CANNON FILM FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

01792633

Incorporation date

16/02/1984

Size

Full

Classification

Motion picture and video distribution (92.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/05/1986)

23/12/2010

Final Gazette dissolved following liquidation

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23/09/2010

Return of final meeting in a members' voluntary winding up

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28/04/2010

Insolvency court order

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28/04/2010

Appointment of a voluntary liquidator

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28/04/2010

Notice of ceasing to act as a voluntary liquidator

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26/04/2010

Liquidators' statement of receipts and payments to 2010-03-23

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22/04/2009

Registered office changed on 23/04/2009 from 72 new cavendish street london W1G 8AU

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19/04/2009

Declaration of solvency

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19/04/2009

Appointment of a voluntary liquidator

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19/04/2009

Resolutions

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04/02/2009

Return made up to 12/01/09; full list of members

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21/01/2009

Secretary's Change of Particulars / united artists corporation LIMITED / 09/01/2009 / HouseName/Number was: , now: 72; Street was: 5 kew road, now: new cavendish street; Post Town was: richmond, now: london; Region was: surrey, now: ; Post Code was: TW9 2PR, now: W1G 8AU; Country was: , now: united kingdom

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08/01/2009

Registered office changed on 09/01/2009 from mgm 5 kew road richmond surrey TW9 2PR

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07/10/2008

Return made up to 12/01/08; no change of members

View PDF (7 pages)

18/10/2007

Full accounts made up to 2006-03-31

View PDF (13 pages)

13/02/2007

Return made up to 12/01/07; full list of members

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22/01/2006

Return made up to 12/01/06; full list of members

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04/10/2005

New secretary appointed

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04/10/2005

New director appointed

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04/10/2005

New director appointed

View PDF (1 pages)

03/10/2005

Secretary resigned;director resigned

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04/09/2005

Full accounts made up to 2005-03-31

View PDF (13 pages)

10/05/2005

Director resigned

View PDF (1 pages)

10/05/2005

New director appointed

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07/03/2005

Accounting reference date extended from 31/12/04 to 31/03/05

View PDF (1 pages)

24/01/2005

Return made up to 12/01/05; full list of members

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24/01/2005

Secretary's particulars changed;director's particulars changed

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13/01/2005

Full accounts made up to 2003-12-31

View PDF (11 pages)

28/10/2004

Delivery ext'd 3 mth 31/12/03

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07/02/2004

Return made up to 12/01/04; full list of members

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07/02/2004

Director's particulars changed

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05/11/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

27/02/2003

Return made up to 12/01/03; full list of members

View PDF (7 pages)

02/07/2002

Full accounts made up to 2001-12-31

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15/06/2002

Auditor's resignation

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23/01/2002

Return made up to 12/01/02; full list of members

View PDF (6 pages)

30/10/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

24/01/2001

Return made up to 12/01/01; full list of members

View PDF (6 pages)

10/08/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

24/01/2000

Return made up to 12/01/00; full list of members

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24/01/2000

Secretary's particulars changed;director's particulars changed

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14/12/1999

Registered office changed on 15/12/99 from: uip house 45 beadon road london W6 0EG

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21/10/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

02/02/1999

Return made up to 12/01/99; no change of members

View PDF (4 pages)

25/10/1998

Full accounts made up to 1997-12-31

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16/02/1998

Return made up to 12/01/98; full list of members

View PDF (6 pages)

08/12/1997

Director resigned

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25/11/1997

New director appointed

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14/10/1997

Full accounts made up to 1996-12-31

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01/02/1997

Resolutions

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01/02/1997

Conve 21/01/97

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30/01/1997

Director resigned

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30/01/1997

New director appointed

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26/01/1997

Return made up to 12/01/97; full list of members

View PDF (6 pages)

29/10/1996

Full accounts made up to 1995-12-31

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24/04/1996

Ad 29/03/96--------- £ si 28800000@1=28800000 £ ic 120030/28920030

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24/04/1996

Resolutions

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24/04/1996

Resolutions

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24/04/1996

£ nc 120072/28920072 29/03/96

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28/02/1996

Return made up to 12/01/96; no change of members

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14/11/1995

Director resigned;new director appointed

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29/10/1995

Registered office changed on 30/10/95 from: 84-86 regent street london W1R 5PF

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07/08/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

07/08/1995

Amended full accounts made up to 1993-12-31

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17/07/1995

Resolutions

View PDF (2 pages)

