4K Films Limited

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Director Name	Maeva Gatineau
Date of Birth	September 1972 (Born 51 years ago)
Nationality	French
Status	Closed
Appointed	04 September 2007(1 year, 5 months after company formation)
Appointment Duration	1 year, 6 months (closed 24 March 2009)
Role	Motion Picture Acquisition Exe
Correspondence Address	51b Chepstow Place London W2 4TS

Secretary Name	Rhodri Mel Thomas
Nationality	British
Status	Closed
Appointed	04 September 2007(1 year, 5 months after company formation)
Appointment Duration	1 year, 6 months (closed 24 March 2009)
Role	Company Director
Correspondence Address	Flat17 Minstrel Court Teesdale Close London E2 6PQ

Director Name	Mr Colin Michael Vaines
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2006(1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 04 September 2007)
Role	Film Executive
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Rupert House 4 Tisbury Court London W1D 6BG

Secretary Name	Maeva Gatineau
Nationality	French
Status	Resigned
Appointed	24 April 2006(1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 04 September 2007)
Role	Company Director
Correspondence Address	51b Chepstow Place London W2 4TS

Director Name	Olswang Directors 1 Limited (Corporation)
Status	Resigned
Appointed	22 March 2006(same day as company formation)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Director Name	Olswang Directors 2 Limited (Corporation)
Status	Resigned
Appointed	22 March 2006(same day as company formation)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Secretary Name	Olswang Cosec Limited (Corporation)
Status	Resigned
Appointed	22 March 2006(same day as company formation)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Registered Address	66 Chiltern Street London W1U 4JT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

24 March 2009	Final Gazette dissolved via voluntary strike-off (1 page)
9 December 2008	First Gazette notice for voluntary strike-off (1 page)
24 October 2008	Application for striking-off (1 page)
17 April 2008	Return made up to 22/03/08; full list of members (3 pages)
17 April 2008	Location of register of members (1 page)
19 November 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
13 September 2007	New secretary appointed (2 pages)
13 September 2007	Secretary resigned (1 page)
13 September 2007	New director appointed (3 pages)
13 September 2007	Director resigned (1 page)
6 September 2007	Secretary's particulars changed (1 page)
29 April 2007	Registered office changed on 29/04/07 from: canaletto house 39 beak street london W1F 9SA (1 page)
29 April 2007	Return made up to 22/03/07; full list of members (5 pages)
13 July 2006	Director resigned (1 page)
13 July 2006	Registered office changed on 13/07/06 from: seventh floor 90 high holborn london WC1V 6XX (1 page)
13 July 2006	Director resigned (1 page)
13 July 2006	Secretary resigned (1 page)
13 July 2006	New director appointed (3 pages)
13 July 2006	New secretary appointed (2 pages)
22 March 2006	Incorporation (20 pages)

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