Company NameUnknown Filmworks Limited
Company StatusDissolved
Company Number04343476
CategoryPrivate Limited Company
Incorporation Date20 December 2001(22 years, 3 months ago)
Dissolution Date19 July 2005 (18 years, 8 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9272Other recreational activities nec
SIC 93290Other amusement and recreation activities n.e.c.

Directors

Director NameFrances Hall
Date of BirthMay 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed20 December 2001(same day as company formation)
RoleFilm Executive
Correspondence Address4 Haydon Place
Guildford
Surrey
GU1 4LL
Director NameAlison Louise Mitchell
Date of BirthDecember 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed20 December 2001(same day as company formation)
RoleFilm Executive
Correspondence AddressThe Cottage
Blind Lane
Bourne End
Buckinghamshire
SL8 5LF
Secretary NameAlison Louise Mitchell
NationalityBritish
StatusClosed
Appointed20 December 2001(same day as company formation)
RoleCompany Director
Correspondence AddressThe Cottage
Blind Lane
Bourne End
Buckinghamshire
SL8 5LF
Director NameOnline Nominees Limited (Corporation)
StatusResigned
Appointed20 December 2001(same day as company formation)
Correspondence AddressOctagon House
Fir Road, Bramhall
Stockport
Cheshire
SK7 2NP
Secretary NameOnline Corporate Secretaries Limited (Corporation)
StatusResigned
Appointed20 December 2001(same day as company formation)
Correspondence AddressOctagon House
Fir Road Bramhall
Stockport
Cheshire
SK7 2NP

Location

Registered Address2nd Floor
Albany House, Claremont Lane
Esher
Surrey
KT10 9DA
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardEsher
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

19 July 2005Final Gazette dissolved via compulsory strike-off (1 page)
5 April 2005First Gazette notice for compulsory strike-off (1 page)
16 July 2003Registered office changed on 16/07/03 from: grapes house 79A high street esher surrey KT10 9QA (1 page)
27 January 2003Return made up to 20/12/02; full list of members (7 pages)
25 February 2002New secretary appointed (2 pages)
25 February 2002New director appointed (2 pages)
25 February 2002New director appointed (2 pages)
8 January 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
8 January 2002Secretary resigned (1 page)
8 January 2002Registered office changed on 08/01/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page)
8 January 2002Ad 20/12/01--------- £ si 69@1=69 £ ic 1/70 (2 pages)
8 January 2002Ad 20/12/01--------- £ si 30@1=30 £ ic 70/100 (2 pages)
8 January 2002Director resigned (1 page)
20 December 2001Incorporation (12 pages)