| Company Name | Associated Sound Film Industries Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00243613 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 1929(94 years, 6 months ago) |
| Dissolution Date | 31 January 2014 (10 years, 2 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Secretary Name | Mr Roger Michael Sewell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 2007(77 years, 11 months after company formation) |
| Appointment Duration | 6 years, 4 months (closed 31 January 2014) |
| Role | Certfied Accountant |
| Country of Residence | England |
| Correspondence Address | Point West 11 Cherry Acre Chalfont St Peter Buckinghamshire SL9 0SX |
| Director Name | Mr Roger Michael Sewell |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 2010(80 years, 11 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 31 January 2014) |
| Role | Certified Accountant |
| Country of Residence | England |
| Correspondence Address | 9th Floor Bond Court Leeds LS1 2JZ |
| Director Name | Twickenham Film Studios Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 09 December 2009(80 years, 1 month after company formation) |
| Appointment Duration | 4 years, 1 month (closed 31 January 2014) |
| Correspondence Address | Twickenham Film Studios The Barons St Margaret'S Twickenham Middx TW1 2AW |
| Director Name | Mr Guido Coen |
|---|---|
| Date of Birth | March 1915 (Born 109 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 18 December 1991(62 years, 2 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 14 October 1994) |
| Role | Film Producer And Company Dire |
| Correspondence Address | 4 The Lodge Kensington Park Gardens London W11 3HA |
| Director Name | Frederick Gerald Humphreys |
|---|---|
| Date of Birth | May 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 1991(62 years, 2 months after company formation) |
| Appointment Duration | 14 years, 9 months (resigned 03 October 2006) |
| Role | Dubbing Mixer & Company Direct |
| Correspondence Address | 56 Berkeley Court Oatlands Drive Weybridge Surrey KT13 9HY |
| Secretary Name | Anthony Boys |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 1991(62 years, 2 months after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 22 July 1997) |
| Role | Company Director |
| Correspondence Address | 27 Great Tattenhams Epsom Downs Epsom Surrey KT18 5RF |
| Director Name | Stephen John Mullens |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 1994(64 years, 12 months after company formation) |
| Appointment Duration | 15 years, 2 months (resigned 14 December 2009) |
| Role | Solicitor |
| Correspondence Address | 35 Maybury Court Marylebone Street London W1M 7PP |
| Secretary Name | Nabil Daou |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 1997(67 years, 11 months after company formation) |
| Appointment Duration | 9 years, 11 months (resigned 24 August 2007) |
| Role | Company Director |
| Correspondence Address | 15 Cromwell Crescent London SW5 9QW |
Location
| Registered Address | 9th Floor Bond Court Leeds LS1 2JZ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Shareholders
| 999.9k at £0.5 | Twickenham Film Studios LTD 78.64% Ordinary |
|---|---|
| 135.7k at £1 | Twickenham Film Studios LTD 21.35% Preference |
| 100 at £0.5 | Stephen Mullens 0.01% Ordinary |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 31 January 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 31 January 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 31 January 2014 | Final Gazette dissolved following liquidation (1 page) |
| 31 October 2013 | Return of final meeting in a members' voluntary winding up (16 pages) |
| 31 October 2013 | Return of final meeting in a members' voluntary winding up (16 pages) |
| 11 July 2013 | Registered office address changed from Twickenham Film Studios the Barons St Margaret's Twickenham Middlesex TW1 2AW on 11 July 2013 (2 pages) |
