Company NameIndelible Films Limited
DirectorAngus Francesco Giorgi
Company StatusDissolved
Company Number02425788
CategoryPrivate Limited Company
Incorporation Date22 September 1989(32 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 9211Motion picture and video production
SIC 59111Motion picture production activities

Directors

Director NameAngus Francesco Giorgi
Date of BirthOctober 1964 (Born 57 years ago)
NationalityItalian
StatusCurrent
Appointed22 September 1991(2 years after company formation)
Appointment Duration30 years, 4 months
RoleExecutive
Correspondence AddressFlat 5 24 Redcliffe Square
London
SW10 9JY
Secretary NameGregory Paul McEwen
NationalityBritish
StatusCurrent
Appointed22 September 1991(2 years after company formation)
Appointment Duration30 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address83 Wimpole Street
London
W1G 9RQ

Location

Registered Address14 Wood Street
Bolton
BL1 1DZ
RegionNorth West
ConstituencyBolton South East
CountyGreater Manchester
WardGreat Lever
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 March 1996 (25 years, 9 months ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

29 April 2001Dissolved (1 page)
29 January 2001Return of final meeting in a creditors' voluntary winding up (3 pages)
4 August 2000Liquidators statement of receipts and payments (5 pages)
7 February 2000Liquidators statement of receipts and payments (5 pages)
11 August 1999Liquidators statement of receipts and payments (5 pages)
18 August 1998Statement of affairs (12 pages)
18 August 1998Notice of Constitution of Liquidation Committee (2 pages)
17 August 1998Appointment of a voluntary liquidator (1 page)
17 August 1998Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
23 June 1998Registered office changed on 23/06/98 from: 55A welbeck street london W1M 7HD (1 page)
2 January 1998Accounts for a small company made up to 31 March 1995 (6 pages)
2 January 1998Accounts for a small company made up to 31 March 1996 (6 pages)
22 October 1997Return made up to 22/09/97; no change of members (4 pages)
26 September 1996Return made up to 22/09/96; full list of members (6 pages)
20 October 1995Return made up to 22/09/95; no change of members (4 pages)
6 June 1995Accounts for a dormant company made up to 31 March 1994 (2 pages)
6 June 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)