Dissolved
Dissolved 2016-03-29
Company Information for LORIMAR - TELEPICTURES INTERNATIONAL LIMITED
98 THEOBALD'S ROAD, LONDON, WC1X,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2016-03-29 |
Company Name | |
---|---|
LORIMAR - TELEPICTURES INTERNATIONAL LIMITED | |
Legal Registered Office | |
98 THEOBALD'S ROAD LONDON | |
Company Number | 01477756 | |
---|---|---|
Date formed | 1980-02-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2016-03-29 | |
Type of accounts | DORMANT |
Last Datalog update: | 2016-03-29 05:44:20 |
Companies House |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
THOMAS HUGH CREIGHTON |
||
STEVEN WILLIAM MERTZ |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHELE EMANUELE |
Director | ||
JEFFREY ROY SCHLESINGER |
Director | ||
SUZANNE ROSSLYNN SHINE |
Company Secretary | ||
ANDREW KEITH DOUGLAS |
Company Secretary | ||
CHRISTOPHER JOHN YOUNG |
Director | ||
THEODORE CHARLES LIMA |
Company Secretary | ||
ERIC HARTLEY SENAT |
Director | ||
DAVID ROSS BRANDER |
Company Secretary | ||
MICHAEL JAY SOLOMON |
Director | ||
MARK STEPHEN HILLIER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LCA PICTURES LIMITED | Director | 2017-05-18 | CURRENT | 2017-05-18 | Active | |
PLAYDEMIC DEVELOPMENT LIMITED | Director | 2016-12-22 | CURRENT | 2007-06-06 | Active - Proposal to Strike off | |
PLAYDEMIC LIMITED | Director | 2016-12-22 | CURRENT | 2009-12-16 | Active | |
ROCKSTEADY STUDIOS LIMITED | Director | 2016-11-28 | CURRENT | 2004-11-08 | Active | |
DENA FILMS LIMITED | Director | 2015-06-30 | CURRENT | 2015-06-30 | Active | |
WARNER VILLAGE TRUSTEES LIMITED | Director | 2015-05-12 | CURRENT | 1996-10-14 | Active | |
THOMPSON PLACE PRODUCTIONS LIMITED | Director | 2015-05-06 | CURRENT | 2002-12-06 | Liquidation | |
WARNER BROS. UK SERVICES LIMITED | Director | 2015-04-17 | CURRENT | 2003-02-10 | Dissolved 2015-12-15 | |
INKHEART PRODUCTION SERVICES LIMITED | Director | 2015-04-17 | CURRENT | 2006-08-23 | Dissolved 2016-02-23 | |
NUMBER THREE FILMS LIMITED | Director | 2015-04-17 | CURRENT | 2008-04-11 | Active | |
FUNFAIR FILMS LIMITED | Director | 2015-04-17 | CURRENT | 2008-09-30 | Active | |
ELEMENTARY PRODUCTIONS LIMITED | Director | 2015-04-17 | CURRENT | 2008-06-24 | Active | |
FACIL PRODUCTIONS LIMITED | Director | 2015-04-17 | CURRENT | 2008-09-18 | Active | |
NEW LINE PRODUCTIONS (UK) LIMITED | Director | 2015-03-04 | CURRENT | 2004-07-19 | Active | |
HARRY POTTER LIMITED | Director | 2015-03-03 | CURRENT | 1996-09-26 | Active | |
WARNER BROS. CINEMAS (HOLDINGS) LIMITED | Director | 2015-02-25 | CURRENT | 1998-05-26 | Active | |
WARNER BROS. INVESTMENT (HOLDINGS) LIMITED | Director | 2015-02-25 | CURRENT | 1998-09-07 | Active | |
WARNER BROS. THEATRES (UK) LIMITED | Director | 2015-02-25 | CURRENT | 1987-09-15 | Active | |
WARNER BROS. THEATRES (HOLDINGS) LIMITED | Director | 2015-02-25 | CURRENT | 1996-09-19 | Active | |
BOSWELL STREET PRODUCTIONS LIMITED | Director | 2014-10-08 | CURRENT | 2014-10-08 | Active | |
MATERIAL ENTERTAINMENT | Director | 2014-09-08 | CURRENT | 2004-11-23 | Liquidation | |
TT ANIMATION (WYN) LIMITED | Director | 2013-09-30 | CURRENT | 2010-12-01 | Dissolved 2017-01-03 | |
WARNER BROS. GAMES LIMITED | Director | 2013-09-30 | CURRENT | 2003-10-29 | Active | |
TT GAMES STUDIOS LIMITED | Director | 2013-09-30 | CURRENT | 1996-01-23 | Active | |
