The Fraternity Limited

Company Name	The Fraternity Limited
Company Status	Dissolved
Company Number	04583597
Category	Private Limited Company
Incorporation Date	6 November 2002(21 years, 5 months ago)
Dissolution Date	2 March 2010 (14 years, 2 months ago)
Previous Name	REX Cross Productions Limited

Business Activity

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

Directors

Secretary Name	Alison Mansfield
Nationality	British
Status	Closed
Appointed	18 June 2007(4 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (closed 02 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Skyline Court 9 Grange Yard London SE1 3AN

Director Name	Mr Alexander Philip Buss
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	14 February 2008(5 years, 3 months after company formation)
Appointment Duration	2 years (closed 02 March 2010)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Prospect House 80-110 New Oxford Street London WC1A 1HB

Director Name	Alison Mansfield
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	23 June 2008(5 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (closed 02 March 2010)
Role	Secretary
Country of Residence	England
Correspondence Address	Prospect House 80-110 New Oxford Street London WC1A 1HB

Director Name	Mr Andrew Morris Blankfield
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2002(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	14 Hall Place Gardens St. Albans Hertfordshire AL1 3SP

Secretary Name	Edward Laurence Lumb
Nationality	British
Status	Resigned
Appointed	06 November 2002(same day as company formation)
Role	Company Director
Correspondence Address	7 Ravens Close Surbiton Surrey KT6 4QG

Director Name	Michael John Brodie
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2002(1 week, 2 days after company formation)
Appointment Duration	1 year, 10 months (resigned 23 September 2004)
Role	Company Director
Correspondence Address	Farnham Lodge Templewood Lane Farnham Common Buckinghamshire SL22 3HA

Director Name	Mr Peter Boyd Smith
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2002(1 week, 2 days after company formation)
Appointment Duration	1 year, 10 months (resigned 23 September 2004)
Role	Vice President
Country of Residence	United Kingdom
Correspondence Address	Vilmorin 51 Waverley Way Finchampstead Wokingham Royal Berkshire RG40 4YD

Director Name	Karen Randall
Date of Birth	June 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	15 November 2002(1 week, 2 days after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2004)
Role	Attorney
Correspondence Address	10650 Oakdale Avenue Chatsworth Los Angeles 91311 Foreign

Secretary Name	Mr Peter Boyd Smith
Nationality	British
Status	Resigned
Appointed	15 November 2002(1 week, 2 days after company formation)
Appointment Duration	1 year, 11 months (resigned 08 November 2004)
Role	Vice President
Country of Residence	United Kingdom
Correspondence Address	Vilmorin 51 Waverley Way Finchampstead Wokingham Royal Berkshire RG40 4YD

Director Name	Mr Andrew Nigel Hall
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2004(1 year, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 14 February 2008)
Role	Solicitor
Country of Residence	England
Correspondence Address	14 Lebanon Park Twickenham Middlesex TW1 3DG

Secretary Name	Helene Yuk Hing Li
Nationality	British
Status	Resigned
Appointed	08 November 2004(2 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 July 2005)
Role	Company Director
Correspondence Address	6 Delacourt Mansions 31 Rosendale Road West Dulwich London SE21 8DU

Secretary Name	Mrs Alexandra Renee Johnstone
Nationality	British
Status	Resigned
Appointed	01 July 2005(2 years, 7 months after company formation)
Appointment Duration	1 month (resigned 03 August 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Balvernie Grove London SW18 5RT

Director Name	Mary Suurmeyer Ledding
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2005(2 years, 9 months after company formation)
Appointment Duration	9 months (resigned 02 May 2006)
Role	Attorney
Correspondence Address	6384 La Punta Drive Los Angeles California 90068

Director Name	Daryl Mark Ribeiro
Date of Birth	July 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	03 August 2005(2 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 05 March 2007)
Role	International Controller-Nbcu
Correspondence Address	Trespassers Knowle Hill Virginia Water Surrey GU25 4HZ

Director Name	Mrs Alexandra Renee Johnstone
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2005(2 years, 9 months after company formation)
Appointment Duration	6 months, 1 week (resigned 06 February 2006)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	7 Balvernie Grove London SW18 5RT

Secretary Name	Mr Andrew Nigel Hall
Nationality	British
Status	Resigned
Appointed	03 August 2005(2 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Lebanon Park Twickenham Middlesex TW1 3DG

Director Name	Mr Jose Arturo Barquet
Date of Birth	April 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	05 May 2006(3 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 29 October 2009)
Role	Vice President Finance
Country of Residence	United States
Correspondence Address	Prospect House 80-110 New Oxford Street London WC1A 1HB

