Lifestyle Film Studios Ltd

Company Name	Lifestyle Film Studios Ltd
Company Status	Dissolved
Company Number	03193563
Category	Private Limited Company
Incorporation Date	26 April 1996(28 years ago)
Dissolution Date	24 August 2010 (13 years, 8 months ago)
Previous Names	4

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Secretary Name	Ms Clare Anne Gambold
Nationality	British
Status	Closed
Appointed	06 February 2008(11 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (closed 24 August 2010)
Role	Co Secretary
Country of Residence	United Kingdom
Correspondence Address	Walnut Cottage 1 Manor Court Harbury Leamington Spa Warwickshire CV33 9ND

Director Name	Mr Christopher Loughlin Gormlie
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	30 May 2008(12 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (closed 24 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Brueacre Drive Wemyss Bay Inverclyde PA18 6HA Scotland

Director Name	Mr Robert Kirk Carruthers
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1996(same day as company formation)
Role	Producer
Country of Residence	England
Correspondence Address	Harrow House Langley Stratford Upon Avon Warwickshire CV37 0HW

Director Name	Gary John Russell
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1996(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	6 Queens Anne Grove Bedford Park, Chiswick London W4 1QP

Secretary Name	Gary John Russell
Nationality	British
Status	Resigned
Appointed	03 November 2000(4 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (resigned 05 February 2008)
Role	Solicitor
Country of Residence	Ireland
Correspondence Address	Leysin Crosthwaite Park East Dun Laoghaire Dublin D18

Director Name	Dawn Reid
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2008(11 years, 9 months after company formation)
Appointment Duration	1 year (resigned 28 February 2009)
Role	Company Director
Correspondence Address	14 Penfolds Halton Brook Runcorn Cheshire WA7 2DG

Director Name	George Webster Wallace
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2008(11 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 30 May 2008)
Role	Company Director
Correspondence Address	68 Kilmaurs Street Govan Glasgow G51 4UB Scotland

Secretary Name	Hexagon Registrars Limited (Corporation)
Status	Resigned
Appointed	26 April 1996(same day as company formation)
Correspondence Address	Suite 3.5 City Gate House 39-45 Finsbury Square London EC2A 1UU

Location

Registered Address	Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP
Region	North West
Constituency	Denton and Reddish
County	Greater Manchester
Ward	Reddish South
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

