Company NameFilm Production Services Ltd
Company StatusDissolved
Company Number04682561
CategoryPrivate Limited Company
Incorporation Date28 February 2003(21 years, 1 month ago)
Dissolution Date23 November 2004 (19 years, 4 months ago)
Previous NameSky Global Limited

Directors

Director NameSunanda Murali Manohar
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityIndian
StatusClosed
Appointed24 December 2003(9 months, 4 weeks after company formation)
Appointment Duration11 months (closed 23 November 2004)
RoleFilm Production
Correspondence Address87 Bickenhall Mansions
Bickenhall Street
London
W1H 3DD
Director NameMr Derek Martin Williamson
Date of BirthNovember 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed24 December 2003(9 months, 4 weeks after company formation)
Appointment Duration11 months (closed 23 November 2004)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Links
52 Molesey Close
Walton On Thames
Surrey
KT12 4PX
Director NameMrs Sunanda Murali Manohar
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed02 February 2004(11 months, 1 week after company formation)
Appointment Duration9 months, 3 weeks (closed 23 November 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPenthouse 14, Bickenhall Mansions
Bickenhall Street
London
W1U 6BR
Secretary NameMr Arvinder Singh Bharj
NationalityBritish
StatusClosed
Appointed17 February 2004(11 months, 3 weeks after company formation)
Appointment Duration9 months, 1 week (closed 23 November 2004)
RoleCompany Director
Correspondence Address26 Windermere Avenue
Wembley
Middlesex
HA9 8SF
Secretary NameMarion Neal
NationalityBritish
StatusResigned
Appointed24 December 2003(9 months, 4 weeks after company formation)
Appointment Duration1 month, 3 weeks (resigned 17 February 2004)
RoleCompany Director
Correspondence AddressThe Old Infant School
Font Hill
Newick
East Sussex
BN8 4RT
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed28 February 2003(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed11 November 2003(8 months, 2 weeks after company formation)
Appointment Duration1 month, 1 week (resigned 24 December 2003)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed11 November 2003(8 months, 2 weeks after company formation)
Appointment Duration1 month, 1 week (resigned 24 December 2003)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed11 November 2003(8 months, 2 weeks after company formation)
Appointment Duration1 month, 1 week (resigned 24 December 2003)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameEurocom Systems Ltd (Corporation)
StatusResigned
Appointed02 February 2004(11 months, 1 week after company formation)
Appointment Duration2 weeks, 1 day (resigned 17 February 2004)
Correspondence Address26 Windermere Avenue
Wembley
Middlesex
HA9 8SF

Location

Registered Address64 Woodcock Hill
Kenton
Harrow
Middlesex
HA3 0JF
RegionLondon
ConstituencyBrent North
CountyGreater London
WardKenton
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End29 February

Filing History

23 November 2004Final Gazette dissolved via compulsory strike-off (1 page)
12 August 2004Registered office changed on 12/08/04 from: brook house 229-234 shepherds bush road hammersmith london W6 7AN (1 page)
10 August 2004First Gazette notice for compulsory strike-off (1 page)
12 March 2004Director's particulars changed (1 page)
1 March 2004Secretary resigned (1 page)
25 February 2004Director's particulars changed (1 page)
24 February 2004Secretary resigned (1 page)
24 February 2004New secretary appointed (1 page)
24 February 2004Compulsory strike-off action has been discontinued (1 page)
12 February 2004New director appointed (1 page)
12 February 2004New secretary appointed (2 pages)
11 February 2004Company name changed sky global LIMITED\certificate issued on 11/02/04 (2 pages)
10 February 2004First Gazette notice for compulsory strike-off (1 page)
7 February 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
7 February 2004New director appointed (5 pages)
7 February 2004New secretary appointed (2 pages)
7 February 2004New director appointed (2 pages)
7 February 2004Registered office changed on 07/02/04 from: 64 woodcock hill kenton middlesex HA3 0JF (1 page)
6 January 2004Registered office changed on 06/01/04 from: 39A leicester road salford manchester M7 4AS (1 page)
6 January 2004Secretary resigned (1 page)
6 January 2004Director resigned (1 page)
20 November 2003Registered office changed on 20/11/03 from: reedham house 31 king street west manchester M3 2PJ (1 page)
20 November 2003New secretary appointed (2 pages)
20 November 2003New director appointed (2 pages)
4 March 2003Director resigned (1 page)
4 March 2003Secretary resigned (1 page)
28 February 2003Incorporation (9 pages)