| 11 July 2013 | Registered office address changed from Twickenham Film Studios the Barons St Margaret's Twickenham Middlesex TW1 2AW on 11 July 2013 (2 pages) |
| 22 May 2012 | Declaration of solvency (3 pages) |
| 22 May 2012 | Appointment of a voluntary liquidator (1 page) |
| 22 May 2012 | Resolutions
|
| 22 May 2012 | Resolutions
|
| 22 May 2012 | Declaration of solvency (3 pages) |
| 22 May 2012 | Appointment of a voluntary liquidator (1 page) |
| 14 May 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 14 May 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 6 February 2012 | Annual return made up to 18 December 2011 with a full list of shareholders Statement of capital on 2012-02-06
|
| 6 February 2012 | Annual return made up to 18 December 2011 with a full list of shareholders Statement of capital on 2012-02-06
|
| 21 April 2011 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
| 21 April 2011 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
| 19 January 2011 | Annual return made up to 18 December 2010 with a full list of shareholders (5 pages) |
| 19 January 2011 | Annual return made up to 18 December 2010 with a full list of shareholders (5 pages) |
| 13 October 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 13 October 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 24 September 2010 | Appointment of Mr Roger Michael Sewell as a director (2 pages) |
| 24 September 2010 | Appointment of Mr Roger Michael Sewell as a director (2 pages) |
| 21 June 2010 | Previous accounting period extended from 30 September 2009 to 31 March 2010 (3 pages) |
| 21 June 2010 | Previous accounting period extended from 30 September 2009 to 31 March 2010 (3 pages) |
| 30 December 2009 | Appointment of Twickenham Film Studios Ltd as a director (2 pages) |
| 30 December 2009 | Appointment of Twickenham Film Studios Ltd as a director (2 pages) |
| 30 December 2009 | Termination of appointment of Stephen Mullens as a director (1 page) |
| 30 December 2009 | Annual return made up to 18 December 2009 with a full list of shareholders (4 pages) |
| 30 December 2009 | Termination of appointment of Stephen Mullens as a director (1 page) |
| 30 December 2009 | Annual return made up to 18 December 2009 with a full list of shareholders (4 pages) |
| 7 July 2009 | Full accounts made up to 30 September 2008 (11 pages) |
| 7 July 2009 | Full accounts made up to 30 September 2008 (11 pages) |
| 30 December 2008 | Return made up to 18/12/08; full list of members (4 pages) |
| 30 December 2008 | Return made up to 18/12/08; full list of members (4 pages) |
| 29 December 2008 | Location of register of members (1 page) |
| 29 December 2008 | Location of debenture register (1 page) |
| 29 December 2008 | Registered office changed on 29/12/2008 from twickenham film studios the barons st margarets twickenham middx TW1 2AW (1 page) |
| 29 December 2008 | Location of debenture register (1 page) |
| 29 December 2008 | Registered office changed on 29/12/2008 from twickenham film studios the barons st margarets twickenham middx TW1 2AW (1 page) |
| 29 December 2008 | Location of register of members (1 page) |
| 25 July 2008 | Full accounts made up to 30 September 2007 (11 pages) |
| 25 July 2008 | Full accounts made up to 30 September 2007 (11 pages) |
| 27 December 2007 | Return made up to 18/12/07; full list of members (3 pages) |
| 27 December 2007 | Return made up to 18/12/07; full list of members (3 pages) |
| 21 September 2007 | New secretary appointed (1 page) |
| 21 September 2007 | New secretary appointed (1 page) |
| 19 September 2007 | Secretary resigned (1 page) |
| 19 September 2007 | Secretary resigned (1 page) |
| 1 August 2007 | Full accounts made up to 30 September 2006 (12 pages) |
| 1 August 2007 | Full accounts made up to 30 September 2006 (12 pages) |
| 29 December 2006 | Return made up to 18/12/06; full list of members (3 pages) |
| 29 December 2006 | Return made up to 18/12/06; full list of members (3 pages) |
