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TWICKENHAM FILM ASSOCIATES LIMITED

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

Company details

TWICKENHAM FILM STUDIOS THE BARONS, ST MARGARET'S, TWICKENHAM, MIDDLESEX, ENGLAND, TW1 2AW

TWICKENHAM FILM ASSOCIATES LIMITED on the map

Company type: Private Limited Company
Company number: 00946598
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.01.23
dissolution date: 2013.01.17
last member list: 2011.12.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 90030 - Artistic creation

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2011.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2011.12.18
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.01.17
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.10.17
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.05.22
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.05.22
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.05.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.05.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.05.14
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18/12/11 FULL LIST
Form type: AR01
Date: 2012.02.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.02.06
Form type: LATEST SOC
Document description: 06/02/12 STATEMENT OF CAPITAL;GBP 100
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.04.21
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18/12/10 FULL LIST
Form type: AR01
Date: 2011.01.19
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.13
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DIRECTOR APPOINTED MR ROGER MICHAEL SEWELL
Form type: AP01
Date: 2010.09.24
£2.95
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PREVEXT FROM 30/09/2009 TO 31/03/2010
Form type: AA01
Date: 2010.06.21
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18/12/09 FULL LIST
Form type: AR01
Date: 2009.12.30
£2.95
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CORPORATE DIRECTOR APPOINTED TWICKENHAM FILM STUDIOS LTD
Form type: AP02
Date: 2009.12.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN MULLENS
Form type: TM01
Date: 2009.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.07
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RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.29
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.12.29
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REGISTERED OFFICE CHANGED ON 29/12/2008 FROM, TWICKENHAM FILM STUDIOS, THE BARONS, ST MARGARET'S TWICKENHAM, MIDDLESEX, TW1 2AW
Form type: 287
Date: 2008.12.29
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.25
£2.95
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RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.09.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.01
£2.95
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RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.02.10
£2.95
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RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.02.07
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RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.22
Child documents:
Document type: ANNOTATION
Date: 2004.12.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.02.19
£2.95
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RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.01.20
£2.95
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RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.02.22
£2.95
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RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.02.05
£2.95
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RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.04.20
£2.95
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RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.03
£2.95
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RETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1998.02.17
£2.95
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RETURN MADE UP TO 18/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.01.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1998.01.30
£2.95
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RETURN MADE UP TO 18/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.04
£2.95
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ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09
Form type: 225(1)
Date: 1996.04.03
£2.95
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RETURN MADE UP TO 18/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.25

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Company directors and board members:

ROGER MICHAEL SEWELL (dissolve)
Secretary, CERTIFIED ACCOUNTANT, 2007.09.20 - 2013.01.17
POINT WEST 11 CHERRY ACRE , CHALFONT ST PETER
SL9 0SX, BUCKINGHAMSHIRE
ROGER MICHAEL SEWELL (dissolve)
Director, CERTIFIED ACCOUNTANTS, 2010.09.18 - 2013.01.17
TWICKENHAM FILM STUDIOS THE BARONS ST MARGARET'S , TWICKENHAM
TW1 2AW, MIDDLESEX
ENGLAND
TWICKENHAM FILM STUDIOS LTD (dissolve)
Director, 2009.12.09 - 2013.01.17
TWICHENHAM FILM STUDIOS LTD THE BARONS ST MARGARET'S , TWICKENHAM
TW1 2AW, MIDDX
ANTHONY BOYS (dissolve)
Secretary, 1991.12.18 - 1997.07.22
27 GREAT TATTENHAMS EPSOM DOWNS , EPSOM
KT18 5RF, SURREY
NABIL DAOU (dissolve)
Secretary, 1997.09.11 - 2007.08.24
15 CROMWELL CRESCENT , LONDON
SW5 9QW
GUIDO COEN (dissolve)
Director, FILM PRODUCER AND COMPANY DIRE, 1991.12.18 - 1994.10.14
4 THE LODGE KENSINGTON PARK GARDENS , LONDON
W11 3HA
FREDERICK GERALD HUMPHREYS (dissolve)
Director, DUBBING MIXER & COMPANY DIRECT, 1991.12.18 - 2006.10.03
56 BERKELEY COURT OATLANDS DRIVE , WEYBRIDGE
KT13 9HY, SURREY
STEPHEN JOHN MULLENS (dissolve)
Director, SOLICITOR, 1994.10.14 - 2009.12.14
35 MAYBURY COURT MARYLEBONE STREET , LONDON
W1M 7PP

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Information about the Private Limited Company TWICKENHAM FILM ASSOCIATES 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: 2016.06.20. Reload the data