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BRIAN STEVENS ANIMATED FILMS LIMITED

Learn more about BRIAN STEVENS ANIMATED FILMS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

113 MAYFIELD ROAD, SOUTH CROYDON, SURREY, CR2 0BH

BRIAN STEVENS ANIMATED FILMS LIMITED on the map

Company type: Private Limited Company
Company number: 00825301
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.10.30
dissolution date: 2005.01.18
last member list: 2002.11.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9231 - Artistic & literary creation
Company BRIAN STEVENS ANIMATED FILMS LIMITED was a Private Limited Company, registration number 00825301, established in United Kingdom on the 30. October 1964. The company was dissolved. The company was in business for 52 years and 1 month. The company used to be located at 113 MAYFIELD ROAD, SOUTH CROYDON, SURREY, CR2 0BH. Business of the company BRIAN STEVENS ANIMATED FILMS LIMITED by SIC and NACE code was "9231 - Artistic & literary creation". There are 48 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2005.01.18. The latest accounts are filed up to 2003.10.31. The latest annual return was filed up to 2003.11.16. The total number of directors was so far 2. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2003.10.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.11.16
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1978.12.07

List of company documents:

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Find out more information about BRIAN STEVENS ANIMATED FILMS LIMITED. Our website makes it possible to view other available documents related to BRIAN STEVENS ANIMATED FILMS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.01.18
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.10.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.09.07
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.08.26
£2.95
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RETURN MADE UP TO 16/11/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.01.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.08.28
£2.95
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RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.09.03
£2.95
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RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.28
£2.95
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RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.08.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.31
£2.95
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RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.04
Child documents:
Document type: ANNOTATION
Date: 2000.01.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/01/00
Document type: ANNOTATION
Date: 2000.01.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 27/08/99 FROM:, 11, CHARLOTTE MEWS,, TOTTENHAM STREET,, LONDON., W1P 1LN.
Form type: 287
Date: 1999.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.08.27
£2.95
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ACC. REF. DATE EXTENDED FROM 31/05/98 TO 31/10/98
Form type: 225
Date: 1999.03.22
£2.95
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RETURN MADE UP TO 16/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1998.07.01
£2.95
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DELIVERY EXT'D 3 MTH 31/05/97
Form type: 244
Date: 1998.04.01
£2.95
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RETURN MADE UP TO 16/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1997.07.03
£2.95
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RETURN MADE UP TO 16/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1996.06.21
£2.95
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RETURN MADE UP TO 16/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1995.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/93
Form type: AA
Date: 1994.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/92
Form type: AA
Date: 1993.07.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/91
Form type: AA
Date: 1992.11.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/90
Form type: AA
Date: 1991.11.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/11/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.11.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/89
Form type: AA
Date: 1990.11.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/01/90 FROM:, 21 NEWMAN ST, LONDON W1P 3HB
Form type: 287
Date: 1990.01.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/88
Form type: AA
Date: 1990.01.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/87
Form type: AA
Date: 1989.01.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/86
Form type: AA
Date: 1987.12.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.12.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/85
Form type: AA
Date: 1986.11.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.27

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Company directors and board members:

HEIDE-LUISE STEVENS (dissolve)
Secretary, 2000.08.24 - 2005.01.18
113 MAYFIELD ROAD , SOUTH CROYDON
CR2 0BH, SURREY
BRIAN FRANK STEVENS (dissolve)
Director, COMPANY DIRECTOR, 1991.11.16 - 2005.01.18
113 MAYFIELD ROAD , SOUTH CROYDON
CR2 0BH, SURREY
HOSSEIN SHAHROKH (dissolve)
Secretary, 1991.11.16 - 2000.08.24
113 MAYFIELD ROAD , SOUTH CROYDON
CR2 0BH, SURREY
ANDREW SWIFT (dissolve)
Director, ANIMATION DIRECTOR, 1991.11.16 - 1992.01.20
8 POWIS COURT , POTTERS BAR
EN6 2SA, HERTFORDSHIRE

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Information about the Private Limited Company BRIAN STEVENS ANIMATED FILMS LIMITED 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: 2016.06.07. Reload the data