Company NameThree's Company Films Limited
Company StatusDissolved
Company Number03317046
CategoryPrivate Limited Company
Incorporation Date12 February 1997(27 years, 2 months ago)
Dissolution Date16 May 2000 (23 years, 11 months ago)

Business Activity

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

Directors

Director NameSarah Penelope Bird
Date of BirthJune 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed12 February 1997(same day as company formation)
RoleCasting Director
Correspondence Address40 Redan Street
London
W14 0AB
Director NameSally Anne Carlin
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed12 February 1997(same day as company formation)
RoleProducer
Correspondence AddressLittle Cottage Monks Lane
Lamb Corner, Dedham
Colchester
Essex
CO7 6DZ
Director NameRobin Mukherjee
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed12 February 1997(same day as company formation)
RoleWriter
Correspondence Address96 Grove Road
North Finchley
London
N12 9EA
Secretary NameRobin Mukherjee
NationalityBritish
StatusClosed
Appointed12 February 1997(same day as company formation)
RoleWriter
Correspondence Address96 Grove Road
North Finchley
London
N12 9EA
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed12 February 1997(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address63 West Stockwell Street
St Martin's House
Essex
CO1 1HE
RegionEast of England
ConstituencyColchester
CountyEssex
WardCastle
Built Up AreaColchester

Accounts

Latest Accounts28 February 1999 (25 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End28 February

Filing History

16 May 2000Final Gazette dissolved via voluntary strike-off (1 page)
25 January 2000First Gazette notice for voluntary strike-off (1 page)
13 December 1999Application for striking-off (1 page)
8 May 1999Accounts for a dormant company made up to 28 February 1999 (1 page)
11 March 1999Return made up to 12/02/99; no change of members (4 pages)
25 November 1998Accounts for a dormant company made up to 28 February 1998 (1 page)
24 March 1998Return made up to 12/02/98; full list of members (6 pages)
4 February 1998Secretary resigned (1 page)
21 August 1997Ad 12/02/97--------- £ si 1@1=1 £ ic 2/3 (2 pages)
18 February 1997Secretary resigned (1 page)
12 February 1997Incorporation (16 pages)