Brook Films Limited

Company Name	Brook Films Limited
Company Status	Dissolved
Company Number	03534189
Category	Private Limited Company
Incorporation Date	24 March 1998(26 years, 1 month ago)
Dissolution Date	17 May 2016 (7 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Mark Andrew Carroll
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	24 March 1998(same day as company formation)
Role	Financier
Country of Residence	United Kingdom
Correspondence Address	66 Hutton Road Flat 1 Shenfield Brentwood Essex CM15 8NB

Secretary Name	John Robert Carroll
Nationality	British
Status	Resigned
Appointed	24 March 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Kelvin Court The Esplanade Frinton On Sea Essex CO13 9DT

Director Name	Access Nominees Limited (Corporation)
Status	Resigned
Appointed	24 March 1998(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Secretary Name	Access Registrars Limited (Corporation)
Status	Resigned
Appointed	24 March 1998(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Secretary Name	Sandstone Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 February 2000(1 year, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 04 April 2002)
Correspondence Address	Caprini House 163-173 Praed Street London W2 1RH

Secretary Name	Redhill Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	04 April 2002(4 years after company formation)
Appointment Duration	5 years, 11 months (resigned 24 March 2008)
Correspondence Address	Apple Garth Hook Road Rotherwick Hook Hampshire RG27 9BY

Location

Registered Address	66 Hutton Road Shenfield Essex CM15 8NB
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Shenfield
Built Up Area	Brentwood
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Trustees Of Clarendon Trust 100.00% Ordinary

