CANNON FILM FINANCE LIMITED

Overview

Company Name	CANNON FILM FINANCE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01792633
Jurisdiction	England/Wales
Date of Creation	Feb 17, 1984
Date of Cessation	Dec 24, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CANNON FILM FINANCE LIMITED?

(9212) /

Where is CANNON FILM FINANCE LIMITED located?

Registered Office Address	KPMG RESTRUCTURING 8 Salisbury Square EC4Y 8BB London
Undeliverable Registered Office Address	No

What were the previous names of CANNON FILM FINANCE LIMITED?

Previous Company Names
Company Name	From	Until
THORN EMI FILM FINANCE PLC	Apr 05, 1984	Apr 05, 1984
TRUSHELFCO (NO. 651) LIMITED	Feb 17, 1984	Feb 17, 1984

What are the latest accounts for CANNON FILM FINANCE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2006

What are the latest filings for CANNON FILM FINANCE LIMITED?

Filings

Date

Description

Document

Type

Dec 24, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 24, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Apr 29, 2010

Insolvency court order

Court order insolvency:replacement of liquidator

8 pages

LIQ MISC OC

Apr 29, 2010

Appointment of a voluntary liquidator

1 pages

600

Apr 29, 2010

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Apr 27, 2010

Liquidators' statement of receipts and payments to Mar 23, 2010

6 pages

4.68

Apr 23, 2009

legacy

1 pages

287

Apr 20, 2009

Declaration of solvency

5 pages

4.70

Apr 20, 2009

Appointment of a voluntary liquidator

1 pages

600

Apr 20, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 24, 2009	LRESSP

Feb 05, 2009

legacy

4 pages

363a

Jan 22, 2009

legacy

1 pages

288c

Jan 09, 2009

legacy

1 pages

287

Oct 08, 2008

legacy

7 pages

363s

Oct 19, 2007

Full accounts made up to Mar 31, 2006

13 pages

Feb 14, 2007

legacy

7 pages

363s

Jan 23, 2006

legacy

7 pages

363s

Oct 05, 2005

legacy

1 pages

288a

Oct 05, 2005

legacy

2 pages

288a

Oct 05, 2005

legacy

1 pages

288a

Oct 04, 2005

legacy

1 pages

288b

Sep 05, 2005

Full accounts made up to Mar 31, 2005

13 pages

May 11, 2005

legacy

1 pages

288b

May 11, 2005

legacy

2 pages

288a

Mar 08, 2005

legacy

1 pages

225

View All Filings

Who are the officers of CANNON FILM FINANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
UNITED ARTISTS CORPORATION LIMITED New Cavendish Street W1G 8AU London 72 United Kingdom	Sep 07, 2005		Secretary	New Cavendish Street W1G 8AU London 72 United Kingdom				108024890002
CLAPHAM, David Austin Smith Cottage Bagshot Park GU19 5HS Bagshot Surrey	Sep 07, 2005		Director	Smith Cottage Bagshot Park GU19 5HS Bagshot Surrey	England	British	1950-8	62047400001
HENDRY, Stephen John 246 Peck Drive Beverly Hills California 90212 United States	Apr 20, 2005		Director	246 Peck Drive Beverly Hills California 90212 United States	United States	American	1960-5	122898170001
PACKMAN, Scott Samuel 10645 Wilshire Boulevard No 402 90024 Los Angeles California Usa	Sep 06, 2005		Director	10645 Wilshire Boulevard No 402 90024 Los Angeles California Usa	Usa	American	1968-5	72988310001
SMITH, Bernard Arthur 12 North Holmes Close RH12 4HB Horsham West Sussex		Dec 31, 1993	Secretary	12 North Holmes Close RH12 4HB Horsham West Sussex		British		1678790001
YELL, Brian Christopher 1 Saddlers Mews St Johns Road KT1 4AW Hampton Wick	Dec 31, 1993	Sep 07, 2005	Secretary	1 Saddlers Mews St Johns Road KT1 4AW Hampton Wick		British		55275780002
