163-169 Brompton Road
London
SW3 1PY
Secretary Name | James Marcus Cope |
---|---|
Nationality | British |
Status | Closed |
Appointed | 02 December 2003(7 months after company formation) |
Appointment Duration | 3 years, 8 months (closed 07 August 2007) |
Role | Finance And Accounting |
Correspondence Address | Studio 1 3 Morocco Street London SE1 3HB |
Director Name | Mr Alan Richard Latham |
---|---|
Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 May 2003(same day as company formation) |
Role | Film Producer |
Country of Residence | England |
Correspondence Address | Laurel House West Lilling York YO60 6RP |
Director Name | Philippe Francois Martinez |
---|---|
Date of Birth | June 1968 (Born 55 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 02 May 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 | Resigned |
Appointed | 02 May 2003(same day as company formation) |
Role | Business & Legal Affairs |
Correspondence Address | 12 Burnham Road High Wycombe Buckinghamshire HP14 4NY |
Director Name | Waterlow Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 02 May 2003(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 02 May 2003(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | 36 King Street London WC2E 8JS |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
---|---|
Accounts Year End | 30 September |
7 August 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
24 April 2007 | First Gazette notice for voluntary strike-off (1 page) |
13 December 2006 | Registered office changed on 13/12/06 from: 42 berkeley square london W1J 5AW (1 page) |
10 October 2006 | Voluntary strike-off action has been suspended (1 page) |
12 September 2006 | Application for striking-off (1 page) |
3 July 2006 | Return made up to 02/05/06; full list of members (2 pages) |
18 August 2005 | Return made up to 02/05/05; full list of members (2 pages) |
16 November 2004 | Particulars of mortgage/charge (8 pages) |
8 November 2004 | Accounting reference date extended from 31/05/04 to 30/09/04 (1 page) |
13 July 2004 | Registered office changed on 13/07/04 from: 4TH floor 53 frith street soho london W1D 4SN (1 page) |
28 June 2004 | Return made up to 02/05/04; full list of members (6 pages) |
9 December 2003 | Secretary resigned (1 page) |
9 December 2003 | New director appointed (3 pages) |
9 December 2003 | Director resigned (1 page) |
9 December 2003 | New secretary appointed (2 pages) |
9 December 2003 | Director resigned (1 page) |
4 December 2003 | Company name changed lucky 7 no 13 LIMITED\certificate issued on 04/12/03 (2 pages) |
15 September 2003 | Company name changed lucky ukfs 13 LIMITED\certificate issued on 15/09/03 (2 pages) |
28 July 2003 | Registered office changed on 28/07/03 from: c/o lucky 7 productions 4TH floor, st georges house 14-17 wells street london W1T 3PD (1 page) |
11 May 2003 | Secretary resigned (1 page) |
11 May 2003 | Director resigned (1 page) |
11 May 2003 | New director appointed (3 pages) |
11 May 2003 | New secretary appointed (2 pages) |
11 May 2003 | New director appointed (3 pages) |
2 May 2003 | Incorporation (20 pages) |