Nordisk Film Post Production Sales (UK) Limited

Company Name	Nordisk Film Post Production Sales (UK) Limited
Company Status	Dissolved
Company Number	04223147
Category	Private Limited Company
Incorporation Date	24 May 2001(22 years, 11 months ago)
Dissolution Date	12 October 2021 (2 years, 6 months ago)
Previous Name	Egmont Imagination (UK) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Christopher Andrew Stephen Cannon
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	28 November 2018(17 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (closed 12 October 2021)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Wework, 4th Floor Minster Court London EC3R 7BB

Director Name	Mr Per Gustav Kjellander
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Swedish
Status	Closed
Appointed	01 April 2020(18 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (closed 12 October 2021)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	We Work Minster Court London EC3R 7BB

Director Name	Eckharot Bultermann
Date of Birth	September 1950 (Born 73 years ago)
Nationality	German
Status	Resigned
Appointed	24 May 2001(same day as company formation)
Role	Company Director
Correspondence Address	Weinhalde 10 Dettenhausen Baden Wurttenburg 72135 Germany

Director Name	Tatiana Kober
Date of Birth	December 1966 (Born 57 years ago)
Nationality	German Cdn
Status	Resigned
Appointed	24 May 2001(same day as company formation)
Role	Company Director
Correspondence Address	Flat 2 3 Elsworthy Terrace London NW3 3DR

Director Name	Mr Michael Forbes Main
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2001(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	Hill House Northfield Place Weybridge Surrey KT13 0RF

Director Name	Karl Skovbaeck
Date of Birth	October 1946 (Born 77 years ago)
Nationality	Danish
Status	Resigned
Appointed	24 May 2001(same day as company formation)
Role	Company Director
Correspondence Address	Kastanievej 6 A Frederiksberg C Dk-1876 Denmark

Director Name	Tom Diederik Van Waveren
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Netherlands
Status	Resigned
Appointed	24 May 2001(same day as company formation)
Role	Company Director
Correspondence Address	Strandvejen 661 Kiavipenborg 2930 Denmark

Director Name	Mr Johannes Husum Vilsoe
Date of Birth	January 1942 (Born 82 years ago)
Nationality	Danish
Status	Resigned
Appointed	24 May 2001(same day as company formation)
Role	Company Director
Correspondence Address	Ingeborgvej 10 Dk-2920 Charlottenlund Foreign

Secretary Name	Mr Michael Forbes Main
Nationality	British
Status	Resigned
Appointed	24 May 2001(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	Hill House Northfield Place Weybridge Surrey KT13 0RF

Director Name	Kenneth Douglas Plummer
Date of Birth	April 1961 (Born 63 years ago)
Nationality	Danish
Status	Resigned
Appointed	31 August 2001(3 months, 1 week after company formation)
Appointment Duration	4 years, 4 months (resigned 31 December 2005)
Role	Managing Director
Correspondence Address	48 Aavej Hareskovby Vaerlose 3500 Denmark

Director Name	Lars Christian Hermann
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 September 2003(2 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 13 February 2006)
Role	Producer
Correspondence Address	Enstensves 18 Vejby Dk 3210 Denmark

Director Name	Carsten Moller
Date of Birth	June 1951 (Born 72 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 November 2004(3 years, 5 months after company formation)
Appointment Duration	4 years (resigned 06 November 2008)
Role	Finance Director
Correspondence Address	8 Rectory Orchard Wimbledon SW19 5AS

Secretary Name	Carsten Moller
Nationality	Danish
Status	Resigned
Appointed	18 February 2005(3 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 06 November 2008)
Role	Company Director
Correspondence Address	8 Rectory Orchard Wimbledon SW19 5AS

Director Name	Vice President Robert McMenemy
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2006(4 years, 9 months after company formation)
Appointment Duration	10 years, 4 months (resigned 01 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor The Yellow Building 1 Nicholas Road London W11 4AN

Director Name	Mr James William Hartland Weir
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2008(7 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 10 August 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1st Floor The Yellow Building 1 Nicholas Road London W11 4AN

