Belmont Productions Limited

Company Name	Belmont Productions Limited
Company Status	Dissolved
Company Number	06426990
Category	Private Limited Company
Incorporation Date	14 November 2007(16 years, 5 months ago)
Dissolution Date	15 March 2016 (8 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Secretary Name	Alison Mansfield
Nationality	British
Status	Closed
Appointed	14 November 2007(same day as company formation)
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	16 June 2010(2 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (closed 15 March 2016)
Role	Business Affairs Executive
Country of Residence	United States
Correspondence Address	1540 2nd Street, Suite #200 Santa Monica California 90401

Director Name	Louis Phillips
Date of Birth	March 1960 (Born 64 years ago)
Nationality	American
Status	Closed
Appointed	30 July 2012(4 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (closed 15 March 2016)
Role	Evp Physical Production, Focus Features
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(6 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (closed 15 March 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(6 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (closed 15 March 2016)
Role	Evp, Business Affairs
Country of Residence	United States
Correspondence Address	1540 2nd Street, Suite #200 Santa Monica California 90401

Director Name	Mr Aveeram Efraim Eschenasy
Date of Birth	September 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	14 November 2007(same day as company formation)
Role	Exec Vp, Legal & Business Affa
Country of Residence	United States
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Director Name	Jane Evans
Date of Birth	January 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	14 November 2007(same day as company formation)
Role	Svp, Production Executive
Country of Residence	United States
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Director Name	Andrew Karpen
Date of Birth	April 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	14 November 2007(same day as company formation)
Role	Chief Operating Officer
Country of Residence	United States
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Director Name	Ms Alison Jane Thompson
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2007(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

Director Name	Mr Alexander Philip Buss
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2008(3 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

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 LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,270,531
Gross Profit	-£367,349
Net Worth	£18,699
Cash	£9,289
Current Liabilities	£386,150

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

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

Belmont Productions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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