| Company Name | Pocket Watch Films Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04933108 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 2003(20 years, 6 months ago) |
| Dissolution Date | 28 June 2011 (12 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Nicole Carmen Davis |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 2006(2 years, 3 months after company formation) |
| Appointment Duration | 5 years, 4 months (closed 28 June 2011) |
| Role | Solicitor |
| Correspondence Address | 51 Eastbury Grove London W4 2JT |
| Secretary Name | Nicole Carmen Davis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 2006(2 years, 3 months after company formation) |
| Appointment Duration | 5 years, 4 months (closed 28 June 2011) |
| Role | Solicitor |
| Correspondence Address | 51 Eastbury Grove London W4 2JT |
| Director Name | Andrew Dunn |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 2003(5 days after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 17 January 2011) |
| Role | Director Of Photography |
| Correspondence Address | Beechwood Sudbury Hill Harrow On The Hill Middlesex HA1 3ND |
| Director Name | Emma Ruth Dunn |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 2003(5 days after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 17 January 2011) |
| Role | Film Producer |
| Correspondence Address | Beechwood Sudbury Hill Harrow On The Hill HA1 3ND |
| Director Name | Anthony David Warren Wilcox |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 2003(5 days after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 17 January 2011) |
| Role | Film Producer |
| Correspondence Address | 268 Derinton Road London SW1 7HU |
| Secretary Name | Anthony David Warren Wilcox |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 2003(5 days after company formation) |
| Appointment Duration | Resigned same day (resigned 20 October 2003) |
| Role | Film Producer |
| Correspondence Address | Globe House Castle Street Nether Stowey Somerset TA5 1LN |
| Director Name | Abergan Reed Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 October 2003(same day as company formation) |
| Correspondence Address | Ifield House, Brady Road Lyminge Folkestone Kent CT18 8EY |
| Secretary Name | Abergan Reed Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 October 2003(same day as company formation) |
| Correspondence Address | Ingles Manor Castle Hill Avenue Folkestone Kent CT20 2RD |
| Secretary Name | BSP Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 2003(5 days after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 06 February 2006) |
| Correspondence Address | 99 Kenton Road Kenton Harrow Middlesex HA3 0AN |
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 |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£15,646 |
| Cash | £172 |
| Current Liabilities | £31,769 |
Accounts
| Latest Accounts | 31 March 2009 (15 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 28 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 15 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 8 March 2011 | Application to strike the company off the register (3 pages) |
| 8 March 2011 | Application to strike the company off the register (3 pages) |
| 21 January 2011 | Termination of appointment of Anthony Wilcox as a director (2 pages) |
| 21 January 2011 | Termination of appointment of Emma Dunn as a director (2 pages) |
| 21 January 2011 | Termination of appointment of Emma Dunn as a director (2 pages) |
| 21 January 2011 | Termination of appointment of Anthony Wilcox as a director (2 pages) |
| 20 January 2011 | Termination of appointment of Andrew Dunn as a director (2 pages) |
| 20 January 2011 | Termination of appointment of Andrew Dunn as a director (2 pages) |
| 14 December 2010 | Annual return made up to 15 October 2010 with a full list of shareholders Statement of capital on 2010-12-14
|
| 14 December 2010 | Annual return made up to 15 October 2010 with a full list of shareholders Statement of capital on 2010-12-14
|
| 3 February 2010 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 3 February 2010 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 11 November 2009 | Annual return made up to 15 October 2009 with a full list of shareholders (15 pages) |
| 11 November 2009 | Annual return made up to 15 October 2009 with a full list of shareholders (15 pages) |
| 27 February 2009 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 27 February 2009 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 6 January 2009 | Return made up to 15/10/08; no change of members (5 pages) |
| 6 January 2009 | Return made up to 15/10/08; no change of members (5 pages) |
| 1 February 2008 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 1 February 2008 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 6 December 2007 | Return made up to 15/10/07; no change of members
|
| 6 December 2007 | Return made up to 15/10/07; no change of members (8 pages) |
| 13 April 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 13 April 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 18 January 2007 | Return made up to 15/10/06; full list of members (9 pages) |
| 18 January 2007 | Return made up to 15/10/06; full list of members
|
| 10 April 2006 | Secretary resigned (1 page) |
| 10 April 2006 | New secretary appointed;new director appointed (2 pages) |
| 10 April 2006 | New secretary appointed;new director appointed (2 pages) |
| 10 April 2006 | Secretary resigned (1 page) |
| 13 March 2006 | Ad 18/02/06--------- £ si 1@1=1 £ ic 3/4 (2 pages) |
| 13 March 2006 | Registered office changed on 13/03/06 from: 99 kenton road, kenton, harrow, middlesex HA3 0AN (1 page) |
| 13 March 2006 | Ad 18/02/06--------- £ si 1@1=1 £ ic 3/4 (2 pages) |
| 13 March 2006 | Registered office changed on 13/03/06 from: 99 kenton road, kenton, harrow, middlesex HA3 0AN (1 page) |
| 11 November 2005 | Return made up to 15/10/05; full list of members (3 pages) |
| 11 November 2005 | Return made up to 15/10/05; full list of members (3 pages) |
| 23 July 2005 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
| 23 July 2005 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
| 16 June 2005 | Director's particulars changed (1 page) |
| 16 June 2005 | Director's particulars changed (1 page) |
| 16 June 2005 | Accounting reference date extended from 31/10/04 to 31/03/05 (1 page) |
| 16 June 2005 | Accounting reference date extended from 31/10/04 to 31/03/05 (1 page) |
| 18 January 2005 | Return made up to 15/10/04; full list of members (7 pages) |
| 18 January 2005 | Return made up to 15/10/04; full list of members (7 pages) |
| 14 January 2005 | Secretary resigned (1 page) |
| 14 January 2005 | Secretary resigned (1 page) |
| 7 January 2005 | Director's particulars changed (1 page) |
| 7 January 2005 | Director's particulars changed (1 page) |
| 7 January 2005 | Director's particulars changed (1 page) |
| 7 January 2005 | Director's particulars changed (1 page) |
| 1 December 2003 | New director appointed (2 pages) |
| 1 December 2003 | New director appointed (2 pages) |
| 1 December 2003 | New secretary appointed (2 pages) |
| 1 December 2003 | New secretary appointed (2 pages) |
| 25 November 2003 | New director appointed (2 pages) |
| 25 November 2003 | New director appointed (2 pages) |
| 25 November 2003 | New secretary appointed;new director appointed (2 pages) |
| 25 November 2003 | Registered office changed on 25/11/03 from: 99 kenton road, kenton, harrow, middlesex HA3 0AN (1 page) |
| 25 November 2003 | Registered office changed on 25/11/03 from: 99 kenton road, kenton, harrow, middlesex HA3 0AN (1 page) |
| 25 November 2003 | New secretary appointed;new director appointed (2 pages) |
| 27 October 2003 | Director resigned (1 page) |
| 27 October 2003 | Secretary resigned (1 page) |
| 27 October 2003 | Secretary resigned (1 page) |
| 27 October 2003 | Registered office changed on 27/10/03 from: ifield house, brady road, lyminge, folkestone, kent CT18 8EY (1 page) |
| 27 October 2003 | Director resigned (1 page) |
| 27 October 2003 | Registered office changed on 27/10/03 from: ifield house, brady road, lyminge, folkestone, kent CT18 8EY (1 page) |
| 15 October 2003 | Incorporation (12 pages) |