1222 Vesenaz
Switzerland
Director Name | Mr Roger Christopher Wingate |
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Date of Birth | November 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 August 1991(39 years, 1 month after company formation) |
Appointment Duration | 9 years, 7 months (resigned 12 March 2001) |
Role | Chartered Surveyor |
Country of Residence | Switzerland |
Correspondence Address | Residence Port Blanc Place De Trainant, 2 1223 Cologny Switzerland |
Director Name | David Carson Parkhill |
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Date of Birth | February 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 August 1991(39 years, 1 month after company formation) |
Appointment Duration | 8 years, 8 months (resigned 19 April 2000) |
Role | Accountant |
Correspondence Address | 27 Sidney Road St Margarets Twickenham Middlesex TW1 1JP |
Director Name | Mr George Christopher Biggs |
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Date of Birth | December 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 August 1991(39 years, 1 month after company formation) |
Appointment Duration | 5 years, 4 months (resigned 31 December 1996) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 12 Bedford Court Mowbray Road London SE19 2RW |
Director Name | David Patrick Kiernan |
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Date of Birth | August 1948 (Born 75 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 08 August 1991(39 years, 1 month after company formation) |
Appointment Duration | 7 years, 2 months (resigned 23 October 1998) |
Role | Accountant |
Correspondence Address | 7 The Haydens Tonbridge Kent TN9 1NS |
Director Name | John Stuart Gamble |
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Date of Birth | December 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 August 1991(39 years, 1 month after company formation) |
Appointment Duration | 3 years, 1 month (resigned 30 September 1994) |
Role | Chartered Surveyor |
Correspondence Address | The Old Lodge Itchingwood Common Limpsfield Chart Oxted Surrey |
Secretary Name | David Patrick Kiernan |
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Nationality | Irish |
Status | Resigned |
Appointed | 08 August 1991(39 years, 1 month after company formation) |
Appointment Duration | 3 years, 1 month (resigned 30 September 1994) |
Role | Company Director |
Correspondence Address | High Trees Willow Walk Culverstone Kent DA13 0QS |
Director Name | Mr Douglas Roger Filer |
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Date of Birth | February 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 1993(41 years, 2 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 29 August 1996) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Brim Hill London N2 0HF |
Secretary Name | David Carson Parkhill |
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Nationality | British |
Status | Resigned |
Appointed | 30 September 1994(42 years, 3 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 07 August 1998) |
Role | Company Director |
Correspondence Address | 27 Sidney Road St Margarets Twickenham Middlesex TW1 1JP |
Secretary Name | Mr Neil Renshaw Goulder |
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Nationality | British |
Status | Resigned |
Appointed | 07 August 1998(46 years, 1 month after company formation) |
Appointment Duration | 1 year, 6 months (resigned 29 February 2000) |
Role | Company Director |
Correspondence Address | The Old Chapel 8 Ellesmere Place Walton On Thames Surrey KT12 5AE |
Director Name | Mr Neil Renshaw Goulder |
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Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 1999(46 years, 11 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 29 February 2000) |
Role | Chartered Accountant |
Correspondence Address | The Old Chapel 8 Ellesmere Place Walton On Thames Surrey KT12 5AE |
Director Name | Philip Edmund Lindsell |
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Date of Birth | November 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 1999(46 years, 11 months after company formation) |
Appointment Duration | 2 months (resigned 27 July 1999) |
Role | Accountant |
Correspondence Address | Southside Cottage Stone Lane Axford Marlborough Wiltshire SN8 2EY |
Secretary Name | William Lott |
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Nationality | British |
Status | Resigned |
Appointed | 29 February 2000(47 years, 8 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 30 November 2006) |
Role | Company Director |
Correspondence Address | Gatwick Grove Poles Lane, Lowfield Heath Crawley West Sussex RH11 0PY |
Director Name | William Lott |
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Date of Birth | January 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 March 2001(48 years, 8 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 30 November 2006) |
Role | Accountant |
Correspondence Address | Gatwick Grove Poles Lane, Lowfield Heath Crawley West Sussex RH11 0PY |
Director Name | Mrs Karen Christina Marshall |
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Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 March 2001(48 years, 8 months after company formation) |
