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ROYAL NAVAL FILM CORPORATION(THE)

Learn more about ROYAL NAVAL FILM CORPORATION(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

H M NAVAL BASE PP23, PORTSMOUTH, PO1 3NH

ROYAL NAVAL FILM CORPORATION(THE) on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00356936
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1939.09.29
dissolution date: 2001.10.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9212 - Motion picture & video distribution

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2000.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2000.03.20
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.10.30
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.07.10
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.04.17
£2.95
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ANNUAL RETURN MADE UP TO 20/03/00
Form type: 363s
Date: 2000.04.05
Child documents:
Document type: ANNOTATION
Date: 2000.04.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.31
£2.95
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ANNUAL RETURN MADE UP TO 20/03/99
Form type: 363s
Date: 1999.04.01
Child documents:
Document type: ANNOTATION
Date: 1999.04.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/04/99
Document type: ANNOTATION
Date: 1999.04.01
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.02.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.04.23
£2.95
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ANNUAL RETURN MADE UP TO 20/03/98
Form type: 363s
Date: 1998.04.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.05
£2.95
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ANNUAL RETURN MADE UP TO 20/03/97
Form type: 363s
Date: 1997.04.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1997.04.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/04/97
Form type: 363(287)
Date: 1997.04.22
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.04.03
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.04.18
£2.95
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ANNUAL RETURN MADE UP TO 20/03/96
Form type: 363s
Date: 1996.04.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.13
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.13
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.13
£2.95
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ANNUAL RETURN MADE UP TO 20/03/95
Form type: 363b
Date: 1995.04.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.03.22
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.03.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/01/95 FROM:, 1A IVERNA GARDENS, KENSINGTON, LONDON, W8 6TN
Form type: 287
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.04.19
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 20/03/94
Form type: 363s
Date: 1994.04.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.04
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 20/03/93
Form type: 363s
Date: 1993.04.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.04.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.04.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.04.27
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 20/03/92
Form type: 363s
Date: 1992.04.14
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.04.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/12/91 FROM:, 37 QUEENS GATE TERRACE, LONDON, SW7 5HR
Form type: 287
Date: 1991.12.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.05.12
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 20/03/91
Form type: 363a
Date: 1991.04.19

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Company directors and board members:

