Company NameAlbion Productions Limited
Company StatusDissolved
Company Number00513281
CategoryPrivate Limited Company
Incorporation Date15 November 1952(71 years, 5 months ago)
Dissolution Date20 February 2001 (23 years, 1 month ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameMs Doris Cole Abrahams
Date of BirthJanuary 1924 (Born 100 years ago)
NationalityBritish
StatusClosed
Appointed12 April 1992(39 years, 5 months after company formation)
Appointment Duration8 years, 10 months (closed 20 February 2001)
RoleCompany Director
Correspondence Address480 Park Avenue
Apt 18d
New York 10022
Foreign
Director NameDouglas Rae
Date of BirthMarch 1930 (Born 94 years ago)
NationalityBritish
StatusClosed
Appointed12 April 1992(39 years, 5 months after company formation)
Appointment Duration8 years, 10 months (closed 20 February 2001)
RoleLiterary Agent
Correspondence Address177 Sutherland Avenue
London
W9 1ET
Secretary NameAndrew Kevorkian
NationalityAmerican
StatusClosed
Appointed13 November 1998(46 years after company formation)
Appointment Duration2 years, 3 months (closed 20 February 2001)
RoleCompany Director
Correspondence Address5 Accurist House
Baker Street
London
W1M 1DH
Director NameMr Leon Becker
Date of BirthJanuary 1913 (Born 111 years ago)
NationalityBritish
StatusResigned
Appointed12 April 1992(39 years, 5 months after company formation)
Appointment Duration6 years, 7 months (resigned 13 November 1998)
RoleCompany Director
Correspondence Address25 Lennox Gardens
London
SW1X 0DE
Secretary NameMr Leon Becker
NationalityBritish
StatusResigned
Appointed12 April 1992(39 years, 5 months after company formation)
Appointment Duration6 years, 7 months (resigned 13 November 1998)
RoleCompany Director
Correspondence Address25 Lennox Gardens
London
SW1X 0DE

Location

Registered AddressC/O Messrs Cecil Halpern & Co
19-29 Woburn Place
London
WC1H 0XF
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London

Accounts

Latest Accounts30 June 1998 (25 years, 9 months ago)
Accounts CategorySmall
Accounts Year End30 June

Filing History

20 February 2001Final Gazette dissolved via compulsory strike-off (1 page)
31 October 2000First Gazette notice for compulsory strike-off (1 page)
25 May 1999Return made up to 12/04/99; full list of members (6 pages)
4 May 1999Accounts for a small company made up to 30 June 1998 (3 pages)
14 March 1999Secretary resigned;director resigned (1 page)
14 March 1999New secretary appointed (2 pages)
7 May 1998Return made up to 12/04/98; full list of members (6 pages)
6 May 1998Accounts for a small company made up to 30 June 1997 (4 pages)
8 December 1997Return made up to 12/04/97; no change of members (6 pages)
9 May 1997Accounts for a small company made up to 30 June 1996 (3 pages)
2 May 1996Accounts for a small company made up to 30 June 1995 (3 pages)
1 April 1996Return made up to 12/04/96; no change of members (4 pages)
1 May 1995Accounts for a small company made up to 30 June 1994 (3 pages)
28 April 1995Auditor's resignation (2 pages)
18 April 1995Return made up to 12/04/95; full list of members (6 pages)