Company NameNepenthe Productions Limited
Company StatusDissolved
Company Number00908913
CategoryPrivate Limited Company
Incorporation Date21 June 1967(53 years, 3 months ago)
Dissolution Date22 May 2007 (13 years, 4 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameJohn Anthony Ballard
Date of BirthAugust 1945 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed13 June 1991(23 years, 12 months after company formation)
Appointment Duration15 years, 11 months (closed 22 May 2007)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address7 Albion Square
London
E8 4ES
Director NameMartin Rosen
Date of BirthAugust 1936 (Born 84 years ago)
NationalityAmerican
StatusClosed
Appointed13 June 1991(23 years, 12 months after company formation)
Appointment Duration15 years, 11 months (closed 22 May 2007)
RoleFilm Producer
Correspondence AddressPO Box 1412
Ross
California
United States
Secretary NameMartin Rosen
NationalityAmerican
StatusClosed
Appointed31 August 1998(31 years, 2 months after company formation)
Appointment Duration8 years, 8 months (closed 22 May 2007)
RoleCompany Director
Correspondence AddressPO Box 1412
Ross
California
United States
Secretary NameMr Andrew Morris Blankfield
NationalityBritish
StatusClosed
Appointed20 September 2001(34 years, 3 months after company formation)
Appointment Duration5 years, 8 months (closed 22 May 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address14 Hall Place Gardens
St. Albans
Hertfordshire
AL1 3SP
Secretary NameSouth Eastern Secretariat Limited (Corporation)
StatusResigned
Appointed13 June 1991(23 years, 12 months after company formation)
Appointment Duration7 years, 2 months (resigned 31 August 1998)
Correspondence AddressRooms 581-599 Third Floor Salisbury House
London Wall
London
EC2M 5QU

Location

Registered Address7th Floor
4 Chiswell Street
London
EC1Y 4UP
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Financials

Year2014
Net Worth-£31,754
Cash£7,970
Current Liabilities£81,059

Accounts

Latest Accounts30 June 2005 (15 years, 3 months ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

22 May 2007Final Gazette dissolved via voluntary strike-off (1 page)
6 February 2007First Gazette notice for voluntary strike-off (1 page)
21 December 2006Application for striking-off (1 page)
23 November 2005Full accounts made up to 30 June 2005 (9 pages)
20 September 2005Return made up to 02/06/05; full list of members (3 pages)
28 October 2004Full accounts made up to 30 June 2004 (9 pages)
21 June 2004Return made up to 02/06/04; full list of members (7 pages)
16 February 2004Full accounts made up to 30 June 2003 (9 pages)
28 November 2003Registered office changed on 28/11/03 from: rooms 581/599 third floor salisbury house london wall london EC2M 5QU (1 page)
8 August 2003Return made up to 13/06/03; full list of members (7 pages)
18 March 2003Full accounts made up to 30 June 2002 (9 pages)
14 June 2002Return made up to 13/06/02; full list of members (7 pages)
28 September 2001Particulars of mortgage/charge (3 pages)
25 September 2001New secretary appointed (2 pages)
23 August 2001Total exemption full accounts made up to 30 June 2001 (5 pages)
8 August 2001Return made up to 13/06/01; full list of members (6 pages)
12 February 2001Full accounts made up to 30 June 2000 (5 pages)
11 July 2000Return made up to 13/06/00; full list of members (6 pages)
19 December 1999Full accounts made up to 30 June 1999 (5 pages)
7 September 1999Return made up to 13/06/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
21 September 1998Secretary resigned (1 page)
21 September 1998New secretary appointed (2 pages)
21 September 1998Full accounts made up to 30 June 1998 (5 pages)
21 September 1998Return made up to 13/06/98; no change of members (4 pages)
12 February 1998Full accounts made up to 30 June 1997 (5 pages)
27 June 1997Return made up to 13/06/97; no change of members (5 pages)
7 July 1996Return made up to 13/06/96; full list of members (7 pages)
19 December 1995Full accounts made up to 30 June 1995 (5 pages)
6 July 1995Return made up to 13/06/95; no change of members (6 pages)
9 May 1995Full accounts made up to 30 June 1994 (5 pages)