9MD UK Limited

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

Director Name	Thomas Lars Hedman
Date of Birth	November 1948 (Born 75 years ago)
Nationality	Swedish
Status	Closed
Appointed	19 March 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Cheyne Court Flood Street London SW3 5TP

Secretary Name	Mr Niklas Hedman
Nationality	Swedish
Status	Closed
Appointed	19 March 2004(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Flat 2, 36 Englands Lane London NW3 4UE

Director Name	Anthony Wright Waller
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2006(2 years, 1 month after company formation)
Appointment Duration	2 months, 2 weeks (resigned 28 July 2006)
Role	Film Writer/Director
Correspondence Address	2 Springfield Drive Wedmore Somerset BS27 4BT

Director Name	Anthony Wright Waller
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2006(2 years, 1 month after company formation)
Appointment Duration	2 months, 2 weeks (resigned 28 July 2006)
Role	Film Writer/Director
Correspondence Address	2 Springfield Drive Wedmore Somerset BS27 4BT

Director Name	Energize Director Limited (Corporation)
Status	Resigned
Appointed	19 March 2004(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Secretary Name	Energize Secretary Limited (Corporation)
Status	Resigned
Appointed	19 March 2004(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Registered Address	Suite 501 Hamilton House 1 Temple Avenue London EC4Y 0HA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

25 September 2014	Registered office address changed from C/O Singla & Co 12 Devereux Court Strand London WC2R 3JL to C/O Singla & Co Suite 501 Hamilton House 1 Temple Avenue London EC4Y 0HA on 25 September 2014 (2 pages)
5 March 2008	Appointment of a liquidator (1 page)
29 February 2008	Registered office changed on 29/02/2008 from 1ST floor 187 wardour street london W1F 8ZB (1 page)
11 December 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
29 November 2007	Order of court to wind up (1 page)
12 April 2007	Secretary's particulars changed (1 page)
12 April 2007	Return made up to 19/03/07; full list of members (2 pages)
7 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
14 August 2006	Director resigned (1 page)
15 May 2006	New director appointed (1 page)
10 April 2006	Return made up to 19/03/06; full list of members (2 pages)
15 March 2006	Director's particulars changed (1 page)
14 March 2006	Secretary's particulars changed (1 page)
22 February 2006	Director resigned (1 page)
14 February 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
11 January 2006	New director appointed (1 page)
29 March 2005	Return made up to 19/03/05; full list of members (2 pages)
27 March 2004	New director appointed (2 pages)
27 March 2004	New secretary appointed (2 pages)
22 March 2004	Secretary resigned (1 page)
22 March 2004	Director resigned (1 page)
19 March 2004	Incorporation (12 pages)

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