| Company Name | Tower Bridge Entertainment Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04678718 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 2003(21 years, 2 months ago) |
| Dissolution Date | 6 July 2010 (13 years, 10 months ago) |
| Previous Name | YVAN Chiffre Productions International Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Yvan Chiffre |
|---|---|
| Date of Birth | March 1936 (Born 88 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 31 March 2003(1 month after company formation) |
| Appointment Duration | 7 years, 3 months (closed 06 July 2010) |
| Role | Producer |
| Correspondence Address | Les Eteux Morainville Jouveaux 27260 France |
| Secretary Name | Hon Jeremy Porritt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2003(1 month after company formation) |
| Appointment Duration | 7 years, 3 months (closed 06 July 2010) |
| Role | Accountant |
| Correspondence Address | 23 Baronsmead Road London SW13 9RR |
| Director Name | On Line Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 February 2003(same day as company formation) |
| Correspondence Address | 3 Crystal House New Bedford Road Luton LU1 1HS |
| Secretary Name | On Line Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 February 2003(same day as company formation) |
| Correspondence Address | 3 Crystal House New Bedford Road Luton LU1 1HS |
Location
| Registered Address | 23 Baronsmead Road London SW13 9RR |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Barnes |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 6 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 23 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 16 March 2010 | Application to strike the company off the register (3 pages) |
| 16 March 2010 | Application to strike the company off the register (3 pages) |
| 12 June 2009 | Accounts made up to 31 March 2009 (2 pages) |
| 12 June 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 2 April 2009 | Return made up to 26/02/09; full list of members (3 pages) |
| 2 April 2009 | Return made up to 26/02/09; full list of members (3 pages) |
| 24 July 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 24 July 2008 | Accounts made up to 31 March 2007 (2 pages) |
| 15 July 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 15 July 2008 | Accounts made up to 31 March 2008 (2 pages) |
| 23 April 2008 | Company name changed yvan chiffre productions international LIMITED\certificate issued on 28/04/08 (2 pages) |
| 23 April 2008 | Company name changed yvan chiffre productions international LIMITED\certificate issued on 28/04/08 (2 pages) |
| 25 March 2008 | Return made up to 26/02/08; full list of members (3 pages) |
| 25 March 2008 | Return made up to 26/02/08; full list of members (3 pages) |
| 12 March 2007 | Return made up to 26/02/07; full list of members (2 pages) |
| 12 March 2007 | Return made up to 26/02/07; full list of members (2 pages) |
| 3 November 2006 | Accounts made up to 31 March 2006 (5 pages) |
| 3 November 2006 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 7 March 2006 | Return made up to 26/02/06; full list of members (2 pages) |
| 7 March 2006 | Return made up to 26/02/06; full list of members (2 pages) |
| 14 November 2005 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 14 November 2005 | Accounts made up to 31 March 2005 (5 pages) |
| 16 March 2005 | Return made up to 26/02/05; full list of members (6 pages) |
| 16 March 2005 | Return made up to 26/02/05; full list of members (6 pages) |
| 12 November 2004 | Total exemption full accounts made up to 31 March 2004 (5 pages) |
| 12 November 2004 | Total exemption full accounts made up to 31 March 2004 (5 pages) |
| 29 March 2004 | Return made up to 26/02/04; full list of members
|
| 29 March 2004 | Return made up to 26/02/04; full list of members (6 pages) |
| 16 December 2003 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
| 16 December 2003 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
| 22 April 2003 | New director appointed (2 pages) |
| 22 April 2003 | Registered office changed on 22/04/03 from: 2A crystal house new bedford road luton bedfordshire LU1 1HS (1 page) |
| 22 April 2003 | New secretary appointed (2 pages) |
| 22 April 2003 | New director appointed (2 pages) |
| 22 April 2003 | Registered office changed on 22/04/03 from: 2A crystal house new bedford road luton bedfordshire LU1 1HS (1 page) |
| 22 April 2003 | New secretary appointed (2 pages) |
| 7 March 2003 | Director resigned (1 page) |
| 7 March 2003 | Secretary resigned (1 page) |
| 7 March 2003 | Director resigned (1 page) |
| 7 March 2003 | Secretary resigned (1 page) |
| 26 February 2003 | Incorporation (14 pages) |