Company NamePentagon Films Limited
Company StatusDissolved
Company Number02651310
CategoryPrivate Limited Company
Incorporation Date4 October 1991(32 years, 7 months ago)
Dissolution Date6 June 2000 (23 years, 11 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameMr Jonathan Abraham Levy
Date of BirthJuly 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed04 October 1991(same day as company formation)
RoleCompany Director
Correspondence Address390 Boothferry Road
Hessle
North Humberside
HU13 0JL
Secretary NameMrs Claire Frederica Harriet Levy
NationalityBritish
StatusClosed
Appointed04 October 1991(same day as company formation)
RoleCompany Director
Correspondence Address390 Boothferry Road
Hessle
North Humberside
HU13 0JL
Director NameMiss Carol Beth Gould
Date of BirthSeptember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1991(4 weeks after company formation)
Appointment Duration8 years (resigned 01 November 1999)
RoleTelevision Drama Producer
Country of ResidenceUnited Kingdom
Correspondence Address9 Cedric Chambers
Northwick Close
London
NW8 8JH
Director NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed04 October 1991(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed04 October 1991(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Location

Registered AddressAnchor House
The Maltings
Hull
North Humberside
HU1 3HA
RegionYorkshire and The Humber
ConstituencyKingston upon Hull West and Hessle
CountyEast Riding of Yorkshire
WardMyton
Built Up AreaKingston upon Hull

Accounts

Latest Accounts31 July 1998 (25 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

6 June 2000Final Gazette dissolved via voluntary strike-off (1 page)
15 February 2000First Gazette notice for voluntary strike-off (1 page)
23 November 1999Application for striking-off (1 page)
18 October 1999Accounts for a dormant company made up to 31 July 1998 (2 pages)
18 October 1999Return made up to 04/10/99; full list of members (6 pages)
20 October 1998Return made up to 04/10/98; no change of members (4 pages)
25 January 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
25 January 1998Accounts for a dormant company made up to 31 July 1997 (1 page)
15 October 1997Return made up to 04/10/97; no change of members (4 pages)
30 April 1997Accounts for a dormant company made up to 31 July 1996 (1 page)
16 October 1996Return made up to 04/10/96; full list of members (6 pages)
21 November 1995Return made up to 04/10/95; no change of members (4 pages)