Catch 23 (UK) Limited

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Director Name	Mr Barrie Duncan Heath
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	15 August 2001(same day as company formation)
Role	Agent
Country of Residence	United Kingdom
Correspondence Address	Flat 3 57 Earls Court Square London SW5 9DG

Director Name	Ms Lyndsey Ann Posner
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	15 August 2001(same day as company formation)
Role	Agent
Country of Residence	United Kingdom
Correspondence Address	45 Northumberland Place London W2 5AS

Secretary Name	Ms Lyndsey Ann Posner
Nationality	British
Status	Closed
Appointed	15 August 2001(same day as company formation)
Role	Agent
Country of Residence	United Kingdom
Correspondence Address	45 Northumberland Place London W2 5AS

Director Name	Robert Sturm
Date of Birth	January 1959 (Born 65 years ago)
Nationality	American
Status	Closed
Appointed	17 July 2002(11 months after company formation)
Appointment Duration	3 years, 11 months (closed 20 June 2006)
Role	Chairman
Correspondence Address	385 Monroe Street Denver Colorado 80206 United States

Director Name	Jeremy William Barber
Date of Birth	January 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	15 May 2002(9 months after company formation)
Appointment Duration	6 months (resigned 11 November 2002)
Role	Executive
Correspondence Address	2521 Astral Drive Los Angeles United States

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	15 August 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 August 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Registered Address	Oxford House 76 Oxford Street London W1D 1BS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

20 June 2006	Final Gazette dissolved via voluntary strike-off (1 page)
7 March 2006	First Gazette notice for voluntary strike-off (1 page)
23 January 2006	Application for striking-off (1 page)
2 August 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
14 April 2005	Delivery ext'd 3 mth 30/06/04 (1 page)
3 December 2004	Return made up to 15/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 August 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
21 April 2004	Delivery ext'd 3 mth 30/06/03 (1 page)
19 September 2003	Director resigned (1 page)
19 September 2003	Return made up to 15/08/03; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 19/09/03 (8 pages)
5 August 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
3 April 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
17 September 2002	Return made up to 15/08/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 August 2002	New director appointed (2 pages)
31 July 2002	Accounting reference date shortened from 31/08/02 to 30/06/02 (1 page)
22 May 2002	New director appointed (2 pages)
22 August 2001	Director resigned (1 page)
22 August 2001	Secretary resigned (1 page)
22 August 2001	New director appointed (3 pages)
22 August 2001	New secretary appointed;new director appointed (2 pages)

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