Appointment Duration | 14 years, 5 months (resigned 24 August 2015) |
Role | Personal Assistant |
Country of Residence | England |
Correspondence Address | 8 Beresford Road Sutton Surrey SM2 6EW |
Secretary Name | Mrs Karen Christina Marshall |
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Nationality | British |
Status | Resigned |
Appointed | 30 November 2006(54 years, 5 months after company formation) |
Appointment Duration | 8 years, 8 months (resigned 24 August 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 Beresford Road Sutton Surrey SM2 6EW |
Director Name | Mrs Pauline Margaret Morrison |
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Date of Birth | October 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 2015(63 years, 2 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 31 December 2018) |
Role | Head Of Finance |
Country of Residence | England |
Correspondence Address | Golden Cross House 8 Duncannon Street London WC2N 4JF |
Website | www.actproductions.co.uk |
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Email address | [email protected] |
Registered Address | 124 Finchley Road London NW3 5JS |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Frognal and Fitzjohns |
Built Up Area | Greater London |
Address Matches | Over 600 other UK companies use this postal address |
Year | 2012 |
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Net Worth | £192,762 |
Cash | £964 |
Current Liabilities | £115,051 |
Latest Accounts | 31 December 2019 (4 years, 2 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
30 May 1986 | Delivered on: 12 June 1986 Satisfied on: 10 July 1992 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all book and other debts owed the company floating charge over the undertaking and all property and assets present and future including bookdebts(excluding those mentioned above) uncalled capital. Fully Satisfied |
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26 January 2021 | First Gazette notice for voluntary strike-off (1 page) |
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15 January 2021 | Application to strike the company off the register (1 page) |
1 October 2020 | Total exemption full accounts made up to 31 December 2019 (5 pages) |
11 August 2020 | Confirmation statement made on 8 August 2020 with no updates (3 pages) |
11 August 2020 | Registered office address changed from C/O Nyman Libson Paul Regina House 124 Finchley Road London NW3 5JS to 124 Finchley Road London NW3 5JS on 11 August 2020 (1 page) |
29 September 2019 | Accounts for a dormant company made up to 31 December 2018 (5 pages) |
8 September 2019 | Director's details changed for Mr Roger Christopher Wingate on 4 September 2019 (2 pages) |
12 August 2019 | Confirmation statement made on 8 August 2019 with no updates (3 pages) |
21 March 2019 | Termination of appointment of Pauline Margaret Morrison as a director on 31 December 2018 (1 page) |
27 September 2018 | Accounts for a dormant company made up to 31 December 2017 (4 pages) |
9 August 2018 | Confirmation statement made on 8 August 2018 with no updates (3 pages) |
24 September 2017 | Total exemption full accounts made up to 31 December 2016 (4 pages) |
24 September 2017 | Total exemption full accounts made up to 31 December 2016 (4 pages) |
21 August 2017 | Confirmation statement made on 8 August 2017 with no updates (3 pages) |
21 August 2017 | Confirmation statement made on 8 August 2017 with no updates (3 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
10 August 2016 | Confirmation statement made on 8 August 2016 with updates (5 pages) |
10 August 2016 | Confirmation statement made on 8 August 2016 with updates (5 pages) |
6 October 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
6 October 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
16 September 2015 | Appointment of Mrs Pauline Margaret Morrison as a director on 15 September 2015 (2 pages) |
16 September 2015 | Appointment of Mrs Pauline Margaret Morrison as a director on 15 September 2015 (2 pages) |
27 August 2015 | Termination of appointment of Karen Christina Marshall as a secretary on 24 August 2015 (1 page) |
27 August 2015 | Termination of appointment of Karen Christina Marshall as a director on 24 August 2015 (1 page) |
27 August 2015 | Termination of appointment of Karen Christina Marshall as a director on 24 August 2015 (1 page) |
27 August 2015 | Termination of appointment of Karen Christina Marshall as a secretary on 24 August 2015 (1 page) |
12 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-12
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12 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-12
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12 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-12
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6 October 2014 | Accounts for a small company made up to 31 December 2013 (4 pages) |
6 October 2014 | Accounts for a small company made up to 31 December 2013 (4 pages) |
11 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
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11 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
