| Company Name | Romantic Film Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04476592 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 2002(21 years, 10 months ago) |
| Dissolution Date | 21 July 2009 (14 years, 9 months ago) |
| Previous Name | Fivenote Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Judith Angela Hackett |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 2002(3 weeks, 1 day after company formation) |
| Appointment Duration | 6 years, 12 months (closed 21 July 2009) |
| Role | TV Producer |
| Correspondence Address | 88 Tollington Park London N4 3RA |
| Director Name | Mrs Eileen Quinn |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 25 July 2002(3 weeks, 1 day after company formation) |
| Appointment Duration | 6 years, 12 months (closed 21 July 2009) |
| Role | TV Producer |
| Correspondence Address | 19 Oakhill Place Oakhill Road Putney London SW15 2QN |
| Secretary Name | Judith Angela Hackett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 2002(3 weeks, 1 day after company formation) |
| Appointment Duration | 6 years, 12 months (closed 21 July 2009) |
| Role | TV Producer |
| Correspondence Address | 88 Tollington Park London N4 3RA |
| Director Name | Mr Hamish MacVinish Barbour |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 February 2009(6 years, 7 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (closed 21 July 2009) |
| Role | Creative Director |
| Country of Residence | Scotland |
| Correspondence Address | 14a Hatfield Drive Glasgow G12 0YA Scotland |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 2002(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 2002(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | The Gloucester Building Kensington Village Avonmore Road London W14 8RF |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Avonmore and Brook Green |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,866 |
| Current Liabilities | £2,868 |
Accounts
| Latest Accounts | 31 January 2007 (17 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Filing History
| 21 July 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 June 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 5 June 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
| 7 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 17 February 2009 | Director appointed hamish barbour (2 pages) |
| 13 August 2008 | Return made up to 03/07/08; full list of members (4 pages) |
| 18 October 2007 | Total exemption full accounts made up to 31 January 2007 (9 pages) |
| 13 July 2007 | Return made up to 03/07/07; full list of members (2 pages) |
| 26 March 2007 | Registered office changed on 26/03/07 from: c/o iwc media LIMITED 3-6 kenrick place london W1V 6HD (1 page) |
| 26 March 2007 | Location of register of members (1 page) |
| 19 October 2006 | Total exemption full accounts made up to 31 January 2006 (9 pages) |
| 7 July 2006 | Return made up to 03/07/06; full list of members (2 pages) |
| 24 February 2006 | Accounting reference date extended from 31/12/05 to 31/01/06 (1 page) |
| 1 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 9 September 2005 | Return made up to 03/07/05; full list of members (5 pages) |
| 6 September 2005 | Registered office changed on 06/09/05 from: 27 mortimer street london W1T 3BL (1 page) |
| 14 June 2005 | Compulsory strike-off action has been discontinued (1 page) |
| 9 June 2005 | Withdrawal of application for striking off (1 page) |
| 26 April 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 15 March 2005 | Application for striking-off (1 page) |
| 21 July 2004 | Return made up to 03/07/04; full list of members (5 pages) |
| 29 June 2004 | Accounts for a small company made up to 31 December 2003 (5 pages) |
| 5 May 2004 | Accounting reference date extended from 31/07/03 to 31/12/03 (1 page) |
| 17 July 2003 | Return made up to 03/07/03; full list of members (7 pages) |
| 23 November 2002 | Particulars of mortgage/charge (5 pages) |
| 20 November 2002 | Particulars of mortgage/charge (7 pages) |
| 9 September 2002 | Ad 25/07/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 7 August 2002 | Resolutions
|
| 6 August 2002 | Director resigned (1 page) |
| 6 August 2002 | New secretary appointed;new director appointed (2 pages) |
| 6 August 2002 | Secretary resigned (1 page) |
| 6 August 2002 | New director appointed (2 pages) |
| 30 July 2002 | Registered office changed on 30/07/02 from: stanley davis group LIMITED 120 east road london N1 6AA (1 page) |
| 3 July 2002 | Incorporation (17 pages) |