Company NameTimeport Films Limited
Company StatusDissolved
Company Number04181921
CategoryPrivate Limited Company
Incorporation Date19 March 2001(23 years, 2 months ago)
Dissolution Date23 December 2003 (20 years, 5 months ago)

Business Activity

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

Directors

Director NameBarrie Gerard Robinson
Date of BirthApril 1970 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed19 March 2001(same day as company formation)
RoleCompany Director
Correspondence Address3 Chiswick Road
Hylton Castle
Sunderland
SR5 3QB
Secretary NameElizabeth Josephine Robinson
NationalityBritish
StatusClosed
Appointed11 June 2001(2 months, 3 weeks after company formation)
Appointment Duration2 years, 6 months (closed 23 December 2003)
RoleCompany Director
Correspondence Address3 Chiswick Road
Hylton Castle Estate
Sunderland
SR5 3QB
Director NameDr Kevin Brewer
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed19 March 2001(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSomerset House
40-49 Price Street
Birmingham
B4 6LZ
Director NameSean Gerard Barrie Robinson
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed19 March 2001(same day as company formation)
RoleCompany Director
Correspondence Address3 Chiswick Road
Hylton Castle
Sunderland
SR5 3QB
Secretary NameSuzanne Brewer
NationalityBritish
StatusResigned
Appointed19 March 2001(same day as company formation)
RoleCompany Director
Correspondence AddressSomerset House
40-49 Price Street
Birmingham
B2 5DN
Secretary NameBarrie Gerard Robinson
NationalityBritish
StatusResigned
Appointed19 March 2001(same day as company formation)
RoleSecretary
Correspondence Address3 Chiswick Road
Hylton Castle
Sunderland
SR5 3QB

Location

Registered Address3rd Floor
36 King Street
London
WC2E 8JS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

23 December 2003Final Gazette dissolved via compulsory strike-off (1 page)
9 September 2003First Gazette notice for compulsory strike-off (1 page)
25 July 2001Particulars of mortgage/charge (3 pages)
22 June 2001New secretary appointed (2 pages)
19 June 2001Secretary resigned (1 page)
19 June 2001Ad 18/05/01--------- £ si 300@1=300 £ ic 100/400 (2 pages)
19 June 2001Director resigned (1 page)
1 May 2001Ad 23/04/01--------- £ si 98@1=98 £ ic 2/100 (2 pages)
2 April 2001New director appointed (2 pages)
2 April 2001New director appointed (2 pages)
2 April 2001New secretary appointed (2 pages)
23 March 2001Director resigned (1 page)
23 March 2001Secretary resigned (1 page)
23 March 2001Registered office changed on 23/03/01 from: somerset house 40-49 price street birmingham B4 6LZ (1 page)
23 March 2001Ad 19/03/01--------- £ si 1@1=1 £ ic 1/2 (2 pages)
19 March 2001Incorporation (9 pages)