BRIAN JONES (dissolve)
Secretary, 1995.01.01 - 2001.10.30
CASA DINARD 24 CLOVELLY ROAD , EMSWORTH
PO10 7HL, HAMPSHIRE
CHRISTOPHER GEORGE ATCHISON (dissolve)
Director, CIVIL SERVANT, 1994.04.14 - 2001.10.30
1 PURBECK DRIVE , FAREHAM
PO14 1SA, HAMPSHIRE
BARRY WILLIAM BRYANT (dissolve)
Director, ROYAL NAVY, 1997.08.01 - 2001.10.30
ALDWICK COTTAGE BOARS HEAD , CROWBOROUGH
TN6 3HE, EAST SUSSEX
NIGEL RICHARD ESSENHIGH (dissolve)
Director, ROYAL NAVY, 1998.09.11 - 2001.10.30
OFFICE OF CINEFLEET HQ EASTBURY PARK SANDY LANE , NORTHWOOD
HA6 3HP, MIDDLESEX
JAMES RICHARD CLINTON HIGGINS MBE (dissolve)
Director, PRESIDENT SFD, 1997.03.11 - 2001.10.30
PARK END 22 PARK AVENUE , WOKINGHAM
RG11 2AG, BERKSHIRE
FABIAN MICHAEL MALBON (dissolve)
Director, 1999.01.06 - 2001.10.30
OXHEY WOOD LODGE OXHEY DRIVE , NORTHWOOD
HA6 3EU, MIDDLESEX
ANTHONY CHARLES ROSSI (dissolve)
Director, MINISTRY OF DEFENCE, 1998.10.01 - 2001.10.30
9 LAMBRIDGE PLACE , BATH
BA1 6RU
PETER SPENCER (dissolve)
Director, ROYAL NAVY, 2000.01.19 - 2001.10.30
ADMIRALTY HOUSE CNH HEADQUARTERS VICTORY BUILDING, H MID NAVAL BASE , PORTSMOUTH
PO1 3LS, HAMPSHIRE
STUART DON HUNSLEY (dissolve)
Secretary, 1992.03.20 - 1994.12.31
1 IVERNA GARDENS , LONDON
W8 6TN
PETER CHARLES ABBOTT (dissolve)
Director, ROYAL NAVY, 1995.10.03 - 1998.10.15
ADMIRALTY HOUSE WATFORD ROAD , NORTHWOOD
HA6 3PQ, MIDDLESEX
RUSSELL ALGAR (dissolve)
Director, CIVIL SERVANT, 1995.09.11 - 1996.04.01
5 BROOKLYN CLOSE WALTHAM CHASE , SOUTHAMPTON
SO32 2RY, HAMPSHIRE
ROGER PETER ALLEN (dissolve)
Director, CIVIL SERVANT, 1998.04.01 - 1998.10.01
GATE HOUSE 30 DIAL CLOSE SEEND , MELKSHAM
SN12 6NP, WILTSHIRE
DEREK JAMES ANTHONY (dissolve)
Director, NAVAL OFFICER, 1993.09.01 - 1995.12.19
36 BLACKWOOD CLOSE , WEST BYFLEET
KT14 6PP, SURREY
GEOFFREY WILLIAM ROGER BIGGS (dissolve)
Director, NAVAL OFFICER, 1992.06.01 - 1994.08.09
HILL HOUSE HIGH STREET MEONSTOKE , SOUTHAMPTON
SO32 3NH
JEREMY JOE BLACKHAM (dissolve)
Director, DEPUTY COMMANDER FLEET, 1997.06.24 - 1999.01.10
OXHEM WOOD LODGE OXHEY DRIVE , NORTHWOOD
HA6 3EU, MIDDLESEX
MICHAEL CECIL BOYCE (dissolve)
Director, ROYAL NAVY, 1995.05.25 - 1999.01.10
VICTORY BUILDING H.M. NAVAL BASE , PORTSMOUTH
PO1 3LS, HAMPSHIRE
JOHN BRIGSTOCKE (dissolve)
Director, NAVAL OFFICER, 1997.09.19 - 2000.01.19
ADMIRALTY HOUSE HM NAVAL BASE , PORTSMOUTH
PO1 3LS, HAMPSHIRE
JOHN AUSTIN CURRAN (dissolve)
Director, CIVILSERVANT, 1996.04.01 - 1998.04.20
SUNDIAL HOUSE THE GREEN , TETBURY
GL8 8DN, GLOUCESTERSHIRE
DOUGLAS MORRISON DOW (dissolve)
Director, ROYAL NAVAL OFFICER, 1992.03.20 - 1992.06.01
1A IVERNA GARDENS KENSINGTON , LONDON
W8 6TN
TIMOTHY JOHN ENGLAND (dissolve)
Director, NAVAL OFFICER, 1992.09.04 - 1994.12.15
FRIARS MEAD OLD CHURCH LANE , STANMORE
HA7 2RD, MIDDLESEX
HIS ROYAL HIGHNESS THE PRINCE OF WALES (dissolve)
Director, COMPANY DIRECTOR, 1992.03.20 - 1995.03.20
BUCKINGHAM PALACE , LONDON
SW1
BRIAN JONES (dissolve)
Director, CIVIL SERVANT, 1995.01.01 - 1995.03.20
CASA DINARD 24 CLOVELLY ROAD , EMSWORTH
PO10 7HL, HAMPSHIRE
PERCY LIVINGSTONE (dissolve)
Director, PRESIDENT SOCIETY OF FILM DISTRIBUTORS, 1992.03.20 - 1992.06.01
1A IVERNA GARDENS KENSINGTON , LONDON
W8 6TN
GERALD ELLSWORTH MILLER (dissolve)
Director, CIVIL SERVANT, 1992.03.20 - 1993.04.19
1 IVERNA GARDENS , LONDON
W8 6TN
GORDON HUDSON MUNGEAM (dissolve)
Director, CIVIL SERVANT, 1992.03.20 - 1992.04.01
1 IVERNA GARDENS , LONDON
W8 6TN
ANDREW STEPHEN RITCHIE (dissolve)
Director, ROYAL NAVAL OFFICER, 1992.03.20 - 1993.08.31
1A IVERNA GARDENS KENSINGTON , LONDON
W8 6TN
MICHAEL JOHN SKEET (dissolve)
Director, CIVIL SERVANT, 1994.04.06 - 1995.09.10
5 WESTBROOK PARK WESTON , BATH
BA1 4DP
JONATHAN JAMES RICHARD TOD (dissolve)
Director, NAVAL OFFICER, 1994.09.10 - 1997.06.24
BOWCOMBE COTTAGE , KINGSBRIDGE
TQ7 2DN, DEVON
FREDERICK PETER TURNER (dissolve)
Director, MANAGING DIRECTOR, 1992.06.01 - 1997.03.11
21 BRACKENDALE GARDENS , UPMINSTER
RM14 3XB, ESSEX
ROBERT MILLIGAN TURNER (dissolve)
Director, COMPANY DIRECTOR, 1995.12.19 - 1997.08.01
MEADOWS RADIPOLE VILLAGE , WEYMOUTH
DT4 9RY, DORSET
COLIN STEPHEN FRANK WILSHIRE (dissolve)
Director, CIVIL SERVANT, 1993.05.26 - 1994.04.05
AUDLEY COTTAGE 28 AUDLEY PARK ROAD , BATH
BA1 2XN

Companies near to ROYAL NAVAL FILM CORPORATION(THE)

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) ROYAL NAVAL FILM CORPORATION(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.28. Reload the data