Company NameShadowlands Productions Limited
Company StatusDissolved
Company Number00661730
CategoryPrivate Limited Company
Incorporation Date8 June 1960(62 years, 2 months ago)
Dissolution Date28 August 2012 (9 years, 11 months ago)

Business Activity

Section JInformation and communication
SIC 9211Motion picture and video production
SIC 59111Motion picture production activities

Directors

Secretary NameMr Michael John Attenborough
NationalityBritish
StatusClosed
Appointed01 June 2009(49 years after company formation)
Appointment Duration3 years, 2 months (closed 28 August 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBeaver Lodge Richmond Green
Richmond
Surrey
TW9 1NQ
Director NameMr Michael John Attenborough
Date of BirthFebruary 1950 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed08 November 2010(50 years, 5 months after company formation)
Appointment Duration1 year, 9 months (closed 28 August 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Burlington Gardens
London
W4 4LT
Director Name(Estate Of) Richard Samuel Attenborough
Date of BirthAugust 1923 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed06 September 1992(32 years, 3 months after company formation)
Appointment Duration19 years, 7 months (resigned 13 April 2012)
RoleFilm Producer
Country of ResidenceEngland
Correspondence AddressBeaver Lodge
Richmond Green
Richmond
Surrey
TW9 1NQ
Director NameLady Sheila Beryl Grant Attenborough
Date of BirthJune 1922 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed06 September 1992(32 years, 3 months after company formation)
Appointment Duration19 years, 7 months (resigned 13 April 2012)
RoleJustice Of The Peace
Correspondence AddressOld Friars
Richmond Green
Richmond
Surrey
TW9 1NQ
Secretary NameMr Richard John Bowden Blake
NationalityBritish
StatusResigned
Appointed06 September 1992(32 years, 3 months after company formation)
Appointment Duration16 years, 9 months (resigned 01 June 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBakers House
Brokenborough
Malmesbury
Wiltshire
SN16 0HY
Director NameTerence Arthur Clegg
Date of BirthDecember 1937 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed27 January 1993(32 years, 8 months after company formation)
Appointment Duration10 years, 10 months (resigned 18 December 2003)
RoleFilm Producer
Correspondence AddressBallykiddo
Bulstrode Way
Gerrards Cross
Buckinghamshire
SL9 7QT
Director NameBrian Robert Eastman
Date of BirthSeptember 1949 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed27 January 1993(32 years, 8 months after company formation)
Appointment Duration19 years, 2 months (resigned 13 April 2012)
RoleFilm Producer
Correspondence Address1 Cato Street
London
W1H 5HG
Director NameDiana Hawkins
Date of BirthMarch 1938 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed27 January 1993(32 years, 8 months after company formation)
Appointment Duration19 years, 2 months (resigned 13 April 2012)
RolePublicity Executive
Correspondence Address15 Lancaster Place
Twickenham
Middlesex
TW1 1HR

Location

Registered AddressBeaver Lodge
Richmond Green
Richmond
Surrey
TW9 1NQ
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardSouth Richmond
Built Up AreaGreater London

Shareholders

50 at £1Richard Samuel Attenborough
50.00%
Ordinary
50 at £1Sheila Beryl Grant Attenborough
50.00%
Ordinary

Accounts

Latest Accounts31 March 2011 (11 years, 4 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

