| Company Name | Spitfire Pictures (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05028184 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 2004(20 years, 3 months ago) |
| Dissolution Date | 19 February 2008 (16 years, 2 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 | Nigel Sinclair |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 28 January 2004(same day as company formation) |
| Role | Film Producer |
| Country of Residence | United States |
| Correspondence Address | 974 Enchanted Way Pacific Palisades California Ca 90272 |
| Secretary Name | Swindells & Gentry Company Secretarial Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 28 November 2006(2 years, 10 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 19 February 2008) |
| Correspondence Address | 20-21 Clinton Place Seaford East Sussex BN25 1NP |
| Director Name | Aubrey Guy Reginald East |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 2004(same day as company formation) |
| Role | Film Producer |
| Correspondence Address | 2 Stanley Crescent London W11 2NB |
| Director Name | Anthony Jo |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 28 January 2004(same day as company formation) |
| Role | Film Producer |
| Correspondence Address | 47 Eaton Square London SW1W 9BD |
| Secretary Name | Mr David John Owen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old House Main Street Maids Moreton Buckingham MK18 1QU |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 2004(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 2004(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 151 Wardour Street London W1F 8WE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 19 February 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 October 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 17 July 2007 | Voluntary strike-off action has been suspended (1 page) |
| 29 May 2007 | Voluntary strike-off action has been suspended (1 page) |
| 17 April 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 3 March 2007 | Application for striking-off (1 page) |
| 29 January 2007 | Registered office changed on 29/01/07 from: the old house main street maids moreton buckingham MK18 1QU (1 page) |
| 29 January 2007 | Secretary resigned (1 page) |
| 29 January 2007 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 29 January 2007 | New secretary appointed (1 page) |
| 19 April 2006 | Return made up to 28/01/06; full list of members (7 pages) |
| 8 March 2006 | Director resigned (1 page) |
| 7 December 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 19 April 2005 | Return made up to 28/01/05; full list of members (7 pages) |
| 16 November 2004 | Director resigned (1 page) |
| 10 November 2004 | Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page) |
| 13 March 2004 | New secretary appointed (1 page) |
| 5 March 2004 | Director resigned (1 page) |
| 5 March 2004 | New director appointed (2 pages) |
| 5 March 2004 | Secretary resigned (1 page) |
| 5 March 2004 | New director appointed (1 page) |
| 5 March 2004 | New director appointed (2 pages) |
| 20 February 2004 | Registered office changed on 20/02/04 from: c/o facts & figures the old house, main street maids moreton buckingham MK18 1QU (1 page) |
| 28 January 2004 | Incorporation (19 pages) |