London
W1G 7BP
Director Name | Miss Lucy Victoria Main |
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Date of Birth | March 1981 (Born 43 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 February 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 25 Weymouth Street London W1G 7BP |
Director Name | Hon Timothy Leland Buxton |
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Date of Birth | November 1948 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 March 2009(2 weeks, 4 days after company formation) |
Appointment Duration | 2 years, 9 months (closed 27 December 2011) |
Role | Film Producer |
Country of Residence | United Kingdom |
Correspondence Address | 88 St James's Street London SW1A 1PL |
Director Name | Mr Michael Pritchett |
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Date of Birth | November 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 March 2009(2 weeks, 4 days after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 18 February 2010) |
Role | General Manager |
Country of Residence | United Kingdom |
Correspondence Address | 3 Diadem Court London W1D 3EE |
Secretary Name | Cinecap Plc (Corporation) |
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Status | Resigned |
Appointed | 20 February 2009(same day as company formation) |
Correspondence Address | 25 Weymouth Street London W1G 7BP |
Secretary Name | Baker Street Media Management Ltd (Corporation) |
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Status | Resigned |
Appointed | 17 March 2009(3 weeks, 4 days after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 01 October 2009) |
Correspondence Address | 25 Weymouth Street London W1G 7BP |
Registered Address | 25 Weymouth Street London W1G 7BP |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 March |
27 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
13 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
13 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
22 February 2011 | Annual return made up to 20 February 2011 with a full list of shareholders Statement of capital on 2011-02-22
|
22 February 2011 | Annual return made up to 20 February 2011 with a full list of shareholders Statement of capital on 2011-02-22
|
15 October 2010 | Voluntary strike-off action has been suspended (1 page) |
15 October 2010 | Voluntary strike-off action has been suspended (1 page) |
5 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
5 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
23 September 2010 | Application to strike the company off the register (3 pages) |
23 September 2010 | Application to strike the company off the register (3 pages) |
23 February 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (5 pages) |
23 February 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (5 pages) |
18 February 2010 | Termination of appointment of Baker Street Media Management Ltd as a secretary (1 page) |
18 February 2010 | Termination of appointment of Michael Pritchett as a director (1 page) |
18 February 2010 | Termination of appointment of Michael Pritchett as a director (1 page) |
18 February 2010 | Termination of appointment of Baker Street Media Management Ltd as a secretary (1 page) |
17 April 2009 | Secretary appointed baker street media management LTD (2 pages) |
17 April 2009 | Secretary appointed baker street media management LTD (2 pages) |
17 April 2009 | Appointment terminated secretary cinecap PLC (1 page) |
17 April 2009 | Appointment Terminated Secretary cinecap PLC (1 page) |
26 March 2009 | Accounting reference date extended from 28/02/2010 to 31/03/2010 (1 page) |
26 March 2009 | Accounting reference date extended from 28/02/2010 to 31/03/2010 (1 page) |
18 March 2009 | Director appointed the hon timothy leland buxton (3 pages) |
18 March 2009 | Resolutions
|
18 March 2009 | Director appointed michael braddon pritchett (3 pages) |
18 March 2009 | Resolutions
|
18 March 2009 | Director appointed the hon timothy leland buxton (3 pages) |
18 March 2009 | Director appointed michael braddon pritchett (3 pages) |
20 February 2009 | Incorporation (18 pages) |
20 February 2009 | Incorporation (18 pages) |