Bell Tower Productions Limited

Company Name	Bell Tower Productions Limited
Company Status	Dissolved
Company Number	06016657
Category	Private Limited Company
Incorporation Date	1 December 2006(17 years, 4 months ago)
Dissolution Date	19 January 2016 (8 years, 3 months ago)

Business Activity

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

Directors

Secretary Name	Alison Mansfield
Nationality	British
Status	Closed
Appointed	18 June 2007(6 months, 2 weeks after company formation)
Appointment Duration	8 years, 7 months (closed 19 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Director Name	Mr Howard Douglas Meyers
Date of Birth	June 1966 (Born 57 years ago)
Nationality	American
Status	Closed
Appointed	04 January 2010(3 years, 1 month after company formation)
Appointment Duration	6 years (closed 19 January 2016)
Role	Business Affairs Executive
Country of Residence	United States
Correspondence Address	1540 2nd Street, Suite #200 Santa Monica California 90401

Director Name	Robert Gibson
Date of Birth	November 1968 (Born 55 years ago)
Nationality	American
Status	Closed
Appointed	10 January 2014(7 years, 1 month after company formation)
Appointment Duration	2 years (closed 19 January 2016)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	1540 2nd Street, Suite #200 Santa Monica California 90401

Director Name	Beth Lisa Lemberger Gamby
Date of Birth	May 1973 (Born 51 years ago)
Nationality	American
Status	Closed
Appointed	10 January 2014(7 years, 1 month after company formation)
Appointment Duration	2 years (closed 19 January 2016)
Role	Evp, Business Affairs
Country of Residence	United States
Correspondence Address	1540 2nd Street, Suite #200 Santa Monica California 90401

Director Name	Aveeram Efraim Eschensay
Date of Birth	September 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 2006(same day as company formation)
Role	Exec. Vp, Legal & Business Aff
Country of Residence	United States
Correspondence Address	Prospect House 80-110 New Oxford Street London WC1A 1HB

Director Name	Mr Andrew Nigel Hall
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	14 Lebanon Park Twickenham Middlesex TW1 3DG

Director Name	Andrew Karpen
Date of Birth	April 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 2006(same day as company formation)
Role	Chief Operating Officer
Country of Residence	United States
Correspondence Address	Prospect House 80-110 New Oxford Street London WC1A 1HB

Director Name	Ms Alison Jane Thompson
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(same day as company formation)
Role	Film Executive
Country of Residence	United Kingdom
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Secretary Name	Melanie Jane Laithwaite
Nationality	British
Status	Resigned
Appointed	01 December 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Gatcombe Crescent Ascot Berkshire SL5 7HA

Director Name	Jacqueline Louise Marshall
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2007(3 months, 1 week after company formation)
Appointment Duration	8 months, 2 weeks (resigned 26 November 2007)
Role	Solicitor
Correspondence Address	38 Poppy Road Princes Risborough Buckinghamshire HP27 9DB

Director Name	Mr Alexander Philip Buss
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2008(1 year, 2 months after company formation)
Appointment Duration	7 years (resigned 12 February 2015)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Director Name	Mr Aveeram Efraim Eschenasy
Date of Birth	September 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	04 January 2010(3 years, 1 month after company formation)
Appointment Duration	3 years, 12 months (resigned 31 December 2013)
Role	Evp, Legal & Business Affairs
Country of Residence	United States
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Location

Registered Address	1 Central St. Giles St. Giles High Street London WC2H 8NU
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £1	Universal Pictures Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

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

Bell Tower Productions Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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