| Company Name | Archer Street (Beyond The Sea) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04862786 |
| Category | Private Limited Company |
| Incorporation Date | 11 August 2003(20 years, 8 months ago) |
| Dissolution Date | 13 August 2008 (15 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
| SIC 9212 | Motion picture & video distribution |
| SIC 59131 | Motion picture distribution activities |
| Section R | Arts, entertainment and recreation |
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Mr Anand Kumar Tucker |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 07 November 2003(2 months, 4 weeks after company formation) |
| Appointment Duration | 4 years, 9 months (closed 13 August 2008) |
| Role | Film Director |
| Country of Residence | England |
| Correspondence Address | 23 Arundel Square London N7 8AS |
| Secretary Name | Mr Andrew John Paterson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 April 2004(8 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 3 months (closed 13 August 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 53 Ronalds Road Highbury London N5 1XF |
| Secretary Name | DLC Company Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 07 November 2003(2 months, 4 weeks after company formation) |
| Appointment Duration | 4 years, 9 months (closed 13 August 2008) |
| Correspondence Address | 30 Old Burlington Street London W1S 3NL |
| Director Name | Mr Andrew John Paterson |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 2003(same day as company formation) |
| Role | Producer |
| Country of Residence | England |
| Correspondence Address | 53 Ronalds Road Highbury London N5 1XF |
| Director Name | Pola Sanu |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 2003(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 8 Pinemartin Gladstone Park London NW2 6YY |
| Secretary Name | Amy Mountfield |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 85 Valliers Wood Road Sidcup Kent DA15 8QB |
| Secretary Name | Miss Anna Julie Campeau |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 2003(2 months after company formation) |
| Appointment Duration | 4 weeks (resigned 07 November 2003) |
| Role | Assoc Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Halliford Street Islington London N1 3EL |
| Secretary Name | Miss Anna Julie Campeau |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 2003(2 months after company formation) |
| Appointment Duration | 4 weeks (resigned 07 November 2003) |
| Role | Assoc Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Halliford Street Islington London N1 3EL |
| Secretary Name | DLC Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 August 2003(2 weeks, 3 days after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 10 October 2003) |
| Correspondence Address | 1 Old Burlington Street London W1S 3NL |
Location
| Registered Address | Davenport Lyons 30 Old Burlington Street London W1S 3NL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £16,491,000 |
| Cash | £54,000 |
| Current Liabilities | £1,083,000 |
Accounts
| Latest Accounts | 31 August 2004 (19 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 August |
Filing History
| 13 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 3 November 2007 | Application for striking-off (1 page) |
| 12 September 2007 | Return made up to 11/08/07; full list of members (2 pages) |
| 1 March 2007 | Director's particulars changed (1 page) |
| 1 September 2006 | Registered office changed on 01/09/06 from: 30 old burlington street london W1S 3NL (1 page) |
| 1 September 2006 | Location of register of members (1 page) |
| 1 September 2006 | Return made up to 11/08/06; full list of members (2 pages) |
| 1 September 2006 | Location of debenture register (1 page) |
| 20 September 2005 | Return made up to 11/08/05; full list of members (7 pages) |
| 24 August 2005 | Full accounts made up to 31 August 2004 (10 pages) |
| 29 March 2005 | Director's particulars changed (1 page) |
| 2 December 2004 | Return made up to 11/08/04; full list of members
|
| 25 September 2004 | Particulars of mortgage/charge (6 pages) |
| 10 May 2004 | New secretary appointed (2 pages) |
| 12 January 2004 | Particulars of mortgage/charge (3 pages) |
| 30 December 2003 | Particulars of mortgage/charge (9 pages) |
| 24 December 2003 | Particulars of mortgage/charge (3 pages) |
| 24 December 2003 | Particulars of mortgage/charge (7 pages) |
| 24 December 2003 | Particulars of mortgage/charge (11 pages) |
| 23 December 2003 | Particulars of mortgage/charge (6 pages) |
| 25 November 2003 | Secretary resigned (1 page) |
| 25 November 2003 | Director resigned (1 page) |
| 25 November 2003 | Registered office changed on 25/11/03 from: 10 orange street haymarket london WC2H 7DQ (1 page) |
| 25 November 2003 | New director appointed (2 pages) |
| 25 November 2003 | New secretary appointed (2 pages) |
| 20 November 2003 | Particulars of mortgage/charge (6 pages) |
| 25 October 2003 | Particulars of mortgage/charge (3 pages) |
| 23 October 2003 | New secretary appointed (2 pages) |
| 23 October 2003 | Secretary resigned (1 page) |
| 14 October 2003 | Particulars of mortgage/charge (15 pages) |
| 14 October 2003 | Particulars of mortgage/charge (15 pages) |
| 4 September 2003 | New secretary appointed (2 pages) |
| 4 September 2003 | Secretary resigned (1 page) |
| 26 August 2003 | Director resigned (1 page) |
| 26 August 2003 | Secretary resigned (1 page) |
| 26 August 2003 | New secretary appointed (2 pages) |
| 26 August 2003 | New director appointed (2 pages) |
| 11 August 2003 | Incorporation (16 pages) |