Company NameBelmont Productions Limited
Company StatusDissolved
Company Number06426990
CategoryPrivate Limited Company
Incorporation Date14 November 2007 (10 years, 1 month ago)
Dissolution Date15 March 2016 (1 year, 9 months ago)

Business Activity

Section JInformation and communication
SIC 9211Motion picture and video production
SIC 59111Motion picture production activities

Directors

Secretary NameAlison Mansfield
NationalityBritish
StatusClosed
Appointed14 November 2007(same day as company formation)
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
Appointed16 June 2010(2 years, 7 months after company formation)
Appointment Duration5 years, 9 months (closed 15 March 2016)
RoleBusiness Affairs Executive
Country of ResidenceUnited States
Correspondence Address1540 2nd Street, Suite #200
Santa Monica
California
90401
Director NameLouis Phillips
Date of BirthMarch 1960 (Born 57 years ago)
NationalityAmerican
StatusClosed
Appointed30 July 2012(4 years, 8 months after company formation)
Appointment Duration3 years, 7 months (closed 15 March 2016)
RoleEvp Physical Production, Focus Features
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(6 years, 1 month after company formation)
Appointment Duration2 years, 2 months (closed 15 March 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(6 years, 1 month after company formation)
Appointment Duration2 years, 2 months (closed 15 March 2016)
RoleEvp, Business Affairs
Country of ResidenceUnited States
Correspondence Address1540 2nd Street, Suite #200
Santa Monica
California
90401
Director NameMr Aveeram Efraim Eschenasy
Date of BirthSeptember 1966 (Born 51 years ago)
NationalityAmerican
StatusResigned
Appointed14 November 2007(same day as company formation)
RoleExec Vp, Legal & Business Affa
Country of ResidenceUnited States
Correspondence Address1 Central St. Giles
St. Giles High Street
London
WC2H 8NU
Director NameJane Evans
Date of BirthJanuary 1952 (Born 65 years ago)
NationalityAmerican
StatusResigned
Appointed14 November 2007(same day as company formation)
RoleSvp, Production Executive
Country of ResidenceUnited States
Correspondence Address1 Central St. Giles
St. Giles High Street
London
WC2H 8NU
Director NameAndrew Karpen
Date of BirthApril 1966 (Born 51 years ago)
NationalityAmerican
StatusResigned
Appointed14 November 2007(same day as company formation)
RoleChief Operating Officer
Country of ResidenceUnited States
Correspondence Address1 Central St. Giles
St. Giles High Street
London
WC2H 8NU
Director NameMs Alison Jane Thompson
Date of BirthAugust 1960 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed14 November 2007(same day as company formation)
RoleFilm Executive
Country of ResidenceUnited Kingdom
Correspondence Address1 Central St. Giles
St. Giles High Street
London
WC2H 8NU
Director NameMr Alexander Philip Buss
Date of BirthDecember 1965 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed14 February 2008(3 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

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 LTD
100.00%
Ordinary

Financials

Year2014
Turnover£1,270,531
Gross Profit-£367,349
Net Worth£18,699
Cash£9,289
Current Liabilities£386,150

Accounts

Latest Accounts31 December 2013 (3 years, 11 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

15 March 2016Final Gazette dissolved via voluntary strike-off (1 page)
29 December 2015First Gazette notice for voluntary strike-off (1 page)
16 December 2015Application to strike the company off the register (3 pages)
13 November 2015Annual return made up to 12 November 2015 with a full list of shareholders
Statement of capital on 2015-11-13
  • GBP 1
(6 pages)
10 March 2015Director's details changed for Louis Phillips 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)
10 March 2015Director's details changed for Louis Phillips 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)
12 November 2014Annual return made up to 12 November 2014 with a full list of shareholders
Statement of capital on 2014-11-12
  • GBP 1
(7 pages)
12 November 2014Director's details changed for Mr Howard Douglas Meyers on 12 November 2014 (2 pages)
11 August 2014Full accounts made up to 31 December 2013 (15 pages)
13 January 2014Appointment of Beth Lisa Lemberger Gamby as a director (2 pages)
13 January 2014Appointment of Robert Gibson as a director (2 pages)
7 January 2014Termination of appointment of Alison Thompson as a director (1 page)
3 January 2014Termination of appointment of Andrew Karpen 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)
12 November 2013Annual return made up to 12 November 2013 with a full list of shareholders
Statement of capital on 2013-11-12
  • GBP 1
(7 pages)
2 October 2013Full accounts made up to 31 December 2012 (14 pages)
24 January 2013Full accounts made up to 31 December 2011 (14 pages)
13 November 2012Annual return made up to 12 November 2012 with a full list of shareholders (7 pages)
2 August 2012Appointment of Louis Phillips as a director (2 pages)
1 August 2012Director's details changed for Jane Evans on 21 May 2012 (2 pages)
1 August 2012Director's details changed for Aveeram Efraim Eschenasy on 21 May 2012 (2 pages)
1 August 2012Director's details changed for Andrew Karpen on 21 May 2012 (2 pages)
1 August 2012Director's details changed for Alison Jane Thompson on 21 May 2012 (2 pages)
1 August 2012Termination of appointment of Jane Evans as a director (1 page)
1 August 2012Director's details changed for Alexander Philip Buss on 21 May 2012 (2 pages)
1 August 2012Secretary's details changed for Alison Mansfield on 21 May 2012 (1 page)
21 May 2012Registered office address changed from Prospect House 80-110 New Oxford Street London WC1A 1HB on 21 May 2012 (1 page)
9 February 2012Previous accounting period extended from 30 September 2011 to 31 December 2011 (1 page)
17 November 2011Annual return made up to 12 November 2011 with a full list of shareholders (9 pages)
14 January 2011Full accounts made up to 30 September 2010 (17 pages)
6 January 2011Previous accounting period shortened from 30 November 2010 to 30 September 2010 (1 page)
26 November 2010Annual return made up to 12 November 2010 with a full list of shareholders (9 pages)
23 June 2010Full accounts made up to 30 November 2009 (16 pages)
17 June 2010Appointment of Howard Douglas Meyers as a director (2 pages)
12 November 2009Annual return made up to 12 November 2009 with a full list of shareholders (6 pages)
9 October 2009Director's details changed for Aveeram Efraim Eschenasy on 5 October 2009 (2 pages)
9 October 2009Director's details changed for Jane Evans on 5 October 2009 (2 pages)
9 October 2009Director's details changed for Andrew Karpen on 5 October 2009 (2 pages)
9 October 2009Director's details changed for Aveeram Efraim Eschenasy on 5 October 2009 (2 pages)
9 October 2009Director's details changed for Jane Evans on 5 October 2009 (2 pages)
9 October 2009Director's details changed for Andrew Karpen on 5 October 2009 (2 pages)
8 October 2009Director's details changed for Alison Jane Thompson on 5 October 2009 (2 pages)
8 October 2009Director's details changed for Alex Philip Buss on 5 October 2009 (2 pages)
8 October 2009Director's details changed for Alison Jane Thompson on 5 October 2009 (2 pages)
8 October 2009Director's details changed for Alex Philip Buss on 5 October 2009 (2 pages)
31 January 2009Accounts for a dormant company made up to 30 November 2008 (7 pages)
13 November 2008Return made up to 12/11/08; full list of members (4 pages)
14 February 2008New director appointed (1 page)
3 December 2007New director appointed (1 page)
3 December 2007New director appointed (1 page)
3 December 2007New director appointed (1 page)
14 November 2007Incorporation (24 pages)