BRADA, Robert 2500 Broadway Street Santa Monica 9040403061 FOREIGN California Usa	Nov 13, 1997	Nov 24, 1997	Director	2500 Broadway Street Santa Monica 9040403061 FOREIGN California Usa		American	1965-6	55781850001
EVANS, Martin John 44 Heath Gardens TW1 4LZ Twickenham Middlesex	Dec 09, 1992	Dec 31, 1993	Director	44 Heath Gardens TW1 4LZ Twickenham Middlesex		British	1955-5	38925660001
FETTER, Trevor 156 South Carmelina Avenue 90049 Los Angeles California Usa	Dec 31, 1993	Oct 27, 1995	Director	156 South Carmelina Avenue 90049 Los Angeles California Usa		Citizen Of Usa	1960-1	37557440001
JENKINS, Barry Charles Homelands Rock Hill BR6 7PP Chelsfield Kent	Dec 09, 1992	Apr 23, 1993	Director	Homelands Rock Hill BR6 7PP Chelsfield Kent	England	British	1941-7	97730910001
JOHNSON, David 10520 Wilshire Boulevard 1103 90024 Los Angeles California United States Of America	Oct 27, 1995	Jan 15, 1997	Director	10520 Wilshire Boulevard 1103 90024 Los Angeles California United States Of America		Us Citizen	1956-9	56774900001
JONES, William 10250 Constellation Blvd FOREIGN Los Angeles Ca 90067 Usa	Jan 15, 1997	Apr 20, 2005	Director	10250 Constellation Blvd FOREIGN Los Angeles Ca 90067 Usa		Us Citizen	1941-12	56521200003
LADD JNR, Alan 640 San Vicente Boulevard Los Angeles California 90048 FOREIGN Usa		Jul 25, 1993	Director	640 San Vicente Boulevard Los Angeles California 90048 FOREIGN Usa		American	1937-10	17229690001
LIEBERSON, Sanford 11 St Marks Crescent NW1 7TS London		Dec 31, 1993	Director	11 St Marks Crescent NW1 7TS London	United Kingdom	British	1936-7	4177850001
MEEKER III, Charles Rutherford 640 San Vicente Boulevard Los Angeles California 90048 FOREIGN Usa		Sep 28, 1993	Director	640 San Vicente Boulevard Los Angeles California 90048 FOREIGN Usa		American	1941-6	17229670001
MEYER, Kenneth Harris 8670 Wilshire Boulevard Beverly Hills California 90211 Usa		Aug 27, 1993	Director	8670 Wilshire Boulevard Beverly Hills California 90211 Usa		American	1945-9	16119720001
YELL, Brian Christopher 1 Saddlers Mews St Johns Road KT1 4AW Hampton Wick		Sep 07, 2005	Director	1 Saddlers Mews St Johns Road KT1 4AW Hampton Wick		British	1947-7	55275780002

View Detailed Information on Officers and People with Significant Control

Does CANNON FILM FINANCE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Memorandum of charge	Created On Apr 30, 1985 Delivered On May 17, 1985	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The account from time to time standing to the credit of account designated "bmb re thorn emi film finance place" deposited by the company with barclays merchant bank limited at their offices at 15/16 gracechurch street london EC3 together with any interest from time to time accruing in respect thereof.
	Persons Entitled Barclays Merchant Bank Limited
	Transactions May 17, 1985Registration of a charge

View Detailed Information on Charges

Does CANNON FILM FINANCE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 24, 2009	Commencement of winding up
Dec 24, 2010	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Finbarr O'Connell Kpmg Corporate Recovery 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Corporate Recovery 8 Salisbury Square EC4Y 8BB London	Mar 24, 2009	Apr 13, 2010
Jeremy Simon Spratt Kpmg 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg 8 Salisbury Square EC4Y 8BB London	Mar 24, 2009
John David Thomas Milsom Kpmg Llp 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Llp 8 Salisbury Square EC4Y 8BB London	Apr 13, 2010

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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