Company NameSubtle Productions Limited
Company StatusDissolved
Company Number00728789
CategoryPrivate Limited Company
Incorporation Date3 July 1962(61 years, 10 months ago)
Dissolution Date6 March 2001 (23 years, 1 month ago)

Business Activity

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

Directors

Director NameMr Raymond Michael Brooks
Date of BirthApril 1939 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed01 March 1991(28 years, 8 months after company formation)
Appointment Duration10 years (closed 06 March 2001)
RoleActor
Country of ResidenceUnited Kingdom
Correspondence Address57 Bushwood Road
Kew
Richmond
Surrey
TW9 3BG
Director NameMrs Sadie Agnes Brooks
Date of BirthApril 1938 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed01 March 1991(28 years, 8 months after company formation)
Appointment Duration10 years (closed 06 March 2001)
RoleHousewife
Correspondence Address57 Bushwood Road
Kew
Richmond
Surrey
TW9 3BG
Secretary NameMr Raymond Michael Brooks
NationalityBritish
StatusClosed
Appointed01 March 1991(28 years, 8 months after company formation)
Appointment Duration10 years (closed 06 March 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address57 Bushwood Road
Kew
Richmond
Surrey
TW9 3BG

Location

Registered Address58/60 Berners Street
London
W1P 4JS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts30 September 1998 (25 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

6 March 2001Final Gazette dissolved via voluntary strike-off (1 page)
14 November 2000First Gazette notice for voluntary strike-off (1 page)
26 September 2000Application for striking-off (1 page)
29 March 2000Return made up to 01/03/00; full list of members (6 pages)
1 October 1999Accounts for a dormant company made up to 30 September 1998 (1 page)
19 March 1999Return made up to 01/03/99; full list of members (6 pages)
10 March 1998Return made up to 01/03/98; no change of members (4 pages)
29 October 1997Accounts for a dormant company made up to 30 September 1997 (1 page)
29 October 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
26 March 1997Return made up to 01/03/97; no change of members (4 pages)
13 June 1996Accounts for a small company made up to 30 September 1995 (6 pages)
10 May 1995Return made up to 01/03/95; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
21 March 1995Accounts for a small company made up to 30 September 1994 (4 pages)
7 March 1995Registered office changed on 07/03/95 from: 57 bushwood road kew richmond surrey TW9 3BG (1 page)