Samuel Fox Pictures Limited

Company Name	Samuel Fox Pictures Limited
Company Status	Dissolved
Company Number	03897407
Category	Private Limited Company
Incorporation Date	21 December 1999(24 years, 4 months ago)
Dissolution Date	22 December 2009 (14 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Peter Leonard Daveney
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	16 January 2006(6 years after company formation)
Appointment Duration	3 years, 11 months (closed 22 December 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	52 Calder Avenue Brookmans Park Hertfordshire AL9 7AG

Secretary Name	MRL Company Secretarial Service Ltd (Corporation)
Status	Closed
Appointed	01 December 2008(8 years, 11 months after company formation)
Appointment Duration	1 year (closed 22 December 2009)
Correspondence Address	Windsor House 103 Whitehall Road Colchester Essex CO2 8HA

Director Name	Mr Simon John Denton
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(5 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 15 August 2001)
Role	Computer Consultant
Country of Residence	England
Correspondence Address	27 Birdham Close Bickley Kent BR1 2HF

Director Name	Gillian Norah Caine
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2001(1 year, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 28 September 2005)
Role	Manager
Correspondence Address	Flat 1 2 Ridgeway Street Douglas Isle Of Man IM1 1EW

Director Name	David Kenneth Griffin
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2001(1 year, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 28 September 2005)
Role	Secretary
Country of Residence	Isle Of Man
Correspondence Address	19 Peel Road Douglas Isle Of Man IM1 4LS

Secretary Name	David Kenneth Griffin
Nationality	British
Status	Resigned
Appointed	15 August 2001(1 year, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 28 September 2005)
Role	Chartered Secretary
Country of Residence	Isle Of Man
Correspondence Address	19 Peel Road Douglas Isle Of Man IM1 4LS

Director Name	Colin Patrick Pearse
Date of Birth	January 1933 (Born 91 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 September 2005(5 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 16 January 2006)
Role	Accountant
Country of Residence	Isle Of Man
Correspondence Address	2 Ridgeway Street Douglas Isle Of Man IM1 1EL

Secretary Name	Catherine Madeleine Jackson
Nationality	British
Status	Resigned
Appointed	16 January 2006(6 years after company formation)
Appointment Duration	1 year, 3 months (resigned 27 April 2007)
Role	Team Leader
Correspondence Address	Suite 325 Queen Annes Business Centre 28 Broadway London SW1H 9JX

Secretary Name	Mr Michael Richard Payne
Nationality	British
Status	Resigned
Appointed	27 April 2007(7 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 December 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	Windsor House 103 Whitehall Road Colchester Essex CO2 8HA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	21 December 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Sovereign Directors (T&C) Limited (Corporation)
Status	Resigned
Appointed	21 December 1999(same day as company formation)
Correspondence Address	PO Box 170 Front Street Churchill Building Grand Turk Turks &Caicos Islands

Secretary Name	Sovereign Secretaries Ltd (Corporation)
Status	Resigned
Appointed	21 December 1999(same day as company formation)
Correspondence Address	4th Floor Palladium House 1-4 Argyll Street London W1V 1AD

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 December 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Genova Investments Limited (Corporation)
Status	Resigned
Appointed	01 June 2000(5 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 15 August 2001)
Correspondence Address	4th Floor Palladium House 1-4 Argyll Street London W1V 1AD

Secretary Name	International Corporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	28 September 2005(5 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 16 January 2006)
Correspondence Address	17 Dartmouth Street St James Park London SW1H 9BL

Location

Registered Address	Windsor House 103 Whitehall Road Colchester CO2 8HA
Region	East of England
Constituency	Colchester
County	Essex
Ward	Old Heath and The Hythe
Built Up Area	Colchester
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£94,096
Cash	£1,114
Current Liabilities	£95,210

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

22 December 2009	Final Gazette dissolved via voluntary strike-off (1 page)
8 September 2009	First Gazette notice for voluntary strike-off (1 page)
26 August 2009	Application for striking-off (1 page)
22 July 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
15 January 2009	Appointment terminated secretary michael payne (1 page)
15 January 2009	Secretary appointed mrl company secretarial service LTD (1 page)
15 January 2009	Return made up to 21/12/08; full list of members (3 pages)
15 January 2009	Director's change of particulars / peter daveney / 01/12/2008 (1 page)
14 July 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
21 January 2008	Return made up to 21/12/07; full list of members (2 pages)
27 September 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
25 September 2007	New secretary appointed (1 page)
25 September 2007	Secretary resigned (1 page)
14 May 2007	Return made up to 21/12/06; full list of members (2 pages)
24 November 2006	Director's particulars changed (1 page)
24 November 2006	Registered office changed on 24/11/06 from: 17 dartmouth street st jamess park london SW1H 9BL (1 page)
24 November 2006	Secretary's particulars changed (1 page)
22 June 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
20 February 2006	Secretary resigned (1 page)
20 February 2006	New secretary appointed (2 pages)
20 February 2006	Director resigned (1 page)
20 February 2006	New director appointed (2 pages)
13 January 2006	Ad 28/09/05--------- Â£ si 100@1 (2 pages)
9 January 2006	Return made up to 21/12/05; full list of members (2 pages)
20 October 2005	New secretary appointed (2 pages)
20 October 2005	Secretary resigned;director resigned (1 page)
20 October 2005	Director resigned (1 page)
20 October 2005	New director appointed (2 pages)
23 May 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
24 January 2005	Return made up to 21/12/04; full list of members (7 pages)
8 April 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
6 January 2004	Return made up to 21/12/03; full list of members (7 pages)
22 March 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
31 December 2002	Return made up to 21/12/02; full list of members (7 pages)
5 May 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
15 January 2002	Return made up to 21/12/01; full list of members (6 pages)
19 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
28 September 2001	New director appointed (2 pages)
12 September 2001	Director resigned (1 page)
12 September 2001	Director resigned (1 page)
12 September 2001	Secretary resigned (1 page)
12 September 2001	Registered office changed on 12/09/01 from: 1ST floor victory house 99-101 regent street london W1R 8RS (1 page)
12 September 2001	New secretary appointed (2 pages)
12 September 2001	New director appointed (2 pages)
7 March 2001	Return made up to 21/12/00; full list of members (6 pages)
3 August 2000	Registered office changed on 03/08/00 from: 4TH floor, palladium house 1-4 argyll street london W1V 1AD (1 page)
13 June 2000	New director appointed (2 pages)
8 June 2000	Ad 01/06/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
8 June 2000	New director appointed (2 pages)
8 June 2000	Director resigned (1 page)
21 December 1999	New director appointed (1 page)
21 December 1999	Secretary resigned (1 page)
21 December 1999	New secretary appointed (1 page)
21 December 1999	Director resigned (1 page)
21 December 1999	Incorporation (24 pages)

Samuel Fox Pictures Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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