Company NameDefender The Film Limited
Company StatusDissolved
Company Number04752930
CategoryPrivate Limited Company
Incorporation Date2 May 2003(21 years ago)
Dissolution Date7 August 2007 (16 years, 9 months ago)
Previous NamesLucky Ukfs 13 Limited and Lucky 7 No 13 Limited

Business Activity

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

Directors

Director NameDouglas Willard Miller
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed02 December 2003(7 months after company formation)
Appointment Duration3 years, 8 months (closed 07 August 2007)
RoleFilm Producer
Correspondence AddressFlat 5c
163-169 Brompton Road
London
SW3 1PY
Secretary NameJames Marcus Cope
NationalityBritish
StatusClosed
Appointed02 December 2003(7 months after company formation)
Appointment Duration3 years, 8 months (closed 07 August 2007)
RoleFinance And Accounting
Correspondence AddressStudio 1
3 Morocco Street
London
SE1 3HB
Director NameMr Alan Richard Latham
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed02 May 2003(same day as company formation)
RoleFilm Producer
Country of ResidenceEngland
Correspondence AddressLaurel House
West Lilling
York
YO60 6RP
Director NamePhilippe Francois Martinez
Date of BirthJune 1968 (Born 56 years ago)
NationalityFrench
StatusResigned
Appointed02 May 2003(same day as company formation)
RoleFilm Producer
Country of ResidenceUnited Kingdom
Correspondence AddressApt C1011 Balmoral Apartments
Praed Street
London
W2 1JN
Secretary NameHugh Spurling
NationalityBritish
StatusResigned
Appointed02 May 2003(same day as company formation)
RoleBusiness & Legal Affairs
Correspondence Address12 Burnham Road
High Wycombe
Buckinghamshire
HP14 4NY
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed02 May 2003(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed02 May 2003(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address36 King Street
London
WC2E 8JS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

7 August 2007Final Gazette dissolved via voluntary strike-off (1 page)
24 April 2007First Gazette notice for voluntary strike-off (1 page)
13 December 2006Registered office changed on 13/12/06 from: 42 berkeley square london W1J 5AW (1 page)
10 October 2006Voluntary strike-off action has been suspended (1 page)
12 September 2006Application for striking-off (1 page)
3 July 2006Return made up to 02/05/06; full list of members (2 pages)
18 August 2005Return made up to 02/05/05; full list of members (2 pages)
16 November 2004Particulars of mortgage/charge (8 pages)
8 November 2004Accounting reference date extended from 31/05/04 to 30/09/04 (1 page)
13 July 2004Registered office changed on 13/07/04 from: 4TH floor 53 frith street soho london W1D 4SN (1 page)
28 June 2004Return made up to 02/05/04; full list of members (6 pages)
9 December 2003Secretary resigned (1 page)
9 December 2003New director appointed (3 pages)
9 December 2003Director resigned (1 page)
9 December 2003New secretary appointed (2 pages)
9 December 2003Director resigned (1 page)
4 December 2003Company name changed lucky 7 no 13 LIMITED\certificate issued on 04/12/03 (2 pages)
15 September 2003Company name changed lucky ukfs 13 LIMITED\certificate issued on 15/09/03 (2 pages)
28 July 2003Registered 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 2003Secretary resigned (1 page)
11 May 2003Director resigned (1 page)
11 May 2003New director appointed (3 pages)
11 May 2003New secretary appointed (2 pages)
11 May 2003New director appointed (3 pages)
2 May 2003Incorporation (20 pages)