Paradigm Hyde Films Limited

Company Name	Paradigm Hyde Films Limited
Company Status	Dissolved
Company Number	04698859
Category	Private Limited Company
Incorporation Date	17 March 2003(21 years, 1 month ago)
Dissolution Date	3 May 2012 (11 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Michael William Ian Whyke
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	05 September 2005(2 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (closed 03 May 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	20 Marlpit Road Sharpthorne East Grinstead West Sussex RH19 4PD

Director Name	Terence Norman Yason
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2006(2 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (closed 03 May 2012)
Role	Company Director
Correspondence Address	16 Ashworth Mansions Elgin Avenue London W9 1JL

Secretary Name	HYDE Company Secretaries Limited (Corporation)
Status	Closed
Appointed	08 May 2003(1 month, 3 weeks after company formation)
Appointment Duration	8 years, 12 months (closed 03 May 2012)
Correspondence Address	2nd Floor 70 Conduit Street London W1S 2GF

Director Name	Mr Robert Francis John
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2003(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 28 July 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	64 Dollis Park London N3 1BS

Director Name	Mr Stephen James McGuire
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2003(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 28 November 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Sorrel Close Romsey Hampshire SO51 7RB

Director Name	Mr Michael William Ian Whyke
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2003(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 05 September 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Marlpit Road Sharpthorne East Grinstead West Sussex RH19 4PD

Director Name	Terence Norman Yason
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2003(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 23 November 2005)
Role	Company Director
Correspondence Address	16 Ashworth Mansions Elgin Avenue London W9 1JL

Director Name	Graham Speck
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2004(1 year, 4 months after company formation)
Appointment Duration	1 year (resigned 23 August 2005)
Role	Chartered Accountant
Correspondence Address	105 Davenport Church Langley Essex CM17 9TJ

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	17 March 2003(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	17 March 2003(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Location

Registered Address	C/O Begbies Traynor South Llp 32 Cornhill London EC3V 3BT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London

Financials

Year	2014
Turnover	£117,572
Net Worth	£1,754,818
Cash	£20,747
Current Liabilities	£90,598

Accounts

Latest Accounts	31 May 2005 (18 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 May

