METRODOME FILM FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

02704177

Incorporation date

05/04/1992

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/04/1992)

08/03/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/11/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/11/2009

Application to strike the company off the register

View PDF (3 pages)

01/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

22/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

25/08/2009

Registered office changed on 26/08/2009 from 3RD floor royalty house 72 - 74 dean street london W1D 3SG

View PDF (1 pages)

06/04/2009

Return made up to 06/04/09; full list of members

View PDF (3 pages)

22/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

27/10/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

07/04/2008

Return made up to 06/04/08; full list of members

View PDF (3 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

10/04/2007

Return made up to 06/04/07; full list of members

View PDF (2 pages)

10/04/2007

Registered office changed on 11/04/07 from: royalty house 72 - 74 dean street london W1D 3SG

View PDF (1 pages)

16/01/2007

Registered office changed on 17/01/07 from: 5TH floor 33 charlotte street london W1T 1RR

View PDF (1 pages)

01/01/2007

New secretary appointed

View PDF (2 pages)

01/01/2007

New director appointed

View PDF (2 pages)

01/01/2007

Director resigned

View PDF (1 pages)

01/01/2007

Secretary resigned

View PDF (1 pages)

10/12/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

06/04/2006

Return made up to 06/04/06; full list of members

View PDF (2 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

05/10/2005

New director appointed

View PDF (1 pages)

05/09/2005

Director resigned

View PDF (1 pages)

10/05/2005

Return made up to 06/04/05; full list of members

View PDF (7 pages)

09/11/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

09/11/2004

Accounting reference date shortened from 31/03/04 to 31/12/03

View PDF (1 pages)

28/10/2004

Director's particulars changed

View PDF (1 pages)

25/03/2004

Return made up to 06/04/04; full list of members

View PDF (7 pages)

03/02/2004

Full accounts made up to 2003-03-31

View PDF (13 pages)

14/06/2003

Registered office changed on 15/06/03 from: 110 park street london W1K 6NX

View PDF (1 pages)

12/05/2003

Director resigned

View PDF (1 pages)

12/04/2003

Return made up to 06/04/03; full list of members

View PDF (7 pages)

12/04/2003

Director's particulars changed

View PDF (0 pages)

17/03/2003

New director appointed

View PDF (2 pages)

05/02/2003

Full accounts made up to 2002-03-31

View PDF (13 pages)

20/05/2002

Return made up to 06/04/02; full list of members

View PDF (7 pages)

20/05/2002

Secretary resigned;director resigned

View PDF (1 pages)

20/05/2002

New secretary appointed

View PDF (1 pages)

26/03/2002

Secretary resigned;director resigned

View PDF (1 pages)

01/02/2002

Full accounts made up to 2001-03-31

View PDF (12 pages)

29/01/2002

New director appointed

View PDF (2 pages)

29/01/2002

Director resigned

View PDF (1 pages)

29/01/2002

New director appointed

View PDF (2 pages)

01/05/2001

Return made up to 06/04/01; full list of members

View PDF (6 pages)

01/05/2001

Registered office changed on 02/05/01

View PDF (0 pages)

06/12/2000

Full accounts made up to 2000-03-31

View PDF (12 pages)

14/05/2000

Return made up to 06/04/00; full list of members

View PDF (6 pages)

14/05/2000

Location of register of members address changed

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08/05/2000

Auditor's resignation

View PDF (1 pages)

16/12/1999

Registered office changed on 17/12/99 from: 25 maddox street london W1R 9LE

View PDF (1 pages)

25/10/1999

Full accounts made up to 1999-03-31

View PDF (11 pages)

15/10/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/08/1999

Particulars of mortgage/charge

View PDF (3 pages)

17/05/1999

Return made up to 06/04/99; no change of members

View PDF (4 pages)

30/01/1999

Full accounts made up to 1998-03-31

View PDF (12 pages)

13/10/1998

Director resigned

View PDF (1 pages)

13/05/1998

Return made up to 06/04/98; full list of members

View PDF (6 pages)

13/05/1998

Secretary's particulars changed

View PDF (0 pages)

