JUST RESULTS FILMS LIMITED - KIDLINGTON


Company Profile Company Filings

Overview

JUST RESULTS FILMS LIMITED is a Private Limited Company from KIDLINGTON ENGLAND and has the status: Dissolved - no longer trading.
JUST RESULTS FILMS LIMITED was incorporated 29 years ago on 28/04/1995 and has the registered number: 03051155. The accounts status is MICRO ENTITY.

JUST RESULTS FILMS LIMITED - KIDLINGTON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2021

Registered Office

PO BOX 398
PO BOX
KIDLINGTON
OXFORDSHIRE
OX5 9EW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
STRATO UK LIMITED (until 17/08/2010)

Confirmation Statements

Last Statement Next Statement Due
28/04/2022 12/05/2023

Map

PO BOX 398
ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL WILLIAMS Mar 1943 British Director 2010-07-25 CURRENT
MR OLIVER WILLIAMS Mar 1992 British Director 2010-07-25 CURRENT
CAROLINE ANN WILLIAMS Jul 1963 British Director 2010-07-25 CURRENT
MR MARTIN ERNEST MELNICK Jul 1988 American Director 2013-04-25 CURRENT
CAROLINE ANN WILLIAMS Jul 1963 British Director 1999-04-22 UNTIL 2004-04-04 RESIGNED
PETER HOWARD SODDY Nov 1948 British Secretary 1995-04-28 UNTIL 1997-10-14 RESIGNED
CAROLINE ANN WILLIAMS Jul 1963 British Secretary 1997-10-14 UNTIL 2004-04-14 RESIGNED
MR CLARK CHRISTOPHER WISEMAN Mar 1979 English Secretary 2004-04-14 UNTIL 2010-07-26 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1995-04-28 UNTIL 1996-04-28 RESIGNED
MRS BROOKE WISEMAN Feb 1979 British Director 2000-07-20 UNTIL 2010-07-26 RESIGNED
JOHN HENRY WILSON Jul 1951 British Director 1995-04-28 UNTIL 1997-04-01 RESIGNED
MICHAEL WILLIAMS Mar 1943 British Director 1997-04-01 UNTIL 1999-04-22 RESIGNED
MICHAEL WILLIAMS Mar 1943 British Director 2000-07-17 UNTIL 2002-11-07 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1995-04-28 UNTIL 1995-04-28 RESIGNED
MR AUBREY GEORGE NOCKELS Oct 1952 British Director 1999-05-24 UNTIL 2000-07-28 RESIGNED
TERENCE RONALD GREEN Sep 1959 British Director 1995-04-28 UNTIL 1997-10-14 RESIGNED
MR PETER LIGERTWOOD Sep 1942 British Director 2001-02-05 UNTIL 2002-12-02 RESIGNED
ANDREW CRISP Feb 1961 British Director 2000-07-20 UNTIL 2001-02-05 RESIGNED
MR CLARK CHRISTOPHER WISEMAN Mar 1979 English Director 2002-11-07 UNTIL 2010-07-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Williams 2016-04-06 3/1943 Kidlington   Oxfordshire Ownership of shares 75 to 100 percent

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