Company NameCFM Trust
Company StatusDissolved
Company Number04615371
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date12 December 2002(21 years, 4 months ago)
Dissolution Date18 August 2009 (14 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 9211Motion picture and video production
SIC 59111Motion picture production activities

Directors

Director NameMr Christopher Simon Dyer
Date of BirthAugust 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed12 December 2002(same day as company formation)
RoleVideo Producer
Country of ResidenceEngland
Correspondence Address90 Warwick Road
Ealing
London
W5 5PT
Director NameAndrew James Gemmell
Date of BirthJune 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed12 December 2002(same day as company formation)
RoleDirector Video Production
Correspondence AddressLittle Snuff
Goat Crossroad
Forest Row
East Sussex
RH18 5JQ
Director NameMr Paul Nigel Szkiler
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed12 December 2002(same day as company formation)
RoleChairman Financial Services Co
Country of ResidenceUnited Kingdom
Correspondence Address66 Bromfelde Road
London
SW4 6PR
Secretary NameAndrew James Gemmell
NationalityBritish
StatusClosed
Appointed12 December 2002(same day as company formation)
RoleDirector Video Production
Correspondence AddressLittle Snuff
Goat Crossroad
Forest Row
East Sussex
RH18 5JQ
Director NameMark Edward Brickman
Date of BirthJune 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed26 July 2006(3 years, 7 months after company formation)
Appointment Duration3 years (closed 18 August 2009)
RoleWriter Director
Correspondence Address76 Astonville Street
London
SW18 5AJ
Director NameJohn Ford
Date of BirthMarch 1978 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed02 November 2007(4 years, 10 months after company formation)
Appointment Duration1 year, 9 months (closed 18 August 2009)
RoleCompany Director
Correspondence Address332b Brockley Road
Brockley
London
SE4 2BT
Director NameRyan Reddick
Date of BirthJuly 1976 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed02 November 2007(4 years, 10 months after company formation)
Appointment Duration1 year, 9 months (closed 18 August 2009)
RoleHead Of Production
Correspondence Address17 Eve Road
Isleworth
Middlesex
TW7 7HS
Director NameStephen Edward Cole
Date of BirthDecember 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed12 December 2002(same day as company formation)
RoleCharity Director
Country of ResidenceUnited Kingdom
Correspondence Address18 Brindles Field
Tonbridge
Kent
TN9 2YS
Director NameMatthew Walter David Hemsley
Date of BirthOctober 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed12 December 2002(same day as company formation)
RoleCompany Director
Correspondence Address179 Earlsfield Road
London
SW18 3DD
Director NameEsther Clare Higham
Date of BirthFebruary 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed12 December 2002(same day as company formation)
RoleAssistant Producer (Tv)
Correspondence Address16 Strathleven Road
London
SW2 5JR
Director NameJeremy Peter Higham
Date of BirthDecember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed12 December 2002(same day as company formation)
RoleTelevision Director
Correspondence Address16 Strathleven Road
London
SW2 5JR
Director NameTimothy Edly Morel
Date of BirthAugust 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed12 December 2002(same day as company formation)
RoleSelf Employed Managing Directo
Country of ResidenceUnited Kingdom
Correspondence Address101 Deodar Road
London
SW15 2NU
Director NameJennifer Sandra Owusu-Adae Nkansah
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed12 December 2002(same day as company formation)
RoleArts Co Ordinator
Correspondence Address172 Derinton Road
London
SW17 8HY
Director NameJonathan Israel Tepper
Date of BirthJune 1976 (Born 47 years ago)
NationalityAmerican
StatusResigned
Appointed03 April 2006(3 years, 3 months after company formation)
Appointment Duration1 year, 5 months (resigned 13 September 2007)
RoleTrader
Correspondence Address83a Wellington Row
London
E2 7BN

Location

Registered Address12 Cinnamon Row
Plantation Wharf
London
SW11 3TW
RegionLondon
ConstituencyBattersea
CountyGreater London
WardSt Mary's Park
Built Up AreaGreater London

Financials

Year2014
Turnover£122,169

Accounts

Latest Accounts31 December 2008 (15 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

18 August 2009Final Gazette dissolved via voluntary strike-off (1 page)
5 May 2009First Gazette notice for voluntary strike-off (1 page)
28 April 2009Application for striking-off (2 pages)
28 April 2009Total exemption full accounts made up to 31 December 2008 (12 pages)
13 January 2009Annual return made up to 12/12/08 (4 pages)
10 September 2008Resolutions
  • RES13 ‐ Adopt accounts 24/07/2008
(2 pages)
9 September 2008Total exemption full accounts made up to 31 December 2007 (12 pages)
6 June 2008Director appointed john ford (2 pages)
19 December 2007Annual return made up to 12/12/07 (2 pages)
19 December 2007Secretary's particulars changed;director's particulars changed (1 page)
26 November 2007Registered office changed on 26/11/07 from: 14 cinnamon row plantation wharf london SW11 3TW (1 page)
13 November 2007New director appointed (2 pages)
24 October 2007Director resigned (1 page)
9 October 2007Total exemption full accounts made up to 31 December 2006 (11 pages)
9 October 2007Director resigned (1 page)
28 December 2006Annual return made up to 12/12/06
  • 363(288) ‐ Director's particulars changed
(6 pages)
13 October 2006New director appointed (2 pages)
29 September 2006Total exemption full accounts made up to 31 December 2005 (7 pages)
21 September 2006Director resigned (1 page)
21 September 2006New director appointed (2 pages)
5 January 2006Annual return made up to 12/12/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(5 pages)
27 October 2005Total exemption full accounts made up to 31 December 2004 (7 pages)
21 September 2005Director resigned (1 page)
22 December 2004Annual return made up to 12/12/04
  • 363(287) ‐ Registered office changed on 22/12/04
(6 pages)
21 July 2004Director resigned (1 page)
21 July 2004Director resigned (1 page)
26 May 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
17 April 2004Director resigned (1 page)
15 January 2004Annual return made up to 12/12/03
  • 363(288) ‐ Director's particulars changed
(7 pages)
12 December 2002Incorporation (35 pages)