Hull Film Limited

Company Name	Hull Film Limited
Company Status	Dissolved
Company Number	04067711
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	7 September 2000(23 years, 8 months ago)
Dissolution Date	27 October 2015 (8 years, 6 months ago)
Previous Name	Hull International Short Film Festival Limited

Business Activity

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

Directors

Director Name	Ms Victoria Bissett
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	28 March 2002(1 year, 6 months after company formation)
Appointment Duration	13 years, 7 months (closed 27 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 4 Danish Buildings 44-46 High Street Hull East Yorkshire HU1 1PS

Secretary Name	Ms Victoria Bissett
Nationality	British
Status	Closed
Appointed	28 March 2002(1 year, 6 months after company formation)
Appointment Duration	13 years, 7 months (closed 27 October 2015)
Role	Chief Officer
Country of Residence	England
Correspondence Address	Suite 4 Danish Buildings 44-46 High Street Hull East Yorkshire HU1 1PS

Director Name	Mr Raymond McFee
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	09 January 2007(6 years, 4 months after company formation)
Appointment Duration	8 years, 9 months (closed 27 October 2015)
Role	Media Manager
Country of Residence	United Kingdom
Correspondence Address	51 Priory Grove Hull Humberside HU4 6LU

Director Name	Dr Sally Rachael Brown
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	05 February 2008(7 years, 5 months after company formation)
Appointment Duration	7 years, 8 months (closed 27 October 2015)
Role	Academic Researcher
Country of Residence	United Kingdom
Correspondence Address	Suite 4 Danish Buildings 44-46 High Street Hull East Yorkshire HU1 1PS

Director Name	Mr Neil McConachue
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	05 February 2008(7 years, 5 months after company formation)
Appointment Duration	7 years, 8 months (closed 27 October 2015)
Role	College Lecturer
Country of Residence	United Kingdom
Correspondence Address	Hind Cottage Great Givendale Pocklington York Yorkshire YO42 1TS

Director Name	Dr Iris Kleinecke-Bates
Date of Birth	June 1975 (Born 48 years ago)
Nationality	German
Status	Closed
Appointed	26 January 2010(9 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (closed 27 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 4 Danish Buildings 44-46 High Street Hull East Yorkshire HU1 1PS

Director Name	Eleanor Victoria Warman
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2000(same day as company formation)
Role	Postgraduate Student
Correspondence Address	79 Oldfield Road Bickley Bromley London BR1 2LE

Director Name	Catherine Elizabeth Litchfield
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2000(same day as company formation)
Role	Postgradute Student
Correspondence Address	Flat 8 329 Beverley Road Hull East Yorkshire HU5 1LD

Secretary Name	Catherine Elizabeth Litchfield
Nationality	British
Status	Resigned
Appointed	07 September 2000(same day as company formation)
Role	Postgradute Student
Correspondence Address	18 Hutt Street Hull HU3 1QL

Director Name	Mr Richard Francis Welton
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2002(1 year, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 20 January 2009)
Role	Arts Consultant
Country of Residence	United Kingdom
Correspondence Address	7 The Limes Ella Street Hull East Yorkshire HU5 3BA

Director Name	Christopher Taylor Fell
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2002(1 year, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 05 September 2005)
Role	Festival Director
Correspondence Address	12 Katherine Street Saltire Bradford West Yorkshire BD18 4LZ

Director Name	Robert Dennis Gawthrop
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2002(1 year, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 18 March 2008)
Role	Lecturer Artist
Correspondence Address	100 Park Avenue Hull Yorkshire HU5 3ET

Director Name	Carolyn Mendelsohn
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2002(1 year, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 16 September 2008)
Role	Writer Director
Country of Residence	United Kingdom
Correspondence Address	Hirst House Hirst Mill Crescent Saltaire Bradford BD18 4DA

Director Name	Deborah Bronwen Burman
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2003(2 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 June 2005)
Role	PR Consultant
Correspondence Address	44 Harbour Way Victoria Dock Hull HU9 1PL

Secretary Name	Mr Richard Francis Welton
Nationality	British
Status	Resigned
Appointed	19 February 2004(3 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 20 January 2009)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	7 The Limes Ella Street Hull East Yorkshire HU5 3BA

Director Name	Laurence Alan Boyce
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2005(5 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 January 2007)
Role	Journalist
Correspondence Address	24 Croft House Road Leeds West Yorkshire LS27 8PB

Director Name	Melanie Williams
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2005(5 years, 2 months after company formation)
Appointment Duration	2 years, 12 months (resigned 04 November 2008)
Role	Lecturer
Correspondence Address	4 Clumber Street Hull North Humberside HU5 3RL

Director Name	Eve Louise Jackson
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2008(7 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 September 2010)
Role	Marketing Hull Truck Theatre
Country of Residence	United Kingdom
Correspondence Address	250 Kingston Road Hull East Yorkshire HU10 6ND

Location

Registered Address	Suite 4 Danish Buildings 44-46 High Street Hull East Yorkshire HU1 1PS
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Myton
Built Up Area	Kingston upon Hull

Financials

Year	2014
Net Worth	-£547
Cash	£63
Current Liabilities	£610

Accounts

Latest Accounts	31 January 2012 (12 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

