| Company Name | Anglo Films International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04402536 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 2002(22 years, 1 month ago) |
| Dissolution Date | 6 June 2006 (17 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
| Section R | Arts, entertainment and recreation |
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Simon Charles Pendered Maccorkindale |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 March 2002(same day as company formation) |
| Role | Actor Producer Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Higher Eastcott Farm Withiel Florey Minehead Somerset TA24 7DG |
| Director Name | Neil Zeiger |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 2002(same day as company formation) |
| Role | Producer |
| Correspondence Address | Governors House Lockhams Road Curdridge Southampton Hampshire SO32 2BD |
| Director Name | Ms Susan Melody George |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 2002(1 week after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 01 July 2005) |
| Role | Actress/Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | Higher Eastcott Farm Withiel Florey Minehead Somerset TA24 7DG |
| Director Name | Sir Benjamin Julian Alfred Slade |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 2002(1 week after company formation) |
| Appointment Duration | 2 years (resigned 17 April 2004) |
| Role | Company Director |
| Correspondence Address | Flat 3 332 Kings Road London SW3 5UR |
| Secretary Name | DLC Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 March 2002(same day as company formation) |
| Correspondence Address | 1 Old Burlington Street London W1S 3NL |
Location
| Registered Address | 66 Hutton Road Shenfield Brentwood 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 |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7 |
Accounts
| Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 6 June 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 March 2006 | Registered office changed on 24/03/06 from: c/o brook films LIMITED 52 upper brook street mayfair london W1K 2BU (1 page) |
| 21 February 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 12 January 2006 | Application for striking-off (1 page) |
| 21 July 2005 | Director resigned (1 page) |
| 21 July 2005 | Director resigned (1 page) |
| 20 July 2005 | Return made up to 25/03/05; full list of members (10 pages) |
| 13 May 2005 | Re-registration of Memorandum and Articles (30 pages) |
| 13 May 2005 | Application for reregistration from PLC to private (1 page) |
| 13 May 2005 | Resolutions
|
| 13 May 2005 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 11 April 2005 | Registered office changed on 11/04/05 from: c/o brook films LIMITED 52 upper brook street mayfair london W1K 2BU (1 page) |
| 22 March 2005 | Secretary resigned (1 page) |
| 16 March 2005 | Registered office changed on 16/03/05 from: 1 old burlington street london W1S 3NL (1 page) |
| 5 May 2004 | Director resigned (1 page) |
| 27 October 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 17 April 2003 | Return made up to 25/03/03; full list of members (10 pages) |
| 1 May 2002 | Resolutions
|
| 12 April 2002 | New director appointed (3 pages) |
| 12 April 2002 | New director appointed (3 pages) |
| 12 April 2002 | Ad 25/03/02--------- £ si [email protected]=1 £ ic 60/61 (2 pages) |