10/05/1998

New secretary appointed

View PDF (2 pages)

15/04/1998

Registered office changed on 16/04/98 from: 40 crawford street london W1H 2BB

View PDF (1 pages)

15/04/1998

Secretary resigned

View PDF (1 pages)

14/04/1998

Particulars of mortgage/charge

View PDF (3 pages)

05/04/1998

Director resigned

View PDF (0 pages)

02/02/1998

Full accounts made up to 1997-03-31

View PDF (12 pages)

11/12/1997

Particulars of mortgage/charge

View PDF (4 pages)

05/05/1997

Return made up to 06/04/97; no change of members

View PDF (8 pages)

12/10/1996

Full accounts made up to 1996-03-31

View PDF (12 pages)

17/06/1996

Particulars of mortgage/charge

View PDF (6 pages)

10/06/1996

Return made up to 06/04/96; change of members

View PDF (10 pages)

05/03/1996

Registered office changed on 06/03/96 from: 25 harley street london W1N 2BR

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05/03/1996

Location of register of members

View PDF (0 pages)

21/12/1995

Director's particulars changed

View PDF (1 pages)

01/11/1995

Full group accounts made up to 1995-03-31

View PDF (15 pages)

31/05/1995

Director resigned

View PDF (2 pages)

15/05/1995

Return made up to 06/04/95; full list of members

View PDF (11 pages)

13/12/1994

Resolutions

View PDF (1 pages)

13/12/1994

Ad 18/11/94--------- £ si 100@1=100 £ ic 100/200

View PDF (2 pages)

09/11/1994

Full accounts made up to 1994-03-31

View PDF (9 pages)

15/09/1994

New director appointed

View PDF (2 pages)

02/08/1994

Director resigned

View PDF (2 pages)

13/06/1994

Full accounts made up to 1993-03-31

View PDF (9 pages)

08/06/1994

New director appointed

View PDF (9 pages)

07/06/1994

New director appointed

View PDF (0 pages)

07/06/1994

New director appointed

View PDF (0 pages)

11/05/1994

Return made up to 06/04/94; full list of members

View PDF (8 pages)

22/04/1993

Return made up to 06/04/93; full list of members

View PDF (8 pages)

01/03/1993

Director resigned;new director appointed

View PDF (2 pages)

09/09/1992

Ad 31/07/92--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

28/04/1992

Location of register of members

View PDF (1 pages)

28/04/1992

Accounting reference date notified as 31/03

View PDF (1 pages)

13/04/1992

Registered office changed on 13/04/92 from:\ 83 leonard street london EC2A 4QS

View PDF (1 pages)

13/04/1992

Director resigned;new director appointed

View PDF (2 pages)

12/04/1992

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

05/04/1992

Incorporation

View PDF (9 pages)

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

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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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
New, Elaine	Director	30/11/2001 - 01/12/2006	57
Mighell, Howard Stanley	Director	30/11/2001 - 06/03/2002	40
Brooks, Katherine	Director	06/04/1992 - 17/02/1993	2
Urie, Peter	Director	19/08/2005 - Present	18
Green, Bruce Harvey	Director	19/05/1994 - 28/04/1995	14

Persons with Significant Control

No PSC data available.

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Description

About METRODOME FILM FINANCE LIMITED

METRODOME FILM FINANCE LIMITED is an(a) Dissolved company incorporated on 05/04/1992 with the registered office located at 48 Leicester Square, 3rd Floor, London WC2H 7LT. There are currently 3 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 METRODOME FILM FINANCE LIMITED?

METRODOME FILM FINANCE LIMITED is currently Dissolved. It was registered on 05/04/1992 and dissolved on 08/03/2010.

Where is METRODOME FILM FINANCE LIMITED located?

METRODOME FILM FINANCE LIMITED is registered at 48 Leicester Square, 3rd Floor, London WC2H 7LT.

What does METRODOME FILM FINANCE LIMITED do?

METRODOME FILM FINANCE LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for METRODOME FILM FINANCE LIMITED?

The latest filing was on 08/03/2010: Final Gazette dissolved via voluntary strike-off.