24 August 2010	Final Gazette dissolved via voluntary strike-off (1 page)
24 August 2010	Final Gazette dissolved via voluntary strike-off (1 page)
20 May 2010	Annual return made up to 26 April 2010 with a full list of shareholders Statement of capital on 2010-05-20 GBP 50,000 (4 pages)
20 May 2010	Annual return made up to 26 April 2010 with a full list of shareholders Statement of capital on 2010-05-20 GBP 50,000 (4 pages)
11 May 2010	First Gazette notice for voluntary strike-off (1 page)
11 May 2010	First Gazette notice for voluntary strike-off (1 page)
10 September 2009	Application for striking-off (1 page)
10 September 2009	Application for striking-off (1 page)
22 May 2009	Company name changed vinyl gold LTD\certificate issued on 26/05/09 (2 pages)
22 May 2009	Company name changed vinyl gold LTD\certificate issued on 26/05/09 (2 pages)
13 May 2009	Return made up to 26/04/09; full list of members (3 pages)
13 May 2009	Return made up to 26/04/09; full list of members (3 pages)
3 March 2009	Return made up to 26/04/08; full list of members (3 pages)
3 March 2009	Return made up to 26/04/08; full list of members (3 pages)
2 March 2009	Appointment terminated director dawn reid (1 page)
2 March 2009	Appointment Terminated Director dawn reid (1 page)
15 January 2009	Registered office changed on 15/01/2009 from 20 hawkes drive heathcote industrial estate warwick warwickshire CV34 6LX (1 page)
15 January 2009	Registered office changed on 15/01/2009 from 20 hawkes drive heathcote industrial estate warwick warwickshire CV34 6LX (1 page)
2 September 2008	Company name changed lifestyle film studios LIMITED\certificate issued on 02/09/08 (2 pages)
2 September 2008	Company name changed lifestyle film studios LIMITED\certificate issued on 02/09/08 (2 pages)
25 June 2008	Application for reregistration from PLC to private (1 page)
25 June 2008	Resolutions RES02 ‐ Resolution of re-registration (1 page)
25 June 2008	Certificate of re-registration from Public Limited Company to Private (1 page)
25 June 2008	Application for reregistration from PLC to private (1 page)
25 June 2008	Re-registration of Memorandum and Articles (12 pages)
25 June 2008	Certificate of re-registration from Public Limited Company to Private (1 page)
25 June 2008	Re-registration of Memorandum and Articles (12 pages)
25 June 2008	Resolutions RES02 ‐ Resolution of re-registration (1 page)
19 June 2008	Director appointed christopher gormlie (3 pages)
19 June 2008	Appointment Terminated Director george wallace (1 page)
19 June 2008	Appointment terminated director george wallace (1 page)
19 June 2008	Director appointed christopher gormlie (3 pages)
14 February 2008	New secretary appointed (1 page)
14 February 2008	Secretary resigned (1 page)
14 February 2008	Director resigned (1 page)
14 February 2008	New director appointed (1 page)
14 February 2008	New secretary appointed (1 page)
14 February 2008	New director appointed (1 page)
14 February 2008	Secretary resigned (1 page)
14 February 2008	Director resigned (1 page)
14 February 2008	New director appointed (1 page)
14 February 2008	New director appointed (1 page)
7 February 2008	Company name changed macbeth PLC\certificate issued on 07/02/08 (2 pages)
7 February 2008	Company name changed macbeth PLC\certificate issued on 07/02/08 (2 pages)
1 November 2007	Full accounts made up to 31 December 2006 (12 pages)
1 November 2007	Full accounts made up to 31 December 2006 (12 pages)
16 July 2007	Return made up to 26/04/07; no change of members (7 pages)
16 July 2007	Return made up to 26/04/07; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
23 February 2007	Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page)
23 February 2007	Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page)
5 December 2006	Full accounts made up to 30 April 2006 (12 pages)
5 December 2006	Full accounts made up to 30 April 2006 (12 pages)
6 November 2006	Registered office changed on 06/11/06 from: walnut cottage 1 manor court wagstaffe close harbury warwickshire CV33 9ND (1 page)
6 November 2006	Registered office changed on 06/11/06 from: walnut cottage 1 manor court wagstaffe close harbury warwickshire CV33 9ND (1 page)
26 May 2006	Return made up to 26/04/06; full list of members (7 pages)
26 May 2006	Return made up to 26/04/06; full list of members (7 pages)
13 December 2005	Full accounts made up to 30 April 2005 (12 pages)
13 December 2005	Full accounts made up to 30 April 2005 (12 pages)
2 June 2005	Return made up to 26/04/05; full list of members 363(287) ‐ Registered office changed on 02/06/05 363(288) ‐ Director's particulars changed (7 pages)
2 June 2005	Return made up to 26/04/05; full list of members (7 pages)
21 April 2005	Registered office changed on 21/04/05 from: avon house 29 new broad street stratford upon avon warwickshire CV37 6NY (1 page)
