ASTRION LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 02873061
Status: DISSOLVED
Incorporated / age: 18 November 199316 years
Registered office: Prospect House, 80-110 New Oxford Street, London, WC1A 1HB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 20 September 2026 at 09:43 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Prospect House, 80-110 New Oxford Street, London, WC1A 1HB
Nature of business
Motion picture & video distribution
Previous company names
ALNERY NO. 1327 LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
4 September 2010
Wound up
3 February 2010
Practitioners
- Nicholas Guy Edwards
  Insolvency practitioner
  Appointed
  3 February 2010
- Nicholas James Dargan
  Insolvency practitioner
  Appointed
  3 February 2010

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MANSFIELD, Alison ACTIVE	Secretary	18 Jun 2007				35 Skyline Court 9 Grange Yard, London, SE1 3AN
FOSTER, Ian David ACTIVE	Director	01 Oct 2007		England	August 1960	Prospect House, 80-110 New Oxford Street, London, WC1A 1HB
BOWEN, Alan Henry RESIGNED	Secretary	10 May 2004	08 Nov 2004			Mount Vale, The Drive, Virginia Water, Surrey, GU25 4BP
HALL, Andrew Nigel RESIGNED	Secretary	01 Jul 2005	06 Feb 2006			14 Lebanon Park, Twickenham, Middlesex, TW1 3DG
HENDERSON, Robert Buchan RESIGNED	Secretary	29 Jul 1996	15 May 1998			The Basement 84 Sinclair Road, London, W14 0NJ
HOWLE, Michael Anthony RESIGNED	Secretary	05 Jun 1998	10 May 2004			46 Dowlans Road, Great Bookham, Surrey, KT23 4LE
JOHNSTONE, Alexandra Renee RESIGNED	Secretary	06 Feb 2006	06 Nov 2006			7 Balvernie Grove, London, SW18 5RT
LAITHWAITE, Melanie Jane RESIGNED	Secretary	06 Nov 2006	18 Jun 2007			9 Gatcombe Crescent, Ascot, Berkshire, SL5 7HA
LI, Helene Yuk Hing RESIGNED	Secretary	08 Nov 2004	01 Jul 2005			6 Delacourt Mansions, 31 Rosendale Road West Dulwich, London, SE21 8DU
SCHLOSBERG, Ivor Joseph RESIGNED	Secretary	22 Jun 1995	29 Jul 1996			17 Aylmer Drive, Stanmore, Middlesex, HA7 3EJ
TAYLOR, Glyn Derek RESIGNED	Secretary	01 Mar 1994	22 Jun 1995			7 Coach House Lane, Coach House Lane, Highbury, London, N5 1AW
ALNERY INCORPORATIONS NO 1 LIMITED RESIGNED	Nominee Secretary	18 Nov 1993	01 Mar 1994			9 Cheapside, London, EC2V 6AD
ADAMSON, Christopher William RESIGNED	Director	09 Jul 1999	25 Feb 2000	United Kingdom	April 1964	2 Gilpin Avenue, London, SW14 8QY
CUNNINGHAM, Joseph Edward RESIGNED	Director	04 Jun 2003	23 Nov 2009	England	February 1956	Prospect House, 80-110 New Oxford Street, London, WC1A 1HB
FISHER, Thomas Clive RESIGNED	Director	05 Jun 1998	09 Aug 1999	England	April 1952	1 Nevelle Close, Binfield, Bracknell, Berkshire, RG42 4AZ
FOLEY, Patrick Noel RESIGNED	Director	01 Jan 2001	04 Jun 2003		December 1967	91 Kynance Gardens, Stanmore, Middlesex, HA7 2QJ
FREETHY, Simon Julian RESIGNED	Director	16 Jun 1994	05 Jun 1998		June 1964	24 Glebe Street, Chiswick, London, W4 2BG
GONSZOR, Charles Patterson RESIGNED	Director	04 Mar 1994	18 Jun 1994	United Kingdom	February 1952	Blue Firs West Drive, Wentworth, Virginia Water, Surrey, GU25 4LY
HAYDEN, Andrew Charles George RESIGNED	Director	21 Nov 1996	14 Aug 1997		September 1962	3 Heron Mead, Bromham, Bedford, MK43 8LQ
HOSTEN, Carl Lydon George RESIGNED	Director	05 Dec 2005	04 May 2007		November 1959	34 Church Road, London, SW13 9HN
MCMENAMIN, Eamon Michael RESIGNED	Director	04 Jun 2003	22 Dec 2005		May 1968	27 Iveley Road, Clapham, London, SW4 0EN
RUIZ SALINAS, Domingo RESIGNED	Director	04 May 2007	15 Aug 2008		May 1969	2 Heatherdene Mansions, Cambridge Road, Twickenham, TW1 2HR
SCHLOSBERG, Ivor Joseph RESIGNED	Director	01 Mar 1994	05 Jun 1998		February 1947	17 Aylmer Drive, Stanmore, Middlesex, HA7 3EJ
SHARMAN, Jeremy William RESIGNED	Director	04 Mar 1994	21 Nov 1996	England	April 1963	Harborough Hill House, Gretton, Northamptonshire, NN17 3DD
SMITH, Peter Jeremy RESIGNED	Director	05 Jun 1998	04 Jun 2003	England	August 1961	3 Halsey Street, London, SW3 2QH
THOMPSON, Peter Duncan RESIGNED	Director	05 Jun 1998	09 Jul 1999		October 1964	147a Church Road, Barnes, London, SW13 9HR
WARNER, Alison Jane RESIGNED	Director	01 Apr 1994	21 May 1998		November 1960	21 Marsden Street, Kentish Town, London, NW5 3HE
WILLIAMS, Lucinda Mary RESIGNED	Director		27 Apr 2001		April 1965	34 Helena Road, Windsor, Berkshire, SL4 1JN
ALNERY INCORPORATIONS NO 1 LIMITED RESIGNED	Nominee Director	18 Nov 1993	01 Mar 1994			9 Cheapside, London, EC2V 6AD
ALNERY INCORPORATIONS NO 2 LIMITED RESIGNED	Nominee Director	18 Nov 1993	01 Mar 1994			9 Cheapside, London, EC2V 6AD

