| Company Name | Double Zed Films Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04589389 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 2002(21 years, 5 months ago) |
| Dissolution Date | 21 August 2007 (16 years, 8 months ago) |
| Previous Names | Kellington Ltd and PBL (Mauritius) Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Mr Brian Brake |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 December 2002(3 weeks, 5 days after company formation) |
| Appointment Duration | 4 years, 8 months (closed 21 August 2007) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 63 South Lodge Circus Road London NW8 9ET |
| Director Name | Mrs Firuzi Beji Khan |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 December 2002(3 weeks, 5 days after company formation) |
| Appointment Duration | 4 years, 8 months (closed 21 August 2007) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Flat 63 South Lodge Circus Road London NW8 9ET |
| Secretary Name | Mr Brian Brake |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2004(1 year, 6 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 21 August 2007) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 63 South Lodge Circus Road London NW8 9ET |
| Director Name | Mr Derek Martin Williamson |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 2002(3 weeks, 5 days after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 01 June 2005) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Links 52 Molesey Close Walton On Thames Surrey KT12 4PX |
| Secretary Name | Brian Brake |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 2002(3 weeks, 5 days after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 31 January 2003) |
| Role | Accountant |
| Correspondence Address | 7 Arnold Crescent Isleworth Middlesex TW7 7NS |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Goddard Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 2003(2 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 31 May 2004) |
| Correspondence Address | Hampton House Archer Mews Hampton Hill Middlesex TW12 1RN |
Location
| Registered Address | Suite 303 Princess House 50-60 Eastcastle Street London W1W 8EA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,743 |
| Current Liabilities | £2,743 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 21 August 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 April 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 21 December 2006 | Registered office changed on 21/12/06 from: marcar house parkshot richmond middlesex TW9 2RG (1 page) |
| 5 October 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 3 October 2006 | Voluntary strike-off action has been suspended (1 page) |
| 3 October 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 21 August 2006 | Application for striking-off (1 page) |
| 5 April 2006 | Director's particulars changed (1 page) |
| 5 April 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 April 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 12 December 2005 | Return made up to 13/11/05; full list of members (7 pages) |
| 16 November 2005 | Registered office changed on 16/11/05 from: hampton house 1-2 archer mews windmill road hampton hill middlesex TW12 1RN (1 page) |
| 25 October 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 13 September 2005 | Registered office changed on 13/09/05 from: the links 52 molesey close walton on thames surrey KT12 4PX (1 page) |
| 13 September 2005 | Director resigned (1 page) |
| 25 November 2004 | Return made up to 13/11/04; full list of members (7 pages) |
| 24 November 2004 | Registered office changed on 24/11/04 from: top floor marcar house parkshot richmond surrey TW9 2RG (1 page) |
| 13 August 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 21 June 2004 | Secretary resigned (1 page) |
| 21 June 2004 | New secretary appointed (2 pages) |
| 7 June 2004 | Registered office changed on 07/06/04 from: brook house 229-234 shepherds bush road hammersmith london W6 7AN (1 page) |
| 25 November 2003 | Return made up to 13/11/03; full list of members
|
| 5 September 2003 | New secretary appointed (2 pages) |
| 5 September 2003 | Secretary resigned (1 page) |
| 5 September 2003 | New director appointed (4 pages) |
| 2 June 2003 | Resolutions
|
| 11 April 2003 | Ad 09/12/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 31 March 2003 | New director appointed (2 pages) |
| 31 March 2003 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
| 28 March 2003 | New secretary appointed;new director appointed (2 pages) |
| 18 March 2003 | Company name changed kellington LTD\certificate issued on 18/03/03 (2 pages) |
| 5 December 2002 | Registered office changed on 05/12/02 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 5 December 2002 | Secretary resigned (1 page) |
| 5 December 2002 | Director resigned (1 page) |