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CANNON FILM PRODUCTIONS LIMITED

Learn more about CANNON FILM PRODUCTIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

84-86 REGENT STREET, LONDON, W1R 5PF

CANNON FILM PRODUCTIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00833754
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.01.08
dissolution date: 2009.04.14
last member list: 1993.08.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1992.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1993.08.10
documents available: 1

Mortgages:

NATIONAL FILM FINANCE CORPORATION BRITISH LION FILMS LIMITED
AGREEMENT & CHARGE TRADE BETWEEN THE COMPANY (1) NATIONAL FILM FINANCE CORPORATION (2) AND BRITISH LION FILMS LTD (3) NAME OF FILM AS IN COL. 5. - Outstanding on 1969.12.11

List of company documents:

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Find out more information about CANNON FILM PRODUCTIONS LIMITED. Our website makes it possible to view other available documents related to CANNON FILM PRODUCTIONS 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.
Order cannot be placed (digitalisation not planned)
STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.04.14
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: GAZ1
Date: 2008.12.09
£2.95
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ORDER OF COURT - RESTORATION 07/08/06
Form type: AC92
Date: 2006.08.10
£2.95
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1994.10.18
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1994.06.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.06.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/05/92 FROM:, PATHE HOUSE, 76 HAMMERSMITH ROAD, LONDON, W14 8YR
Form type: 287
Date: 1992.05.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1992.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.09.24
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 30/08/91
Form type: SRES01
Date: 1991.09.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.08.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.08.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.08.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.08.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.08.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.02.21
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 28/11/90
Form type: SRES01
Date: 1990.12.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.12.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.10.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.09.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.09.03
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 06/03/90
Form type: SRES03
Date: 1990.08.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.05.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.04.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.04.30
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 28/03/90
Form type: SRES01
Date: 1990.04.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/04/89 FROM:, 30-31 GOLDEN SQUARE, LONDON W1A 4QX
Form type: 287
Date: 1989.04.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.03.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 02/01/88
Form type: AA
Date: 1989.02.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.10.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.10.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.09.27
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 130988
Form type: SRES01
Date: 1988.09.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.04.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/10/87; NO CHANGE OF MEMBERS
Form type: 363
Date: 1987.10.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 04/01/87
Form type: AA
Date: 1987.10.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.09.16
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.09.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.31
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/01/87 FROM:, APOLLO HOUSE, 56 NEW BOND STREET, LONDON, W1Y 9DG
Form type: 287
Date: 1987.01.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1986.12.20
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1986.08.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.08.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/07/86 FROM:, 30-31 GOLDON SQUARE, LONDON W1
Form type: 287
Date: 1986.07.01

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Company directors and board members:

BRIAN CHRISTOPHER YELL (dissolve)
Secretary, 1993.12.31 - 2009.04.14
RUTLAND HOUSE ORMOND CRESCENT , HAMPTON
TW12 2TH, MIDDLESEX
TREVOR FETTER (dissolve)
Director, EXECUTIVE VICE PRESIDENT/CHIEF, 1993.12.31 - 2009.04.14
156 SOUTH CARMELINA AVENUE , LOS ANGELES
90049, CALIFORNIA
USA
BRIAN CHRISTOPHER YELL (dissolve)
Director, COMPANY DIRECTOR, 1991.08.10 - 2009.04.14
RUTLAND HOUSE ORMOND CRESCENT , HAMPTON
TW12 2TH, MIDDLESEX
BERNARD ARTHUR SMITH (dissolve)
Secretary, 1991.08.10 - 1993.12.31
12 NORTH HOLMES CLOSE , HORSHAM
RH12 4HB, WEST SUSSEX
MARTIN JOHN EVANS (dissolve)
Director, FINANCIAL DIRECTOR, 1992.12.09 - 1993.12.31
44 HEATH GARDENS , TWICKENHAM
TW1 4LZ, MIDDLESEX
BARRY CHARLES JENKINS (dissolve)
Director, COMPANY DIRECTOR, 1992.12.09 - 1993.04.23
HOMELANDS ROCK HILL , CHELSFIELD
BR6 7PP, KENT
ALAN LADD JNR (dissolve)
Director, BUSINESS EXECUTIVE, 1991.08.10 - 1993.07.25
640 SAN VICENTE BOULEVARD LOS ANGELES CALIFORNIA 90048 ,
FOREIGN
USA
SANFORD LIEBERSON (dissolve)
Director, FILM PRODUCER, 1991.08.10 - 1993.12.31
11 ST MARKS CRESCENT , LONDON
NW1 7TS
CHARLES RUTHERFORD MEEKER III (dissolve)
Director, BUSINESS EXECUTIVE, 1991.08.10 - 1993.09.28
640 SAN VICENTE BOULEVARD LOS ANGELES CALIFORNIA 90048 ,
FOREIGN
USA
KENNETH HARRIS MEYER (dissolve)
Director, BUSINESS EXECUTIVE, 1991.08.10 - 1993.08.27
8670 WILSHIRE BOULEVARD , BEVERLY HILLS
CALIFORNIA 90211
USA

Information about the Private Limited Company CANNON FILM PRODUCTIONS 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: 2016.06.08. Reload the data