MANSFIELD, Alison ACTIVE
Role: Secretary
Appointed on: 18 Jun 2007
Address: 35 Skyline Court 9 Grange Yard, London, SE1 3AN

FOSTER, Ian David ACTIVE
Role: Director
Appointed on: 01 Oct 2007
Country of Residence: England
Date of birth: August 1960
Address: Prospect House, 80-110 New Oxford Street, London, WC1A 1HB

BOWEN, Alan Henry RESIGNED
Role: Secretary
Appointed on: 10 May 2004
Resigned on: 08 Nov 2004
Address: Mount Vale, The Drive, Virginia Water, Surrey, GU25 4BP

HALL, Andrew Nigel RESIGNED
Role: Secretary
Appointed on: 01 Jul 2005
Resigned on: 06 Feb 2006
Address: 14 Lebanon Park, Twickenham, Middlesex, TW1 3DG

HENDERSON, Robert Buchan RESIGNED
Role: Secretary
Appointed on: 29 Jul 1996
Resigned on: 15 May 1998
Address: The Basement 84 Sinclair Road, London, W14 0NJ

HOWLE, Michael Anthony RESIGNED
Role: Secretary
Appointed on: 05 Jun 1998
Resigned on: 10 May 2004
Address: 46 Dowlans Road, Great Bookham, Surrey, KT23 4LE

JOHNSTONE, Alexandra Renee RESIGNED
Role: Secretary
Appointed on: 06 Feb 2006
Resigned on: 06 Nov 2006
Address: 7 Balvernie Grove, London, SW18 5RT

LAITHWAITE, Melanie Jane RESIGNED
Role: Secretary
Appointed on: 06 Nov 2006
Resigned on: 18 Jun 2007
Address: 9 Gatcombe Crescent, Ascot, Berkshire, SL5 7HA

LI, Helene Yuk Hing RESIGNED
Role: Secretary
Appointed on: 08 Nov 2004
Resigned on: 01 Jul 2005
Address: 6 Delacourt Mansions, 31 Rosendale Road West Dulwich, London, SE21 8DU

SCHLOSBERG, Ivor Joseph RESIGNED
Role: Secretary
Appointed on: 22 Jun 1995
Resigned on: 29 Jul 1996
Address: 17 Aylmer Drive, Stanmore, Middlesex, HA7 3EJ

TAYLOR, Glyn Derek RESIGNED
Role: Secretary
Appointed on: 01 Mar 1994
Resigned on: 22 Jun 1995
Address: 7 Coach House Lane, Coach House Lane, Highbury, London, N5 1AW

ALNERY INCORPORATIONS NO 1 LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 18 Nov 1993
Resigned on: 01 Mar 1994
Address: 9 Cheapside, London, EC2V 6AD