27 October 2015	Final Gazette dissolved via compulsory strike-off (1 page)
14 July 2015	First Gazette notice for compulsory strike-off (1 page)
30 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
30 October 2012	Annual return made up to 7 September 2012 no member list (5 pages)
30 October 2012	Annual return made up to 7 September 2012 no member list (5 pages)
8 December 2011	Annual return made up to 7 September 2011 no member list (5 pages)
8 December 2011	Annual return made up to 7 September 2011 no member list (5 pages)
1 November 2011	Full accounts made up to 31 January 2011 (12 pages)
29 October 2010	Full accounts made up to 31 January 2010 (11 pages)
28 October 2010	Appointment of Dr Iris Kleinecke-Bates as a director (2 pages)
28 October 2010	Termination of appointment of Eve Jackson as a director (1 page)
28 October 2010	Secretary's details changed for Victoria Bissett on 7 September 2010 (1 page)
28 October 2010	Director's details changed for Raymond Mcfee on 1 September 2010 (2 pages)
28 October 2010	Director's details changed for Victoria Bissett on 7 September 2010 (2 pages)
28 October 2010	Director's details changed for Neil Mcconachue on 1 September 2010 (2 pages)
28 October 2010	Director's details changed for Eve Louise Jackson on 7 September 2010 (2 pages)
28 October 2010	Director's details changed for Doctor Sally Rachael Brown on 7 September 2010 (2 pages)
28 October 2010	Secretary's details changed for Victoria Bissett on 7 September 2010 (1 page)
28 October 2010	Director's details changed for Victoria Bissett on 7 September 2010 (2 pages)
28 October 2010	Annual return made up to 7 September 2010 no member list (7 pages)
28 October 2010	Director's details changed for Eve Louise Jackson on 7 September 2010 (2 pages)
28 October 2010	Annual return made up to 7 September 2010 no member list (7 pages)
28 October 2010	Director's details changed for Doctor Sally Rachael Brown on 7 September 2010 (2 pages)
28 October 2010	Director's details changed for Raymond Mcfee on 1 September 2010 (2 pages)
28 October 2010	Director's details changed for Neil Mcconachue on 1 September 2010 (2 pages)
11 January 2010	Annual return made up to 7 September 2009 no member list (3 pages)
11 January 2010	Annual return made up to 7 September 2009 no member list (3 pages)
29 December 2009	Total exemption small company accounts made up to 31 January 2009 (3 pages)
29 July 2009	Secretary appointed victoria bissett (1 page)
2 February 2009	Appointment terminated secretary richard welton (1 page)
2 February 2009	Appointment terminated director richard welton (1 page)
27 November 2008	Total exemption small company accounts made up to 31 January 2008 (3 pages)
26 November 2008	Appointment terminated director melanie williams (1 page)
26 November 2008	Appointment terminated director carolyn mendelsohn (1 page)
4 November 2008	Annual return made up to 07/09/08 (4 pages)
8 May 2008	Appointment terminated director robert gawthrop (1 page)
28 March 2008	Director appointed eve louise jackson (2 pages)
28 March 2008	Director appointed sal brown (1 page)
28 March 2008	Director appointed neil mcconachue (2 pages)
29 October 2007	Registered office changed on 29/10/07 from: suite 12 danish buildings 44-46 high street hull east yorkshire HU1 1PS (1 page)
29 October 2007	Annual return made up to 07/09/07 (2 pages)
20 August 2007	Total exemption small company accounts made up to 31 January 2007 (3 pages)
21 February 2007	New director appointed (1 page)
21 February 2007	Director resigned (1 page)
18 September 2006	Annual return made up to 07/09/06 (2 pages)
16 June 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
5 December 2005	Total exemption small company accounts made up to 31 January 2005 (4 pages)
5 December 2005	New director appointed (3 pages)
30 November 2005	New director appointed (2 pages)
4 October 2005	Annual return made up to 07/09/05 363(288) ‐ Director's particulars changed;director resigned (6 pages)
22 October 2004	Annual return made up to 07/09/04 (6 pages)
16 June 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
23 March 2004	Secretary resigned (1 page)
23 March 2004	New secretary appointed (1 page)
14 November 2003	New director appointed (2 pages)
13 October 2003	Annual return made up to 07/09/03 (5 pages)
15 September 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
13 September 2002	Annual return made up to 07/09/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
22 July 2002	Total exemption full accounts made up to 31 January 2002 (9 pages)
3 May 2002	New director appointed (2 pages)
25 April 2002	Memorandum and Articles of Association (13 pages)
25 April 2002	New director appointed (2 pages)
24 April 2002	Company name changed hull international short film fe stival LIMITED\certificate issued on 24/04/02 (2 pages)
16 April 2002	Director resigned (1 page)
16 April 2002	New director appointed (2 pages)
16 April 2002	New director appointed (2 pages)
16 April 2002	Director resigned (1 page)
16 April 2002	New director appointed (2 pages)
28 September 2001	Annual return made up to 07/09/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
20 June 2001	Accounting reference date extended from 30/09/01 to 31/01/02 (1 page)
21 May 2001	Registered office changed on 21/05/01 from: 79 ferensway hull north humberside HU2 8LE (1 page)
31 January 2001	Secretary's particulars changed;director's particulars changed (1 page)
3 October 2000	Director's particulars changed (1 page)
7 September 2000	Incorporation (14 pages)

Hull Film Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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