| Company Name | Groovy Films Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04279757 |
| Category | Private Limited Company |
| Incorporation Date | 31 August 2001(22 years, 8 months ago) |
| Dissolution Date | 16 May 2006 (17 years, 11 months ago) |
| Previous Name | Yellow M Holdings Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Michael James Earle Dethick |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 2001(same day as company formation) |
| Role | Chief Executive |
| Correspondence Address | 23 Elgy Road Ad Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4UU |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Julia Little |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 2001(same day as company formation) |
| Role | Finance Director |
| Correspondence Address | 2 Alnside Court, Lesbury Alnwick NE66 3PD |
| Secretary Name | Leon David Gingell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 2002(1 year after company formation) |
| Appointment Duration | 1 year (resigned 17 September 2003) |
| Role | Company Director |
| Correspondence Address | 18, Longridge Ave Cochrane Park Newcastle Upon Tyne Tyne And Wear NE7 7LB |
Location
| Registered Address | Rmt 3 Portland Terrace Jesmond Newcastle Upon Tyne NE2 1QQ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 16 May 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 January 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 25 November 2004 | Director resigned (1 page) |
| 3 February 2004 | Return made up to 31/08/03; full list of members (6 pages) |
| 8 October 2003 | Secretary resigned (1 page) |
| 25 June 2003 | Accounting reference date extended from 31/08/02 to 31/10/02 (1 page) |
| 30 November 2002 | Return made up to 31/08/02; full list of members
|
| 30 November 2002 | Registered office changed on 30/11/02 from: the arch hawthorn house forth banks newcastle upon tyne tyne & wear NE1 3SG (1 page) |
| 30 November 2002 | New secretary appointed (2 pages) |
| 30 May 2002 | Director's particulars changed (1 page) |
| 9 May 2002 | Secretary resigned (1 page) |
| 15 April 2002 | Company name changed yellow m holdings LIMITED\certificate issued on 15/04/02 (2 pages) |
| 6 September 2001 | Secretary resigned (1 page) |
| 6 September 2001 | New secretary appointed (2 pages) |
| 6 September 2001 | Director resigned (1 page) |
| 6 September 2001 | Registered office changed on 06/09/01 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 6 September 2001 | New director appointed (2 pages) |