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Greensleeves Highfield Banstead Surrey SM7 3LJ |
| Director Name | Matthew Owen Burroughs |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 2000(same day as company formation) |
| Role | Project Manager |
| Correspondence Address | 84 Ebury Street London SW1W 9QD |
| Director Name | Christopher Kelham |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 2000(same day as company formation) |
| Role | Actor |
| Correspondence Address | 44 Corbidge Court Glaisher Street London SE8 3ES |
| Secretary Name | Michael Arthur Delicata-Bennett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 23 Merton Mansions Bushey Road London SW20 8DQ |
Location
| Registered Address | 44 Corbidge Court Glaisher Street London SE8 3ES |
|---|---|
| Region | London |
| Constituency | Greenwich and Woolwich |
| County | Greater London |
| Ward | Greenwich West |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2004 (19 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 3 January 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 September 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 10 August 2005 | Application for striking-off (1 page) |
| 28 June 2005 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
| 15 October 2004 | Annual return made up to 27/07/04 (4 pages) |
| 2 July 2004 | Director resigned (1 page) |
| 11 June 2004 | New director appointed (2 pages) |
| 17 May 2004 | Total exemption full accounts made up to 31 July 2003 (8 pages) |
| 20 November 2003 | Company name changed discovery dance theatre LTD.\certificate issued on 20/11/03 (2 pages) |
| 27 August 2003 | Annual return made up to 27/07/03 (4 pages) |
| 5 June 2003 | New secretary appointed (2 pages) |
| 3 June 2003 | Total exemption full accounts made up to 31 July 2002 (8 pages) |
| 13 November 2002 | New director appointed (2 pages) |
| 13 November 2002 | Secretary resigned (1 page) |
| 13 November 2002 | Annual return made up to 27/07/02 (4 pages) |
| 13 November 2002 | Director resigned (1 page) |
| 3 April 2002 | Total exemption full accounts made up to 31 July 2001 (8 pages) |
| 16 August 2001 | Annual return made up to 27/07/01
|
| 11 June 2001 | New director appointed (2 pages) |
| 7 June 2001 | Company name changed discovery dance\certificate issued on 07/06/01 (2 pages) |