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11 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
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7 October 2013 | Accounts for a small company made up to 31 December 2012 (4 pages) |
7 October 2013 | Accounts for a small company made up to 31 December 2012 (4 pages) |
13 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-13
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13 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-13
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13 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-13
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25 July 2013 | Registered office address changed from 3Rd Floor 20-22 Stukeley Street London WC2B 5LR on 25 July 2013 (1 page) |
25 July 2013 | Registered office address changed from 3Rd Floor 20-22 Stukeley Street London WC2B 5LR on 25 July 2013 (1 page) |
22 October 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (5 pages) |
22 October 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (5 pages) |
22 October 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (5 pages) |
2 October 2012 | Accounts for a small company made up to 31 December 2011 (4 pages) |
2 October 2012 | Accounts for a small company made up to 31 December 2011 (4 pages) |
4 October 2011 | Accounts for a small company made up to 31 December 2010 (4 pages) |
4 October 2011 | Accounts for a small company made up to 31 December 2010 (4 pages) |
9 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (5 pages) |
9 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (5 pages) |
9 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (5 pages) |
2 October 2010 | Accounts for a small company made up to 31 December 2009 (4 pages) |
2 October 2010 | Accounts for a small company made up to 31 December 2009 (4 pages) |
7 September 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (5 pages) |
7 September 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (5 pages) |
7 September 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (5 pages) |
6 September 2010 | Registered office address changed from 2Nd Floor 20-22 Stukeley Street London WC2B 5LR on 6 September 2010 (1 page) |
6 September 2010 | Registered office address changed from 2Nd Floor 20-22 Stukeley Street London WC2B 5LR on 6 September 2010 (1 page) |
6 September 2010 | Registered office address changed from 2Nd Floor 20-22 Stukeley Street London WC2B 5LR on 6 September 2010 (1 page) |
1 November 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
1 November 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
9 September 2009 | Return made up to 08/08/09; full list of members (4 pages) |
9 September 2009 | Return made up to 08/08/09; full list of members (4 pages) |
23 July 2009 | Resolutions
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23 July 2009 | Memorandum and Articles of Association (12 pages) |
23 July 2009 | Resolutions
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23 July 2009 | Memorandum and Articles of Association (12 pages) |
16 July 2009 | Company name changed donmar productions LIMITED\certificate issued on 21/07/09 (2 pages) |
16 July 2009 | Company name changed donmar productions LIMITED\certificate issued on 21/07/09 (2 pages) |
28 October 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
28 October 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
12 August 2008 | Return made up to 08/08/08; full list of members (4 pages) |
12 August 2008 | Return made up to 08/08/08; full list of members (4 pages) |
2 November 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
2 November 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
19 September 2007 | Return made up to 08/08/07; full list of members (2 pages) |
19 September 2007 | Return made up to 08/08/07; full list of members (2 pages) |
21 June 2007 | New secretary appointed (1 page) |
21 June 2007 | Secretary resigned (1 page) |
21 June 2007 | Secretary resigned (1 page) |
21 June 2007 | Director resigned (1 page) |
21 June 2007 | Director resigned (1 page) |
21 June 2007 | New secretary appointed (1 page) |
8 November 2006 | New director appointed (3 pages) |
8 November 2006 | New director appointed (3 pages) |
1 November 2006 | Accounts for a small company made up to 1 January 2006 (6 pages) |
1 November 2006 | Accounts for a small company made up to 1 January 2006 (6 pages) |
1 November 2006 | Accounts for a small company made up to 1 January 2006 (6 pages) |
23 August 2006 | Return made up to 08/08/06; full list of members (2 pages) |
23 August 2006 | Return made up to 08/08/06; full list of members (2 pages) |
3 November 2005 | Accounts for a small company made up to 2 January 2005 (6 pages) |
3 November 2005 | Accounts for a small company made up to 2 January 2005 (6 pages) |
3 November 2005 | Accounts for a small company made up to 2 January 2005 (6 pages) |
11 August 2005 | Return made up to 08/08/05; full list of members (3 pages) |
11 August 2005 | Return made up to 08/08/05; full list of members (3 pages) |
3 November 2004 | Accounts for a small company made up to 28 December 2003 (6 pages) |
3 November 2004 | Accounts for a small company made up to 28 December 2003 (6 pages) |
