Company NameMusical Productions Limited
Company StatusDissolved
Company Number00509521
CategoryPrivate Limited Company
Incorporation Date5 July 1952(71 years, 9 months ago)
Dissolution Date13 April 2021 (2 years, 11 months ago)
Previous NameDonmar Productions Limited

Business Activity

Section RArts, entertainment and recreation
SIC 90010Performing arts

Directors

Director NameMr Roger Christopher Wingate
Date of BirthNovember 1940 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed23 October 2006(54 years, 4 months after company formation)
Appointment Duration14 years, 5 months (closed 13 April 2021)
RoleChartered Surveyor
Country of ResidenceSwitzerland
Correspondence Address10 Chemin De La Praly
1222 Vesenaz
Switzerland
Director NameMr Roger Christopher Wingate
Date of BirthNovember 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed08 August 1991(39 years, 1 month after company formation)
Appointment Duration9 years, 7 months (resigned 12 March 2001)
RoleChartered Surveyor
Country of ResidenceSwitzerland
Correspondence AddressResidence Port Blanc
Place De Trainant, 2
1223 Cologny
Switzerland
Director NameDavid Carson Parkhill
Date of BirthFebruary 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed08 August 1991(39 years, 1 month after company formation)
Appointment Duration8 years, 8 months (resigned 19 April 2000)
RoleAccountant
Correspondence Address27 Sidney Road
St Margarets
Twickenham
Middlesex
TW1 1JP
Director NameMr George Christopher Biggs
Date of BirthDecember 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed08 August 1991(39 years, 1 month after company formation)
Appointment Duration5 years, 4 months (resigned 31 December 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Bedford Court
Mowbray Road
London
SE19 2RW
Director NameDavid Patrick Kiernan
Date of BirthAugust 1948 (Born 75 years ago)
NationalityIrish
StatusResigned
Appointed08 August 1991(39 years, 1 month after company formation)
Appointment Duration7 years, 2 months (resigned 23 October 1998)
RoleAccountant
Correspondence Address7 The Haydens
Tonbridge
Kent
TN9 1NS
Director NameJohn Stuart Gamble
Date of BirthDecember 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed08 August 1991(39 years, 1 month after company formation)
Appointment Duration3 years, 1 month (resigned 30 September 1994)
RoleChartered Surveyor
Correspondence AddressThe Old Lodge Itchingwood Common
Limpsfield Chart
Oxted
Surrey
Secretary NameDavid Patrick Kiernan
NationalityIrish
StatusResigned
Appointed08 August 1991(39 years, 1 month after company formation)
Appointment Duration3 years, 1 month (resigned 30 September 1994)
RoleCompany Director
Correspondence AddressHigh Trees
Willow Walk
Culverstone
Kent
DA13 0QS
Director NameMr Douglas Roger Filer
Date of BirthFebruary 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed06 September 1993(41 years, 2 months after company formation)
Appointment Duration2 years, 11 months (resigned 29 August 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Brim Hill
