Large Corporation Limited

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

Director Name	Robert Miller
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2003(same day as company formation)
Role	Producer
Correspondence Address	135 Albert Street London NW1 7ND

Director Name	Mr Stephen James Gash
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	27 August 2003(3 weeks, 6 days after company formation)
Appointment Duration	3 years, 2 months (closed 14 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Rosehill Road London SW18 2NX

Director Name	Mrs Catherine Rosamaria Holling
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	08 September 2003(1 month, 1 week after company formation)
Appointment Duration	3 years, 2 months (closed 14 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Dyne Road London NW6 7XG

Director Name	Jeffery Stark
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	08 September 2003(1 month, 1 week after company formation)
Appointment Duration	3 years, 2 months (closed 14 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Embankment London SW15 1LB

Secretary Name	Carlton Registrars Limited (Corporation)
Status	Closed
Appointed	31 July 2003(same day as company formation)
Correspondence Address	4th Floor 7-9 Swallow Street London W1B 4DT

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	31 July 2003(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	31 July 2003(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Registered Address	4th Floor 7-9 Swallow Street London W1B 4DT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

14 November 2006	Final Gazette dissolved via voluntary strike-off (1 page)
1 August 2006	First Gazette notice for voluntary strike-off (1 page)
20 June 2006	Application for striking-off (1 page)
4 May 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
30 August 2005	Return made up to 28/08/05; full list of members (3 pages)
17 June 2005	Accounts for a medium company made up to 30 September 2004 (13 pages)
21 October 2004	Return made up to 28/08/04; full list of members (3 pages)
27 September 2004	Ad 31/07/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
27 September 2004	Ad 31/07/03--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
25 May 2004	Accounting reference date extended from 31/07/04 to 30/09/04 (1 page)
19 September 2003	New director appointed (2 pages)
17 September 2003	New director appointed (2 pages)
4 September 2003	New director appointed (1 page)
1 September 2003	Company name changed spike films LIMITED\certificate issued on 01/09/03 (2 pages)
18 August 2003	New secretary appointed (2 pages)
18 August 2003	Registered office changed on 18/08/03 from: marquess court 69 southampton row london WC1B 4ET (1 page)
18 August 2003	New director appointed (2 pages)
18 August 2003	Secretary resigned (1 page)
18 August 2003	Director resigned (1 page)
31 July 2003	Incorporation (31 pages)

Contact Companies London