07/02/1995

Return made up to 12/01/95; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

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01/11/1994

Full accounts made up to 1993-12-31

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24/02/1994

Return made up to 12/01/94; full list of members

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24/02/1994

Secretary resigned;director resigned

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08/02/1994

Full accounts made up to 1992-12-31

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02/02/1994

Secretary resigned;new secretary appointed

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27/01/1994

Director resigned

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27/01/1994

Director resigned;new director appointed

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12/10/1993

Director resigned

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26/09/1993

Director resigned

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26/09/1993

Director resigned

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28/06/1993

Director's particulars changed

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27/04/1993

Director resigned

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25/04/1993

Full accounts made up to 1991-12-28

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25/04/1993

Full accounts made up to 1990-12-27

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25/04/1993

Full accounts made up to 1989-12-28

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25/04/1993

Full accounts made up to 1988-12-29

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31/01/1993

Return made up to 12/01/93; full list of members

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31/01/1993

Director's particulars changed

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17/01/1993

New director appointed

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17/01/1993

New director appointed

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20/05/1992

Registered office changed on 21/05/92 from: pathe house 76 hammersmith road london W14 8YR

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03/02/1992

Return made up to 12/01/92; no change of members

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16/09/1991

Resolutions

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05/08/1991

Director resigned;new director appointed

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26/07/1991

Director resigned;new director appointed

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26/07/1991

Director resigned;new director appointed

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26/07/1991

Director resigned;new director appointed

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26/07/1991

Director resigned;new director appointed

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24/07/1991

Resolutions

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14/05/1991

Return made up to 14/01/91; full list of members

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19/02/1991

Director resigned;new director appointed

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10/12/1990

Resolutions

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05/12/1990

Director's particulars changed

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23/10/1990

Director resigned;new director appointed

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12/07/1990

Full accounts made up to 1988-01-02

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29/04/1990

Director's particulars changed

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29/04/1990

Director's particulars changed

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24/04/1990

Resolutions

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01/03/1990

Return made up to 12/01/90; full list of members

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19/04/1989

Return made up to 13/01/89; full list of members

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06/04/1989

Registered office changed on 07/04/89 from: 30-31 golden square london W1A 4QX

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13/03/1989

Director resigned

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28/11/1988

Resolutions

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01/11/1988

New director appointed

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06/10/1988

Director resigned

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05/10/1988

New director appointed

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26/09/1988

Director resigned;new director appointed

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25/09/1988

Accounting reference date shortened from 31/01 to 31/12

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09/08/1988

Memorandum and Articles of Association

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14/07/1988

Certificate of change of name and re-registration from Public Limited Company to Private

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14/07/1988

Re-registration of Memorandum and Articles

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14/07/1988

Resolutions

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14/07/1988

Resolutions

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14/07/1988

Application for reregistration from PLC to private

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24/03/1988

Director resigned

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04/02/1988

Return made up to 11/09/87; no change of members

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01/02/1988

Director resigned

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06/10/1987

Director resigned

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29/09/1987

Full accounts made up to 1987-01-31

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06/09/1987

Director resigned;new director appointed

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07/04/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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29/01/1987

New director appointed

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10/11/1986

Director resigned

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27/10/1986

Return made up to 14/10/86; full list of members

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27/08/1986

Director resigned;new director appointed

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20/08/1986

Full accounts made up to 1986-01-31

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07/08/1986

New director appointed

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17/07/1986

Director resigned;new director appointed

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03/07/1986

Director resigned

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30/06/1986

Director resigned

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09/06/1986

Director resigned

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27/05/1986

Director resigned

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13/05/1986

Director resigned

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2006

Last change occurred

30/03/2006

Accounts

Full

Last made up date

30/03/2006

Next account date

30/03/2007

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hendry, Stephen John	Director	19/04/2005 - Present	11
Fetter, Trevor	Director	30/12/1993 - 26/10/1995	3
Jenkins, Barry Charles	Director	08/12/1992 - 22/04/1993	15
Evans, Martin John	Director	08/12/1992 - 30/12/1993	4
Packman, Scott Samuel	Director	05/09/2005 - Present	10

Persons with Significant Control

No PSC data available.

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Description

About CANNON FILM FINANCE LIMITED

CANNON FILM FINANCE LIMITED is an(a) Dissolved company incorporated on 16/02/1984 with the registered office located at KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CANNON FILM FINANCE LIMITED?

CANNON FILM FINANCE LIMITED is currently Dissolved. It was registered on 16/02/1984 and dissolved on 23/12/2010.

Where is CANNON FILM FINANCE LIMITED located?

CANNON FILM FINANCE LIMITED is registered at KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BB.

What does CANNON FILM FINANCE LIMITED do?

CANNON FILM FINANCE LIMITED operates in the Motion picture and video distribution (92.12 - SIC 2003) sector.

What is the latest filing for CANNON FILM FINANCE LIMITED?

The latest filing was on 23/12/2010: Final Gazette dissolved following liquidation.