London
N2 0HF
Secretary NameDavid Carson Parkhill
NationalityBritish
StatusResigned
Appointed30 September 1994(42 years, 3 months after company formation)
Appointment Duration3 years, 10 months (resigned 07 August 1998)
RoleCompany Director
Correspondence Address27 Sidney Road
St Margarets
Twickenham
Middlesex
TW1 1JP
Secretary NameMr Neil Renshaw Goulder
NationalityBritish
StatusResigned
Appointed07 August 1998(46 years, 1 month after company formation)
Appointment Duration1 year, 6 months (resigned 29 February 2000)
RoleCompany Director
Correspondence AddressThe Old Chapel
8 Ellesmere Place
Walton On Thames
Surrey
KT12 5AE
Director NameMr Neil Renshaw Goulder
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed22 May 1999(46 years, 11 months after company formation)
Appointment Duration9 months, 1 week (resigned 29 February 2000)
RoleChartered Accountant
Correspondence AddressThe Old Chapel
8 Ellesmere Place
Walton On Thames
Surrey
KT12 5AE
Director NamePhilip Edmund Lindsell
Date of BirthNovember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed22 May 1999(46 years, 11 months after company formation)
Appointment Duration2 months (resigned 27 July 1999)
RoleAccountant
Correspondence AddressSouthside Cottage
Stone Lane Axford
Marlborough
Wiltshire
SN8 2EY
Secretary NameWilliam Lott
NationalityBritish
StatusResigned
Appointed29 February 2000(47 years, 8 months after company formation)
Appointment Duration6 years, 9 months (resigned 30 November 2006)
RoleCompany Director
Correspondence AddressGatwick Grove
Poles Lane, Lowfield Heath
Crawley
West Sussex
RH11 0PY
Director NameWilliam Lott
Date of BirthJanuary 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed12 March 2001(48 years, 8 months after company formation)
Appointment Duration5 years, 8 months (resigned 30 November 2006)
RoleAccountant
Correspondence AddressGatwick Grove
Poles Lane, Lowfield Heath
Crawley
West Sussex
RH11 0PY
Director NameMrs Karen Christina Marshall
Date of BirthJune 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed12 March 2001(48 years, 8 months after company formation)
Appointment Duration14 years, 5 months (resigned 24 August 2015)
RolePersonal Assistant
Country of ResidenceEngland
Correspondence Address8 Beresford Road
Sutton
Surrey
SM2 6EW
Secretary NameMrs Karen Christina Marshall
NationalityBritish
StatusResigned
Appointed30 November 2006(54 years, 5 months after company formation)
Appointment Duration8 years, 8 months (resigned 24 August 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Beresford Road
Sutton
Surrey
SM2 6EW
Director NameMrs Pauline Margaret Morrison
Date of BirthOctober 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed15 September 2015(63 years, 2 months after company formation)
Appointment Duration3 years, 3 months (resigned 31 December 2018)
RoleHead Of Finance
Country of ResidenceEngland
Correspondence AddressGolden Cross House 8 Duncannon Street
London
WC2N 4JF

