| Company Name | Egret Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00543550 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 1955(69 years, 3 months ago) |
| Dissolution Date | 2 March 2004 (20 years, 1 month ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Hyacinthe Nairne Marteine Hawkesworth |
|---|---|
| Date of Birth | January 1923 (Born 101 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 1992(37 years, 8 months after company formation) |
| Appointment Duration | 11 years, 5 months (closed 02 March 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fishponds House Knossington Oakham Leics LE15 8LX |
| Director Name | John Stanley Hawkesworth |
|---|---|
| Date of Birth | December 1920 (Born 103 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 1992(37 years, 8 months after company formation) |
| Appointment Duration | 11 years, 5 months (closed 02 March 2004) |
| Role | Company Director |
| Correspondence Address | Fishponds House Knossington Oakham Leics LE15 8LX |
| Secretary Name | Hyacinthe Nairne Marteine Hawkesworth |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 1992(37 years, 8 months after company formation) |
| Appointment Duration | 11 years, 5 months (closed 02 March 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fishponds House Knossington Oakham Leics LE15 8LX |
Location
| Registered Address | 61 Chandos Place London WC2N 4HG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £13,870 |
| Gross Profit | £12,259 |
| Net Worth | -£22,379 |
| Cash | £4,584 |
| Current Liabilities | £28,766 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 2 March 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 November 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 3 October 2003 | Application for striking-off (1 page) |
| 11 October 2002 | Return made up to 20/09/02; full list of members (5 pages) |
| 30 August 2002 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 31 October 2001 | Registered office changed on 31/10/01 from: 18 queen anne street london W1M 0HB (1 page) |
| 8 October 2001 | Return made up to 20/09/01; full list of members (5 pages) |
| 2 May 2001 | Return made up to 20/09/00; full list of members (5 pages) |
| 27 April 2001 | Full accounts made up to 31 December 1999 (10 pages) |
| 7 February 2000 | Full accounts made up to 31 December 1998 (8 pages) |
| 5 October 1999 | Return made up to 20/09/99; full list of members (6 pages) |
| 4 November 1998 | Full accounts made up to 31 December 1996 (11 pages) |
| 4 November 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 2 October 1998 | Return made up to 20/09/98; full list of members (6 pages) |
| 12 October 1997 | Return made up to 20/09/97; full list of members (6 pages) |
| 2 May 1997 | Full accounts made up to 31 December 1995 (11 pages) |
| 1 November 1996 | Return made up to 20/09/96; full list of members (6 pages) |
| 9 February 1996 | Full accounts made up to 31 December 1994 (11 pages) |
| 9 October 1995 | Return made up to 20/09/95; full list of members (12 pages) |