21 April 2005	Registered office changed on 21/04/05 from: avon house 29 new broad street stratford upon avon warwickshire CV37 6NY (1 page)
19 April 2005	Full accounts made up to 30 April 2004 (12 pages)
19 April 2005	Full accounts made up to 30 April 2004 (12 pages)
8 October 2004	Registered office changed on 08/10/04 from: c/o west chartered accountants 4A nailsworth road dorridge solihull west midlands B93 8NS (1 page)
8 October 2004	Registered office changed on 08/10/04 from: c/o west chartered accountants 4A nailsworth road dorridge solihull west midlands B93 8NS (1 page)
17 June 2004	Return made up to 26/04/04; full list of members (7 pages)
17 June 2004	Return made up to 26/04/04; full list of members (7 pages)
3 December 2003	Full accounts made up to 30 April 2003 (12 pages)
3 December 2003	Full accounts made up to 30 April 2003 (12 pages)
18 August 2003	Return made up to 26/04/03; full list of members (7 pages)
18 August 2003	Return made up to 26/04/03; full list of members (7 pages)
1 December 2002	Full accounts made up to 30 April 2002 (13 pages)
1 December 2002	Full accounts made up to 30 April 2002 (13 pages)
12 November 2002	Notice of completion of voluntary arrangement (4 pages)
12 November 2002	Notice of completion of voluntary arrangement (4 pages)
13 August 2002	Voluntary arrangement supervisor's abstract of receipts and payments to 17 May 2002 (6 pages)
13 August 2002	Voluntary arrangement supervisor's abstract of receipts and payments to 17 May 2002 (6 pages)
21 May 2002	Return made up to 26/04/02; full list of members (7 pages)
21 May 2002	Return made up to 26/04/02; full list of members (7 pages)
26 April 2002	Registered office changed on 26/04/02 from: c/o stratford shakespeare compan 11 central chambers cooks alley stratford upon avon CV37 6QN (1 page)
26 April 2002	Registered office changed on 26/04/02 from: c/o stratford shakespeare compan 11 central chambers cooks alley stratford upon avon CV37 6QN (1 page)
28 November 2001	Full accounts made up to 30 April 2001 (13 pages)
28 November 2001	Full accounts made up to 30 April 2001 (13 pages)
24 May 2001	Return made up to 26/04/01; full list of members (7 pages)
24 May 2001	Return made up to 26/04/01; full list of members 363(287) ‐ Registered office changed on 24/05/01 (7 pages)
23 May 2001	Notice to Registrar of companies voluntary arrangement taking effect (6 pages)
23 May 2001	Notice to Registrar of companies voluntary arrangement taking effect (6 pages)
30 November 2000	Full accounts made up to 30 April 2000 (13 pages)
30 November 2000	Full accounts made up to 30 April 2000 (13 pages)
10 November 2000	Secretary resigned (1 page)
10 November 2000	New secretary appointed (2 pages)
10 November 2000	New secretary appointed (2 pages)
10 November 2000	Secretary resigned (1 page)
19 May 2000	Return made up to 26/04/00; full list of members (7 pages)
19 May 2000	Return made up to 26/04/00; full list of members (7 pages)
2 December 1999	Full accounts made up to 30 April 1999 (13 pages)
2 December 1999	Full accounts made up to 30 April 1999 (13 pages)
20 May 1999	Return made up to 26/04/99; full list of members (6 pages)
20 May 1999	Return made up to 26/04/99; full list of members (6 pages)
2 December 1998	Full accounts made up to 30 April 1998 (13 pages)
2 December 1998	Full accounts made up to 30 April 1998 (13 pages)
6 November 1998	Director resigned (1 page)
6 November 1998	Director resigned (1 page)
27 April 1998	Return made up to 26/04/98; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 27/04/98 (6 pages)
27 April 1998	Return made up to 26/04/98; full list of members (6 pages)
1 December 1997	Full accounts made up to 30 April 1997 (14 pages)
1 December 1997	Full accounts made up to 30 April 1997 (14 pages)
19 May 1997	Return made up to 26/04/97; full list of members 363(287) ‐ Registered office changed on 19/05/97 (6 pages)
19 May 1997	Return made up to 26/04/97; full list of members (6 pages)
9 July 1996	Certificate of authorisation to commence business and borrow (1 page)
9 July 1996	Application to commence business (2 pages)
9 July 1996	Certificate of authorisation to commence business and borrow (1 page)
9 July 1996	Application to commence business (2 pages)
4 July 1996	Ad 26/06/96--------- Â£ si 49900@1=49900 Â£ ic 100/50000 (2 pages)
4 July 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
4 July 1996	Ad 26/06/96--------- Â£ si 49900@1=49900 Â£ ic 100/50000 (2 pages)
4 July 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
14 May 1996	Prospectus (25 pages)
14 May 1996	Prospectus (25 pages)
26 April 1996	Incorporation (72 pages)
26 April 1996	Incorporation (72 pages)

Lifestyle Film Studios Ltd

Business Activity

Directors

Location

Accounts

Filing History

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