| Company Name | Shadowlands Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00661730 |
| Category | Private Limited Company |
| Incorporation Date | 8 June 1960(63 years, 11 months ago) |
| Dissolution Date | 28 August 2012 (11 years, 8 months ago) |
| Previous Name | Stanborough Productions Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Secretary Name | Mr Michael John Attenborough |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2009(49 years after company formation) |
| Appointment Duration | 3 years, 2 months (closed 28 August 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Beaver Lodge Richmond Green Richmond Surrey TW9 1NQ |
| Director Name | Mr Michael John Attenborough |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 2010(50 years, 5 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 28 August 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Burlington Gardens London W4 4LT |
| Director Name | (Estate Of) Richard Samuel Attenborough |
|---|---|
| Date of Birth | August 1923 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 1992(32 years, 3 months after company formation) |
| Appointment Duration | 19 years, 7 months (resigned 13 April 2012) |
| Role | Film Producer |
| Country of Residence | England |
| Correspondence Address | Beaver Lodge Richmond Green Richmond Surrey TW9 1NQ |
| Director Name | Lady Sheila Beryl Grant Attenborough |
|---|---|
| Date of Birth | June 1922 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 1992(32 years, 3 months after company formation) |
| Appointment Duration | 19 years, 7 months (resigned 13 April 2012) |
| Role | Justice Of The Peace |
| Correspondence Address | Old Friars Richmond Green Richmond Surrey TW9 1NQ |
| Secretary Name | Mr Richard John Bowden Blake |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 1992(32 years, 3 months after company formation) |
| Appointment Duration | 16 years, 9 months (resigned 01 June 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bakers House Brokenborough Malmesbury Wiltshire SN16 0HY |
| Director Name | Terence Arthur Clegg |
|---|---|
| Date of Birth | December 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 1993(32 years, 8 months after company formation) |
| Appointment Duration | 10 years, 10 months (resigned 18 December 2003) |
| Role | Film Producer |
| Correspondence Address | Ballykiddo Bulstrode Way Gerrards Cross Buckinghamshire SL9 7QT |
| Director Name | Brian Robert Eastman |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 1993(32 years, 8 months after company formation) |
| Appointment Duration | 19 years, 2 months (resigned 13 April 2012) |
| Role | Film Producer |
| Correspondence Address | 1 Cato Street London W1H 5HG |
| Director Name | Diana Hawkins |
|---|---|
| Date of Birth | March 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 1993(32 years, 8 months after company formation) |
| Appointment Duration | 19 years, 2 months (resigned 13 April 2012) |
| Role | Publicity Executive |
| Correspondence Address | 15 Lancaster Place Twickenham Middlesex TW1 1HR |
Location
| Registered Address | Beaver Lodge Richmond Green Richmond Surrey TW9 1NQ |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | South Richmond |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Richard Samuel Attenborough 50.00% Ordinary |
|---|---|
| 50 at £1 | Sheila Beryl Grant Attenborough 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 28 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 15 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 2 May 2012 | Application to strike the company off the register (3 pages) |
| 2 May 2012 | Application to strike the company off the register (3 pages) |
| 17 April 2012 | Termination of appointment of Sheila Attenborough as a director (1 page) |
| 17 April 2012 | Termination of appointment of Diana Hawkins as a director on 13 April 2012 (1 page) |
| 17 April 2012 | Termination of appointment of Diana Hawkins as a director (1 page) |
| 17 April 2012 | Termination of appointment of Richard Attenborough as a director (1 page) |
| 17 April 2012 | Termination of appointment of Sheila Beryl Grant Attenborough as a director on 13 April 2012 (1 page) |
| 17 April 2012 | Termination of appointment of Richard Samuel Attenborough as a director on 13 April 2012 (1 page) |
| 17 April 2012 | Termination of appointment of Brian Eastman as a director (1 page) |
| 17 April 2012 | Termination of appointment of Brian Robert Eastman as a director on 13 April 2012 (1 page) |
| 4 January 2012 | Total exemption full accounts made up to 31 March 2011 (7 pages) |
| 4 January 2012 | Total exemption full accounts made up to 31 March 2011 (7 pages) |
| 6 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders Statement of capital on 2011-09-06
|
| 6 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders Statement of capital on 2011-09-06
|
| 6 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders Statement of capital on 2011-09-06
|
| 10 January 2011 | Total exemption full accounts made up to 31 March 2010 (6 pages) |
| 10 January 2011 | Total exemption full accounts made up to 31 March 2010 (6 pages) |
| 14 December 2010 | Appointment of Michael John Attenborough as a director (2 pages) |
| 14 December 2010 | Appointment of Michael John Attenborough as a director (2 pages) |
| 11 October 2010 | Secretary's details changed for Michael John Attenborough on 11 October 2010 (2 pages) |
| 11 October 2010 | Secretary's details changed for Michael John Attenborough on 11 October 2010 (2 pages) |
| 13 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (7 pages) |
| 13 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (7 pages) |
| 13 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (7 pages) |
| 10 September 2010 | Register inspection address has been changed (1 page) |
| 10 September 2010 | Register inspection address has been changed (1 page) |
