Ripper 2 London Ltd

04447962

Company Name	Ripper 2 London Ltd
Company Status	Dissolved
Company Number	04447962
Category	Private Limited Company
Incorporation Date	27 May 2002(21 years, 11 months ago)
Dissolution Date	8 May 2007 (16 years, 12 months ago)
Previous Name	Scenecreate Limited

Business Activity

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

Directors

Director Name	Douglas Willard Miller
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	20 June 2002(3 weeks, 3 days after company formation)
Appointment Duration	4 years, 10 months (closed 08 May 2007)
Role	Film Producer
Correspondence Address	Flat 5c 163-169 Brompton Road London SW3 1PY

Secretary Name	Douglas Willard Miller
Nationality	British
Status	Closed
Appointed	20 June 2002(3 weeks, 3 days after company formation)
Appointment Duration	4 years, 10 months (closed 08 May 2007)
Role	Film Producer
Correspondence Address	Flat 5c 163-169 Brompton Road London SW3 1PY

Director Name	Kim Denise Miller
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2002(3 weeks, 3 days after company formation)
Appointment Duration	1 year, 1 month (resigned 06 August 2003)
Role	Film Producer
Correspondence Address	123 Bennetts Road Horsham West Sussex RH13 5JY

Secretary Name	Victoria Frances Carson
Nationality	British
Status	Resigned
Appointed	14 November 2003(1 year, 5 months after company formation)
Appointment Duration	7 months (resigned 17 June 2004)
Role	Company Director
Correspondence Address	The Small Barn Lower Icknield Way Longwick Buckinghamshire HP27 9RL

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	27 May 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	27 May 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	4th Floor 53 Frith Street London W1D 4SN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£998
Cash	£218
Current Liabilities	£30,022

Accounts

Latest Accounts	31 May 2003 (20 years, 11 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Filing History

23 January 2007	First Gazette notice for compulsory strike-off (1 page)
10 January 2006	First Gazette notice for compulsory strike-off (1 page)
13 July 2004	Secretary resigned (1 page)
29 June 2004	Return made up to 27/05/04; full list of members (8 pages)
1 April 2004	Total exemption full accounts made up to 31 May 2003 (10 pages)
5 December 2003	Return made up to 27/05/03; full list of members (7 pages)
25 November 2003	Registered office changed on 25/11/03 from: 74 newman street london W1T 3EL (1 page)
25 November 2003	New secretary appointed (2 pages)
14 August 2003	Director resigned (1 page)
4 July 2003	Particulars of mortgage/charge (5 pages)
25 April 2003	Ad 18/03/03--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
12 March 2003	Company name changed scenecreate LIMITED\certificate issued on 12/03/03 (3 pages)
6 September 2002	Director resigned (1 page)
6 September 2002	Secretary resigned (1 page)
6 September 2002	Registered office changed on 06/09/02 from: 1 mitchell lane bristol BS1 6BU (1 page)
6 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
6 September 2002	New director appointed (1 page)
6 September 2002	New secretary appointed;new director appointed (1 page)

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