TT GAMES LIMITED | Director | 2013-09-30 | CURRENT | 2005-01-24 | Active | |
TT ANIMATION LIMITED | Director | 2013-09-30 | CURRENT | 2006-11-02 | Active | |
WB/TT HOLDINGS LIMITED | Director | 2013-09-30 | CURRENT | 2007-11-01 | Active | |
WARNER BROS. GAMES MANCHESTER LIMITED | Director | 2013-09-30 | CURRENT | 2005-08-03 | Active | |
WARNER BROS. STUDIOS LEAVESDEN LIMITED | Director | 2013-09-11 | CURRENT | 1937-08-16 | Active | |
FILMBANK DISTRIBUTORS LIMITED | Director | 2013-02-14 | CURRENT | 1971-08-17 | Active | |
SLOANE SQUARE FILMS LIMITED | Director | 2012-07-31 | CURRENT | 2002-04-22 | Active | |
WARNER BROS. PRODUCTIONS LIMITED | Director | 2012-07-31 | CURRENT | 1983-10-26 | Active | |
FRIGHTMARES PRODUCTIONS LIMITED | Director | 2012-07-31 | CURRENT | 1999-07-30 | Dissolved 2017-09-19 | |
DEEP BLUE PRODUCTIONS LIMITED | Director | 2012-07-31 | CURRENT | 1997-11-27 | Active | |
AMERICAN NIGHT PRODUCTIONS LIMITED | Director | 2012-07-31 | CURRENT | 2006-04-19 | Active | |
DOMBEY STREET PRODUCTIONS LIMITED | Director | 2012-07-31 | CURRENT | 2006-07-25 | Active | |
WARNER BROS. PRODUCTIONS (BOULET) LIMITED | Director | 2012-07-31 | CURRENT | 2002-02-26 | Liquidation | |
WARNER BROS. UK FEATURES LIMITED | Director | 2012-07-31 | CURRENT | 2005-12-21 | Active | |
ROCKLOCK FILMS LIMITED | Director | 2012-07-31 | CURRENT | 2006-02-22 | Active | |
NARROW MARK FILMS LIMITED | Director | 2012-07-31 | CURRENT | 2006-08-31 | Active | |
VELOCITY PRODUCTIONS LIMITED | Director | 2012-07-31 | CURRENT | 2006-12-14 | Active | |
MAMMOTH PRODUCTIONS LIMITED | Director | 2012-07-31 | CURRENT | 2006-01-13 | Active | |
WARNER HOME VIDEO (U.K.) LIMITED | Director | 2012-07-31 | CURRENT | 1985-04-19 | Active | |
BRIDGE PRODUCTIONS LIMITED | Director | 2012-07-31 | CURRENT | 1999-09-10 | Active - Proposal to Strike off | |
TRITON FILMS LIMITED | Director | 2012-07-31 | CURRENT | 2006-02-22 | Active | |
ARTICULATED PRODUCTIONS LIMITED | Director | 2012-07-31 | CURRENT | 2008-04-11 | Active | |
WARNER BROS. ENTERTAINMENT UK LIMITED | Director | 2012-06-08 | CURRENT | 1931-10-15 | Active | |
THE BOUNTIFUL COMPANY LIMITED | Director | 2011-01-27 | CURRENT | 1988-07-19 | Active | |
TT ANIMATION LIMITED | Director | 2013-09-30 | CURRENT | 2006-11-02 | Active | |
WB/TT HOLDINGS LIMITED | Director | 2013-09-30 | CURRENT | 2007-11-01 | Active | |
FILMBANK DISTRIBUTORS LIMITED | Director | 2013-02-14 | CURRENT | 1971-08-17 | Active | |
TT ANIMATION (WYN) LIMITED | Director | 2011-05-24 | CURRENT | 2010-12-01 | Dissolved 2017-01-03 | |
THOMPSON PLACE PRODUCTIONS LIMITED | Director | 2002-12-13 | CURRENT | 2002-12-06 | Liquidation | |
NATIONAL FILM AND TELEVISION SCHOOL(THE) | Director | 2002-04-09 | CURRENT | 1970-06-11 | Active | |
FRIGHTMARES PRODUCTIONS LIMITED | Director | 2001-07-31 | CURRENT | 1999-07-30 | Dissolved 2017-09-19 | |
HARRY POTTER LIMITED | Director | 2001-07-31 | CURRENT | 1996-09-26 | Active | |
THE BOUNTIFUL COMPANY LIMITED | Director | 2001-07-31 | CURRENT | 1988-07-19 | Active | |
BRIDGE PRODUCTIONS LIMITED | Director | 2001-07-31 | CURRENT | 1999-09-10 | Active - Proposal to Strike off | |
TIME WARNER ENTERTAINMENT LIMITED | Director | 2001-01-31 | CURRENT | 1992-05-06 | Active | |
WARNER BROS. ENTERTAINMENT UK LIMITED | Director | 2001-01-31 | CURRENT | 1931-10-15 | Active | |
