| Company Name | Andrew Sinclair (Productions) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00652444 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 1960(64 years, 2 months ago) |
| Dissolution Date | 31 December 2019 (4 years, 3 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr Andrew Annandale Sinclair |
|---|---|
| Date of Birth | January 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 August 1991(31 years, 5 months after company formation) |
| Appointment Duration | 28 years, 4 months (closed 31 December 2019) |
| Role | Writer |
| Country of Residence | England |
| Correspondence Address | Flat 20 Millennium House 132 Grosvenor Road London SW1V 3JY |
| Secretary Name | Kurbanhusen Dhankot |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 August 1991(31 years, 5 months after company formation) |
| Appointment Duration | 28 years, 4 months (closed 31 December 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Radstock Avenue Kenton Harrow Middlesex HA3 8PE |
Location
| Registered Address | 37 Warren Street London W1T 6AD |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 99 at £1 | Andrew Annandale Sinclair 99.00% Ordinary |
|---|---|
| 1 at £1 | Stanley Rosenthal 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,264 |
| Cash | £97 |
| Current Liabilities | £19,327 |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 22 June 2017 | Confirmation statement made on 22 June 2017 with updates (5 pages) |
|---|---|
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 29 June 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 13 July 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 13 July 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 8 July 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 8 July 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 5 January 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 10 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders (4 pages) |
| 10 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders (4 pages) |
| 2 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 24 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (4 pages) |
| 21 November 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 4 August 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (4 pages) |
| 4 August 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (4 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 3 August 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (4 pages) |
| 3 August 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (4 pages) |
| 26 April 2010 | Registered office address changed from 120 Baker Street London W1U 6TU on 26 April 2010 (2 pages) |
| 26 April 2010 | Resolutions
|
| 1 March 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 12 August 2009 | Return made up to 07/07/09; full list of members (3 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 11 July 2008 | Return made up to 07/07/08; full list of members (3 pages) |
| 27 March 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 2 August 2007 | Return made up to 07/07/07; full list of members (2 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 18 July 2006 | Return made up to 07/07/06; full list of members (2 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 12 July 2005 | Return made up to 07/07/05; full list of members (2 pages) |
| 29 January 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 15 July 2004 | Return made up to 07/07/04; full list of members (6 pages) |
| 28 January 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 1 August 2003 | Return made up to 18/07/03; full list of members (6 pages) |
| 22 November 2002 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 15 July 2002 | Return made up to 18/07/02; full list of members (6 pages) |
| 24 April 2002 | Registered office changed on 24/04/02 from: 22 new quebec street london W1M 7SB (1 page) |
| 18 December 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 24 July 2001 | Return made up to 18/07/01; full list of members
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| 10 January 2001 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 7 August 2000 | Return made up to 29/07/00; full list of members (6 pages) |
| 13 August 1999 | Return made up to 29/07/99; full list of members (6 pages) |
| 5 August 1999 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 26 July 1999 | Return made up to 28/08/98; no change of members (6 pages) |
| 8 September 1998 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 6 August 1997 | Accounts for a small company made up to 31 March 1997 (3 pages) |
| 27 January 1997 | Accounts for a small company made up to 31 March 1996 (3 pages) |
| 10 September 1996 | Return made up to 28/08/96; full list of members (6 pages) |
| 11 September 1995 | Return made up to 28/08/95; no change of members (4 pages) |
| 11 September 1995 | Accounts for a small company made up to 31 March 1995 (3 pages) |