| Company Name | The Big Soak Film Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05713076 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 2006(18 years, 2 months ago) |
| Dissolution Date | 28 August 2007 (16 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Matthew Forrest |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 February 2006(same day as company formation) |
| Role | Film Director |
| Correspondence Address | 24 Earls Court Square London SW5 9DN |
| Director Name | Mr Andrew Douglas Morahan |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 February 2006(same day as company formation) |
| Role | Video Producer |
| Country of Residence | England |
| Correspondence Address | Appletree Farm North Wootton Shepton Mallet Somerset BA4 4AA |
| Secretary Name | Matthew Forrest |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 February 2006(same day as company formation) |
| Role | Film Director |
| Correspondence Address | 24 Earls Court Square London SW5 9DN |
| Director Name | Mr Fredericke Bosma Magnussen |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 05 July 2006(4 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 1 month (closed 28 August 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Chesham Street London SW1X 8NQ |
| Director Name | Kensington Nominee Directors Limited (Corporation) |
|---|---|
| Date of Birth | March 2002 (Born 22 years ago) |
| Status | Resigned |
| Appointed | 17 February 2006(same day as company formation) |
| Correspondence Address | 36-38 Westbourne Grove Newton Road London W2 5SH |
| Secretary Name | Kensington (Secretarial & Registrar) Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 2006(same day as company formation) |
| Correspondence Address | 36-38 Westbourne Grove Newton Road London W2 5SH |
Location
| Registered Address | 52 Broadwick Street Soho London W1J 7AH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 28 February |
Filing History
| 28 August 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 May 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 2 April 2007 | Application for striking-off (1 page) |
| 21 February 2007 | Return made up to 17/02/07; full list of members (3 pages) |
| 21 February 2007 | Registered office changed on 21/02/07 from: 24 earls court square london SW5 9DN (1 page) |
| 11 July 2006 | New director appointed (2 pages) |
| 9 March 2006 | Ad 17/02/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 9 March 2006 | New secretary appointed;new director appointed (2 pages) |
| 9 March 2006 | Secretary resigned (1 page) |
| 9 March 2006 | Registered office changed on 09/03/06 from: 36-38 westbourne grove newton road london W2 5SH (1 page) |
| 9 March 2006 | New director appointed (2 pages) |
| 9 March 2006 | Director resigned (1 page) |