| Company Name | 2ND Floor Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04412066 |
| Category | Private Limited Company |
| Incorporation Date | 9 April 2002(22 years ago) |
| Dissolution Date | 2 November 2004 (19 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Mr Graham Neil Broadbent |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 April 2002(2 weeks, 1 day after company formation) |
| Appointment Duration | 2 years, 6 months (closed 02 November 2004) |
| Role | Film Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 39a Skinner Street London EC1R 0HR |
| Director Name | Andrew Gordon Hauptman |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 24 April 2002(2 weeks, 1 day after company formation) |
| Appointment Duration | 2 years, 6 months (closed 02 November 2004) |
| Role | President And CEO |
| Correspondence Address | 18a Danvers Street London SW3 5AN |
| Secretary Name | Carlton Registrars Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 09 April 2002(same day as company formation) |
| Correspondence Address | Dover Childs Tyler 7-9 Swallow Street London W1B 4DT |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 April 2002(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 April 2002(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | C/O Dover Childs Tyler 7-9 Swallow Street London W1B 4DT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 30 April 2003 (20 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 2 November 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 July 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 4 June 2004 | Application for striking-off (1 page) |
| 8 October 2003 | Director's particulars changed (1 page) |
| 31 August 2003 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
| 28 July 2003 | Return made up to 09/04/03; full list of members
|
| 18 June 2002 | New secretary appointed (2 pages) |
| 1 June 2002 | Registered office changed on 01/06/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 1 June 2002 | Secretary resigned (1 page) |
| 1 June 2002 | New director appointed (2 pages) |
| 1 June 2002 | New director appointed (3 pages) |
| 1 June 2002 | Director resigned (1 page) |
| 9 April 2002 | Incorporation (30 pages) |