| Company Name | Defender (Conspirator) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04752931 |
| Category | Private Limited Company |
| Incorporation Date | 2 May 2003(20 years, 12 months ago) |
| Dissolution Date | 27 February 2007 (17 years, 2 months ago) |
| Previous Names | Lucky Ukfs 12 Limited and Lucky 7 (Conspirator) Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Douglas Willard Miller |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 2004(9 months, 1 week after company formation) |
| Appointment Duration | 3 years (closed 27 February 2007) |
| Role | Film Producer |
| Correspondence Address | Flat 5c 163-169 Brompton Road London SW3 1PY |
| Secretary Name | Ms Joyce Anne Schoenborn |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 2006(3 years after company formation) |
| Appointment Duration | 9 months, 2 weeks (closed 27 February 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Woodbourne Avenue London SW16 1UU |
| 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 |
| Secretary Name | James Marcus Cope |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 2004(9 months, 1 week after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 15 May 2006) |
| Role | Finance Accounting |
| Correspondence Address | Studio 1 3 Morocco Street London SE1 3HB |
| 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 |
Location
| 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 |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,599 |
| Current Liabilities | £655,600 |
Accounts
| Latest Accounts | 30 September 2004 (19 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 27 February 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 December 2006 | Registered office changed on 13/12/06 from: 42 berkeley square london W1J 5AW (1 page) |
| 24 October 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 5 October 2006 | Full accounts made up to 30 September 2004 (10 pages) |
| 12 September 2006 | Application for striking-off (1 page) |
| 8 September 2006 | New secretary appointed (2 pages) |
| 8 September 2006 | Secretary resigned (1 page) |
| 17 August 2005 | Return made up to 02/05/05; full list of members (2 pages) |
| 26 January 2005 | Accounting reference date extended from 31/05/04 to 30/09/04 (1 page) |
| 9 August 2004 | Return made up to 02/05/04; full list of members (2 pages) |
| 13 July 2004 | Registered office changed on 13/07/04 from: 4TH floor 53 frith street soho london W1D 4SN (1 page) |
| 3 March 2004 | Secretary resigned (1 page) |
| 3 March 2004 | New director appointed (3 pages) |
| 3 March 2004 | Director resigned (1 page) |
| 3 March 2004 | New secretary appointed (2 pages) |
| 25 February 2004 | Company name changed lucky 7 (conspirator) LIMITED\certificate issued on 25/02/04 (2 pages) |
| 27 January 2004 | Director resigned (1 page) |
| 23 September 2003 | Company name changed lucky ukfs 12 LIMITED\certificate issued on 23/09/03 (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 | New director appointed (3 pages) |
| 11 May 2003 | New director appointed (3 pages) |
| 11 May 2003 | Director resigned (1 page) |
| 11 May 2003 | Secretary resigned (1 page) |
| 11 May 2003 | New secretary appointed (2 pages) |
| 2 May 2003 | Incorporation (20 pages) |