| Company Name | Brass Hat Films Slate 1 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04955156 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 2003(20 years, 5 months ago) |
| Dissolution Date | 16 May 2006 (17 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Matthew Frazer Goldsmith |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 March 2004(3 months, 4 weeks after company formation) |
| Appointment Duration | 2 years, 2 months (closed 16 May 2006) |
| Role | Company Director |
| Correspondence Address | Marchurst Hildenborough Road Shipbourne Tonbridge Kent TN11 9QA |
| Director Name | Mr Lars Sylvest |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 04 March 2004(3 months, 4 weeks after company formation) |
| Appointment Duration | 2 years, 2 months (closed 16 May 2006) |
| Role | Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Portland Square Canterbury Kent CT1 3DJ |
| Secretary Name | CHT Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 November 2003(same day as company formation) |
| Correspondence Address | 3 Sheldon Square London W2 6PS |
| Director Name | Coinc Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 2003(same day as company formation) |
| Correspondence Address | 7 Savoy Court Strand London WC2R 0ER |
| Director Name | Coinc Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 2003(same day as company formation) |
| Correspondence Address | 7 Savoy Court Strand London WC2R 0ER |
| Secretary Name | Coinc Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 2003(same day as company formation) |
| Correspondence Address | 7 Savoy Court Strand London WC2R 0ER |
Location
| Registered Address | 3 Sheldon Square London W2 6PS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 16 May 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 March 2006 | Director's particulars changed (1 page) |
| 24 January 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 12 December 2005 | Application for striking-off (1 page) |
| 27 September 2005 | Application for reregistration from PLC to private (1 page) |
| 27 September 2005 | Resolutions
|
| 27 September 2005 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 27 September 2005 | Re-registration of Memorandum and Articles (13 pages) |
| 6 December 2004 | Return made up to 06/11/04; full list of members (5 pages) |
| 10 March 2004 | New director appointed (3 pages) |
| 10 March 2004 | New director appointed (3 pages) |
| 5 March 2004 | Application to commence business (2 pages) |
| 5 March 2004 | Certificate of authorisation to commence business and borrow (1 page) |
| 28 November 2003 | New secretary appointed (2 pages) |
| 6 November 2003 | Director resigned (1 page) |
| 6 November 2003 | Secretary resigned;director resigned (1 page) |