Blue Mountain Films Limited

Company Name	Blue Mountain Films Limited
Company Status	Dissolved
Company Number	05410250
Category	Private Limited Company
Incorporation Date	1 April 2005(19 years ago)
Dissolution Date	22 May 2012 (11 years, 11 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	Ms Suzette Nadja Newman
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Dukes Avenue London W4 2AA

Secretary Name	Ms Suzette Nadja Newman
Nationality	British
Status	Closed
Appointed	01 April 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Dukes Avenue London W4 2AA

Director Name	Mr Brian Guy Morris
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	04 September 2007(2 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (closed 22 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Woodside Avenue Brighton BN1 5NF

Director Name	Louise Hammar
Date of Birth	September 1972 (Born 51 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 April 2005(same day as company formation)
Role	Music Publisher
Correspondence Address	84 Furness Road London NW10 5UE

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 April 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Suite G06 85-87 Bayham Street London NW1 0AG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Camden Town with Primrose Hill
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

22 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
22 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
7 February 2012	First Gazette notice for voluntary strike-off (1 page)
7 February 2012	First Gazette notice for voluntary strike-off (1 page)
24 January 2012	Application to strike the company off the register (3 pages)
24 January 2012	Application to strike the company off the register (3 pages)
3 May 2011	Annual return made up to 1 April 2011 with a full list of shareholders Statement of capital on 2011-05-03 GBP 1 (5 pages)
3 May 2011	Annual return made up to 1 April 2011 with a full list of shareholders Statement of capital on 2011-05-03 GBP 1 (5 pages)
3 May 2011	Annual return made up to 1 April 2011 with a full list of shareholders Statement of capital on 2011-05-03 GBP 1 (5 pages)
12 April 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
12 April 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
9 July 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
9 July 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
30 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
30 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
30 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
28 May 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
28 May 2009	Accounts made up to 31 December 2008 (5 pages)
8 May 2009	Return made up to 01/04/09; full list of members (3 pages)
8 May 2009	Return made up to 01/04/09; full list of members (3 pages)
1 August 2008	Accounts made up to 31 December 2007 (5 pages)
1 August 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
28 May 2008	Return made up to 01/04/08; full list of members (3 pages)
28 May 2008	Return made up to 01/04/08; full list of members (3 pages)
9 May 2008	Registered office changed on 09/05/2008 from devon house 1 devonshire street london W1W 5DR (1 page)
9 May 2008	Registered office changed on 09/05/2008 from devon house 1 devonshire street london W1W 5DR (1 page)
3 March 2008	Registered office changed on 03/03/2008 from suite 10, 500 chiswick high road london W4 5RG (1 page)
3 March 2008	Registered office changed on 03/03/2008 from suite 10, 500 chiswick high road london W4 5RG (1 page)
23 October 2007	New director appointed (2 pages)
23 October 2007	Director resigned (1 page)
23 October 2007	New director appointed (2 pages)
23 October 2007	Director resigned (1 page)
22 October 2007	Accounts made up to 31 December 2006 (5 pages)
22 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
13 April 2007	Return made up to 01/04/07; full list of members (2 pages)
13 April 2007	Return made up to 01/04/07; full list of members (2 pages)
22 March 2007	Total exemption full accounts made up to 30 April 2006 (4 pages)
22 March 2007	Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page)
22 March 2007	Total exemption full accounts made up to 30 April 2006 (4 pages)
22 March 2007	Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page)
23 May 2006	Return made up to 01/04/06; full list of members (7 pages)
23 May 2006	Return made up to 01/04/06; full list of members (7 pages)
7 April 2005	Resolutions ELRES ‐ Elective resolution (1 page)
7 April 2005	Resolutions ELRES ‐ Elective resolution (1 page)
1 April 2005	Secretary resigned (1 page)
1 April 2005	Incorporation (17 pages)
1 April 2005	Incorporation (17 pages)
1 April 2005	Secretary resigned (1 page)

Blue Mountain Films Limited

Business Activity

Directors

Location

Accounts

Filing History

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