| 29 December 2006 | Director resigned (1 page) |
| 29 December 2006 | Director resigned (1 page) |
| 10 February 2006 | Full accounts made up to 30 September 2005 (10 pages) |
| 10 February 2006 | Full accounts made up to 30 September 2005 (10 pages) |
| 9 January 2006 | Return made up to 18/12/05; full list of members (3 pages) |
| 9 January 2006 | Return made up to 18/12/05; full list of members (3 pages) |
| 7 February 2005 | Full accounts made up to 30 September 2004 (10 pages) |
| 7 February 2005 | Full accounts made up to 30 September 2004 (10 pages) |
| 22 December 2004 | Return made up to 18/12/04; full list of members
|
| 22 December 2004 | Return made up to 18/12/04; full list of members (7 pages) |
| 19 February 2004 | Full accounts made up to 30 September 2003 (9 pages) |
| 19 February 2004 | Full accounts made up to 30 September 2003 (9 pages) |
| 15 December 2003 | Return made up to 18/12/03; full list of members (7 pages) |
| 15 December 2003 | Return made up to 18/12/03; full list of members (7 pages) |
| 20 January 2003 | Full accounts made up to 30 September 2002 (9 pages) |
| 20 January 2003 | Full accounts made up to 30 September 2002 (9 pages) |
| 16 December 2002 | Return made up to 18/12/02; full list of members (7 pages) |
| 16 December 2002 | Return made up to 18/12/02; full list of members (7 pages) |
| 22 February 2002 | Full accounts made up to 30 September 2001 (8 pages) |
| 22 February 2002 | Full accounts made up to 30 September 2001 (8 pages) |
| 11 January 2002 | Return made up to 18/12/01; full list of members (6 pages) |
| 11 January 2002 | Return made up to 18/12/01; full list of members (6 pages) |
| 5 February 2001 | Full accounts made up to 30 September 2000 (8 pages) |
| 5 February 2001 | Full accounts made up to 30 September 2000 (8 pages) |
| 22 December 2000 | Return made up to 18/12/00; full list of members (6 pages) |
| 22 December 2000 | Return made up to 18/12/00; full list of members (6 pages) |
| 20 April 2000 | Full accounts made up to 30 September 1999 (9 pages) |
| 20 April 2000 | Full accounts made up to 30 September 1999 (9 pages) |
| 20 December 1999 | Return made up to 18/12/99; full list of members (6 pages) |
| 20 December 1999 | Return made up to 18/12/99; full list of members (6 pages) |
| 3 August 1999 | Accounts for a small company made up to 30 September 1998 (9 pages) |
| 3 August 1999 | Accounts for a small company made up to 30 September 1998 (9 pages) |
| 20 January 1999 | Return made up to 18/12/98; no change of members (6 pages) |
| 20 January 1999 | Return made up to 18/12/98; no change of members (6 pages) |
| 20 December 1998 | Full accounts made up to 30 September 1997 (8 pages) |
| 20 December 1998 | Full accounts made up to 30 September 1997 (8 pages) |
| 17 February 1998 | Full accounts made up to 30 September 1996 (8 pages) |
| 17 February 1998 | Full accounts made up to 30 September 1996 (8 pages) |
| 30 January 1998 | New secretary appointed (2 pages) |
| 30 January 1998 | Return made up to 18/12/97; no change of members (6 pages) |
| 30 January 1998 | Return made up to 18/12/97; no change of members
|
| 30 January 1998 | New secretary appointed (2 pages) |
| 4 March 1997 | Return made up to 18/12/96; full list of members (8 pages) |
| 4 March 1997 | Return made up to 18/12/96; full list of members (8 pages) |
| 3 April 1996 | Accounting reference date extended from 31/03 to 30/09 (1 page) |
| 3 April 1996 | Accounting reference date extended from 31/03 to 30/09 (1 page) |
| 16 January 1996 | Full accounts made up to 31 March 1995 (8 pages) |
| 16 January 1996 | Full accounts made up to 31 March 1995 (8 pages) |
| 16 January 1996 | Return made up to 18/12/95; no change of members (6 pages) |
| 16 January 1996 | Return made up to 18/12/95; no change of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (70 pages) |
| 31 October 1929 | Incorporation (59 pages) |
| 31 October 1929 | Incorporation (59 pages) |