DOT FILMS LIMITED

dissolved Company number 03264622

Private Limited by Shares · Incorporated on 17th Oct 1996 · Closed on 20th Sep 2011

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SIC code: 9211
Registered office: London, W1D 3SG
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

DOT FILMS LIMITED is a private limited by shares company based in London. It was incorporated on 17th Oct 1996 and is currently showing its status as 'Dissolved'. The company's stated activity is Motion picture and video production.

5 Directors View directors

18 Companies at address View all 76 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

9211 — Motion picture and video production

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Paul Ashworth	Secretary	8th Dec 2008	This company	British	—
Paul Ashworth	Director	15th Aug 2008	This company	British	—
Eric Ellenbogen	Director	1st Apr 2009	This company	American	—
Jeffrey Farnath	Director	12th Nov 2010	This company	American	—
Nicholas Lowe	Director	15th Sep 2009	This company	British	—

Other companies at this address

View all 17

Company	Number	Incorporated	Status
POSTMAN PAT PRODUCTION LIMITED	07163514	19th Feb 2010	dissolved
ENTERTAINMENT RIGHTS FUNDING LIMITED	06457714	19th Dec 2007	dissolved
TELL-TALE FILMS LIMITED	04540934	20th Sep 2002	dissolved
BOO TV LIMITED	04332024	30th Nov 2001	dissolved
SPROGS TV LIMITED	04332022	30th Nov 2001	dissolved

Showing the latest 5 of 17 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 17th Oct 1996
Company type: Private Limited by Shares
SIC code: 9211
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 28th Feb 2010
Accounting reference date: 28th Feb

Timeline

17th Oct 1996 Company incorporated
17th Oct 1996 TRAVERS SMITH LIMITED appointed as Nominee director
17th Oct 1996 TRAVERS SMITH SECRETARIES LIMITED appointed as Nominee director
17th Oct 1996 TRAVERS SMITH SECRETARIES LIMITED appointed as Nominee secretary
6th Dec 1996 Peter McGarvey appointed as Director
6th Dec 1996 TRAVERS SMITH LIMITED resigned as Nominee director
6th Dec 1996 TRAVERS SMITH SECRETARIES LIMITED resigned as Nominee director
6th Dec 1996 TRAVERS SMITH SECRETARIES LIMITED resigned as Nominee secretary
6th Dec 1996 Suzannah Bell appointed as Secretary
20th Jan 1999 WILLOUGHBY CORPORATE SECRETARIAL LIMITED appointed as Corporate secretary
20th Jan 1999 Suzannah Bell resigned as Secretary
5th Jul 1999 WILLOUGHBY CORPORATE SECRETARIAL LIMITED resigned as Corporate secretary
5th Jul 1999 Peter McGarvey resigned as Director
5th Jul 1999 Michael Heap appointed as Director
5th Jul 1999 Irvin Fishman appointed as Director
5th Jul 1999 Irvin Fishman appointed as Secretary
31st Oct 2002 Elizabeth Gaines appointed as Director
18th Mar 2008 Michael Heap resigned as Director
18th Mar 2008 Nicholas Phillips appointed as Director
15th Aug 2008 Paul Ashworth appointed as Director
15th Aug 2008 Elizabeth Gaines resigned as Director
31st Oct 2008 Irvin Fishman resigned as Director
31st Oct 2008 Edward Knighton appointed as Director
5th Dec 2008 Nicholas Phillips resigned as Director
8th Dec 2008 Paul Ashworth appointed as Secretary
8th Dec 2008 Irvin Fishman resigned as Secretary
1st Apr 2009 Eric Ellenbogen appointed as Director
1st Apr 2009 John Engelman appointed as Director
15th Sep 2009 Nicholas Lowe appointed as Director
30th Sep 2009 Edward Knighton resigned as Director
12th Nov 2010 Jeffrey Farnath appointed as Director
12th Nov 2010 John Engelman resigned as Director

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