Vidfilm International Digital Subtitling Limited

Company Name	Vidfilm International Digital Subtitling Limited
Company Status	Dissolved
Company Number	04211782
Category	Private Limited Company
Incorporation Date	8 May 2001(22 years, 11 months ago)
Dissolution Date	9 September 2014 (9 years, 7 months ago)
Previous Names	Mablaw 431 Limited and Vidfilm Digital Subtitling Limited

Business Activity

Section J	Information and communication
SIC 59120	Motion picture, video and television programme post-production activities

Directors

Secretary Name	Eva Tooher
Nationality	British
Status	Closed
Appointed	12 September 2002(1 year, 4 months after company formation)
Appointment Duration	12 years (closed 09 September 2014)
Role	Company Director
Correspondence Address	45 Montague Road Uxbridge Middlesex UB8 1QN

Director Name	Mr George Duncan Duguid Kilpatrick
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	08 February 2010(8 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (closed 09 September 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Building 1 3rd Floor Chiswick Park 566 Chiswick High Road London W4 5BY

Director Name	Mr Thomas Darrell Cotton
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	26 November 2013(12 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (closed 09 September 2014)
Role	Vice President
Country of Residence	England
Correspondence Address	Building 1 3rd Floor Chiswick Park 566 Chiswick High Road London W4 5BY

Director Name	Ms Sophie Ida Jacqueline Le Menaheze
Date of Birth	July 1977 (Born 46 years ago)
Nationality	French
Status	Closed
Appointed	26 November 2013(12 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (closed 09 September 2014)
Role	Deputy General Secretary
Country of Residence	France
Correspondence Address	Building 1 3rd Floor Chiswick Park 566 Chiswick High Road London W4 5BY

Director Name	Patrick F Collins
Date of Birth	December 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	03 September 2001(3 months, 4 weeks after company formation)
Appointment Duration	5 months, 3 weeks (resigned 24 February 2002)
Role	Accountant
Correspondence Address	500 Newport Center Drive Suite 720 Newport Beach California 92660 United States

Director Name	Jonathan Mark Lewis
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2001(3 months, 4 weeks after company formation)
Appointment Duration	1 year (resigned 12 September 2002)
Role	Managing Director
Correspondence Address	3d Gatesborough Street London EC2A 4NS

Director Name	Hilary Richard Denny Lambert
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2001(3 months, 4 weeks after company formation)
Appointment Duration	1 year (resigned 12 September 2002)
Role	Company Director
Correspondence Address	Flat H 55 Lamont Road Chelsea London SW10 0HU

Director Name	John Gavin
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2001(3 months, 4 weeks after company formation)
Appointment Duration	1 year (resigned 12 September 2002)
Role	Company Director
Correspondence Address	53 Montholme Road London SW11 6HX

Director Name	James William Downer
Date of Birth	August 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2001(3 months, 4 weeks after company formation)
Appointment Duration	1 year (resigned 12 September 2002)
Role	Company Director
Correspondence Address	Oak Tree Cottage 101 Scattersdale Lane Chipperfield Hertfordshire WD4 9EU

Director Name	Roger Steven Beck
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2001(3 months, 4 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 06 October 2006)
Role	Managing Director
Correspondence Address	25 The Drive Uxbridge Middlesex UB10 8AF

Secretary Name	Hilary Richard Denny Lambert
Nationality	British
Status	Resigned
Appointed	03 September 2001(3 months, 4 weeks after company formation)
Appointment Duration	1 year (resigned 12 September 2002)
Role	Company Director
Correspondence Address	Flat H 55 Lamont Road Chelsea London SW10 0HU

Director Name	Richard Andrews
Date of Birth	February 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	24 February 2002(9 months, 3 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 06 October 2006)
Role	Chairman
Correspondence Address	10801 Farralone Avenue Chatsworth California Ca91311 United States

Director Name	Robert Lewis Beitcher
Date of Birth	June 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	12 September 2002(1 year, 4 months after company formation)
Appointment Duration	7 months (resigned 16 April 2003)
Role	President
Correspondence Address	839 25th Street Santa Monica California Ca 90403 United States

Director Name	Simon Constable
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2006(5 years, 5 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 31 July 2007)
Role	Managing Director
Correspondence Address	39a Lower Road Higher Denham Middlesex UB9 5EB

Director Name	Mr John Ross Cree
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2006(5 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 21 August 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	103 Crabtree Lane Harpenden Hertfordshire AL5 5PX

Director Name	Mr Simon Charles Wilkinson
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2008(6 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 July 2012)
Role	Managing Director
Country of Residence	England
Correspondence Address	Yew Tree Cottage Crooksbury Road Tilford Farnham Surrey GU10 2AZ

Director Name	Mablaw Corporate Services Limited (Corporation)
Status	Resigned
Appointed	08 May 2001(same day as company formation)
Correspondence Address	21 Station Road Watford Hertfordshire WD17 1HT

