Display Productions Limited

Company Name	Display Productions Limited
Company Status	Active
Company Number	00405906
Category	Private Limited Company
Incorporation Date	11 March 1946(78 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Robert Gallagher
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	29 November 1991(45 years, 9 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Correspondence Address	15 Ridings Avenue Winchmore Hill London N21 2EL

Director Name	John Vinten
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	08 July 1993(47 years, 4 months after company formation)
Appointment Duration	30 years, 9 months
Role	Sales Executive
Correspondence Address	10 Laurel Bank Road Enfield Middlesex EN2 0JU

Director Name	George Henry Blacknell
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	01 September 1997(51 years, 6 months after company formation)
Appointment Duration	26 years, 8 months
Role	General Manager
Correspondence Address	15 Bush Hill Road Winchmore Hill London N21 2DR

Secretary Name	Robert Gallagher
Nationality	British
Status	Current
Appointed	01 January 1999(52 years, 10 months after company formation)
Appointment Duration	25 years, 3 months
Role	Company Director
Correspondence Address	15 Ridings Avenue Winchmore Hill London N21 2EL

Director Name	Mrs Ann Margaret Josephine Chelton
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(45 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 21 November 1995)
Role	Accountant
Correspondence Address	Veryan 135 Fairfax Road Teddington Middlesex TW11 9BU

Director Name	Mr Kenneth Robert Collier
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(45 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 12 March 1999)
Role	Printer
Correspondence Address	Overleat 3a Bush Hill London N21 2DB

Director Name	Mr John Albert Deller
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(45 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 08 July 1993)
Role	Company Director
Correspondence Address	90 Forfar Drive Bletchley Milton Keynes Buckinghamshire MK3 7LS

Director Name	Mr Charles Milton Foster
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(45 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 04 January 1995)
Role	Company Director
Correspondence Address	47 Crusader Road Bearwood Bournemouth Dorset BH11 9TY

Director Name	Mr David John Searle
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(45 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 July 1997)
Role	Printer
Correspondence Address	10 Linksway Northwood Middlesex HA6 2XB

Secretary Name	Mrs Ann Margaret Josephine Chelton
Nationality	British
Status	Resigned
Appointed	29 November 1991(45 years, 9 months after company formation)
Appointment Duration	7 years, 1 month (resigned 01 January 1999)
Role	Company Director
Correspondence Address	Veryan 135 Fairfax Road Teddington Middlesex TW11 9BU

Location

Registered Address	66 Wigmore Street London W1H 0HQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£6,596,354
Gross Profit	£1,297,322
Net Worth	£257,134
Cash	£3,156
Current Liabilities	£2,063,920

Accounts

Next Accounts Due	28 February 2002 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Filing History

21 August 2017	Restoration by order of the court (3 pages)
21 August 2017	Restoration by order of the court (3 pages)
27 January 2006	Dissolved (1 page)
27 October 2005	Return of final meeting in a creditors' voluntary winding up (4 pages)
1 August 2005	Liquidators statement of receipts and payments (5 pages)
28 January 2005	Liquidators statement of receipts and payments (5 pages)
22 December 2004	Notice of ceasing to act as a voluntary liquidator (1 page)
22 December 2004	C/O re change of liq (9 pages)
15 December 2004	Sec/state release of liquidator (1 page)
13 December 2004	Appointment of a voluntary liquidator (1 page)
29 July 2004	Liquidators statement of receipts and payments (7 pages)
12 February 2004	Liquidators statement of receipts and payments (7 pages)
29 July 2003	Liquidators statement of receipts and payments (5 pages)
27 January 2003	Liquidators statement of receipts and payments (5 pages)
1 August 2002	Liquidators statement of receipts and payments (6 pages)
7 November 2001	Administrator's abstract of receipts and payments (3 pages)
8 August 2001	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
8 August 2001	Appointment of a voluntary liquidator (1 page)
3 August 2001	Notice of discharge of Administration Order (4 pages)
8 May 2001	Administrator's abstract of receipts and payments (3 pages)
9 November 2000	Administrator's abstract of receipts and payments (3 pages)
14 July 2000	Statement of administrator's proposal (2 pages)
11 July 2000	Notice of result of meeting of creditors (3 pages)
3 May 2000	Registered office changed on 03/05/00 from: 15-19 cavendish place london W1M 0DD (1 page)
28 April 2000	Particulars of mortgage/charge (3 pages)
27 April 2000	Administration Order (4 pages)
27 April 2000	Notice of Administration Order (1 page)
5 March 2000	Full accounts made up to 30 April 1999 (20 pages)
21 December 1999	Return made up to 29/11/99; full list of members (7 pages)
21 December 1999	New secretary appointed (2 pages)
25 March 1999	Director resigned (1 page)
17 March 1999	Secretary resigned (1 page)
3 March 1999	Full accounts made up to 30 April 1998 (20 pages)
10 December 1998	Return made up to 29/11/98; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
2 March 1998	Full accounts made up to 30 April 1997 (18 pages)
4 February 1998	Return made up to 29/11/97; no change of members (5 pages)
17 September 1997	Amended full accounts made up to 30 April 1996 (18 pages)
26 August 1997	New director appointed (2 pages)
14 August 1997	Director resigned (1 page)
15 July 1997	Particulars of mortgage/charge (3 pages)
4 March 1997	Full accounts made up to 30 April 1996 (18 pages)
19 February 1997	Return made up to 29/11/96; full list of members (8 pages)
26 February 1996	Full accounts made up to 30 April 1995 (18 pages)
6 December 1995	Return made up to 29/11/95; no change of members (12 pages)
12 April 1995	Return made up to 29/11/94; full list of members 363(288) ‐ Director's particulars changed (14 pages)

Display Productions Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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