Secretary Name	Mr James William Hartland Weir
Nationality	British
Status	Resigned
Appointed	06 November 2008(7 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 10 August 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1st Floor The Yellow Building 1 Nicholas Road London W11 4AN

Director Name	Mr Alan James David Hurcombe
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2013(12 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 January 2018)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	The Yellow Building Nicholas Road London W11 4AN

Secretary Name	Mr Alan James David Hurcombe
Status	Resigned
Appointed	10 August 2013(12 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 January 2018)
Role	Company Director
Correspondence Address	The Yellow Building Nicholas Road London W11 4AN

Director Name	Caroline Louise Poplak
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2016(15 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 01 April 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	2 Minster Court London EC3R 7BB

Director Name	Mrs Anna Louise Buss
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2018(16 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 25 February 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	2 Minster Court London EC3R 7BB

Location

Registered Address	2 Minster Court London EC3R 7BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

465.5k at £1	Egmont Imagination A-s 100.00% Ordinary

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

12 October 2021	Final Gazette dissolved via voluntary strike-off (1 page)
27 July 2021	First Gazette notice for voluntary strike-off (1 page)
20 July 2021	Application to strike the company off the register (1 page)
7 July 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 July 2021	Solvency Statement dated 10/06/21 (1 page)
7 July 2021	Statement by Directors (1 page)
7 July 2021	Statement of capital on 7 July 2021 GBP 1 (3 pages)
22 March 2021	Resolutions RES13 ‐ Declaration of interest, approval of annual accounts 31/01/2020 (1 page)
19 March 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
8 March 2021	Accounts for a dormant company made up to 31 December 2019 (6 pages)
25 February 2021	Termination of appointment of Anna Louise Buss as a director on 25 February 2021 (1 page)
25 February 2021	Confirmation statement made on 25 February 2021 with no updates (3 pages)
22 September 2020	Resolutions RES13 ‐ Financial statements and directors report approved and director authorised to sign the balance sheet 31/01/2020 (1 page)
26 May 2020	Director's details changed for Mr Christopher Andrew Stephen Cannon on 26 May 2020 (2 pages)
1 April 2020	Appointment of Mr per Gustav Kjellander as a director on 1 April 2020 (2 pages)
1 April 2020	Termination of appointment of Caroline Louise Poplak as a director on 1 April 2020 (1 page)
26 February 2020	Confirmation statement made on 26 February 2020 with no updates (3 pages)
16 October 2019	Registered office address changed from 1st Floor the Yellow Building 1 Nicholas Road London W11 4AN to 2 Minster Court London EC3R 7BB on 16 October 2019 (1 page)
20 May 2019	Appointment of Mr Christopher Andrew Stephen Cannon as a director on 28 November 2018 (2 pages)
20 May 2019	Confirmation statement made on 9 March 2019 with no updates (3 pages)
8 March 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
4 March 2019	Resolutions RES13 ‐ Company business 31/01/2019 (1 page)
23 March 2018	Confirmation statement made on 9 March 2018 with no updates (3 pages)
15 March 2018	Appointment of Mrs Anna Louise Buss as a director on 1 January 2018 (2 pages)
14 March 2018	Termination of appointment of Alan James David Hurcombe as a director on 31 January 2018 (1 page)
14 March 2018	Termination of appointment of Alan James David Hurcombe as a secretary on 31 January 2018 (1 page)
20 February 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
10 April 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
10 April 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
29 March 2017	Confirmation statement made on 9 March 2017 with updates (5 pages)
29 March 2017	Confirmation statement made on 9 March 2017 with updates (5 pages)
1 July 2016	Appointment of Caroline Louise Poplak as a director on 1 July 2016 (2 pages)
1 July 2016	Appointment of Caroline Louise Poplak as a director on 1 July 2016 (2 pages)
1 July 2016	Termination of appointment of Robert Mcmenemy as a director on 1 July 2016 (1 page)
1 July 2016	Termination of appointment of Robert Mcmenemy as a director on 1 July 2016 (1 page)
31 March 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 465,479 (5 pages)