| 15 October 2009 | Annual return made up to 6 September 2009 with a full list of shareholders (4 pages) |
| 15 October 2009 | Annual return made up to 6 September 2009 with a full list of shareholders (4 pages) |
| 15 October 2009 | Annual return made up to 6 September 2009 with a full list of shareholders (4 pages) |
| 13 August 2009 | Accounts for a dormant company made up to 31 March 2009 (6 pages) |
| 13 August 2009 | Accounts made up to 31 March 2009 (6 pages) |
| 9 July 2009 | Appointment Terminated Secretary richard blake (1 page) |
| 9 July 2009 | Secretary appointed michael john attenborough (2 pages) |
| 9 July 2009 | Secretary appointed michael john attenborough (2 pages) |
| 9 July 2009 | Appointment terminated secretary richard blake (1 page) |
| 4 February 2009 | Accounts for a dormant company made up to 31 March 2008 (6 pages) |
| 4 February 2009 | Accounts made up to 31 March 2008 (6 pages) |
| 9 September 2008 | Return made up to 06/09/08; full list of members (4 pages) |
| 9 September 2008 | Return made up to 06/09/08; full list of members (4 pages) |
| 30 January 2008 | Accounts made up to 31 March 2007 (6 pages) |
| 30 January 2008 | Accounts for a dormant company made up to 31 March 2007 (6 pages) |
| 4 October 2007 | Return made up to 06/09/07; full list of members (3 pages) |
| 4 October 2007 | Return made up to 06/09/07; full list of members (3 pages) |
| 5 February 2007 | Accounts made up to 31 March 2006 (7 pages) |
| 5 February 2007 | Accounts for a dormant company made up to 31 March 2006 (7 pages) |
| 2 October 2006 | Return made up to 06/09/06; full list of members (3 pages) |
| 2 October 2006 | Return made up to 06/09/06; full list of members (3 pages) |
| 2 February 2006 | Accounts for a dormant company made up to 31 March 2005 (7 pages) |
| 2 February 2006 | Accounts made up to 31 March 2005 (7 pages) |
| 14 October 2005 | Return made up to 06/09/05; full list of members (3 pages) |
| 14 October 2005 | Return made up to 06/09/05; full list of members (3 pages) |
| 3 February 2005 | Accounts made up to 31 March 2004 (7 pages) |
| 3 February 2005 | Accounts for a dormant company made up to 31 March 2004 (7 pages) |
| 23 September 2004 | Return made up to 06/09/04; full list of members (6 pages) |
| 23 September 2004 | Return made up to 06/09/04; full list of members (6 pages) |
| 25 February 2004 | Director resigned (1 page) |
| 25 February 2004 | Director resigned (1 page) |
| 3 February 2004 | Accounts for a dormant company made up to 31 March 2003 (7 pages) |
| 3 February 2004 | Accounts made up to 31 March 2003 (7 pages) |
| 28 September 2003 | Return made up to 06/09/03; full list of members (7 pages) |
| 28 September 2003 | Return made up to 06/09/03; full list of members (7 pages) |
| 3 February 2003 | Accounts for a dormant company made up to 31 March 2002 (7 pages) |
| 3 February 2003 | Accounts made up to 31 March 2002 (7 pages) |
| 18 September 2002 | Return made up to 06/09/02; full list of members (7 pages) |
| 18 September 2002 | Return made up to 06/09/02; full list of members (7 pages) |
| 27 January 2002 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
| 27 January 2002 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
| 25 September 2001 | Secretary's particulars changed (1 page) |
| 25 September 2001 | Secretary's particulars changed (1 page) |
| 19 September 2001 | Return made up to 06/09/01; full list of members (7 pages) |
| 19 September 2001 | Return made up to 06/09/01; full list of members (7 pages) |
| 31 January 2001 | Full accounts made up to 31 March 2000 (8 pages) |
| 31 January 2001 | Accounts made up to 31 March 2000 (8 pages) |
| 30 November 2000 | Return made up to 06/09/00; full list of members (7 pages) |
| 30 November 2000 | Return made up to 06/09/00; full list of members (7 pages) |
| 28 January 2000 | Full accounts made up to 31 March 1999 (8 pages) |
| 28 January 2000 | Accounts made up to 31 March 1999 (8 pages) |
| 10 September 1999 | Return made up to 06/09/99; full list of members (10 pages) |
| 10 September 1999 | Return made up to 06/09/99; full list of members (10 pages) |
| 28 January 1999 | Accounts made up to 31 March 1998 (8 pages) |
| 28 January 1999 | Full accounts made up to 31 March 1998 (8 pages) |
| 16 September 1998 | Return made up to 06/09/98; full list of members (10 pages) |
| 16 September 1998 | Return made up to 06/09/98; full list of members (10 pages) |
| 29 January 1998 | Full accounts made up to 31 March 1997 (10 pages) |
| 29 January 1998 | Accounts made up to 31 March 1997 (10 pages) |
| 26 September 1997 | Return made up to 06/09/97; full list of members (10 pages) |
| 26 September 1997 | Return made up to 06/09/97; full list of members (10 pages) |
| 4 February 1997 | Accounts made up to 29 March 1996 (11 pages) |
| 4 February 1997 | Full accounts made up to 29 March 1996 (11 pages) |
| 10 November 1996 | Return made up to 06/09/96; full list of members (9 pages) |
| 10 November 1996 | Return made up to 06/09/96; full list of members (9 pages) |
| 16 May 1996 | Secretary's particulars changed (1 page) |
| 16 May 1996 | Secretary's particulars changed (1 page) |
| 22 February 1996 | Accounts made up to 31 March 1995 (12 pages) |
| 22 February 1996 | Full accounts made up to 31 March 1995 (12 pages) |
| 29 September 1995 | Return made up to 06/09/95; full list of members (10 pages) |
| 29 September 1995 | Return made up to 06/09/95; full list of members (10 pages) |
| 14 September 1995 | Location of register of members (1 page) |
| 14 September 1995 | Location of debenture register (2 pages) |
| 14 September 1995 | Location of register of members (1 page) |
| 14 September 1995 | Location of debenture register (1 page) |
| 29 June 1995 | Auditor's resignation (2 pages) |
| 29 June 1995 | Auditor's resignation (1 page) |
| 8 June 1960 | Incorporation (26 pages) |
| 8 June 1960 | Incorporation (26 pages) |