LYROYD FILMS LIMITED

Company summary

Company number: 06574440
Status: DISSOLVED
Incorporated / age: 23 April 20086 years
Registered office: 3rd Floor 22 Grafton Street, London, W1S 4EX, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 07:04 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JTC (UK) LTD ACTIVE	Secretary	23 Apr 2008				3500, Parkway, Whiteley, Fareham, Hampshire, PO15 7AL, England
RAE, Kenneth ACTIVE	Director	23 Apr 2008		Scotland	April 1977	3500, Parkway, Whiteley, Fareham, Hampshire, PO15 7AL, England
INCORPORATE SECRETARIAT LIMITED RESIGNED	Secretary	23 Apr 2008	23 Apr 2008			4th, Floor, 3 Tenterden Street Hanover Square, London, W1S 1TD
BURNETT, Stephen Anthony RESIGNED	Director	04 Mar 2009	30 Apr 2013	Jersey	September 1960	Les Geonnais Farm, La Rue Des Geonnais, St Ouen, Jersey, JE3 2BS
CHARTERS, Graeme RESIGNED	Director	23 Apr 2008	04 Mar 2009	United Kingdom	November 1956	42 Ridgeway Crescent, Tonbridge, Kent, TN10 4NR
LE QUESNE, Nigel Anthony RESIGNED	Director	23 Apr 2008	04 Mar 2009		January 1961	Mont Au Roux, La Rue Du Bocage, St. Brelade, Jersey, JE3 8BP, Channel Islands
MCFARLANE, Tracey Michelle RESIGNED	Director	23 Apr 2008	04 Mar 2009		July 1974	4 Oronsay Crescent, Old Kilpatrick, Glasgow, Lanarkshire, G60 5NN
MOIR, Donald James RESIGNED	Director	04 Mar 2009	18 Jan 2011	England	March 1966	Swinley Lodge, Swinley Road, Ascot, Berkshire, SL5 8AZ

LE QUESNE, Nigel Anthony RESIGNED
Role: Director
Appointed on: 23 Apr 2008
Resigned on: 04 Mar 2009
Date of birth: January 1961
Address: Mont Au Roux, La Rue Du Bocage, St. Brelade, Jersey, JE3 8BP, Channel Islands

Created	Status	Filings
25 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

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