31 March 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 465,479 (5 pages)
9 March 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
9 March 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
29 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 465,479 (5 pages)
29 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 465,479 (5 pages)
29 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 465,479 (5 pages)
24 February 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
24 February 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
17 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 465,479 (5 pages)
17 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 465,479 (5 pages)
17 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 465,479 (5 pages)
31 March 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
31 March 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
14 October 2013	Termination of appointment of James Weir as a director (1 page)
14 October 2013	Termination of appointment of James Weir as a director (1 page)
13 October 2013	Termination of appointment of James Weir as a secretary (1 page)
13 October 2013	Appointment of Mr Alan James David Hurcombe as a secretary (2 pages)
13 October 2013	Termination of appointment of James Weir as a secretary (1 page)
13 October 2013	Appointment of Mr Alan James David Hurcombe as a director (2 pages)
13 October 2013	Appointment of Mr Alan James David Hurcombe as a secretary (2 pages)
13 October 2013	Appointment of Mr Alan James David Hurcombe as a director (2 pages)
24 May 2013	Annual return made up to 24 May 2013 with a full list of shareholders (4 pages)
24 May 2013	Annual return made up to 24 May 2013 with a full list of shareholders (4 pages)
21 March 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
21 March 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
16 July 2012	Registered office address changed from 239 C/O Egmont Holding Ltd Kensington High Street London W8 6SA on 16 July 2012 (1 page)
16 July 2012	Registered office address changed from 239 C/O Egmont Holding Ltd Kensington High Street London W8 6SA on 16 July 2012 (1 page)
22 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (4 pages)
22 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (4 pages)
16 March 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
16 March 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
24 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (4 pages)
24 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (4 pages)
18 February 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
18 February 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
14 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
14 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
18 June 2010	Director's details changed for Vice President Robert Mcmenemy on 31 December 2009 (2 pages)
18 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (4 pages)
18 June 2010	Director's details changed for Vice President Robert Mcmenemy on 31 December 2009 (2 pages)
18 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (4 pages)
17 June 2010	Secretary's details changed for Mr James William Hartland Weir on 31 December 2009 (1 page)
17 June 2010	Director's details changed for Mr James William Hartland Weir on 31 December 2009 (2 pages)
17 June 2010	Director's details changed for Mr James William Hartland Weir on 31 December 2009 (2 pages)
17 June 2010	Secretary's details changed for Mr James William Hartland Weir on 31 December 2009 (1 page)
9 June 2009	Return made up to 24/05/09; full list of members (3 pages)
9 June 2009	Director appointed mr james william hartland weir (2 pages)
9 June 2009	Director appointed mr james william hartland weir (2 pages)
9 June 2009	Return made up to 24/05/09; full list of members (3 pages)
17 March 2009	Secretary appointed mr james william hartland weir (2 pages)
17 March 2009	Secretary appointed mr james william hartland weir (2 pages)
8 January 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
8 January 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
12 December 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
12 December 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
18 November 2008	Appointment terminated director carsten moller (1 page)
18 November 2008	Appointment terminated secretary carsten moller (1 page)
18 November 2008	Appointment terminated secretary carsten moller (1 page)
18 November 2008	Appointment terminated director carsten moller (1 page)
27 August 2008	Return made up to 24/05/08; full list of members (3 pages)
27 August 2008	Return made up to 24/05/08; full list of members (3 pages)
