Company NameAmused Productions Limited
Company StatusDissolved
Company Number00917002
CategoryPrivate Limited Company
Incorporation Date3 October 1967(53 years, 1 month ago)
Dissolution Date18 December 2007 (12 years, 10 months ago)

Business Activity

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

Directors

Secretary NameMrs Abolanle Abioye
NationalityBritish
StatusClosed
Appointed01 June 2004(36 years, 8 months after company formation)
Appointment Duration3 years, 6 months (closed 18 December 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Cotton Hill
Bromley
Kent
BR1 5RP
Director NameUniversal Music UK Limited (Corporation)
StatusClosed
Appointed31 July 1997(29 years, 10 months after company formation)
Appointment Duration10 years, 4 months (closed 18 December 2007)
Correspondence Address364-366 Kensington High Street
London
W14 8NS
Director NameMr David Philip Hockman
Date of BirthJuly 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed15 December 1992(25 years, 2 months after company formation)
Appointment Duration2 years, 11 months (resigned 10 November 1995)
RoleExecutive
Country of ResidenceUnited Kingdom
Correspondence AddressHomewood Lodge Homewood Lane
Northaw
Potters Bar
Hertfordshire
EN6 4PP
Director NameMr Jeffrey John King
Date of BirthAugust 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed15 December 1992(25 years, 2 months after company formation)
Appointment Duration4 years, 7 months (resigned 31 July 1997)
RoleCertified Accountant
Correspondence AddressCameron Cottage
3 Cameron Road
Bromley
Kent
BR2 9AR
Secretary NameMichael Anthony Howle
NationalityBritish
StatusResigned
Appointed15 December 1992(25 years, 2 months after company formation)
Appointment Duration11 years, 5 months (resigned 01 June 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address46 Dowlans Road
Great Bookham
Surrey
KT23 4LE

Location

Registered Address364-366 Kensington High Street
London
W14 8NS
RegionLondon
ConstituencyKensington
CountyGreater London
WardHolland
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Financials

Year2014
Net Worth-£97,709
Current Liabilities£97,710

Accounts

Latest Accounts31 December 2006 (13 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

4 September 2007First Gazette notice for voluntary strike-off (1 page)
23 July 2007Application for striking-off (1 page)
5 January 2007Return made up to 15/12/06; full list of members (2 pages)
21 April 2006Accounting reference date extended from 29/12/06 to 31/12/06 (1 page)
16 January 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
19 December 2005Return made up to 15/12/05; full list of members (2 pages)
2 September 2005Location of debenture register (1 page)
2 September 2005Location of register of members (1 page)
2 September 2005Registered office changed on 02/09/05 from: po box 1420 1 sussex place hammersmith london W6 9XS (1 page)
18 July 2005Director's particulars changed (1 page)
7 January 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
17 December 2004Return made up to 15/12/04; full list of members (2 pages)
18 August 2004Location of register of members (1 page)
7 June 2004Secretary resigned (1 page)
1 June 2004New secretary appointed (1 page)
7 May 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
5 January 2004Return made up to 15/12/03; full list of members (2 pages)
19 March 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
19 March 2003Accounts for a dormant company made up to 31 December 2001 (5 pages)
16 December 2002Return made up to 15/12/02; full list of members (2 pages)
24 October 2002Delivery ext'd 3 mth 29/12/01 (1 page)
1 July 2002Location of register of members (1 page)
28 May 2002Auditor's resignation (1 page)
4 January 2002Return made up to 15/12/01; full list of members (2 pages)
7 November 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
11 October 2001Delivery ext'd 3 mth 29/12/00 (1 page)
19 February 2001Accounting reference date extended from 30/06/00 to 29/12/00 (1 page)
15 December 2000Return made up to 15/12/00; no change of members (2 pages)
24 May 2000Location of register of members (1 page)
3 May 2000Accounts for a dormant company made up to 30 June 1999 (4 pages)
23 December 1999Return made up to 15/12/99; no change of members (5 pages)
17 December 1999Director's particulars changed (1 page)
16 February 1999Auditor's resignation (4 pages)
8 January 1999Accounting reference date extended from 31/12/98 to 30/06/99 (1 page)
22 December 1998Return made up to 15/12/98; full list of members (6 pages)
1 April 1998Accounts for a dormant company made up to 31 December 1997 (5 pages)
23 December 1997Return made up to 15/12/97; full list of members (5 pages)
14 August 1997Accounts for a dormant company made up to 31 December 1996 (5 pages)
14 August 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
11 August 1997Director resigned (1 page)
12 February 1997Auditor's resignation (1 page)
19 December 1996Return made up to 15/12/96; no change of members (5 pages)
22 November 1996Registered office changed on 22/11/96 from: 8 st james,s square london SW1Y 4JU (1 page)
12 June 1996Accounts for a dormant company made up to 31 December 1995 (4 pages)
9 January 1996Return made up to 15/12/95; no change of members (5 pages)
21 November 1995Director's particulars changed (2 pages)
21 November 1995Director resigned (2 pages)
2 November 1995Accounts for a dormant company made up to 31 December 1994 (4 pages)
11 April 1988Accounts made up to 30 September 1986 (5 pages)
9 August 1986Full accounts made up to 31 December 1985 (6 pages)
14 December 1985Accounts made up to 31 December 1984 (6 pages)
5 December 1984Accounts made up to 3 December 1983 (7 pages)
1 December 1983Accounts made up to 31 December 1982 (4 pages)
5 February 1983Accounts made up to 31 December 1981 (4 pages)
9 October 1981Accounts made up to 30 September 1980 (3 pages)
17 July 1980Accounts made up to 30 September 1979 (3 pages)
30 June 1978Accounts made up to 30 September 1977 (4 pages)
26 October 1977Accounts made up to 30 September 1975 (3 pages)
26 October 1977Accounts made up to 30 September 1976 (5 pages)