ADAMSON, Christopher William RESIGNED
Role: Director
Appointed on: 09 Jul 1999
Resigned on: 25 Feb 2000
Country of Residence: United Kingdom
Date of birth: April 1964
Address: 2 Gilpin Avenue, London, SW14 8QY

CUNNINGHAM, Joseph Edward RESIGNED
Role: Director
Appointed on: 04 Jun 2003
Resigned on: 23 Nov 2009
Country of Residence: England
Date of birth: February 1956
Address: Prospect House, 80-110 New Oxford Street, London, WC1A 1HB

FISHER, Thomas Clive RESIGNED
Role: Director
Appointed on: 05 Jun 1998
Resigned on: 09 Aug 1999
Country of Residence: England
Date of birth: April 1952
Address: 1 Nevelle Close, Binfield, Bracknell, Berkshire, RG42 4AZ

FOLEY, Patrick Noel RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 04 Jun 2003
Date of birth: December 1967
Address: 91 Kynance Gardens, Stanmore, Middlesex, HA7 2QJ

FREETHY, Simon Julian RESIGNED
Role: Director
Appointed on: 16 Jun 1994
Resigned on: 05 Jun 1998
Date of birth: June 1964
Address: 24 Glebe Street, Chiswick, London, W4 2BG

GONSZOR, Charles Patterson RESIGNED
Role: Director
Appointed on: 04 Mar 1994
Resigned on: 18 Jun 1994
Country of Residence: United Kingdom
Date of birth: February 1952
Address: Blue Firs West Drive, Wentworth, Virginia Water, Surrey, GU25 4LY

HAYDEN, Andrew Charles George RESIGNED
Role: Director
Appointed on: 21 Nov 1996
Resigned on: 14 Aug 1997
Date of birth: September 1962
Address: 3 Heron Mead, Bromham, Bedford, MK43 8LQ

HOSTEN, Carl Lydon George RESIGNED
Role: Director
Appointed on: 05 Dec 2005
Resigned on: 04 May 2007
Date of birth: November 1959
Address: 34 Church Road, London, SW13 9HN

MCMENAMIN, Eamon Michael RESIGNED
Role: Director
Appointed on: 04 Jun 2003
Resigned on: 22 Dec 2005
Date of birth: May 1968
Address: 27 Iveley Road, Clapham, London, SW4 0EN

RUIZ SALINAS, Domingo RESIGNED
Role: Director
Appointed on: 04 May 2007
Resigned on: 15 Aug 2008
Date of birth: May 1969
Address: 2 Heatherdene Mansions, Cambridge Road, Twickenham, TW1 2HR

SCHLOSBERG, Ivor Joseph RESIGNED
Role: Director
Appointed on: 01 Mar 1994
Resigned on: 05 Jun 1998
Date of birth: February 1947
Address: 17 Aylmer Drive, Stanmore, Middlesex, HA7 3EJ

SHARMAN, Jeremy William RESIGNED
Role: Director
Appointed on: 04 Mar 1994
Resigned on: 21 Nov 1996
Country of Residence: England
Date of birth: April 1963
Address: Harborough Hill House, Gretton, Northamptonshire, NN17 3DD

SMITH, Peter Jeremy RESIGNED
Role: Director
Appointed on: 05 Jun 1998
Resigned on: 04 Jun 2003
Country of Residence: England
Date of birth: August 1961
Address: 3 Halsey Street, London, SW3 2QH

THOMPSON, Peter Duncan RESIGNED
Role: Director
Appointed on: 05 Jun 1998
Resigned on: 09 Jul 1999
Date of birth: October 1964
Address: 147a Church Road, Barnes, London, SW13 9HR

WARNER, Alison Jane RESIGNED
Role: Director
Appointed on: 01 Apr 1994
Resigned on: 21 May 1998
Date of birth: November 1960
Address: 21 Marsden Street, Kentish Town, London, NW5 3HE

WILLIAMS, Lucinda Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Apr 2001
Date of birth: April 1965
Address: 34 Helena Road, Windsor, Berkshire, SL4 1JN

ALNERY INCORPORATIONS NO 1 LIMITED RESIGNED
Role: Nominee Director
Appointed on: 18 Nov 1993
Resigned on: 01 Mar 1994
Address: 9 Cheapside, London, EC2V 6AD

ALNERY INCORPORATIONS NO 2 LIMITED RESIGNED
Role: Nominee Director
Appointed on: 18 Nov 1993
Resigned on: 01 Mar 1994
Address: 9 Cheapside, London, EC2V 6AD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Dec 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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