London
SW6 1JH
Director Name | Mr James Eedy Brown |
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Date of Birth | November 1945 (Born 78 years ago) |
Nationality | Canadian |
Status | Closed |
Appointed | 25 July 2001(same day as company formation) |
Role | Film Producer |
Country of Residence | England |
Correspondence Address | 2 Knivet Road London SW6 1JH |
Secretary Name | Graham Alexandre Brown |
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Nationality | Canadian |
Status | Closed |
Appointed | 25 July 2001(same day as company formation) |
Role | Producer |
Correspondence Address | 2 Knivet Road London SW6 1JH |
Director Name | Mr Richard Langfield Moxon |
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Date of Birth | June 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 July 2001(same day as company formation) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Vicarage Cottage Church Street Sunbury On Thames Middlesex TW16 6RQ |
Director Name | MCS Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 25 July 2001(same day as company formation) |
Correspondence Address | 235 Old Marylebone Road London NW1 5QT |
Secretary Name | MCS Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 25 July 2001(same day as company formation) |
Correspondence Address | 235 Old Marylebone Road London NW1 5QT |
Registered Address | 3 Filmer Mews 75 Filmer Road London SW6 7JF |
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Region | London |
Constituency | Chelsea and Fulham |
County | Greater London |
Ward | Town |
Built Up Area | Greater London |
Latest Accounts | 31 July 2007 (16 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
24 February 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 November 2008 | First Gazette notice for voluntary strike-off (1 page) |
29 September 2008 | Application for striking-off (1 page) |
19 May 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
15 April 2008 | Appointment terminated director richard moxon (1 page) |
27 February 2008 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
30 August 2007 | Return made up to 25/07/07; no change of members (7 pages) |
25 August 2006 | Return made up to 25/07/06; full list of members (7 pages) |
3 June 2006 | Total exemption full accounts made up to 31 July 2005 (9 pages) |
21 April 2006 | Registered office changed on 21/04/06 from: 30 old burlington street london W1S 3NL (1 page) |
24 August 2005 | Return made up to 25/07/05; full list of members (7 pages) |
2 June 2005 | Total exemption full accounts made up to 31 July 2004 (8 pages) |
13 October 2004 | Total exemption full accounts made up to 31 July 2003 (9 pages) |
2 August 2004 | Return made up to 25/07/04; full list of members (7 pages) |
19 July 2004 | Registered office changed on 19/07/04 from: 1 old burlington street london W1S 3NL (1 page) |
7 August 2003 | Return made up to 25/07/03; full list of members (7 pages) |
24 July 2003 | Total exemption full accounts made up to 31 July 2002 (8 pages) |
19 July 2003 | Particulars of mortgage/charge (4 pages) |
18 July 2003 | Particulars of mortgage/charge (4 pages) |
18 July 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
18 July 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
18 July 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
18 July 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
18 July 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
20 December 2002 | Particulars of mortgage/charge (6 pages) |
8 August 2002 | Particulars of mortgage/charge (3 pages) |
25 July 2002 | Particulars of mortgage/charge (7 pages) |
17 June 2002 | Particulars of mortgage/charge (3 pages) |
20 March 2002 | Particulars of mortgage/charge (3 pages) |
20 December 2001 | Particulars of mortgage/charge (7 pages) |
20 November 2001 | Particulars of mortgage/charge (3 pages) |
11 October 2001 | Particulars of mortgage/charge (7 pages) |
3 August 2001 | New secretary appointed;new director appointed (2 pages) |
3 August 2001 | New director appointed (2 pages) |
3 August 2001 | Director resigned (1 page) |
3 August 2001 | Secretary resigned (1 page) |
3 August 2001 | New director appointed (2 pages) |