Contact

Websitewww.actproductions.co.uk
Email address[email protected]

Location

Registered Address124 Finchley Road
London
NW3 5JS
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardFrognal and Fitzjohns
Built Up AreaGreater London
Address MatchesOver 600 other UK companies use this postal address

Financials

Year2012
Net Worth£192,762
Cash£964
Current Liabilities£115,051

Accounts

Latest Accounts31 December 2019 (4 years, 2 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Charges

30 May 1986Delivered 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

Filing History

26 January 2021First Gazette notice for voluntary strike-off (1 page)
15 January 2021Application to strike the company off the register (1 page)
1 October 2020Total exemption full accounts made up to 31 December 2019 (5 pages)
11 August 2020Confirmation statement made on 8 August 2020 with no updates (3 pages)
11 August 2020Registered 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 2019Accounts for a dormant company made up to 31 December 2018 (5 pages)
8 September 2019Director's details changed for Mr Roger Christopher Wingate on 4 September 2019 (2 pages)
12 August 2019Confirmation statement made on 8 August 2019 with no updates (3 pages)
21 March 2019Termination of appointment of Pauline Margaret Morrison as a director on 31 December 2018 (1 page)
27 September 2018Accounts for a dormant company made up to 31 December 2017 (4 pages)
9 August 2018Confirmation statement made on 8 August 2018 with no updates (3 pages)
24 September 2017Total exemption full accounts made up to 31 December 2016 (4 pages)
24 September 2017Total exemption full accounts made up to 31 December 2016 (4 pages)
21 August 2017Confirmation statement made on 8 August 2017 with no updates (3 pages)
21 August 2017Confirmation statement made on 8 August 2017 with no updates (3 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
10 August 2016Confirmation statement made on 8 August 2016 with updates (5 pages)
10 August 2016Confirmation statement made on 8 August 2016 with updates (5 pages)
6 October 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
6 October 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
16 September 2015Appointment of Mrs Pauline Margaret Morrison as a director on 15 September 2015 (2 pages)
16 September 2015Appointment of Mrs Pauline Margaret Morrison as a director on 15 September 2015 (2 pages)
27 August 2015Termination of appointment of Karen Christina Marshall as a secretary on 24 August 2015 (1 page)
27 August 2015Termination of appointment of Karen Christina Marshall as a director on 24 August 2015 (1 page)
27 August 2015Termination of appointment of Karen Christina Marshall as a director on 24 August 2015 (1 page)
27 August 2015Termination of appointment of Karen Christina Marshall as a secretary on 24 August 2015 (1 page)
12 August 2015Annual return made up to 8 August 2015 with a full list of shareholders
Statement of capital on 2015-08-12
  • GBP 77,500
(5 pages)
12 August 2015Annual return made up to 8 August 2015 with a full list of shareholders
Statement of capital on 2015-08-12
  • GBP 77,500
(5 pages)
12 August 2015Annual return made up to 8 August 2015 with a full list of shareholders
Statement of capital on 2015-08-12
  • GBP 77,500
(5 pages)
6 October 2014Accounts for a small company made up to 31 December 2013 (4 pages)
6 October 2014Accounts for a small company made up to 31 December 2013 (4 pages)
11 August 2014Annual return made up to 8 August 2014 with a full list of shareholders
Statement of capital on 2014-08-11
  • GBP 77,500
(5 pages)
11 August 2014Annual return made up to 8 August 2014 with a full list of shareholders
Statement of capital on 2014-08-11
  • GBP 77,500
(5 pages)
11 August 2014Annual return made up to 8 August 2014 with a full list of shareholders
Statement of capital on 2014-08-11
  • GBP 77,500
(5 pages)
7 October 2013Accounts for a small company made up to 31 December 2012 (4 pages)
7 October 2013Accounts for a small company made up to 31 December 2012 (4 pages)
13 August 2013Annual return made up to 8 August 2013 with a full list of shareholders
Statement of capital on 2013-08-13
  • GBP 77,500
(5 pages)
13 August 2013Annual return made up to 8 August 2013 with a full list of shareholders
Statement of capital on 2013-08-13
  • GBP 77,500
(5 pages)
13 August 2013Annual return made up to 8 August 2013 with a full list of shareholders
Statement of capital on 2013-08-13
  • GBP 77,500
(5 pages)
25 July 2013Registered office address changed from 3Rd Floor 20-22 Stukeley Street London WC2B 5LR on 25 July 2013 (1 page)
25 July 2013Registered office address changed from 3Rd Floor 20-22 Stukeley Street London WC2B 5LR on 25 July 2013 (1 page)