Director Name	Scott Etheridge
Date of Birth	July 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	12 March 2007(4 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 04 December 2007)
Role	Finance Director
Correspondence Address	Apple Tree Cottage 12 Leys Road, Oxshott Leatherhead Surrey KT22 0QE

Secretary Name	Melanie Jane Laithwaite
Nationality	British
Status	Resigned
Appointed	12 March 2007(4 years, 4 months after company formation)
Appointment Duration	3 months, 1 week (resigned 18 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Gatcombe Crescent Ascot Berkshire SL5 7HA

Director Name	Mr Marc Richard Palotay
Date of Birth	February 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	05 March 2009(6 years, 4 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 29 October 2009)
Role	Attorney
Country of Residence	United States
Correspondence Address	Prospect House 80-110 New Oxford Street London WC1A 1HB

Location

Registered Address	Prospect House 80-110 New Oxford Street London WC1A 1HB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Financials

Year	2014
Turnover	£21,731,347
Gross Profit	£44,900
Net Worth	£33,020
Cash	£1,942,227
Current Liabilities	£2,741,371

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

2 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
2 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
17 November 2009	First Gazette notice for voluntary strike-off (1 page)
17 November 2009	First Gazette notice for voluntary strike-off (1 page)
4 November 2009	Application to strike the company off the register (3 pages)
4 November 2009	Application to strike the company off the register (3 pages)
29 October 2009	Termination of appointment of Marc Palotay as a director (1 page)
29 October 2009	Termination of appointment of Jose Barquet as a director (1 page)
29 October 2009	Termination of appointment of Marc Palotay as a director (1 page)
29 October 2009	Termination of appointment of Jose Barquet as a director (1 page)
21 October 2009	Annual return made up to 16 October 2009 with a full list of shareholders Statement of capital on 2009-10-21 GBP 100 (5 pages)
21 October 2009	Annual return made up to 16 October 2009 with a full list of shareholders Statement of capital on 2009-10-21 GBP 100 (5 pages)
20 October 2009	Director's details changed for Jose Arturo Barquet on 5 October 2009 (2 pages)
20 October 2009	Director's details changed for Alison Mansfield on 5 October 2009 (2 pages)
20 October 2009	Director's details changed for Alex Philip Buss on 5 October 2009 (2 pages)
20 October 2009	Director's details changed for Alison Mansfield on 5 October 2009 (2 pages)
20 October 2009	Director's details changed for Alex Philip Buss on 5 October 2009 (2 pages)
20 October 2009	Director's details changed for Alison Mansfield on 5 October 2009 (2 pages)
20 October 2009	Director's details changed for Marc Palotay on 5 October 2009 (2 pages)
20 October 2009	Director's details changed for Marc Palotay on 5 October 2009 (2 pages)
20 October 2009	Director's details changed for Marc Palotay on 5 October 2009 (2 pages)
20 October 2009	Director's details changed for Alex Philip Buss on 5 October 2009 (2 pages)
20 October 2009	Director's details changed for Jose Arturo Barquet on 5 October 2009 (2 pages)
20 October 2009	Director's details changed for Jose Arturo Barquet on 5 October 2009 (2 pages)
16 March 2009	Director's Change of Particulars / marc palotay / 16/03/2009 / HouseName/Number was: 312, now: 4236; Street was: longbranch road, now: longridge avenue,; Area was: simi valley, now: studio city; Post Town was: ventura county, now: los angeles; Region was: california, now: california 91604; Post Code was: 93065, now: (1 page)
16 March 2009	Director's change of particulars / marc palotay / 16/03/2009 (1 page)
6 March 2009	Director appointed marc palotay (1 page)
6 March 2009	Director appointed marc palotay (1 page)
16 October 2008	Return made up to 16/10/08; full list of members (4 pages)
16 October 2008	Return made up to 16/10/08; full list of members (4 pages)
1 July 2008	Full accounts made up to 31 December 2007 (19 pages)
1 July 2008	Full accounts made up to 31 December 2007 (19 pages)
26 June 2008	Director appointed alison mansfield (1 page)
26 June 2008	Director appointed alison mansfield (1 page)
14 February 2008	New director appointed (1 page)
14 February 2008	New director appointed (1 page)
14 February 2008	Director resigned (1 page)
14 February 2008	Director resigned (1 page)
12 December 2007	Director resigned (1 page)
12 December 2007	Director resigned (1 page)
15 November 2007	Full accounts made up to 31 December 2006 (15 pages)
15 November 2007	Full accounts made up to 31 December 2006 (15 pages)
14 November 2007	Return made up to 17/10/07; full list of members (2 pages)
14 November 2007	Return made up to 17/10/07; full list of members (2 pages)
