| Company Name | Monkey Face Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04802447 |
| Category | Private Limited Company |
| Incorporation Date | 18 June 2003(20 years, 10 months ago) |
| Dissolution Date | 16 August 2005 (18 years, 8 months ago) |
| Previous Name | Broadmile Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Mrs Jennifer Mary Barrett |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 2003(same day as company formation) |
| Role | Producer Director |
| Correspondence Address | 74 Charlwood Road London SW15 1PZ |
| Director Name | Mrs Jeanna Colette Morgan |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 2003(same day as company formation) |
| Role | Producer Director |
| Country of Residence | England |
| Correspondence Address | 111 Priory Road London NW6 3NN |
| Secretary Name | DLC Company Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 18 June 2003(same day as company formation) |
| Correspondence Address | 1 Old Burlington Street London W1S 3NL |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 June 2003(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 June 2003(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Location
| Registered Address | 66 Chiltern Street London W1U 4JT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 16 August 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 May 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 18 March 2005 | Application for striking-off (1 page) |
| 5 August 2004 | Return made up to 18/06/04; full list of members (7 pages) |
| 14 August 2003 | New secretary appointed (2 pages) |
| 11 July 2003 | Company name changed broadmile LIMITED\certificate issued on 11/07/03 (2 pages) |
| 7 July 2003 | New director appointed (2 pages) |
| 7 July 2003 | New director appointed (2 pages) |
| 29 June 2003 | Secretary resigned (1 page) |
| 29 June 2003 | Registered office changed on 29/06/03 from: suite 17 city business centre lower road, london SE16 2XB (1 page) |
| 29 June 2003 | Director resigned (1 page) |