LEXHAM MANAGEMENT COMPANY LIMITED | Director | 1994-02-01 | CURRENT | 1956-01-07 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
LATEST SOC | 11/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/01/16 FULL LIST | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY SCHLESINGER | |
AP01 | DIRECTOR APPOINTED MR THOMAS HUGH CREIGHTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELE EMANUELE | |
LATEST SOC | 17/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/01/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 17/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/01/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 22/01/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUZANNE SHINE | |
AR01 | 22/01/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 22/01/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 22/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY ROY SCHLESINGER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WILLIAM MERTZ / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHELE EMANUELE / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUZANNE ROSSLYNN SHINE / 01/10/2009 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES13 | DIRECTOR AUTHORISATION 15/12/2009 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHELE EMANUELE / 30/01/2009 | |
288a | SECRETARY APPOINTED SUZANNE ROSSLYNN SHINE | |
288b | APPOINTMENT TERMINATED SECRETARY ANDREW DOUGLAS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED MICHELE EMANUELE | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER YOUNG | |
363a | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 | |
363a | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/11/04 | |
363s | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/11/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/02 | |
363s | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/11/01 | |
244 | DELIVERY EXT'D 3 MTH 24/11/01 | |
363s | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 25/11/00 | |
363s | RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 27/11/99 | |
363(287) | REGISTERED OFFICE CHANGED ON 21/02/00 | |
363s | RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/11/99 FROM: 135 WARDOUR STREET LONDON W1V 4AP | |
AA | FULL ACCOUNTS MADE UP TO 28/11/98 | |
363s | RETURN MADE UP TO 22/01/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/97 | |
244 | DELIVERY EXT'D 3 MTH 30/11/97 | |
363s | RETURN MADE UP TO 22/01/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/96 |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SUPPLEMENTAL AGREEMENT | Outstanding | GRINDLAYS BANK P.L.C | |
AGREEMENT | Outstanding | CHANNEL FOUR TELEVISION COMPANY LIMITED | |
ASSIGNMENT | Outstanding | GRINDLAYS BANK P.L.C. | |
CHARGE | Outstanding | COUNTY BANK LEASE MANAGEMENT LIMITED | |
CHARGE | Outstanding | COUNTY BANK LEASE MANAGEMENT LIMITED | |
CHARGE | Outstanding | COUNTY BANK LEASE MANAGEMENT LIMITED | |
SECURITY AGREEMENT | Satisfied | CHEMICAL BANKAS AGENT (SEE DOC M14) | |
LETTER OF SET-OFF | Outstanding | CHEMICAL BANK (LONDON BRANCH) |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LORIMAR - TELEPICTURES INTERNATIONAL LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as LORIMAR - TELEPICTURES INTERNATIONAL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |