| Company Name | Storyfirst Communications Limited |
|---|---|
| Director | Peter Eugene Gerwe |
| Company Status | Dissolved |
| Company Number | 03400754 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 1997(26 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Peter Eugene Gerwe |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 22 July 1997(2 weeks, 5 days after company formation) |
| Appointment Duration | 26 years, 9 months |
| Role | Corporate Executive |
| Correspondence Address | 50 Osgood Place Penthouse San Francisco California 94133 |
| Secretary Name | BHD Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 02 September 2000(3 years, 2 months after company formation) |
| Appointment Duration | 23 years, 7 months |
| Correspondence Address | Hasilwood House 60 Bishopgate London EC2N 4AJ |
| Director Name | Mr Richard Tony Kay |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 1997(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Seager House 2 The Grange Stevenage Hertfordshire SG1 3WA |
| Director Name | Terrence Mackin |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 22 July 1997(2 weeks, 5 days after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 12 July 1999) |
| Role | Corporate Executive |
| Correspondence Address | 3403 West Paces Ferry Court Atlanta 30327 Georgia |
| Secretary Name | Mr Richard Tony Kay |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 July 1997(2 weeks, 5 days after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 23 October 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Seager House 2 The Grange Stevenage Hertfordshire SG1 3WA |
| Secretary Name | David Monroe Ayres |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 12 July 1999(2 years after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 02 July 2000) |
| Role | Company Director |
| Correspondence Address | 12 Quick Street London N1 8HL |
| Secretary Name | Trisha Lynn Johnson |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 02 July 2000(3 years after company formation) |
| Appointment Duration | 2 months, 4 weeks (resigned 29 September 2000) |
| Role | Company Director |
| Correspondence Address | 47 Melbury Road Flat H London W14 8AD |
Location
| Registered Address | The Old Exchange 234 Southechurch Road Southend On Sea Essex SS1 2EG |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Kursaal |
| Built Up Area | Southend-on-Sea |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,669,984 |
| Gross Profit | £151,817 |
| Net Worth | £98,010 |
| Cash | £129,338 |
| Current Liabilities | £416,910 |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 19 November 2003 | Dissolved (1 page) |
|---|---|
| 19 August 2003 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 18 June 2003 | Liquidators statement of receipts and payments (5 pages) |
| 23 December 2002 | Liquidators statement of receipts and payments (5 pages) |
| 28 June 2002 | Liquidators statement of receipts and payments (5 pages) |
| 20 June 2001 | Statement of affairs (5 pages) |
| 20 June 2001 | Resolutions
|
| 20 June 2001 | Appointment of a voluntary liquidator (1 page) |
| 30 May 2001 | Registered office changed on 30/05/01 from: hasilwood house 60 bishopsgate london EC2N 4BE (1 page) |
| 12 October 2000 | New secretary appointed (2 pages) |
| 12 October 2000 | Secretary resigned (1 page) |
| 12 October 2000 | New secretary appointed (2 pages) |
| 16 August 2000 | Secretary resigned (1 page) |
| 13 July 2000 | Return made up to 03/07/00; full list of members (6 pages) |
| 13 July 2000 | Registered office changed on 13/07/00 from: 75 grosvenor street london W1X 9DD (1 page) |
| 2 November 1999 | Secretary resigned (1 page) |
| 2 November 1999 | New secretary appointed (2 pages) |
| 2 November 1999 | Director resigned (1 page) |
| 5 July 1999 | Return made up to 03/07/99; no change of members (6 pages) |
| 20 June 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 11 November 1998 | Secretary resigned;director resigned (1 page) |
| 11 November 1998 | New secretary appointed (2 pages) |
| 30 July 1998 | Return made up to 03/07/98; full list of members (6 pages) |
| 29 June 1998 | Registered office changed on 29/06/98 from: brobeck hale and dorr international, hasilwood house, 60 bishopsgate london EC2N 4AJ (1 page) |
| 4 April 1998 | Particulars of mortgage/charge (3 pages) |
| 4 September 1997 | Resolutions
|
| 21 August 1997 | New director appointed (2 pages) |
| 21 August 1997 | New secretary appointed (2 pages) |
| 21 August 1997 | Accounting reference date extended from 31/07/98 to 31/12/98 (1 page) |
| 21 August 1997 | Secretary resigned (1 page) |
| 21 August 1997 | New director appointed (2 pages) |