Company NameFarringdon Road Films Limited
Company StatusDissolved
Company Number05591462
CategoryPrivate Limited Company
Incorporation Date13 October 2005(15 years, 4 months ago)
Dissolution Date13 August 2008 (12 years, 6 months ago)

Business Activity

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

Directors

Director NameHenry Mason
Date of BirthNovember 1972 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed13 October 2005(same day as company formation)
RoleFilm Director
Correspondence AddressTop Floor Flat
6 Sisters Avenue
London
SW11 5SG
Director NameRonald Gerard Hixon
Date of BirthDecember 1958 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed10 July 2006(9 months after company formation)
Appointment Duration2 years, 1 month (closed 13 August 2008)
RoleCompany Director
Correspondence AddressOld Vicarage
Moor Road
Moorlinch
Somerset
TA7 9BU
Secretary NameHenry Mason
NationalityBritish
StatusClosed
Appointed04 August 2006(9 months, 3 weeks after company formation)
Appointment Duration2 years (closed 13 August 2008)
RoleCompany Director
Correspondence AddressTop Floor Flat
6 Sisters Avenue
London
SW11 5SG
Director NameMr Richard Hennah
Date of BirthFebruary 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed13 October 2005(same day as company formation)
RoleFarmer
Country of ResidenceUnited Kingdom
Correspondence AddressHill House
Spring Lane, Moorlinch
Bridgwater
TA7 9DD
Secretary NameSara Hennah
NationalityBritish
StatusResigned
Appointed13 October 2005(same day as company formation)
RoleCompany Director
Correspondence AddressHill House
Spring Lane, Moorlinch
Bridgwater
TA7 9DD
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed13 October 2005(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address14 Doughty Mews
London
WC1N 2PG
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Latest Accounts31 October 2007 (13 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

13 August 2008Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2008First Gazette notice for voluntary strike-off (1 page)
28 March 2008Application for striking-off (2 pages)
7 March 2008Accounts for a dormant company made up to 31 October 2007 (2 pages)
16 August 2007Accounts for a dormant company made up to 31 October 2006 (2 pages)
14 May 2007Return made up to 13/10/06; full list of members (7 pages)
14 April 2007New secretary appointed (2 pages)
6 November 2006New director appointed (2 pages)
27 September 2006Director's particulars changed (1 page)
27 September 2006Secretary resigned (1 page)
27 September 2006Director resigned (1 page)
27 September 2006Registered office changed on 27/09/06 from: ziggurat, 60-66 saffron hill clerkenwell london EC1N 8QX (1 page)
13 October 2005Secretary resigned (1 page)
13 October 2005Incorporation (17 pages)