Bathory Limited

04710829

Company Name	Bathory Limited
Company Status	Dissolved
Company Number	04710829
Category	Private Limited Company
Incorporation Date	25 March 2003(21 years, 1 month ago)
Dissolution Date	31 July 2007 (16 years, 9 months ago)
Previous Names	Lucky Ukfs 2 Limited and Lucky 7 No 2 Limited

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	Philippe Francois Martinez
Date of Birth	June 1968 (Born 55 years ago)
Nationality	French
Status	Closed
Appointed	25 March 2003(same day as company formation)
Role	Film Producer
Country of Residence	United Kingdom
Correspondence Address	Apt C1011 Balmoral Apartments Praed Street London W2 1JN

Secretary Name	Hugh Spurling
Nationality	British
Status	Closed
Appointed	25 March 2003(same day as company formation)
Role	Business & Legal Affairs
Correspondence Address	12 Burnham Road High Wycombe Buckinghamshire HP14 4NY

Director Name	Mr Alan Richard Latham
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2003(same day as company formation)
Role	Film Producer
Country of Residence	England
Correspondence Address	Laurel House West Lilling York YO60 6RP

Director Name	Hugh Spurling
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(1 year, 9 months after company formation)
Appointment Duration	1 month (resigned 31 January 2005)
Role	Film Producer
Correspondence Address	12 Burnham Road High Wycombe Buckinghamshire HP14 4NY

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	25 March 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 March 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	4th Floor 53 Frith Street Soho London W1D 4SN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 May 2004 (19 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

31 July 2007	Final Gazette dissolved via voluntary strike-off (1 page)
17 April 2007	First Gazette notice for voluntary strike-off (1 page)
2 March 2007	Application for striking-off (1 page)
11 April 2006	Return made up to 25/03/06; full list of members (6 pages)
31 March 2005	Return made up to 25/03/05; full list of members (7 pages)
4 March 2005	Director resigned (1 page)
27 January 2005	New director appointed (2 pages)
27 January 2005	Accounts for a dormant company made up to 31 May 2004 (2 pages)
24 September 2004	Accounting reference date extended from 31/03/04 to 31/05/04 (1 page)
27 April 2004	Return made up to 25/03/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 January 2004	Director resigned (1 page)
15 September 2003	Company name changed lucky ukfs 2 LIMITED\certificate issued on 15/09/03 (2 pages)
7 May 2003	Registered office changed on 07/05/03 from: c/o lucky 7 productions 4TH floor st georges house 14-17 wells street london W1T 3PD (1 page)
12 April 2003	Secretary resigned (1 page)
12 April 2003	New secretary appointed (2 pages)
12 April 2003	New director appointed (3 pages)
12 April 2003	New director appointed (3 pages)
12 April 2003	Director resigned (1 page)
25 March 2003	Incorporation (19 pages)

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