Company NameMotion Films (UK) Limited
Company StatusDissolved
Company Number04270092
CategoryPrivate Limited Company
Incorporation Date14 August 2001(22 years, 8 months ago)
Dissolution Date13 September 2005 (18 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 9211Motion picture and video production
SIC 59111Motion picture production activities

Directors

Director NameBenjamin George Oliver Bond
Date of BirthApril 1975 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed14 August 2001(same day as company formation)
RoleFilm Producer
Correspondence Address149 The Keep
Kings Road
Kingston Upon Thames
KT2 5UF
Director NameWojciech Duczmal
Date of BirthMarch 1977 (Born 47 years ago)
NationalityCanadian
StatusClosed
Appointed14 August 2001(same day as company formation)
RoleFilm Director
Correspondence Address62 Montana Road
London
SW17 8SN
Secretary NameBenjamin George Oliver Bond
NationalityBritish
StatusClosed
Appointed14 August 2001(same day as company formation)
RoleFilm Producer
Correspondence Address149 The Keep
Kings Road
Kingston Upon Thames
KT2 5UF
Director NameDaniel James Dwyer
Date of BirthMay 1975 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed14 August 2001(same day as company formation)
RoleCompany Director
Correspondence AddressFieldstock
Vicarage Road
Bexley
Kent
DA5 2AW
Secretary NameMr Daniel John Dwyer
NationalityBritish
StatusResigned
Appointed14 August 2001(same day as company formation)
RoleCompany Director
Correspondence Address6 Brimstone Close
Chelsfield Park
Chelsfield
Kent
BR6 7ST

Location

Registered AddressUnit 209 Westbourne Studios
242 Acklam Road Notting Hill
London
W10 5JJ
RegionLondon
ConstituencyKensington
CountyGreater London
WardGolborne
Built Up AreaGreater London

Accounts

Latest Accounts31 August 2003 (20 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

13 September 2005Final Gazette dissolved via compulsory strike-off (1 page)
31 May 2005First Gazette notice for compulsory strike-off (1 page)
13 July 2004Accounts for a dormant company made up to 31 August 2003 (1 page)
31 July 2003Accounts for a dormant company made up to 31 August 2002 (1 page)
14 November 2002Return made up to 14/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 14/11/02
(7 pages)
16 September 2002Secretary's particulars changed;director's particulars changed (1 page)
30 August 2001Registered office changed on 30/08/01 from: 96-99 temple chambers temple avenue london EC4Y 0HP (1 page)
30 August 2001Director resigned (1 page)
30 August 2001Secretary resigned (1 page)
30 August 2001New director appointed (2 pages)
30 August 2001New secretary appointed;new director appointed (2 pages)