| Company Name | Formula Films 2 Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 05829055 |
| Category | Public Limited Company |
| Incorporation Date | 25 May 2006(17 years, 11 months ago) |
| Dissolution Date | 31 March 2009 (15 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Barry Derek Filby |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 May 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | South Africa |
| Correspondence Address | 71 Stafford Road Forest Gate London E7 8NL |
| Director Name | Mr Alan Richard Latham |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 May 2006(same day as company formation) |
| Role | Film Finance |
| Country of Residence | England |
| Correspondence Address | Laurel House West Lilling York YO60 6RP |
| Secretary Name | Mr Alan Richard Latham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2007(1 year, 5 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 31 March 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Laurel House West Lilling York YO60 6RP |
| Secretary Name | Mr William John Hutchinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 219 Goulden House Bullen Street London SW11 3HQ |
| Secretary Name | Kate Hannah Anderson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 2006(4 months, 3 weeks after company formation) |
| Appointment Duration | 1 year (resigned 01 November 2007) |
| Role | Company Director |
| Correspondence Address | 27 Barton Road London W14 9HB |
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 | 31 May |
Filing History
| 31 March 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 7 November 2007 | Secretary resigned (1 page) |
| 7 November 2007 | New secretary appointed (2 pages) |
| 20 August 2007 | Return made up to 25/05/07; full list of members (2 pages) |
| 13 December 2006 | Registered office changed on 13/12/06 from: 42 berkeley square london W1J 5AW (1 page) |
| 13 December 2006 | New secretary appointed (2 pages) |
| 13 December 2006 | Secretary resigned (1 page) |