22 October 2012Annual return made up to 8 August 2012 with a full list of shareholders (5 pages)
22 October 2012Annual return made up to 8 August 2012 with a full list of shareholders (5 pages)
22 October 2012Annual return made up to 8 August 2012 with a full list of shareholders (5 pages)
2 October 2012Accounts for a small company made up to 31 December 2011 (4 pages)
2 October 2012Accounts for a small company made up to 31 December 2011 (4 pages)
4 October 2011Accounts for a small company made up to 31 December 2010 (4 pages)
4 October 2011Accounts for a small company made up to 31 December 2010 (4 pages)
9 August 2011Annual return made up to 8 August 2011 with a full list of shareholders (5 pages)
9 August 2011Annual return made up to 8 August 2011 with a full list of shareholders (5 pages)
9 August 2011Annual return made up to 8 August 2011 with a full list of shareholders (5 pages)
2 October 2010Accounts for a small company made up to 31 December 2009 (4 pages)
2 October 2010Accounts for a small company made up to 31 December 2009 (4 pages)
7 September 2010Annual return made up to 8 August 2010 with a full list of shareholders (5 pages)
7 September 2010Annual return made up to 8 August 2010 with a full list of shareholders (5 pages)
7 September 2010Annual return made up to 8 August 2010 with a full list of shareholders (5 pages)
6 September 2010Registered office address changed from 2Nd Floor 20-22 Stukeley Street London WC2B 5LR on 6 September 2010 (1 page)
6 September 2010Registered office address changed from 2Nd Floor 20-22 Stukeley Street London WC2B 5LR on 6 September 2010 (1 page)
6 September 2010Registered office address changed from 2Nd Floor 20-22 Stukeley Street London WC2B 5LR on 6 September 2010 (1 page)
1 November 2009Accounts for a small company made up to 31 December 2008 (6 pages)
1 November 2009Accounts for a small company made up to 31 December 2008 (6 pages)
9 September 2009Return made up to 08/08/09; full list of members (4 pages)
9 September 2009Return made up to 08/08/09; full list of members (4 pages)
23 July 2009Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(4 pages)
23 July 2009Memorandum and Articles of Association (12 pages)
23 July 2009Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(4 pages)
23 July 2009Memorandum and Articles of Association (12 pages)
16 July 2009Company name changed donmar productions LIMITED\certificate issued on 21/07/09 (2 pages)
16 July 2009Company name changed donmar productions LIMITED\certificate issued on 21/07/09 (2 pages)
28 October 2008Accounts for a small company made up to 31 December 2007 (6 pages)
28 October 2008Accounts for a small company made up to 31 December 2007 (6 pages)
12 August 2008Return made up to 08/08/08; full list of members (4 pages)
12 August 2008Return made up to 08/08/08; full list of members (4 pages)
2 November 2007Accounts for a small company made up to 31 December 2006 (6 pages)
2 November 2007Accounts for a small company made up to 31 December 2006 (6 pages)
19 September 2007Return made up to 08/08/07; full list of members (2 pages)
19 September 2007Return made up to 08/08/07; full list of members (2 pages)
21 June 2007New secretary appointed (1 page)
21 June 2007Secretary resigned (1 page)
21 June 2007Secretary resigned (1 page)
21 June 2007Director resigned (1 page)
21 June 2007Director resigned (1 page)
21 June 2007New secretary appointed (1 page)
8 November 2006New director appointed (3 pages)
8 November 2006New director appointed (3 pages)
1 November 2006Accounts for a small company made up to 1 January 2006 (6 pages)
1 November 2006Accounts for a small company made up to 1 January 2006 (6 pages)
1 November 2006Accounts for a small company made up to 1 January 2006 (6 pages)
23 August 2006Return made up to 08/08/06; full list of members (2 pages)
23 August 2006Return made up to 08/08/06; full list of members (2 pages)
3 November 2005Accounts for a small company made up to 2 January 2005 (6 pages)
3 November 2005Accounts for a small company made up to 2 January 2005 (6 pages)
3 November 2005Accounts for a small company made up to 2 January 2005 (6 pages)
11 August 2005Return made up to 08/08/05; full list of members (3 pages)
11 August 2005Return made up to 08/08/05; full list of members (3 pages)
3 November 2004Accounts for a small company made up to 28 December 2003 (6 pages)
3 November 2004Accounts for a small company made up to 28 December 2003 (6 pages)
6 September 2004Return made up to 08/08/04; full list of members (7 pages)
6 September 2004Return made up to 08/08/04; full list of members (7 pages)
21 September 2003Accounts for a small company made up to 29 December 2002 (6 pages)