18 June 2007	Secretary resigned (1 page)
18 June 2007	New secretary appointed (1 page)
18 June 2007	New secretary appointed (1 page)
18 June 2007	Secretary resigned (1 page)
2 April 2007	Secretary resigned (1 page)
2 April 2007	Secretary resigned (1 page)
2 April 2007	New secretary appointed (1 page)
2 April 2007	New secretary appointed (1 page)
12 March 2007	New director appointed (1 page)
12 March 2007	New director appointed (1 page)
5 March 2007	Director resigned (1 page)
5 March 2007	Director resigned (1 page)
12 January 2007	Auditor's resignation (1 page)
12 January 2007	Auditor's resignation (1 page)
24 November 2006	Return made up to 17/10/06; full list of members (2 pages)
24 November 2006	Return made up to 17/10/06; full list of members (2 pages)
19 September 2006	Company name changed rex cross productions LIMITED\certificate issued on 19/09/06 (2 pages)
19 September 2006	Company name changed rex cross productions LIMITED\certificate issued on 19/09/06 (2 pages)
5 July 2006	Full accounts made up to 31 December 2005 (13 pages)
5 July 2006	Full accounts made up to 31 December 2005 (13 pages)
5 May 2006	New director appointed (1 page)
5 May 2006	New director appointed (1 page)
3 May 2006	Director resigned (1 page)
3 May 2006	Director resigned (1 page)
6 February 2006	Director resigned (1 page)
6 February 2006	Director resigned (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (9 pages)
9 November 2005	Full accounts made up to 31 December 2004 (9 pages)
17 October 2005	Return made up to 17/10/05; full list of members (3 pages)
17 October 2005	Return made up to 17/10/05; full list of members (3 pages)
12 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
12 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
8 August 2005	New director appointed (1 page)
8 August 2005	New director appointed (1 page)
8 August 2005	New director appointed (1 page)
8 August 2005	New director appointed (1 page)
4 August 2005	New secretary appointed (1 page)
4 August 2005	Secretary resigned (1 page)
4 August 2005	New director appointed (1 page)
4 August 2005	New director appointed (1 page)
4 August 2005	New secretary appointed (1 page)
4 August 2005	Secretary resigned (1 page)
11 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
11 July 2005	New secretary appointed (2 pages)
11 July 2005	Secretary resigned (1 page)
11 July 2005	Secretary resigned (1 page)
11 July 2005	New secretary appointed (2 pages)
11 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
19 January 2005	Director resigned (1 page)
19 January 2005	Director resigned (1 page)
25 November 2004	Secretary resigned (1 page)
25 November 2004	Return made up to 31/10/04; full list of members (7 pages)
25 November 2004	Secretary resigned (1 page)
25 November 2004	Return made up to 31/10/04; full list of members (7 pages)
25 November 2004	New secretary appointed (2 pages)
25 November 2004	New secretary appointed (2 pages)
28 October 2004	Location of register of members (1 page)
28 October 2004	Registered office changed on 28/10/04 from: uip house 45 beadon road london W6 0EG (1 page)
28 October 2004	Location of register of members (1 page)
28 October 2004	Registered office changed on 28/10/04 from: uip house 45 beadon road london W6 0EG (1 page)
13 October 2004	Director resigned (1 page)
13 October 2004	New director appointed (2 pages)
13 October 2004	Director resigned (1 page)
13 October 2004	New director appointed (2 pages)
13 October 2004	Director resigned (1 page)
13 October 2004	Director resigned (1 page)
23 September 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
23 September 2004	Accounts made up to 31 December 2003 (4 pages)
26 November 2003	Return made up to 31/10/03; full list of members (7 pages)
26 November 2003	Return made up to 31/10/03; full list of members (7 pages)
19 December 2002	Ad 15/11/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
19 December 2002	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
19 December 2002	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
19 December 2002	Ad 15/11/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
10 December 2002	Secretary resigned (1 page)
10 December 2002	New secretary appointed;new director appointed (3 pages)
10 December 2002	Director resigned (1 page)
10 December 2002	Director resigned (1 page)
10 December 2002	Secretary resigned (1 page)
10 December 2002	New director appointed (2 pages)
10 December 2002	New director appointed (2 pages)
10 December 2002	New director appointed (2 pages)
10 December 2002	New secretary appointed;new director appointed (3 pages)
10 December 2002	New director appointed (2 pages)
6 November 2002	Incorporation (21 pages)
6 November 2002	Incorporation (21 pages)

The Fraternity Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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