Company NameBell Tower Productions Limited
Company StatusDissolved
Company Number06016657
CategoryPrivate Limited Company
Incorporation Date1 December 2006 (11 years ago)
Dissolution Date19 January 2016 (1 year, 11 months ago)

Business Activity

Section SOther service activities
SIC 9112Professional organisations
SIC 94120Activities of professional membership organisations

Directors

Secretary NameAlison Mansfield
NationalityBritish
StatusClosed
Appointed18 June 2007(6 months, 2 weeks after company formation)
Appointment Duration8 years, 7 months (closed 19 January 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Central St. Giles
St. Giles High Street
London
WC2H 8NU
Director NameMr Howard Douglas Meyers
Date of BirthJune 1966 (Born 51 years ago)
NationalityAmerican
StatusClosed
Appointed04 January 2010(3 years, 1 month after company formation)
Appointment Duration6 years (closed 19 January 2016)
RoleBusiness Affairs Executive
Country of ResidenceUnited States
Correspondence Address1540 2nd Street, Suite #200
Santa Monica
California
90401
Director NameRobert Gibson
Date of BirthNovember 1968 (Born 49 years ago)
NationalityAmerican
StatusClosed
Appointed10 January 2014(7 years, 1 month after company formation)
Appointment Duration2 years (closed 19 January 2016)
RoleChief Financial Officer
Country of ResidenceUnited States
Correspondence Address1540 2nd Street, Suite #200
Santa Monica
California
90401
Director NameBeth Lisa Lemberger Gamby
Date of BirthMay 1973 (Born 44 years ago)
NationalityAmerican
StatusClosed
Appointed10 January 2014(7 years, 1 month after company formation)
Appointment Duration2 years (closed 19 January 2016)
RoleEvp, Business Affairs
Country of ResidenceUnited States
Correspondence Address1540 2nd Street, Suite #200
Santa Monica
California
90401
Director NameAveeram Efraim Eschensay
Date of BirthSeptember 1966 (Born 51 years ago)
NationalityAmerican
StatusResigned
Appointed01 December 2006(same day as company formation)
RoleExec. Vp, Legal & Business Aff
Country of ResidenceUnited States
Correspondence AddressProspect House
80-110 New Oxford Street
London
WC1A 1HB
Director NameMr Andrew Nigel Hall
Date of BirthMarch 1964 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2006(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address14 Lebanon Park
Twickenham
Middlesex
TW1 3DG
Director NameAndrew Karpen
Date of BirthApril 1966 (Born 51 years ago)
NationalityAmerican
StatusResigned
Appointed01 December 2006(same day as company formation)
RoleChief Operating Officer
Country of ResidenceUnited States
Correspondence AddressProspect House
80-110 New Oxford Street
London
WC1A 1HB
Director NameMs Alison Jane Thompson
Date of BirthAugust 1960 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2006(same day as company formation)
RoleFilm Executive
Country of ResidenceUnited Kingdom
Correspondence Address1 Central St. Giles
St. Giles High Street
London
WC2H 8NU
Secretary NameMelanie Jane Laithwaite
NationalityBritish
StatusResigned
Appointed01 December 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Gatcombe Crescent
Ascot
Berkshire
SL5 7HA
Director NameJacqueline Louise Marshall
Date of BirthMay 1976 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed12 March 2007(3 months, 1 week after company formation)
Appointment Duration8 months, 2 weeks (resigned 26 November 2007)
RoleSolicitor
Correspondence Address38 Poppy Road
Princes Risborough
Buckinghamshire
HP27 9DB
Director NameMr Alexander Philip Buss
Date of BirthDecember 1965 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed14 February 2008(1 year, 2 months after company formation)
Appointment Duration7 years (resigned 12 February 2015)
RoleFinancial Controller
Country of ResidenceUnited Kingdom
Correspondence Address1 Central St. Giles
St. Giles High Street
London
WC2H 8NU
Director NameMr Aveeram Efraim Eschenasy
Date of BirthSeptember 1966 (Born 51 years ago)
NationalityAmerican
StatusResigned
Appointed04 January 2010(3 years, 1 month after company formation)
Appointment Duration3 years, 12 months (resigned 31 December 2013)
RoleEvp, Legal & Business Affairs
Country of ResidenceUnited States
Correspondence Address1 Central St. Giles
St. Giles High Street
London
WC2H 8NU

Location

Registered Address1 Central St. Giles
St. Giles High Street
London
WC2H 8NU
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Shareholders

1 at £1Universal Pictures Limited
100.00%
Ordinary

Accounts

Latest Accounts31 December 2014 (2 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

