| Company Name | Marseille Films Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04817523 |
| Category | Private Limited Company |
| Incorporation Date | 2 July 2003(20 years, 10 months ago) |
| Dissolution Date | 17 February 2009 (15 years, 2 months ago) |
| Previous Name | Marseilles Films Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Philippe Francois Martinez |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 02 July 2003(same day as company formation) |
| Role | Film Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | Apt C1011 Balmoral Apartments Praed Street London W2 1JN |
| Secretary Name | Hugh Spurling |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 May 2004(10 months, 1 week after company formation) |
| Appointment Duration | 4 years, 9 months (closed 17 February 2009) |
| Role | Head Of Legal Affairs |
| Correspondence Address | 12 Burnham Road High Wycombe Buckinghamshire HP14 4NY |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 July 2003(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Redhill Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 July 2003(same day as company formation) |
| Correspondence Address | Apple Garth Hook Road Rotherwick Hook Hampshire RG27 9BY |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 July 2003(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Hills Jarrett Llp Gainsborough House Sheering Lower Road Sawbridgeworth Herts CM21 9RG |
|---|---|
| Region | East of England |
| Constituency | Harlow |
| County | Essex |
| Parish | Sheering |
| Ward | Lower Sheering |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £277,778 |
| Gross Profit | £275,298 |
| Net Worth | £9,227 |
| Cash | £237 |
| Current Liabilities | £65,258 |
Accounts
| Latest Accounts | 31 July 2004 (19 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 17 February 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 October 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 8 November 2006 | Registered office changed on 08/11/06 from: 53 frith street london W1D 4SN (1 page) |
| 12 October 2006 | Return made up to 02/07/06; full list of members (6 pages) |
| 2 August 2005 | Return made up to 02/07/05; full list of members (8 pages) |
| 10 June 2005 | Total exemption full accounts made up to 31 July 2004 (9 pages) |
| 4 October 2004 | Return made up to 02/07/04; full list of members (6 pages) |
| 11 May 2004 | New secretary appointed (2 pages) |
| 11 May 2004 | Secretary resigned (1 page) |
| 11 May 2004 | Registered office changed on 11/05/04 from: the beeches, church road fleet hants GU13 8LB (1 page) |
| 5 November 2003 | Company name changed marseilles films LIMITED\certificate issued on 05/11/03 (2 pages) |
| 29 October 2003 | Secretary resigned (1 page) |
| 29 October 2003 | New director appointed (2 pages) |
| 29 October 2003 | New secretary appointed (2 pages) |
| 29 October 2003 | Director resigned (1 page) |