Filing History

3 May 2012	Final Gazette dissolved following liquidation (1 page)
3 May 2012	Final Gazette dissolved following liquidation (1 page)
3 May 2012	Final Gazette dissolved via compulsory strike-off (1 page)
3 February 2012	Return of final meeting in a members' voluntary winding up (3 pages)
3 February 2012	Liquidators' statement of receipts and payments to 23 January 2012 (6 pages)
3 February 2012	Liquidators' statement of receipts and payments to 23 January 2012 (6 pages)
3 February 2012	Return of final meeting in a members' voluntary winding up (3 pages)
3 February 2012	Liquidators statement of receipts and payments to 23 January 2012 (6 pages)
16 November 2011	Liquidators' statement of receipts and payments to 24 October 2011 (5 pages)
16 November 2011	Liquidators' statement of receipts and payments to 24 October 2011 (5 pages)
16 November 2011	Liquidators statement of receipts and payments to 24 October 2011 (5 pages)
12 May 2011	Liquidators statement of receipts and payments to 24 April 2011 (5 pages)
12 May 2011	Liquidators' statement of receipts and payments to 24 April 2011 (5 pages)
12 May 2011	Liquidators' statement of receipts and payments to 24 April 2011 (5 pages)
29 November 2010	Liquidators' statement of receipts and payments to 24 October 2010 (5 pages)
29 November 2010	Liquidators statement of receipts and payments to 24 October 2010 (5 pages)
29 November 2010	Liquidators' statement of receipts and payments to 24 October 2010 (5 pages)
30 July 2010	Insolvency:sec of state release of liquidator (1 page)
30 July 2010	INSOLVENCY:sec of state release of liquidator (1 page)
2 June 2010	Notice of ceasing to act as a voluntary liquidator (1 page)
2 June 2010	Court order insolvency:removal of liquidator (22 pages)
2 June 2010	Court order insolvency:removal of liquidator (22 pages)
2 June 2010	Notice of ceasing to act as a voluntary liquidator (1 page)
19 May 2010	Liquidators' statement of receipts and payments to 24 April 2010 (5 pages)
19 May 2010	Liquidators statement of receipts and payments to 24 April 2010 (5 pages)
19 May 2010	Liquidators' statement of receipts and payments to 24 April 2010 (5 pages)
1 December 2009	Liquidators' statement of receipts and payments to 24 October 2009 (5 pages)
1 December 2009	Liquidators' statement of receipts and payments to 24 October 2009 (5 pages)
1 December 2009	Liquidators statement of receipts and payments to 24 October 2009 (5 pages)
1 December 2009	Liquidators statement of receipts and payments (5 pages)
1 December 2009	Liquidators' statement of receipts and payments (5 pages)
1 December 2009	Liquidators' statement of receipts and payments (5 pages)
1 December 2009	Liquidators' statement of receipts and payments (5 pages)
1 December 2009	Liquidators statement of receipts and payments (5 pages)
1 December 2009	Liquidators' statement of receipts and payments (5 pages)
2 June 2009	Liquidators' statement of receipts and payments to 24 April 2009 (5 pages)
2 June 2009	Liquidators statement of receipts and payments to 24 April 2009 (5 pages)
2 June 2009	Liquidators' statement of receipts and payments to 24 April 2009 (5 pages)
21 December 2008	Liquidators statement of receipts and payments to 24 October 2008 (5 pages)
21 December 2008	Liquidators' statement of receipts and payments to 24 October 2008 (5 pages)
21 December 2008	Liquidators' statement of receipts and payments to 24 October 2008 (5 pages)
7 November 2007	Registered office changed on 07/11/07 from: 2ND floor 70 conduit street london W1S 2GF (1 page)
7 November 2007	Registered office changed on 07/11/07 from: 2ND floor 70 conduit street london W1S 2GF (1 page)
6 November 2007	Declaration of solvency (3 pages)
6 November 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
6 November 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
6 November 2007	Declaration of solvency (3 pages)
6 November 2007	Appointment of a voluntary liquidator (2 pages)
6 November 2007	Appointment of a voluntary liquidator (2 pages)
28 August 2007	Return made up to 17/03/07; full list of members (3 pages)
28 August 2007	Return made up to 17/03/07; full list of members (3 pages)
28 August 2007	Secretary's particulars changed (1 page)
28 August 2007	Secretary's particulars changed (1 page)
22 September 2006	Return made up to 17/03/06; full list of members (7 pages)
22 September 2006	Return made up to 17/03/06; full list of members (7 pages)
21 July 2006	Total exemption full accounts made up to 31 May 2005 (9 pages)
21 July 2006	Total exemption full accounts made up to 31 May 2005 (9 pages)
22 February 2006	New director appointed (5 pages)
22 February 2006	New director appointed (5 pages)
19 December 2005	New director appointed (4 pages)
19 December 2005	New director appointed (4 pages)
13 December 2005	Director resigned (1 page)
13 December 2005	Director resigned (1 page)
2 December 2005	Director resigned (1 page)
2 December 2005	Director resigned (1 page)
15 September 2005	Director resigned (1 page)
15 September 2005	Director resigned (1 page)
15 September 2005	Return made up to 17/03/05; full list of members (8 pages)
15 September 2005	Return made up to 17/03/05; full list of members (8 pages)
6 September 2005	Director resigned (1 page)
6 September 2005	Director resigned (1 page)
21 April 2005	Total exemption full accounts made up to 31 May 2004 (9 pages)
21 April 2005	Total exemption full accounts made up to 31 May 2004 (9 pages)
24 January 2005	Registered office changed on 24/01/05 from: 137-143 high street sutton surrey SM1 1JH (1 page)
24 January 2005	Registered office changed on 24/01/05 from: 137-143 high street sutton surrey SM1 1JH (1 page)
11 August 2004	New director appointed (2 pages)
11 August 2004	Director resigned (1 page)
11 August 2004	New director appointed (2 pages)
11 August 2004	Director resigned (1 page)
4 August 2004	Registered office changed on 04/08/04 from: 315 oxford street london W1C 2HS (1 page)
4 August 2004	Registered office changed on 04/08/04 from: 315 oxford street london W1C 2HS (1 page)
26 May 2004	Return made up to 17/03/04; full list of members (8 pages)
26 May 2004	Return made up to 17/03/04; full list of members (8 pages)
1 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 July 2003	Â£ nc 100000/10100000 06/06/03 (1 page)
1 July 2003	Â£ nc 100000/10100000 06/06/03 (1 page)
1 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 June 2003	Ad 06/06/03--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
20 June 2003	Ad 06/06/03--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
2 June 2003	New director appointed (2 pages)
2 June 2003	New director appointed (2 pages)
2 June 2003	New director appointed (2 pages)
2 June 2003	New director appointed (2 pages)
2 June 2003	New director appointed (2 pages)
2 June 2003	New director appointed (2 pages)
29 May 2003	Registered office changed on 29/05/03 from: 4TH floor 315 oxford street london W1C 2HS (1 page)
29 May 2003	Registered office changed on 29/05/03 from: 4TH floor 315 oxford street london W1C 2HS (1 page)
16 May 2003	New director appointed (2 pages)
16 May 2003	New secretary appointed (2 pages)
16 May 2003	Registered office changed on 16/05/03 from: 137-143 high street sutton surrey SM1 1JH (1 page)
16 May 2003	Accounting reference date extended from 31/03/04 to 31/05/04 (1 page)
16 May 2003	Registered office changed on 16/05/03 from: 137-143 high street sutton surrey SM1 1JH (1 page)
16 May 2003	New director appointed (2 pages)
16 May 2003	New secretary appointed (2 pages)
16 May 2003	Accounting reference date extended from 31/03/04 to 31/05/04 (1 page)
23 March 2003	Director resigned (1 page)
23 March 2003	Registered office changed on 23/03/03 from: regent house 316 beulah hill london SE19 3HF (1 page)
23 March 2003	Registered office changed on 23/03/03 from: regent house 316 beulah hill london SE19 3HF (1 page)
23 March 2003	Director resigned (1 page)
23 March 2003	Secretary resigned (1 page)
23 March 2003	Secretary resigned (1 page)
17 March 2003	Incorporation (13 pages)
17 March 2003	Incorporation (13 pages)

Paradigm Hyde Films Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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