28 August 2012Final Gazette dissolved via voluntary strike-off (1 page)
28 August 2012Final Gazette dissolved via voluntary strike-off (1 page)
15 May 2012First Gazette notice for voluntary strike-off (1 page)
15 May 2012First Gazette notice for voluntary strike-off (1 page)
2 May 2012Application to strike the company off the register (3 pages)
2 May 2012Application to strike the company off the register (3 pages)
17 April 2012Termination of appointment of Diana Hawkins as a director (1 page)
17 April 2012Termination of appointment of Brian Eastman as a director (1 page)
17 April 2012Termination of appointment of Sheila Attenborough as a director (1 page)
17 April 2012Termination of appointment of Richard Attenborough as a director (1 page)
17 April 2012Termination of appointment of Diana Hawkins as a director on 13 April 2012 (1 page)
17 April 2012Termination of appointment of Brian Robert Eastman as a director on 13 April 2012 (1 page)
17 April 2012Termination of appointment of Sheila Beryl Grant Attenborough as a director on 13 April 2012 (1 page)
17 April 2012Termination of appointment of Richard Samuel Attenborough as a director on 13 April 2012 (1 page)
4 January 2012Total exemption full accounts made up to 31 March 2011 (7 pages)
4 January 2012Total exemption full accounts made up to 31 March 2011 (7 pages)
6 September 2011Annual return made up to 6 September 2011 with a full list of shareholders
Statement of capital on 2011-09-06
  • GBP 100
(8 pages)
6 September 2011Annual return made up to 6 September 2011 with a full list of shareholders
Statement of capital on 2011-09-06
  • GBP 100
(8 pages)
6 September 2011Annual return made up to 6 September 2011 with a full list of shareholders
Statement of capital on 2011-09-06
  • GBP 100
(8 pages)
10 January 2011Total exemption full accounts made up to 31 March 2010 (6 pages)
10 January 2011Total exemption full accounts made up to 31 March 2010 (6 pages)
14 December 2010Appointment of Michael John Attenborough as a director (2 pages)
14 December 2010Appointment of Michael John Attenborough as a director (2 pages)
11 October 2010Secretary's details changed for Michael John Attenborough on 11 October 2010 (2 pages)
11 October 2010Secretary's details changed for Michael John Attenborough on 11 October 2010 (2 pages)
13 September 2010Annual return made up to 6 September 2010 with a full list of shareholders (7 pages)
13 September 2010Annual return made up to 6 September 2010 with a full list of shareholders (7 pages)
13 September 2010Annual return made up to 6 September 2010 with a full list of shareholders (7 pages)
10 September 2010Register inspection address has been changed (1 page)
10 September 2010Register inspection address has been changed (1 page)
15 October 2009Annual return made up to 6 September 2009 with a full list of shareholders (4 pages)
15 October 2009Annual return made up to 6 September 2009 with a full list of shareholders (4 pages)
15 October 2009Annual return made up to 6 September 2009 with a full list of shareholders (4 pages)
13 August 2009Accounts for a dormant company made up to 31 March 2009 (6 pages)
13 August 2009Accounts made up to 31 March 2009 (6 pages)
9 July 2009Appointment terminated secretary richard blake (1 page)
9 July 2009Secretary appointed michael john attenborough (2 pages)
9 July 2009Appointment Terminated Secretary richard blake (1 page)
9 July 2009Secretary appointed michael john attenborough (2 pages)
4 February 2009Accounts for a dormant company made up to 31 March 2008 (6 pages)
4 February 2009Accounts made up to 31 March 2008 (6 pages)
9 September 2008Return made up to 06/09/08; full list of members (4 pages)
9 September 2008Return made up to 06/09/08; full list of members (4 pages)
30 January 2008Accounts for a dormant company made up to 31 March 2007 (6 pages)
30 January 2008Accounts made up to 31 March 2007 (6 pages)
4 October 2007Return made up to 06/09/07; full list of members (3 pages)
4 October 2007Return made up to 06/09/07; full list of members (3 pages)
5 February 2007Accounts for a dormant company made up to 31 March 2006 (7 pages)
5 February 2007Accounts made up to 31 March 2006 (7 pages)
2 October 2006Return made up to 06/09/06; full list of members (3 pages)
2 October 2006Return made up to 06/09/06; full list of members (3 pages)
2 February 2006Accounts for a dormant company made up to 31 March 2005 (7 pages)
2 February 2006Accounts made up to 31 March 2005 (7 pages)
14 October 2005Return made up to 06/09/05; full list of members (3 pages)
14 October 2005Return made up to 06/09/05; full list of members (3 pages)
3 February 2005Accounts for a dormant company made up to 31 March 2004 (7 pages)
3 February 2005Accounts made up to 31 March 2004 (7 pages)
23 September 2004Return made up to 06/09/04; full list of members (6 pages)
23 September 2004Return made up to 06/09/04; full list of members (6 pages)
25 February 2004Director resigned (1 page)
25 February 2004Director resigned (1 page)
3 February 2004Accounts for a dormant company made up to 31 March 2003 (7 pages)
3 February 2004Accounts made up to 31 March 2003 (7 pages)
28 September 2003Return made up to 06/09/03; full list of members (7 pages)
28 September 2003Return made up to 06/09/03; full list of members (7 pages)
3 February 2003Accounts for a dormant company made up to 31 March 2002 (7 pages)
3 February 2003Accounts made up to 31 March 2002 (7 pages)
18 September 2002Return made up to 06/09/02; full list of members (7 pages)
18 September 2002Return made up to 06/09/02; full list of members (7 pages)
27 January 2002Total exemption full accounts made up to 31 March 2001 (7 pages)
27 January 2002Total exemption full accounts made up to 31 March 2001 (7 pages)
25 September 2001Secretary's particulars changed (1 page)
25 September 2001Secretary's particulars changed (1 page)
19 September 2001Return made up to 06/09/01; full list of members (7 pages)
19 September 2001Return made up to 06/09/01; full list of members (7 pages)
31 January 2001Accounts made up to 31 March 2000 (8 pages)
31 January 2001Full accounts made up to 31 March 2000 (8 pages)
30 November 2000Return made up to 06/09/00; full list of members (7 pages)
30 November 2000Return made up to 06/09/00; full list of members (7 pages)
28 January 2000Accounts made up to 31 March 1999 (8 pages)
28 January 2000Full accounts made up to 31 March 1999 (8 pages)
10 September 1999Return made up to 06/09/99; full list of members (10 pages)
10 September 1999Return made up to 06/09/99; full list of members (10 pages)
28 January 1999Accounts made up to 31 March 1998 (8 pages)
28 January 1999Full accounts made up to 31 March 1998 (8 pages)
16 September 1998Return made up to 06/09/98; full list of members (10 pages)
16 September 1998Return made up to 06/09/98; full list of members (10 pages)
29 January 1998Accounts made up to 31 March 1997 (10 pages)
29 January 1998Full accounts made up to 31 March 1997 (10 pages)
26 September 1997Return made up to 06/09/97; full list of members (10 pages)
26 September 1997Return made up to 06/09/97; full list of members (10 pages)
4 February 1997Accounts made up to 29 March 1996 (11 pages)
4 February 1997Full accounts made up to 29 March 1996 (11 pages)
10 November 1996Return made up to 06/09/96; full list of members (9 pages)
10 November 1996Return made up to 06/09/96; full list of members (9 pages)
16 May 1996Secretary's particulars changed (1 page)
16 May 1996Secretary's particulars changed (1 page)
22 February 1996Accounts made up to 31 March 1995 (12 pages)
22 February 1996Full accounts made up to 31 March 1995 (12 pages)
29 September 1995Return made up to 06/09/95; full list of members (10 pages)
29 September 1995Return made up to 06/09/95; full list of members (10 pages)
14 September 1995Location of register of members (1 page)
14 September 1995Location of debenture register (2 pages)
14 September 1995Location of register of members (1 page)
14 September 1995Location of debenture register (1 page)
29 June 1995Auditor's resignation (2 pages)
29 June 1995Auditor's resignation (1 page)
8 June 1960Incorporation (26 pages)
8 June 1960Incorporation (26 pages)