Company NameTender Films Limited
Company StatusDissolved
Company Number05513062
CategoryPrivate Limited Company
Incorporation Date19 July 2005(18 years, 9 months ago)
Dissolution Date15 December 2009 (14 years, 4 months ago)

Business Activity

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

Directors

Director NameKevin Charles Hewitt
Date of BirthOctober 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed19 July 2005(same day as company formation)
RoleFilm Director
Correspondence Address29 The Rise
Pound Hill
Crawley
Sussex
RH10 1EN
Secretary NameCarlton Registrars Limited (Corporation)
StatusClosed
Appointed19 July 2005(same day as company formation)
Correspondence Address141 Wardour Street
London
W1F 0UT

Location

Registered Address141 Wardour Street
London
W1F 0UT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 July 2007 (16 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

15 December 2009Final Gazette dissolved via compulsory strike-off (1 page)
1 September 2009First Gazette notice for compulsory strike-off (1 page)
29 January 2009Return made up to 19/07/08; full list of members (3 pages)
7 August 2008Registered office changed on 07/08/2008 from 4TH floor 7-9 swallow street london W1B 4DT (1 page)
31 July 2008Secretary's change of particulars / carlton registrars LIMITED / 01/05/2008 (1 page)
19 June 2008Accounts for a dormant company made up to 31 July 2007 (2 pages)
12 September 2007Return made up to 19/07/07; full list of members (2 pages)
23 May 2007Accounts for a dormant company made up to 31 July 2006 (1 page)
1 August 2006Return made up to 19/07/06; full list of members (2 pages)
13 June 2006Director's particulars changed (1 page)
19 July 2005Incorporation (30 pages)