London
SW19 7DS
Director Name | Angela Mathes |
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Date of Birth | June 1949 (Born 74 years ago) |
Nationality | American |
Status | Closed |
Appointed | 16 February 2005(4 months, 1 week after company formation) |
Appointment Duration | 2 years, 7 months (closed 18 September 2007) |
Role | Finance Director |
Correspondence Address | 9014 Alto Cedro Drive Beverly Hills California 90210 United States |
Director Name | Edward N Sabin |
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Date of Birth | December 1966 (Born 57 years ago) |
Nationality | American |
Status | Closed |
Appointed | 05 April 2005(6 months after company formation) |
Appointment Duration | 2 years, 5 months (closed 18 September 2007) |
Role | Television Executive |
Correspondence Address | 9436 Kirkside Road Los Angeles California 90035 Foreign |
Secretary Name | BSP Secretarial Limited (Corporation) |
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Status | Closed |
Appointed | 27 April 2006(1 year, 6 months after company formation) |
Appointment Duration | 1 year, 4 months (closed 18 September 2007) |
Correspondence Address | 99 Kenton Road Kenton Harrow Middlesex HA3 0AN |
Director Name | Miss Susan Helen Dark |
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Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 October 2004(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 35 Brecon Road Hammersmith London W6 8PY |
Director Name | Southan Morris |
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Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 October 2004(same day as company formation) |
Role | TV Director |
Correspondence Address | 43 Ham Common Ham Richmond Surrey TW10 7JG |
Secretary Name | Miss Susan Helen Dark |
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Nationality | British |
Status | Resigned |
Appointed | 06 October 2004(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 35 Brecon Road Hammersmith London W6 8PY |
Director Name | Mrs Lynne Patricia Millar |
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Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 February 2005(4 months, 1 week after company formation) |
Appointment Duration | 1 year (resigned 01 March 2006) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Wetherby Gardens London SW5 0JN |
Secretary Name | Mrs Lynne Patricia Millar |
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Nationality | British |
Status | Resigned |
Appointed | 16 February 2005(4 months, 1 week after company formation) |
Appointment Duration | 1 year (resigned 01 March 2006) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Wetherby Gardens London SW5 0JN |
Registered Address | Twentieth Century House 31-32 Soho Square London W1D 3AP |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 October |
18 September 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 June 2007 | First Gazette notice for voluntary strike-off (1 page) |
16 January 2007 | Voluntary strike-off action has been suspended (1 page) |
16 January 2007 | First Gazette notice for voluntary strike-off (1 page) |
15 November 2006 | Application for striking-off (2 pages) |
31 May 2006 | New secretary appointed (2 pages) |
26 May 2006 | Secretary resigned;director resigned (1 page) |
15 February 2006 | Registered office changed on 15/02/06 from: 35 brecon road fulham london W6 8PY (1 page) |
15 February 2006 | Return made up to 06/02/06; full list of members (6 pages) |
8 February 2006 | Return made up to 06/10/05; full list of members (6 pages) |
12 July 2005 | New director appointed (1 page) |
29 March 2005 | New director appointed (1 page) |
7 March 2005 | New secretary appointed;new director appointed (2 pages) |
7 March 2005 | Secretary resigned;director resigned (1 page) |
7 March 2005 | New director appointed (2 pages) |
7 March 2005 | Director resigned (1 page) |
6 October 2004 | Incorporation (15 pages) |