Company NameSerious Films Limited
Company StatusDissolved
Company Number05230471
CategoryPrivate Limited Company
Incorporation Date14 September 2004(19 years, 7 months ago)
Dissolution Date1 August 2006 (17 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 9211Motion picture and video production
SIC 59111Motion picture production activities

Directors

Director NameMr Donald Alan Masters
Date of BirthDecember 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed14 September 2004(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address52 Ellerby Street
London
SW6 6EZ
Secretary NameJennifer Ann Masters
NationalityAustralian
StatusClosed
Appointed14 September 2004(same day as company formation)
RoleCompany Director
Correspondence Address52 Ellerby Street
London
SW6 6EZ
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed14 September 2004(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed14 September 2004(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address20 Harcourt Street
London
W1H 4HG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 March 2005 (19 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

18 April 2006First Gazette notice for voluntary strike-off (1 page)
8 March 2006Application for striking-off (1 page)
18 October 2005Accounts for a dormant company made up to 31 March 2005 (6 pages)
18 October 2005Accounting reference date shortened from 30/09/05 to 31/03/05 (1 page)
16 September 2005Ad 14/09/04--------- £ si 1@1=1 £ ic 1/2 (2 pages)
16 September 2005Return made up to 14/09/05; full list of members (6 pages)
12 January 2005New secretary appointed (2 pages)
12 January 2005New director appointed (2 pages)
6 January 2005Director resigned (1 page)
6 January 2005Secretary resigned (1 page)