| Company Name | Templar Films Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05476489 |
| Category | Private Limited Company |
| Incorporation Date | 9 June 2005(18 years, 10 months ago) |
| Dissolution Date | 27 July 2009 (14 years, 9 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 | Mr Alan Richard Latham |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 June 2005(same day as company formation) |
| Role | Film Finance |
| Country of Residence | England |
| Correspondence Address | Laurel House West Lilling York YO60 6RP |
| Secretary Name | Ms Joyce Anne Schoenborn |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 June 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Woodbourne Avenue London SW16 1UU |
| Director Name | Alastair William Burlingham |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 2005(same day as company formation) |
| Role | Film Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Rosemont Road Richmont Surrey TW10 6QN |
| Director Name | Mr William John Hutchinson |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2005(2 months, 3 weeks after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 12 July 2006) |
| Role | Legal Affairs |
| Country of Residence | United Kingdom |
| Correspondence Address | 219 Goulden House Bullen Street London SW11 3HQ |
Location
| Registered Address | 36 King Street London WC2E 8JS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 27 July 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 April 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 26 January 2009 | Liquidators statement of receipts and payments to 19 December 2008 (5 pages) |
| 2 January 2008 | Statement of affairs (7 pages) |
| 2 January 2008 | Resolutions
|
| 2 January 2008 | Appointment of a voluntary liquidator (1 page) |
| 6 November 2007 | Ad 29/06/07--------- £ si 10@1=10 £ ic 1/11 (2 pages) |
| 13 July 2007 | Return made up to 09/06/07; full list of members (2 pages) |
| 13 December 2006 | Registered office changed on 13/12/06 from: 3 hill street london W1J 5LB (1 page) |
| 20 September 2006 | Particulars of mortgage/charge (3 pages) |
| 7 August 2006 | Director resigned (1 page) |
| 3 August 2006 | Director resigned (1 page) |
| 1 August 2006 | Director resigned (1 page) |
| 17 July 2006 | Accounting reference date extended from 30/06/06 to 30/09/06 (1 page) |
| 5 July 2006 | Return made up to 09/06/06; full list of members (7 pages) |
| 15 September 2005 | New director appointed (2 pages) |
| 6 July 2005 | Registered office changed on 06/07/05 from: 42 berkeley square london W1J 5AW (1 page) |