19 January 2016Final Gazette dissolved via voluntary strike-off (1 page)
6 October 2015First Gazette notice for voluntary strike-off (1 page)
28 September 2015Application to strike the company off the register (3 pages)
2 June 2015Accounts for a dormant company made up to 31 December 2014 (6 pages)
10 March 2015Director's details changed for Mr Howard Douglas Meyers on 9 March 2015 (2 pages)
10 March 2015Director's details changed for Beth Lisa Lemberger Gamby on 9 March 2015 (2 pages)
10 March 2015Director's details changed for Robert Gibson on 9 March 2015 (2 pages)
10 March 2015Director's details changed for Mr Howard Douglas Meyers on 9 March 2015 (2 pages)
10 March 2015Director's details changed for Beth Lisa Lemberger Gamby on 9 March 2015 (2 pages)
10 March 2015Director's details changed for Robert Gibson on 9 March 2015 (2 pages)
16 February 2015Termination of appointment of Alexander Philip Buss as a director on 12 February 2015 (1 page)
18 November 2014Annual return made up to 18 November 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 1
(6 pages)
18 November 2014Director's details changed for Mr Howard Douglas Meyers on 18 November 2014 (2 pages)
16 January 2014Accounts for a dormant company made up to 31 December 2013 (5 pages)
13 January 2014Appointment of Robert Gibson as a director (2 pages)
13 January 2014Appointment of Beth Lisa Lemberger Gamby as a director (2 pages)
7 January 2014Termination of appointment of Alison Thompson as a director (1 page)
3 January 2014Termination of appointment of Aveeram Eschenasy as a director (1 page)
22 November 2013Director's details changed for Mr Alexander Philip Buss on 21 November 2013 (2 pages)
18 November 2013Annual return made up to 18 November 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 1
(5 pages)
23 September 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
17 December 2012Auditor's resignation (1 page)
19 November 2012Annual return made up to 18 November 2012 with a full list of shareholders (5 pages)
19 November 2012Director's details changed for Alexander Philip Buss on 21 May 2012 (2 pages)
19 November 2012Director's details changed for Alison Jane Thompson on 21 May 2012 (2 pages)
19 November 2012Secretary's details changed for Alison Mansfield on 21 May 2012 (1 page)
12 November 2012Auditor's resignation (1 page)
9 August 2012Full accounts made up to 31 December 2011 (13 pages)
21 May 2012Registered office address changed from Prospect House 80-110 New Oxford Street London WC1A 1HB on 21 May 2012 (1 page)
18 January 2012Section 519 (2 pages)
18 January 2012Auditor's resignation (1 page)
16 January 2012Auditor's resignation (2 pages)
19 December 2011Annual return made up to 18 November 2011 with a full list of shareholders (6 pages)
20 June 2011Full accounts made up to 31 December 2010 (14 pages)
7 December 2010Section 519 (1 page)
23 November 2010Annual return made up to 18 November 2010 with a full list of shareholders (6 pages)
23 August 2010Full accounts made up to 31 December 2009 (16 pages)
29 April 2010Full accounts made up to 30 June 2009 (17 pages)
31 March 2010Previous accounting period shortened from 30 June 2010 to 31 December 2009 (1 page)
7 January 2010Appointment of Howard Douglas Meyers as a director (2 pages)
7 January 2010Appointment of Aveeram Efraim Eschenasy as a director (2 pages)
3 December 2009Termination of appointment of Andrew Karpen as a director (1 page)
24 November 2009Termination of appointment of Aveeram Eschensay as a director (1 page)
19 November 2009Annual return made up to 18 November 2009 with a full list of shareholders (6 pages)
26 October 2009Previous accounting period extended from 31 December 2008 to 30 June 2009 (1 page)
11 October 2009Director's details changed for Aveeram Efraim Eschensay on 5 October 2009 (2 pages)
11 October 2009Director's details changed for Andrew Karpen on 5 October 2009 (2 pages)
11 October 2009Director's details changed for Aveeram Efraim Eschensay on 5 October 2009 (2 pages)
11 October 2009Director's details changed for Andrew Karpen on 5 October 2009 (2 pages)
9 October 2009Director's details changed for Alison Jane Thompson on 5 October 2009 (2 pages)
9 October 2009Director's details changed for Alex Philip Buss on 5 October 2009 (2 pages)
9 October 2009Director's details changed for Alison Jane Thompson on 5 October 2009 (2 pages)
9 October 2009Director's details changed for Alex Philip Buss on 5 October 2009 (2 pages)
21 November 2008Return made up to 21/11/08; full list of members (4 pages)
25 June 2008Full accounts made up to 31 December 2007 (17 pages)
14 February 2008New director appointed (1 page)
3 December 2007Return made up to 01/12/07; full list of members (2 pages)
26 November 2007Director resigned (1 page)
26 June 2007New secretary appointed (1 page)
26 June 2007Secretary resigned (1 page)
2 April 2007New director appointed (1 page)
2 April 2007Director resigned (1 page)
19 December 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
7 December 2006New director appointed (1 page)
7 December 2006New director appointed (1 page)
7 December 2006New director appointed (1 page)
1 December 2006Incorporation (25 pages)