Company NameFilm Managers Limited
Company StatusDissolved
Company Number04335654
CategoryPrivate Limited Company
Incorporation Date6 December 2001(22 years, 4 months ago)
Dissolution Date25 August 2009 (14 years, 8 months ago)

Business Activity

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

Directors

Director NameChristopher Peter Johnston Coy
Date of BirthJune 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed24 June 2002(6 months, 2 weeks after company formation)
Appointment Duration7 years, 2 months (closed 25 August 2009)
RoleFilm Producer
Country of ResidenceUnited Kingdom
Correspondence Address32 Iverna Court
Wrights Lane
London
Middlesex
W8 6TR
Director NamePaul Bernard Shields
Date of BirthApril 1943 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed24 June 2002(6 months, 2 weeks after company formation)
Appointment Duration7 years, 2 months (closed 25 August 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Bramerton Street
London
SW3 5JS
Director NamePressanna Vasudevan
Date of BirthOctober 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed22 November 2002(11 months, 3 weeks after company formation)
Appointment Duration6 years, 9 months (closed 25 August 2009)
RoleFilm Marketing & Development
Correspondence Address44 Brewster Gardens
London
W10 6AJ
Secretary NameUHY Hacker Young Company Secretarial Services Limited (Corporation)
StatusClosed
Appointed06 December 2001(same day as company formation)
Correspondence AddressC/O Uhy Hacker Young
St James Building 79 Oxford Street
Manchester
Lancashire
M1 6HT
Director NameMr Nigel Clive Gawthorpe
Date of BirthOctober 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed06 December 2001(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address11 Rosebank
Ramsbottom
Bury
Lancashire
BL0 0PY
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed06 December 2001(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed06 December 2001(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressC/O Uhy Hacker Young St James
Building 79 Oxford Street
Manchester
Greater Manchester
M1 6HT
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address Matches4 other UK companies use this postal address

Accounts

Latest Accounts31 December 2007 (16 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

25 August 2009Final Gazette dissolved via voluntary strike-off (1 page)
12 May 2009First Gazette notice for voluntary strike-off (1 page)
5 March 2009Application for striking-off (1 page)
12 August 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
21 December 2007Return made up to 06/12/07; full list of members (3 pages)
21 December 2007Secretary's particulars changed (1 page)
30 September 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
14 December 2006Return made up to 06/12/06; full list of members (7 pages)
28 September 2006Accounts for a dormant company made up to 31 December 2005 (2 pages)
12 December 2005Return made up to 06/12/05; full list of members (7 pages)
2 November 2005Accounts for a dormant company made up to 31 December 2004 (2 pages)
15 December 2004Return made up to 06/12/04; no change of members
  • 363(287) ‐ Registered office changed on 15/12/04
(7 pages)
8 November 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
11 December 2003Return made up to 06/12/03; no change of members (7 pages)
8 October 2003Accounts for a dormant company made up to 31 December 2002 (2 pages)
12 December 2002Return made up to 06/12/02; full list of members (7 pages)
12 December 2002New director appointed (2 pages)
12 December 2002Director resigned (1 page)
12 December 2002Ad 02/12/02--------- £ si 98@1=98 £ ic 2/100 (2 pages)
1 July 2002New director appointed (2 pages)
29 June 2002New director appointed (2 pages)
17 December 2001New director appointed (2 pages)
17 December 2001New secretary appointed (2 pages)
17 December 2001Director resigned (1 page)
17 December 2001Secretary resigned (1 page)
6 December 2001Incorporation (19 pages)