| Company Name | Reader Films Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06135777 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 2007(17 years, 1 month ago) |
| Dissolution Date | 7 September 2010 (13 years, 7 months ago) |
| Previous Name | Newincco 680 Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Secretary Name | Rhodri Mel Thomas |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 2007(6 months after company formation) |
| Appointment Duration | 3 years (closed 07 September 2010) |
| Role | Company Director |
| Correspondence Address | Flat17 Minstrel Court Teesdale Close London E2 6PQ |
| Director Name | Robert Bernard Peck |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 07 October 2008(1 year, 7 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 07 September 2010) |
| Role | Accountant |
| Country of Residence | United States |
| Correspondence Address | 22 Thosand Oaks Terrace Howell Nj 07731 United States |
| Director Name | Mr Colin Michael Vaines |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 2007(2 weeks, 4 days after company formation) |
| Appointment Duration | 5 months, 2 weeks (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 | 23 March 2007(2 weeks, 4 days after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 04 September 2007) |
| Role | Company Director |
| Correspondence Address | 10a Chepstow Road London W2 5BD |
| Director Name | Maeva Gatineau |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 04 September 2007(6 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 08 October 2008) |
| Role | Motion Picture Acquisition Exe |
| Correspondence Address | 51b Chepstow Place London W2 4TS |
| Director Name | Olswang Directors 1 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 March 2007(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 | 05 March 2007(same day as company formation) |
| Correspondence Address | Seventh Floor 90 High Holborn London WC1V 6XX |
| Secretary Name | Olswang Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 March 2007(same day as company formation) |
| Correspondence Address | Seventh Floor 90 High Holborn London WC1V 6XX |
Location
| Registered Address | Canaletto House 39 Beak Street London W1F 9SA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2009 (15 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 7 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 25 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 13 May 2010 | Application to strike the company off the register (3 pages) |
| 13 May 2010 | Application to strike the company off the register (3 pages) |
| 12 April 2010 | Annual return made up to 5 March 2010 with a full list of shareholders Statement of capital on 2010-04-12
|
| 12 April 2010 | Register(s) moved to registered inspection location (2 pages) |
| 12 April 2010 | Register inspection address has been changed (2 pages) |
| 12 April 2010 | Annual return made up to 5 March 2010 with a full list of shareholders Statement of capital on 2010-04-12
|
| 12 April 2010 | Register(s) moved to registered inspection location (2 pages) |
| 12 April 2010 | Register inspection address has been changed (2 pages) |
| 12 April 2010 | Annual return made up to 5 March 2010 with a full list of shareholders Statement of capital on 2010-04-12
|
| 30 January 2010 | Full accounts made up to 31 March 2009 (13 pages) |
| 30 January 2010 | Full accounts made up to 31 March 2009 (13 pages) |
| 26 March 2009 | Return made up to 05/03/09; full list of members (5 pages) |
| 26 March 2009 | Return made up to 05/03/09; full list of members (5 pages) |
| 16 February 2009 | Full accounts made up to 31 March 2008 (18 pages) |
| 16 February 2009 | Full accounts made up to 31 March 2008 (18 pages) |
| 24 October 2008 | Director appointed robert bernard peck (2 pages) |
| 24 October 2008 | Director appointed robert bernard peck (2 pages) |
| 24 October 2008 | Appointment terminated director maeva gatineau (1 page) |
| 24 October 2008 | Appointment Terminated Director maeva gatineau (1 page) |
| 6 May 2008 | Return made up to 05/03/08; full list of members (8 pages) |
| 6 May 2008 | Return made up to 05/03/08; full list of members (8 pages) |
| 13 September 2007 | Director resigned (1 page) |
| 13 September 2007 | Secretary resigned (1 page) |
| 13 September 2007 | Director resigned (1 page) |
| 13 September 2007 | New secretary appointed (2 pages) |
| 13 September 2007 | New director appointed (3 pages) |
| 13 September 2007 | New secretary appointed (2 pages) |
| 13 September 2007 | Secretary resigned (1 page) |
| 13 September 2007 | New director appointed (3 pages) |
| 14 May 2007 | Ad 24/04/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 14 May 2007 | Ad 24/04/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 17 April 2007 | Director resigned (1 page) |
| 17 April 2007 | Director resigned (1 page) |
| 17 April 2007 | Director resigned (1 page) |
| 17 April 2007 | Director resigned (1 page) |
| 17 April 2007 | Registered office changed on 17/04/07 from: seventh floor 90 high holborn london WC1V 6XX (1 page) |
| 17 April 2007 | Secretary resigned (1 page) |
| 17 April 2007 | New secretary appointed (2 pages) |
| 17 April 2007 | Secretary resigned (1 page) |
| 17 April 2007 | Registered office changed on 17/04/07 from: seventh floor 90 high holborn london WC1V 6XX (1 page) |
| 17 April 2007 | New secretary appointed (2 pages) |
| 17 April 2007 | New director appointed (3 pages) |
| 17 April 2007 | New director appointed (3 pages) |
| 23 March 2007 | Company name changed newincco 680 LIMITED\certificate issued on 23/03/07 (2 pages) |
| 23 March 2007 | Company name changed newincco 680 LIMITED\certificate issued on 23/03/07 (2 pages) |
| 5 March 2007 | Incorporation (20 pages) |