Company NameRock City Films Limited
Company StatusDissolved
Company Number04617779
CategoryPrivate Limited Company
Incorporation Date16 December 2002(21 years, 4 months ago)
Dissolution Date4 April 2006 (18 years, 1 month ago)

Business Activity

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

Directors

Director NameLaya Medawar
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed09 January 2003(3 weeks, 3 days after company formation)
Appointment Duration3 years, 2 months (closed 04 April 2006)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressFlat D
25 Elgin Crescent
London
W11 2JD
Director NameMr Justin Henry David Selig
Date of BirthJanuary 1970 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed09 January 2003(3 weeks, 3 days after company formation)
Appointment Duration3 years, 2 months (closed 04 April 2006)
RoleSolicitor
Correspondence Address219a Goldhurst Terrace
London
NW6 3EP
Secretary NameMr Justin Henry David Selig
NationalityBritish
StatusClosed
Appointed09 January 2003(3 weeks, 3 days after company formation)
Appointment Duration3 years, 2 months (closed 04 April 2006)
RoleSolicitor
Correspondence Address219a Goldhurst Terrace
London
NW6 3EP
Director NameHot Films Productions Limited (Corporation)
StatusClosed
Appointed09 January 2003(3 weeks, 3 days after company formation)
Appointment Duration3 years, 2 months (closed 04 April 2006)
Correspondence Address42 Vivian Road
London
E3 5RF
Director NameDuport Director Limited (Corporation)
StatusResigned
Appointed16 December 2002(same day as company formation)
Correspondence Address20 Kingshurst Road
Northfield
Birmingham
B31 2LN
Secretary NameDuport Secretary Limited (Corporation)
StatusResigned
Appointed16 December 2002(same day as company formation)
Correspondence AddressThe Bristol Office
2 Southfield Road
Westbury On Trym
Bristol
BS9 3BH

Location

Registered Address219a Goldhurst Terrace
London
NW6 3EP
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardSwiss Cottage
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

4 April 2006Final Gazette dissolved via compulsory strike-off (1 page)
20 December 2005First Gazette notice for compulsory strike-off (1 page)
20 April 2005Ad 11/11/03--------- £ si 3500@1 (2 pages)
20 April 2005Ad 10/11/03--------- £ si 2498@1 (2 pages)
20 April 2005Ad 09/11/03--------- £ si 4000@1 (2 pages)
15 January 2004Return made up to 16/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
14 November 2003Ad 10/11/03--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages)
14 November 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
14 November 2003Nc inc already adjusted 10/11/03 (1 page)
9 October 2003Accounting reference date extended from 31/12/03 to 31/05/04 (1 page)
4 June 2003New director appointed (2 pages)
29 January 2003New secretary appointed;new director appointed (2 pages)
29 January 2003New director appointed (2 pages)
19 December 2002Director resigned (2 pages)
19 December 2002Secretary resigned (2 pages)
16 December 2002Incorporation (13 pages)