Director Name	Mablaw Nominees Limited (Corporation)
Status	Resigned
Appointed	08 May 2001(same day as company formation)
Correspondence Address	21 Station Road Watford Hertfordshire WD17 1HT

Secretary Name	Mablaw Corporate Services Limited (Corporation)
Status	Resigned
Appointed	08 May 2001(same day as company formation)
Correspondence Address	21 Station Road Watford Hertfordshire WD17 1HT

Location

Registered Address	Building 1 3rd Floor Chiswick Park 566 Chiswick High Road London W4 5BY
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London

Shareholders

60 at £1	Technicolor Media Services (Uk) LTD 50.00% Ordinary A
60 at £1	Technicolor Media Services (Uk) LTD 50.00% Ordinary B

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

9 September 2014	Final Gazette dissolved via voluntary strike-off (1 page)
9 September 2014	Final Gazette dissolved via voluntary strike-off (1 page)
27 May 2014	First Gazette notice for voluntary strike-off (1 page)
27 May 2014	First Gazette notice for voluntary strike-off (1 page)
16 May 2014	Application to strike the company off the register (3 pages)
16 May 2014	Application to strike the company off the register (3 pages)
26 November 2013	Appointment of Ms Sophie Ida Jacqueline Le Menaheze as a director (2 pages)
26 November 2013	Appointment of Mr Thomas Darrell Cotton as a director (2 pages)
26 November 2013	Appointment of Mr Thomas Darrell Cotton as a director (2 pages)
26 November 2013	Appointment of Ms Sophie Ida Jacqueline Le Menaheze as a director (2 pages)
2 July 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
2 July 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
12 June 2013	Annual return made up to 25 April 2013 with a full list of shareholders Statement of capital on 2013-06-12 GBP 120 (4 pages)
12 June 2013	Annual return made up to 25 April 2013 with a full list of shareholders Statement of capital on 2013-06-12 GBP 120 (4 pages)
30 April 2013	Termination of appointment of Simon Wilkinson as a director (1 page)
30 April 2013	Termination of appointment of Simon Wilkinson as a director (1 page)
8 October 2012	Termination of appointment of John Cree as a director (1 page)
8 October 2012	Termination of appointment of John Cree as a director (1 page)
30 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (7 pages)
30 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (7 pages)
15 May 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
15 May 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
28 November 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
28 November 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
26 April 2011	Annual return made up to 25 April 2011 with a full list of shareholders (7 pages)
26 April 2011	Annual return made up to 25 April 2011 with a full list of shareholders (7 pages)
28 February 2011	Director's details changed for Mr Simon Wilkinson on 28 February 2011 (2 pages)
28 February 2011	Director's details changed for Mr Simon Wilkinson on 28 February 2011 (2 pages)
14 June 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
14 June 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
7 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (6 pages)
7 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (6 pages)
8 April 2010	Appointment of Mr George Duncan Duguid Kilpatrick as a director (2 pages)
8 April 2010	Appointment of Mr George Duncan Duguid Kilpatrick as a director (2 pages)
5 June 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
5 June 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
28 April 2009	Return made up to 25/04/09; full list of members (4 pages)
28 April 2009	Return made up to 25/04/09; full list of members (4 pages)
28 December 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
28 December 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
28 May 2008	Return made up to 25/04/08; full list of members (4 pages)
28 May 2008	Return made up to 25/04/08; full list of members (4 pages)
20 March 2008	Registered office changed on 20/03/2008 from 26-28 hammersmith grove hammersmith london W6 7PE (1 page)
20 March 2008	Registered office changed on 20/03/2008 from 26-28 hammersmith grove hammersmith london W6 7PE (1 page)
26 February 2008	Appointment terminated director simon constable (1 page)
26 February 2008	Director appointed simon wilkinson (2 pages)
26 February 2008	Director appointed simon wilkinson (2 pages)
26 February 2008	Full accounts made up to 31 December 2006 (12 pages)
26 February 2008	Appointment terminated director simon constable (1 page)
26 February 2008	Full accounts made up to 31 December 2006 (12 pages)
8 May 2007	Return made up to 25/04/07; full list of members (2 pages)
8 May 2007	Return made up to 25/04/07; full list of members (2 pages)
18 December 2006	Full accounts made up to 31 December 2005 (12 pages)
18 December 2006	Full accounts made up to 31 December 2005 (12 pages)
16 November 2006	New director appointed (2 pages)
16 November 2006	New director appointed (2 pages)
2 November 2006	Director resigned (1 page)
2 November 2006	Director resigned (1 page)
2 November 2006	Director resigned (1 page)
2 November 2006	New director appointed (2 pages)
2 November 2006	New director appointed (2 pages)
2 November 2006	Director resigned (1 page)
10 May 2006	Return made up to 25/04/06; full list of members (2 pages)
