Company NameBradbury Films Ltd
Company StatusDissolved
Company Number06707087
CategoryPrivate Limited Company
Incorporation Date24 September 2008(15 years, 6 months ago)
Dissolution Date4 May 2010 (13 years, 11 months ago)

Directors

Director NameMr Kenneth Rae
Date of BirthApril 1977 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed24 September 2008(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address30 Murrayfield
Bishopbriggs
Glasgow
G64 3DS
Scotland
Director NameMr Stephen Anthony Burnett
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed04 March 2009(5 months, 1 week after company formation)
Appointment Duration1 year, 2 months (closed 04 May 2010)
RoleGroup Director
Country of ResidenceUnited Kingdom
Correspondence AddressLes Geonnais Farm
La Rue Des Geonnais
St Ouen
Jersey
JE3 2BS
Director NameMr Donald James Moir
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed04 March 2009(5 months, 1 week after company formation)
Appointment Duration1 year, 2 months (closed 04 May 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSwinley Lodge
Swinley Road
Ascot
Berkshire
SL5 8AZ
Secretary NameJTC (UK) Limited (Corporation)
StatusClosed
Appointed24 September 2008(same day as company formation)
Correspondence Address6th Floor
63 Curzon Street
London
W1J 8PD
Director NameMr Graeme Charters
Date of BirthNovember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed24 September 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address42 Ridgeway Crescent
Tonbridge
Kent
TN10 4NR
Director NameMr Nigel Anthony Le Quesne
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed24 September 2008(same day as company formation)
RoleGroup Managing Director
Country of ResidenceJersey
Correspondence AddressBlanchard House La Grande Route Des Augerez
St Peter
Jersey
Channel Isles
JE3 7DJ
Director NameMrs Tracey Michelle McFarlane
Date of BirthJuly 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed24 September 2008(same day as company formation)
RoleCompany Director
Correspondence Address4 Oronsay Crescent
Old Kilpatrick
Glasgow
Lanarkshire
G60 5NN
Scotland
Secretary NameIncorporate Secretariat Limited (Corporation)
StatusResigned
Appointed24 September 2008(same day as company formation)
Correspondence Address4th Floor
3 Tenterden Street Hanover Square
London
W1S 1TD

Location

Registered Address6th Floor
63 Curzon Street
London
W1J 8PD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

4 May 2010Final Gazette dissolved via compulsory strike-off (1 page)
4 May 2010Final Gazette dissolved via compulsory strike-off (1 page)
19 January 2010First Gazette notice for compulsory strike-off (1 page)
19 January 2010First Gazette notice for compulsory strike-off (1 page)
25 August 2009Appointment Terminated Director graeme charters (1 page)
25 August 2009Appointment Terminated Director tracey mcfarlane (1 page)
25 August 2009Appointment Terminated Director nigel le quesne (1 page)
25 August 2009Appointment terminated director graeme charters (1 page)
25 August 2009Appointment terminated director tracey mcfarlane (1 page)
25 August 2009Director appointed stephen anthony burnett (8 pages)
25 August 2009Director appointed donald james moir (8 pages)
25 August 2009Appointment terminated director nigel le quesne (1 page)
25 August 2009Director appointed donald james moir (8 pages)
25 August 2009Director appointed stephen anthony burnett (8 pages)
29 April 2009Director's change of particulars / nigel le quesne / 24/04/2009 (1 page)
29 April 2009Director's Change of Particulars / nigel le quesne / 24/04/2009 / Area was: st. Peter, now: st peter; Occupation was: director, now: group managing director (1 page)
25 September 2008Appointment terminated secretary incorporate secretariat LIMITED (1 page)
25 September 2008Appointment Terminated Secretary Incorporate Secretariat LIMITED (1 page)
24 September 2008Incorporation (20 pages)
24 September 2008Incorporation (20 pages)