6 September 2004 | Return made up to 08/08/04; full list of members (7 pages) |
6 September 2004 | Return made up to 08/08/04; full list of members (7 pages) |
21 September 2003 | Accounts for a small company made up to 29 December 2002 (6 pages) |
21 September 2003 | Accounts for a small company made up to 29 December 2002 (6 pages) |
2 September 2003 | Return made up to 08/08/03; full list of members (7 pages) |
2 September 2003 | Return made up to 08/08/03; full list of members (7 pages) |
18 October 2002 | Full accounts made up to 30 December 2001 (19 pages) |
18 October 2002 | Full accounts made up to 30 December 2001 (19 pages) |
21 August 2002 | Return made up to 08/08/02; full list of members
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21 August 2002 | Return made up to 08/08/02; full list of members
|
2 February 2002 | Full accounts made up to 31 December 2000 (10 pages) |
2 February 2002 | Full accounts made up to 31 December 2000 (10 pages) |
3 November 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
3 November 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
24 September 2001 | Director's particulars changed (1 page) |
24 September 2001 | Director's particulars changed (1 page) |
22 August 2001 | Return made up to 08/08/01; full list of members (6 pages) |
22 August 2001 | Return made up to 08/08/01; full list of members (6 pages) |
20 March 2001 | New director appointed (2 pages) |
20 March 2001 | New director appointed (2 pages) |
20 March 2001 | New director appointed (2 pages) |
20 March 2001 | Director resigned (1 page) |
20 March 2001 | New director appointed (2 pages) |
20 March 2001 | Director resigned (1 page) |
1 February 2001 | Full accounts made up to 31 December 1999 (11 pages) |
1 February 2001 | Full accounts made up to 31 December 1999 (11 pages) |
2 November 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
2 November 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
6 September 2000 | Return made up to 08/08/00; full list of members (6 pages) |
6 September 2000 | Return made up to 08/08/00; full list of members (6 pages) |
31 May 2000 | Director resigned (1 page) |
31 May 2000 | Director resigned (1 page) |
13 April 2000 | New secretary appointed (2 pages) |
13 April 2000 | New secretary appointed (2 pages) |
3 April 2000 | Secretary resigned;director resigned (1 page) |
3 April 2000 | Secretary resigned;director resigned (1 page) |
25 February 2000 | Registered office changed on 25/02/00 from: 110 st martins lane london WC2N 4AD (1 page) |
25 February 2000 | Registered office changed on 25/02/00 from: 110 st martins lane london WC2N 4AD (1 page) |
3 November 1999 | Full accounts made up to 31 December 1998 (10 pages) |
3 November 1999 | Full accounts made up to 31 December 1998 (10 pages) |
16 August 1999 | Return made up to 08/08/99; full list of members
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16 August 1999 | Return made up to 08/08/99; full list of members
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3 June 1999 | New director appointed (4 pages) |
3 June 1999 | New director appointed (3 pages) |
3 June 1999 | New director appointed (4 pages) |
3 June 1999 | New director appointed (3 pages) |
11 March 1999 | Director resigned (1 page) |
11 March 1999 | Director resigned (1 page) |
25 September 1998 | Full accounts made up to 31 December 1997 (9 pages) |
25 September 1998 | Full accounts made up to 31 December 1997 (9 pages) |
12 August 1998 | Return made up to 08/08/98; no change of members
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12 August 1998 | Return made up to 08/08/98; no change of members
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12 August 1998 | New secretary appointed (2 pages) |
12 August 1998 | New secretary appointed (2 pages) |
3 November 1997 | Full accounts made up to 31 December 1996 (9 pages) |
3 November 1997 | Full accounts made up to 31 December 1996 (9 pages) |
10 September 1997 | Return made up to 08/08/97; no change of members
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10 September 1997 | Return made up to 08/08/97; no change of members
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18 November 1996 | Return made up to 08/08/96; full list of members (9 pages) |
18 November 1996 | Return made up to 08/08/96; full list of members (9 pages) |
14 November 1996 | Location of debenture register (1 page) |
14 November 1996 | Location of debenture register (1 page) |
18 September 1996 | Director resigned (1 page) |
18 September 1996 | Director resigned (1 page) |
16 July 1996 | Full accounts made up to 31 December 1995 (9 pages) |
16 July 1996 | Full accounts made up to 31 December 1995 (9 pages) |
18 October 1995 | Full accounts made up to 31 December 1994 (9 pages) |
18 October 1995 | Full accounts made up to 31 December 1994 (9 pages) |
5 September 1995 | Return made up to 08/08/95; full list of members (18 pages) |
5 September 1995 | Return made up to 08/08/95; full list of members (18 pages) |
15 March 1995 | Location of register of members (1 page) |
15 March 1995 | Location of register of members (1 page) |
5 July 1952 | Incorporation (16 pages) |
5 July 1952 | Incorporation (16 pages) |