21 September 2003Accounts for a small company made up to 29 December 2002 (6 pages)
2 September 2003Return made up to 08/08/03; full list of members (7 pages)
2 September 2003Return made up to 08/08/03; full list of members (7 pages)
18 October 2002Full accounts made up to 30 December 2001 (19 pages)
18 October 2002Full accounts made up to 30 December 2001 (19 pages)
21 August 2002Return made up to 08/08/02; full list of members
  • 363(287) ‐ Registered office changed on 21/08/02
(7 pages)
21 August 2002Return made up to 08/08/02; full list of members
  • 363(287) ‐ Registered office changed on 21/08/02
(7 pages)
2 February 2002Full accounts made up to 31 December 2000 (10 pages)
2 February 2002Full accounts made up to 31 December 2000 (10 pages)
3 November 2001Delivery ext'd 3 mth 31/12/00 (1 page)
3 November 2001Delivery ext'd 3 mth 31/12/00 (1 page)
24 September 2001Director's particulars changed (1 page)
24 September 2001Director's particulars changed (1 page)
22 August 2001Return made up to 08/08/01; full list of members (6 pages)
22 August 2001Return made up to 08/08/01; full list of members (6 pages)
20 March 2001New director appointed (2 pages)
20 March 2001New director appointed (2 pages)
20 March 2001New director appointed (2 pages)
20 March 2001Director resigned (1 page)
20 March 2001New director appointed (2 pages)
20 March 2001Director resigned (1 page)
1 February 2001Full accounts made up to 31 December 1999 (11 pages)
1 February 2001Full accounts made up to 31 December 1999 (11 pages)
2 November 2000Delivery ext'd 3 mth 31/12/99 (1 page)
2 November 2000Delivery ext'd 3 mth 31/12/99 (1 page)
6 September 2000Return made up to 08/08/00; full list of members (6 pages)
6 September 2000Return made up to 08/08/00; full list of members (6 pages)
31 May 2000Director resigned (1 page)
31 May 2000Director resigned (1 page)
13 April 2000New secretary appointed (2 pages)
13 April 2000New secretary appointed (2 pages)
3 April 2000Secretary resigned;director resigned (1 page)
3 April 2000Secretary resigned;director resigned (1 page)
25 February 2000Registered office changed on 25/02/00 from: 110 st martins lane london WC2N 4AD (1 page)
25 February 2000Registered office changed on 25/02/00 from: 110 st martins lane london WC2N 4AD (1 page)
3 November 1999Full accounts made up to 31 December 1998 (10 pages)
3 November 1999Full accounts made up to 31 December 1998 (10 pages)
16 August 1999Return made up to 08/08/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed;director resigned
(9 pages)
16 August 1999Return made up to 08/08/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed;director resigned
(9 pages)
3 June 1999New director appointed (4 pages)
3 June 1999New director appointed (3 pages)
3 June 1999New director appointed (4 pages)
3 June 1999New director appointed (3 pages)
11 March 1999Director resigned (1 page)
11 March 1999Director resigned (1 page)
25 September 1998Full accounts made up to 31 December 1997 (9 pages)
25 September 1998Full accounts made up to 31 December 1997 (9 pages)
12 August 1998Return made up to 08/08/98; no change of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
(7 pages)
12 August 1998Return made up to 08/08/98; no change of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
(7 pages)
12 August 1998New secretary appointed (2 pages)
12 August 1998New secretary appointed (2 pages)
3 November 1997Full accounts made up to 31 December 1996 (9 pages)
3 November 1997Full accounts made up to 31 December 1996 (9 pages)
10 September 1997Return made up to 08/08/97; no change of members
  • 363(288) ‐ Director resigned
(9 pages)
10 September 1997Return made up to 08/08/97; no change of members
  • 363(288) ‐ Director resigned
(9 pages)
18 November 1996Return made up to 08/08/96; full list of members (9 pages)
18 November 1996Return made up to 08/08/96; full list of members (9 pages)
14 November 1996Location of debenture register (1 page)
14 November 1996Location of debenture register (1 page)
18 September 1996Director resigned (1 page)
18 September 1996Director resigned (1 page)
16 July 1996Full accounts made up to 31 December 1995 (9 pages)
16 July 1996Full accounts made up to 31 December 1995 (9 pages)
18 October 1995Full accounts made up to 31 December 1994 (9 pages)
18 October 1995Full accounts made up to 31 December 1994 (9 pages)
5 September 1995Return made up to 08/08/95; full list of members (18 pages)
5 September 1995Return made up to 08/08/95; full list of members (18 pages)
15 March 1995Location of register of members (1 page)
15 March 1995Location of register of members (1 page)
5 July 1952Incorporation (16 pages)
5 July 1952Incorporation (16 pages)