Ealing
London
W5 5PT
Director Name | Andrew James Gemmell |
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Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 December 2002(same day as company formation) |
Role | Director Video Production |
Correspondence Address | Little Snuff Goat Crossroad Forest Row East Sussex RH18 5JQ |
Director Name | Mr Paul Nigel Szkiler |
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Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 December 2002(same day as company formation) |
Role | Chairman Financial Services Co |
Country of Residence | United Kingdom |
Correspondence Address | 66 Bromfelde Road London SW4 6PR |
Secretary Name | Andrew James Gemmell |
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Nationality | British |
Status | Closed |
Appointed | 12 December 2002(same day as company formation) |
Role | Director Video Production |
Correspondence Address | Little Snuff Goat Crossroad Forest Row East Sussex RH18 5JQ |
Director Name | Mark Edward Brickman |
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Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 July 2006(3 years, 7 months after company formation) |
Appointment Duration | 3 years (closed 18 August 2009) |
Role | Writer Director |
Correspondence Address | 76 Astonville Street London SW18 5AJ |
Director Name | John Ford |
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Date of Birth | March 1978 (Born 46 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 November 2007(4 years, 10 months after company formation) |
Appointment Duration | 1 year, 9 months (closed 18 August 2009) |
Role | Company Director |
Correspondence Address | 332b Brockley Road Brockley London SE4 2BT |
Director Name | Ryan Reddick |
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Date of Birth | July 1976 (Born 47 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 November 2007(4 years, 10 months after company formation) |
Appointment Duration | 1 year, 9 months (closed 18 August 2009) |
Role | Head Of Production |
Correspondence Address | 17 Eve Road Isleworth Middlesex TW7 7HS |
Director Name | Stephen Edward Cole |
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Date of Birth | December 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 2002(same day as company formation) |
Role | Charity Director |
Country of Residence | United Kingdom |
Correspondence Address | 18 Brindles Field Tonbridge Kent TN9 2YS |
Director Name | Matthew Walter David Hemsley |
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Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 179 Earlsfield Road London SW18 3DD |
Director Name | Esther Clare Higham |
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Date of Birth | February 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 2002(same day as company formation) |
Role | Assistant Producer (Tv) |
Correspondence Address | 16 Strathleven Road London SW2 5JR |
Director Name | Jeremy Peter Higham |
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Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 2002(same day as company formation) |
Role | Television Director |
Correspondence Address | 16 Strathleven Road London SW2 5JR |
Director Name | Timothy Edly Morel |
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Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 2002(same day as company formation) |
Role | Self Employed Managing Directo |
Country of Residence | United Kingdom |
Correspondence Address | 101 Deodar Road London SW15 2NU |
Director Name | Jennifer Sandra Owusu-Adae Nkansah |
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Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 2002(same day as company formation) |
Role | Arts Co Ordinator |
Correspondence Address | 172 Derinton Road London SW17 8HY |
Director Name | Jonathan Israel Tepper |
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Date of Birth | June 1976 (Born 47 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 03 April 2006(3 years, 3 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 13 September 2007) |
Role | Trader |
Correspondence Address | 83a Wellington Row London E2 7BN |
Registered Address | 12 Cinnamon Row Plantation Wharf London SW11 3TW |
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Region | London |
Constituency | Battersea |
County | Greater London |
Ward | St Mary's Park |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £122,169 |
Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
18 August 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 May 2009 | First Gazette notice for voluntary strike-off (1 page) |
28 April 2009 | Application for striking-off (2 pages) |
28 April 2009 | Total exemption full accounts made up to 31 December 2008 (12 pages) |
13 January 2009 | Annual return made up to 12/12/08 (4 pages) |
10 September 2008 | Resolutions
|
9 September 2008 | Total exemption full accounts made up to 31 December 2007 (12 pages) |
6 June 2008 | Director appointed john ford (2 pages) |
19 December 2007 | Annual return made up to 12/12/07 (2 pages) |
19 December 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
26 November 2007 | Registered office changed on 26/11/07 from: 14 cinnamon row plantation wharf london SW11 3TW (1 page) |
13 November 2007 | New director appointed (2 pages) |
24 October 2007 | Director resigned (1 page) |
9 October 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
9 October 2007 | Director resigned (1 page) |
28 December 2006 | Annual return made up to 12/12/06
|
13 October 2006 | New director appointed (2 pages) |
29 September 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
21 September 2006 | Director resigned (1 page) |
21 September 2006 | New director appointed (2 pages) |
5 January 2006 | Annual return made up to 12/12/05
|
27 October 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
21 September 2005 | Director resigned (1 page) |
22 December 2004 | Annual return made up to 12/12/04
|
21 July 2004 | Director resigned (1 page) |
21 July 2004 | Director resigned (1 page) |
26 May 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
17 April 2004 | Director resigned (1 page) |
15 January 2004 | Annual return made up to 12/12/03
|
12 December 2002 | Incorporation (35 pages) |