| Company Name | Cellar Films Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04635569 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 2003(21 years, 3 months ago) |
| Dissolution Date | 12 October 2004 (19 years, 6 months ago) |
Directors
| Director Name | Keith Douglas Hatcher |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2003(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (closed 12 October 2004) |
| Role | Location Manager |
| Correspondence Address | 2 Dorset Road Windsor Berkshire SL4 3BA |
| Director Name | Gary Leslie Jones |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2003(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (closed 12 October 2004) |
| Role | Producer |
| Correspondence Address | 1 Wolsey Road Esher Surrey KT10 8NT |
| Secretary Name | Gary Leslie Jones |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2003(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (closed 12 October 2004) |
| Role | Producer |
| Correspondence Address | 1 Wolsey Road Esher Surrey KT10 8NT |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 January 2003(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 January 2003(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Location
| Registered Address | Albany House Claremont Lane Esher Surrey KT10 9DA |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Esher |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 12 October 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 June 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 29 July 2003 | New secretary appointed (2 pages) |
| 29 July 2003 | Registered office changed on 29/07/03 from: shepperton studios, studios road shepperton middlesex TW17 0QD (1 page) |
| 29 July 2003 | New director appointed (2 pages) |
| 29 July 2003 | New director appointed (2 pages) |
| 29 July 2003 | Ad 01/03/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 16 January 2003 | Secretary resigned (1 page) |
| 16 January 2003 | Director resigned (1 page) |
| 13 January 2003 | Incorporation (9 pages) |