| Company Name | Bra Films Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03305575 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 1997(27 years, 3 months ago) |
| Dissolution Date | 12 June 2001 (22 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Mr Brook Adams |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 1997(same day as company formation) |
| Role | Producer |
| Country of Residence | England |
| Correspondence Address | Flat 3 16 Lymington Road London NW6 1HY |
| Director Name | Michael Berkofsky |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 1997(same day as company formation) |
| Role | TV Commercials Director |
| Correspondence Address | 25 Lyndhurst Way London SE15 5AG |
| Director Name | Alan William Randall |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 1997(same day as company formation) |
| Role | Photographer/Film Director |
| Correspondence Address | 36a Canonbury Square London N1 2AN |
| Secretary Name | Mr Brook Adams |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 1997(same day as company formation) |
| Role | Producer |
| Country of Residence | England |
| Correspondence Address | Flat 3 16 Lymington Road London NW6 1HY |
| Director Name | LLC Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 January 1997(same day as company formation) |
| Correspondence Address | Roman House 296 Golders Green Road London NW11 9PT |
| Secretary Name | Master Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 January 1997(same day as company formation) |
| Correspondence Address | Roman House 296 Golders Green Road London NW11 9PT |
Location
| Registered Address | 22 Rayleigh Road Hutton Brentwood Essex CM13 1AD |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Hutton Central |
| Built Up Area | Brentwood |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 12 June 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 February 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 12 December 2000 | Application for striking-off (1 page) |
| 1 November 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 31 January 2000 | Return made up to 22/01/00; full list of members (7 pages) |
| 8 November 1999 | Registered office changed on 08/11/99 from: roman house 296 golders green road london NW11 9PT (2 pages) |
| 1 November 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 18 May 1999 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 28 April 1999 | Return made up to 22/01/99; no change of members
|
| 21 January 1999 | Director's particulars changed (1 page) |
| 20 November 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
| 20 November 1998 | Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page) |
| 21 April 1998 | Return made up to 22/01/98; full list of members
|
| 25 March 1998 | Ad 22/01/97--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 29 January 1997 | Director resigned (1 page) |
| 29 January 1997 | Secretary resigned (1 page) |
| 29 January 1997 | New director appointed (2 pages) |
| 29 January 1997 | New director appointed (2 pages) |
| 29 January 1997 | New secretary appointed;new director appointed (2 pages) |
| 22 January 1997 | Incorporation (14 pages) |