Company NameLaws Of Attraction Limited
Company StatusDissolved
Company Number04706804
CategoryPrivate Limited Company
Incorporation Date21 March 2003(21 years, 1 month ago)
Dissolution Date9 December 2008 (15 years, 4 months ago)

Business Activity

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

Directors

Director NameDavid Bergstein
Date of BirthAugust 1962 (Born 61 years ago)
NationalityAmerican
StatusClosed
Appointed22 July 2003(4 months after company formation)
Appointment Duration5 years, 4 months (closed 09 December 2008)
RoleFilm Executive
Correspondence Address5545 Dixon Trail Road
Hidden Hills
California
United States
Secretary NameDLC Company Services Limited (Corporation)
StatusClosed
Appointed22 July 2003(4 months after company formation)
Appointment Duration5 years, 4 months (closed 09 December 2008)
Correspondence Address30 Old Burlington Street
London
W1S 3NL
Director NameMr Gavin Lewis James
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed21 March 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address66 Stockbridge Road
Winchester
Hampshire
SO22 6RL
Director NameSteven John Leverett
Date of BirthJanuary 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed21 March 2003(same day as company formation)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address11 Derwent Close
Horsham
West Sussex
RH12 4GW
Director NameJennifer Edwards
Date of BirthMay 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed22 July 2003(4 months after company formation)
Appointment Duration2 years, 2 months (resigned 30 September 2005)
RoleProducer
Correspondence Address8 Berners Mews
London
W1T 3AW
Director NameJeanna Polley
Date of BirthJune 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed22 July 2003(4 months after company formation)
Appointment Duration2 years, 2 months (resigned 30 September 2005)
RoleProducer
Correspondence Address8 Berners Mews
London
W1T 3AW
Secretary NameCML Secretaries Limited (Corporation)
StatusResigned
Appointed21 March 2003(same day as company formation)
Correspondence Address2 Piries Place
Horsham
West Sussex
RH12 1EH

Location

Registered Address66 Chiltern Street
London
W1U 4JT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

9 December 2008Final Gazette dissolved via compulsory strike-off (1 page)
6 August 2008First Gazette notice for compulsory strike-off (1 page)
26 April 2007Return made up to 21/03/07; full list of members
  • 363(287) ‐ Registered office changed on 26/04/07
(6 pages)
26 May 2006Return made up to 21/03/06; full list of members; amend
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
2 May 2006Director resigned (1 page)
2 May 2006Director resigned (1 page)
3 April 2006Return made up to 21/03/06; full list of members (7 pages)
1 February 2006Director's particulars changed (1 page)
20 May 2005Return made up to 21/03/05; full list of members (7 pages)
6 August 2004Particulars of mortgage/charge (3 pages)
30 July 2004Particulars of mortgage/charge (6 pages)
28 July 2004Declaration of satisfaction of mortgage/charge (2 pages)
28 July 2004Declaration of satisfaction of mortgage/charge (2 pages)
28 July 2004Declaration of satisfaction of mortgage/charge (2 pages)
7 July 2004Return made up to 21/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
4 October 2003Particulars of mortgage/charge (7 pages)
11 September 2003New director appointed (2 pages)
10 September 2003New director appointed (2 pages)
10 September 2003New director appointed (2 pages)
9 September 2003Particulars of mortgage/charge (3 pages)
1 September 2003New secretary appointed (2 pages)
1 September 2003Registered office changed on 01/09/03 from: 2 piries place horsham west sussex RH12 1EH (1 page)
27 August 2003Director resigned (1 page)
27 August 2003Secretary resigned (1 page)
17 July 2003Particulars of mortgage/charge (27 pages)
11 April 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
10 April 2003Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
10 April 2003Director resigned (1 page)
10 April 2003New director appointed (4 pages)
21 March 2003Incorporation (16 pages)