11 August 2007	Accounts made up to 31 December 2006 (13 pages)
11 August 2007	Accounts made up to 31 December 2006 (13 pages)
19 June 2007	Return made up to 24/05/07; full list of members (2 pages)
19 June 2007	Return made up to 24/05/07; full list of members (2 pages)
10 April 2007	Director resigned (1 page)
10 April 2007	Director resigned (1 page)
30 March 2007	Ad 31/12/06--------- Â£ si 95379@1=95379 Â£ ic 370100/465479 (1 page)
30 March 2007	Ad 31/12/06--------- Â£ si 95379@1=95379 Â£ ic 370100/465479 (1 page)
29 March 2007	Â£ nc 370100/465479 31/12/06 (2 pages)
29 March 2007	Â£ nc 370100/465479 31/12/06 (2 pages)
24 May 2006	Return made up to 24/05/06; full list of members (2 pages)
24 May 2006	Return made up to 24/05/06; full list of members (2 pages)
21 April 2006	Accounts made up to 31 December 2005 (12 pages)
21 April 2006	Accounts made up to 31 December 2005 (12 pages)
22 February 2006	New director appointed (1 page)
22 February 2006	New director appointed (1 page)
13 February 2006	Director resigned (1 page)
13 February 2006	Director resigned (1 page)
13 February 2006	Director resigned (1 page)
13 February 2006	Director resigned (1 page)
9 January 2006	Director resigned (1 page)
9 January 2006	Director resigned (1 page)
28 June 2005	Return made up to 24/05/05; full list of members (8 pages)
28 June 2005	Return made up to 24/05/05; full list of members (8 pages)
12 April 2005	Accounts made up to 31 December 2004 (12 pages)
12 April 2005	Accounts made up to 31 December 2004 (12 pages)
9 April 2005	New secretary appointed (2 pages)
9 April 2005	New secretary appointed (2 pages)
9 April 2005	Secretary resigned;director resigned (1 page)
9 April 2005	Secretary resigned;director resigned (1 page)
28 January 2005	Return made up to 24/05/04; full list of members; amend (6 pages)
28 January 2005	Ad 22/09/03--------- Â£ si 370000@1 (2 pages)
28 January 2005	Return made up to 24/05/04; full list of members; amend (6 pages)
28 January 2005	Ad 22/09/03--------- Â£ si 370000@1 (2 pages)
12 November 2004	New director appointed (2 pages)
12 November 2004	New director appointed (2 pages)
7 June 2004	Accounts made up to 31 December 2003 (12 pages)
7 June 2004	Accounts made up to 31 December 2003 (12 pages)
1 June 2004	Return made up to 24/05/04; full list of members 363(287) ‐ Registered office changed on 01/06/04 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (3 pages)
1 June 2004	Return made up to 24/05/04; full list of members 363(287) ‐ Registered office changed on 01/06/04 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (3 pages)
26 January 2004	Â£ nc 100/370100 25/08/03 (1 page)
26 January 2004	Â£ nc 100/370100 25/08/03 (1 page)
18 December 2003	Company name changed egmont imagination (uk) LIMITED\certificate issued on 18/12/03 (2 pages)
18 December 2003	Company name changed egmont imagination (uk) LIMITED\certificate issued on 18/12/03 (2 pages)
8 October 2003	New director appointed (2 pages)
8 October 2003	New director appointed (2 pages)
29 August 2003	Accounts made up to 31 December 2002 (12 pages)
29 August 2003	Accounts made up to 31 December 2002 (12 pages)
23 July 2003	Return made up to 24/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 July 2003	Return made up to 24/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 February 2003	Director resigned (1 page)
21 February 2003	Director resigned (1 page)
21 February 2003	Director resigned (2 pages)
21 February 2003	Director resigned (2 pages)
2 June 2002	Return made up to 24/05/02; full list of members (8 pages)
2 June 2002	Return made up to 24/05/02; full list of members (8 pages)
5 April 2002	Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page)
5 April 2002	Accounts made up to 31 December 2001 (12 pages)
5 April 2002	Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page)
5 April 2002	Accounts made up to 31 December 2001 (12 pages)
27 March 2002	New director appointed (2 pages)
27 March 2002	New director appointed (2 pages)
27 March 2002	Director resigned (1 page)
27 March 2002	Director resigned (1 page)
27 March 2002	Director resigned (1 page)
27 March 2002	Director resigned (1 page)
16 July 2001	New director appointed (2 pages)
16 July 2001	New director appointed (2 pages)
16 July 2001	New director appointed (2 pages)
16 July 2001	New director appointed (2 pages)
16 July 2001	New director appointed (2 pages)
16 July 2001	New director appointed (2 pages)
16 July 2001	New director appointed (2 pages)
16 July 2001	New director appointed (2 pages)
24 May 2001	Incorporation (10 pages)
24 May 2001	Incorporation (10 pages)

Nordisk Film Post Production Sales (UK) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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