Financials

Year	2014
Net Worth	-£76,608
Current Liabilities	£76,608

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

17 May 2016	Final Gazette dissolved via compulsory strike-off (1 page)
17 May 2016	Final Gazette dissolved via compulsory strike-off (1 page)
3 July 2015	Compulsory strike-off action has been suspended (1 page)
3 July 2015	Compulsory strike-off action has been suspended (1 page)
5 May 2015	First Gazette notice for compulsory strike-off (1 page)
5 May 2015	First Gazette notice for compulsory strike-off (1 page)
18 October 2014	Compulsory strike-off action has been suspended (1 page)
18 October 2014	Compulsory strike-off action has been suspended (1 page)
23 September 2014	First Gazette notice for compulsory strike-off (1 page)
23 September 2014	First Gazette notice for compulsory strike-off (1 page)
1 July 2014	Compulsory strike-off action has been discontinued (1 page)
1 July 2014	Compulsory strike-off action has been discontinued (1 page)
30 June 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
30 June 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
29 April 2014	Compulsory strike-off action has been suspended (1 page)
29 April 2014	Compulsory strike-off action has been suspended (1 page)
1 April 2014	First Gazette notice for compulsory strike-off (1 page)
1 April 2014	First Gazette notice for compulsory strike-off (1 page)
2 April 2013	Annual return made up to 24 March 2013 with a full list of shareholders Statement of capital on 2013-04-02 GBP 2 (3 pages)
2 April 2013	Annual return made up to 24 March 2013 with a full list of shareholders Statement of capital on 2013-04-02 GBP 2 (3 pages)
10 January 2013	Total exemption small company accounts made up to 31 March 2012 (3 pages)
10 January 2013	Total exemption small company accounts made up to 31 March 2012 (3 pages)
16 April 2012	Annual return made up to 24 March 2012 with a full list of shareholders (3 pages)
16 April 2012	Annual return made up to 24 March 2012 with a full list of shareholders (3 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (3 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (3 pages)
29 March 2011	Annual return made up to 24 March 2011 with a full list of shareholders (3 pages)
29 March 2011	Annual return made up to 24 March 2011 with a full list of shareholders (3 pages)
17 December 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
17 December 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
15 June 2010	Annual return made up to 24 March 2010 with a full list of shareholders (4 pages)
15 June 2010	Annual return made up to 24 March 2010 with a full list of shareholders (4 pages)
17 May 2010	Total exemption full accounts made up to 31 March 2009 (6 pages)
17 May 2010	Total exemption full accounts made up to 31 March 2009 (6 pages)
21 August 2009	Compulsory strike-off action has been discontinued (1 page)
21 August 2009	Compulsory strike-off action has been discontinued (1 page)
20 August 2009	Return made up to 24/03/09; full list of members (3 pages)
20 August 2009	Return made up to 24/03/09; full list of members (3 pages)
21 July 2009	First Gazette notice for compulsory strike-off (1 page)
21 July 2009	First Gazette notice for compulsory strike-off (1 page)
7 February 2009	Total exemption full accounts made up to 31 March 2007 (7 pages)
7 February 2009	Total exemption full accounts made up to 31 March 2007 (7 pages)
7 February 2009	Total exemption full accounts made up to 31 March 2008 (7 pages)
7 February 2009	Total exemption full accounts made up to 31 March 2008 (7 pages)
21 August 2008	Appointment terminated secretary redhill secretarial services LIMITED (1 page)
21 August 2008	Appointment terminated secretary redhill secretarial services LIMITED (1 page)
21 August 2008	Return made up to 24/03/08; full list of members (3 pages)
21 August 2008	Return made up to 24/03/08; full list of members (3 pages)
29 May 2008	Total exemption full accounts made up to 31 March 2006 (8 pages)
29 May 2008	Total exemption full accounts made up to 31 March 2006 (8 pages)
2 April 2007	Director's particulars changed (1 page)
2 April 2007	Return made up to 24/03/07; full list of members (2 pages)
2 April 2007	Return made up to 24/03/07; full list of members (2 pages)
2 April 2007	Director's particulars changed (1 page)
4 May 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
4 May 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
24 March 2006	Return made up to 24/03/06; full list of members (6 pages)
24 March 2006	Return made up to 24/03/06; full list of members (6 pages)
3 October 2005	Secretary's particulars changed (1 page)
3 October 2005	Secretary's particulars changed (1 page)
10 June 2005	Return made up to 24/03/05; full list of members 363(287) ‐ Registered office changed on 10/06/05 (6 pages)
10 June 2005	Return made up to 24/03/05; full list of members 363(287) ‐ Registered office changed on 10/06/05 (6 pages)
8 November 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
8 November 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
16 April 2004	Return made up to 24/03/04; full list of members (6 pages)
16 April 2004	Return made up to 24/03/04; full list of members (6 pages)
17 April 2003	Return made up to 24/03/03; full list of members (6 pages)
17 April 2003	Return made up to 24/03/03; full list of members (6 pages)
1 March 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 March 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 February 2003	Total exemption small company accounts made up to 31 March 2002 (3 pages)
7 February 2003	Total exemption small company accounts made up to 31 March 2002 (3 pages)
31 May 2002	Accounts for a dormant company made up to 31 March 2001 (4 pages)
31 May 2002	Accounts for a dormant company made up to 31 March 2001 (4 pages)
14 May 2002	Return made up to 24/03/02; full list of members (6 pages)
14 May 2002	Return made up to 24/03/02; full list of members (6 pages)
17 April 2002	New secretary appointed (1 page)
17 April 2002	New secretary appointed (1 page)
17 April 2002	Secretary resigned (1 page)
17 April 2002	Secretary resigned (1 page)
11 May 2001	Return made up to 24/03/01; full list of members (6 pages)
11 May 2001	Return made up to 24/03/01; full list of members (6 pages)
19 February 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
19 February 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
21 July 2000	Accounts for a dormant company made up to 31 March 1999 (6 pages)
21 July 2000	Accounts for a dormant company made up to 31 March 1999 (6 pages)
15 June 2000	Secretary resigned (1 page)
15 June 2000	Return made up to 24/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 June 2000	New secretary appointed (2 pages)
15 June 2000	Secretary resigned (1 page)
15 June 2000	New secretary appointed (2 pages)
15 June 2000	Return made up to 24/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 April 1999	Return made up to 24/03/99; full list of members (7 pages)
28 April 1999	Return made up to 24/03/99; full list of members (7 pages)
17 February 1999	Registered office changed on 17/02/99 from: 6 the gallops langdon hill basildon essex SS16 6RR (1 page)
17 February 1999	Registered office changed on 17/02/99 from: 6 the gallops langdon hill basildon essex SS16 6RR (1 page)
17 September 1998	Ad 24/03/98--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
17 September 1998	Ad 24/03/98--------- £ si 2@1=2 £ ic 2/4 (2 pages)
10 September 1998	Secretary resigned (1 page)
10 September 1998	Registered office changed on 10/09/98 from: 52 upper brook street london W1Y 1PG (1 page)
10 September 1998	Director resigned (1 page)
10 September 1998	Secretary resigned (1 page)
10 September 1998	Director resigned (1 page)
10 September 1998	Registered office changed on 10/09/98 from: 52 upper brook street london W1Y 1PG (1 page)
30 June 1998	Registered office changed on 30/06/98 from: international house 31 church road, hendon london NW4 4EB (1 page)
30 June 1998	New director appointed (2 pages)
30 June 1998	New director appointed (2 pages)
30 June 1998	New secretary appointed (2 pages)
30 June 1998	New secretary appointed (2 pages)
30 June 1998	Registered office changed on 30/06/98 from: international house 31 church road, hendon london NW4 4EB (1 page)
24 March 1998	Incorporation (17 pages)
24 March 1998	Incorporation (17 pages)

Brook Films Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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