10 May 2006	Return made up to 25/04/06; full list of members (2 pages)
23 December 2005	Total exemption full accounts made up to 31 December 2004 (5 pages)
23 December 2005	Total exemption full accounts made up to 31 December 2004 (5 pages)
28 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
28 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
22 August 2005	Full accounts made up to 31 December 2003 (16 pages)
22 August 2005	Full accounts made up to 31 December 2003 (16 pages)
7 July 2005	Return made up to 25/04/05; full list of members (7 pages)
7 July 2005	Return made up to 25/04/05; full list of members (7 pages)
27 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
27 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
28 April 2004	Return made up to 25/04/04; full list of members (7 pages)
28 April 2004	Return made up to 25/04/04; full list of members (7 pages)
23 April 2004	Full accounts made up to 31 December 2002 (19 pages)
23 April 2004	Full accounts made up to 31 December 2002 (19 pages)
8 March 2004	Return made up to 25/04/03; full list of members 363(287) ‐ Registered office changed on 08/03/04 363(288) ‐ Director resigned (8 pages)
8 March 2004	Return made up to 25/04/03; full list of members 363(287) ‐ Registered office changed on 08/03/04 363(288) ‐ Director resigned (8 pages)
10 March 2003	New secretary appointed (1 page)
10 March 2003	New secretary appointed (1 page)
2 March 2003	New director appointed (2 pages)
2 March 2003	New director appointed (2 pages)
24 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 January 2003	Director resigned (1 page)
10 January 2003	Director resigned (1 page)
10 January 2003	Secretary resigned;director resigned (1 page)
10 January 2003	Secretary resigned;director resigned (1 page)
10 January 2003	Director resigned (1 page)
10 January 2003	Director resigned (1 page)
10 January 2003	Director resigned (1 page)
10 January 2003	Director resigned (1 page)
30 October 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
30 October 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
5 May 2002	Return made up to 25/04/02; full list of members (8 pages)
5 May 2002	Return made up to 25/04/02; full list of members (8 pages)
24 April 2002	New director appointed (2 pages)
24 April 2002	New director appointed (2 pages)
15 April 2002	Director resigned (1 page)
15 April 2002	Director resigned (1 page)
15 November 2001	Resolutions RES13 ‐ Conversion of shares 03/09/01 (1 page)
15 November 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 November 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 November 2001	Resolutions RES13 ‐ Conversion of shares 03/09/01 (1 page)
15 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
15 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
24 October 2001	Ad 03/09/01--------- Â£ si 59@1=59 Â£ ic 61/120 (2 pages)
24 October 2001	Ad 03/09/01--------- Â£ si 59@1=59 Â£ ic 2/61 (2 pages)
24 October 2001	Ad 03/09/01--------- Â£ si 59@1=59 Â£ ic 61/120 (2 pages)
24 October 2001	Ad 03/09/01--------- Â£ si 59@1=59 Â£ ic 2/61 (2 pages)
10 October 2001	New director appointed (2 pages)
10 October 2001	New secretary appointed;new director appointed (2 pages)
10 October 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
10 October 2001	Secretary resigned;director resigned (1 page)
10 October 2001	New secretary appointed;new director appointed (2 pages)
10 October 2001	Secretary resigned;director resigned (1 page)
10 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
10 October 2001	New director appointed (2 pages)
10 October 2001	Registered office changed on 10/10/01 from: 20 station road watford hertfordshire WD17 1JH (1 page)
10 October 2001	New director appointed (2 pages)
10 October 2001	New director appointed (2 pages)
10 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
10 October 2001	New director appointed (2 pages)
10 October 2001	New director appointed (2 pages)
10 October 2001	Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page)
10 October 2001	New director appointed (2 pages)
10 October 2001	Nc inc already adjusted 03/09/01 (1 page)
10 October 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
10 October 2001	New director appointed (2 pages)
10 October 2001	Registered office changed on 10/10/01 from: 20 station road watford hertfordshire WD17 1JH (1 page)
10 October 2001	New director appointed (2 pages)
10 October 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 October 2001	New director appointed (2 pages)
10 October 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 October 2001	Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page)
10 October 2001	Director resigned (1 page)
10 October 2001	Director resigned (1 page)
10 October 2001	Nc inc already adjusted 03/09/01 (1 page)
21 August 2001	Company name changed vidfilm digital subtitling limit ed\certificate issued on 21/08/01 (2 pages)
21 August 2001	Company name changed vidfilm digital subtitling limit ed\certificate issued on 21/08/01 (2 pages)
13 August 2001	Company name changed mablaw 431 LIMITED\certificate issued on 13/08/01 (2 pages)
13 August 2001	Company name changed mablaw 431 LIMITED\certificate issued on 13/08/01 (2 pages)
8 May 2001	Incorporation (27 pages)
8 May 2001	Incorporation (27 pages)

Vidfilm International Digital Subtitling Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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