| Company Name | Timeport Films Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04181921 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 2001(23 years, 1 month ago) |
| Dissolution Date | 23 December 2003 (20 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Barrie Gerard Robinson |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Chiswick Road Hylton Castle Sunderland SR5 3QB |
| Secretary Name | Elizabeth Josephine Robinson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 June 2001(2 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 6 months (closed 23 December 2003) |
| Role | Company Director |
| Correspondence Address | 3 Chiswick Road Hylton Castle Estate Sunderland SR5 3QB |
| Director Name | Dr Kevin Brewer |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
| Director Name | Sean Gerard Barrie Robinson |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Chiswick Road Hylton Castle Sunderland SR5 3QB |
| Secretary Name | Suzanne Brewer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B2 5DN |
| Secretary Name | Barrie Gerard Robinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 2001(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 3 Chiswick Road Hylton Castle Sunderland SR5 3QB |
Location
| Registered Address | 3rd Floor 36 King Street London WC2E 8JS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 23 December 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 September 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 25 July 2001 | Particulars of mortgage/charge (3 pages) |
| 22 June 2001 | New secretary appointed (2 pages) |
| 19 June 2001 | Secretary resigned (1 page) |
| 19 June 2001 | Ad 18/05/01--------- £ si 300@1=300 £ ic 100/400 (2 pages) |
| 19 June 2001 | Director resigned (1 page) |
| 1 May 2001 | Ad 23/04/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 2 April 2001 | New director appointed (2 pages) |
| 2 April 2001 | New director appointed (2 pages) |
| 2 April 2001 | New secretary appointed (2 pages) |
| 23 March 2001 | Director resigned (1 page) |
| 23 March 2001 | Secretary resigned (1 page) |
| 23 March 2001 | Registered office changed on 23/03/01 from: somerset house 40-49 price street birmingham B4 6LZ (1 page) |
| 23 March 2001 | Ad 19/03/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 19 March 2001 | Incorporation (9 pages) |