| Company Name | Amused Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00917002 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 1967(53 years, 1 month ago) |
| Dissolution Date | 18 December 2007 (12 years, 10 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Secretary Name | Mrs Abolanle Abioye |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2004(36 years, 8 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 18 December 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Cotton Hill Bromley Kent BR1 5RP |
| Director Name | Universal Music UK Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 July 1997(29 years, 10 months after company formation) |
| Appointment Duration | 10 years, 4 months (closed 18 December 2007) |
| Correspondence Address | 364-366 Kensington High Street London W14 8NS |
| Director Name | Mr David Philip Hockman |
|---|---|
| Date of Birth | July 1949 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1992(25 years, 2 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 10 November 1995) |
| Role | Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | Homewood Lodge Homewood Lane Northaw Potters Bar Hertfordshire EN6 4PP |
| Director Name | Mr Jeffrey John King |
|---|---|
| Date of Birth | August 1937 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1992(25 years, 2 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 31 July 1997) |
| Role | Certified Accountant |
| Correspondence Address | Cameron Cottage 3 Cameron Road Bromley Kent BR2 9AR |
| Secretary Name | Michael Anthony Howle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1992(25 years, 2 months after company formation) |
| Appointment Duration | 11 years, 5 months (resigned 01 June 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Dowlans Road Great Bookham Surrey KT23 4LE |
Location
| Registered Address | 364-366 Kensington High Street London W14 8NS |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Holland |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£97,709 |
| Current Liabilities | £97,710 |
Accounts
| Latest Accounts | 31 December 2006 (13 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 4 September 2007 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 23 July 2007 | Application for striking-off (1 page) |
| 5 January 2007 | Return made up to 15/12/06; full list of members (2 pages) |
| 21 April 2006 | Accounting reference date extended from 29/12/06 to 31/12/06 (1 page) |
| 16 January 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
| 19 December 2005 | Return made up to 15/12/05; full list of members (2 pages) |
| 2 September 2005 | Location of debenture register (1 page) |
| 2 September 2005 | Location of register of members (1 page) |
| 2 September 2005 | Registered office changed on 02/09/05 from: po box 1420 1 sussex place hammersmith london W6 9XS (1 page) |
| 18 July 2005 | Director's particulars changed (1 page) |
| 7 January 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
| 17 December 2004 | Return made up to 15/12/04; full list of members (2 pages) |
| 18 August 2004 | Location of register of members (1 page) |
| 7 June 2004 | Secretary resigned (1 page) |
| 1 June 2004 | New secretary appointed (1 page) |
| 7 May 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 5 January 2004 | Return made up to 15/12/03; full list of members (2 pages) |
| 19 March 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 19 March 2003 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
| 16 December 2002 | Return made up to 15/12/02; full list of members (2 pages) |
| 24 October 2002 | Delivery ext'd 3 mth 29/12/01 (1 page) |
| 1 July 2002 | Location of register of members (1 page) |
| 28 May 2002 | Auditor's resignation (1 page) |
| 4 January 2002 | Return made up to 15/12/01; full list of members (2 pages) |
| 7 November 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
| 11 October 2001 | Delivery ext'd 3 mth 29/12/00 (1 page) |
| 19 February 2001 | Accounting reference date extended from 30/06/00 to 29/12/00 (1 page) |
| 15 December 2000 | Return made up to 15/12/00; no change of members (2 pages) |
| 24 May 2000 | Location of register of members (1 page) |
| 3 May 2000 | Accounts for a dormant company made up to 30 June 1999 (4 pages) |
| 23 December 1999 | Return made up to 15/12/99; no change of members (5 pages) |
| 17 December 1999 | Director's particulars changed (1 page) |
| 16 February 1999 | Auditor's resignation (4 pages) |
| 8 January 1999 | Accounting reference date extended from 31/12/98 to 30/06/99 (1 page) |
| 22 December 1998 | Return made up to 15/12/98; full list of members (6 pages) |
| 1 April 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
| 23 December 1997 | Return made up to 15/12/97; full list of members (5 pages) |
| 14 August 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
| 14 August 1997 | Resolutions
|
| 11 August 1997 | Director resigned (1 page) |
| 12 February 1997 | Auditor's resignation (1 page) |
| 19 December 1996 | Return made up to 15/12/96; no change of members (5 pages) |
| 22 November 1996 | Registered office changed on 22/11/96 from: 8 st james,s square london SW1Y 4JU (1 page) |
| 12 June 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
| 9 January 1996 | Return made up to 15/12/95; no change of members (5 pages) |
| 21 November 1995 | Director's particulars changed (2 pages) |
| 21 November 1995 | Director resigned (2 pages) |
| 2 November 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
| 11 April 1988 | Accounts made up to 30 September 1986 (5 pages) |
| 9 August 1986 | Full accounts made up to 31 December 1985 (6 pages) |
| 14 December 1985 | Accounts made up to 31 December 1984 (6 pages) |
| 5 December 1984 | Accounts made up to 3 December 1983 (7 pages) |
| 1 December 1983 | Accounts made up to 31 December 1982 (4 pages) |
| 5 February 1983 | Accounts made up to 31 December 1981 (4 pages) |
| 9 October 1981 | Accounts made up to 30 September 1980 (3 pages) |
| 17 July 1980 | Accounts made up to 30 September 1979 (3 pages) |
| 30 June 1978 | Accounts made up to 30 September 1977 (4 pages) |
| 26 October 1977 | Accounts made up to 30 September 1975 (3 pages) |
| 26 October 1977 | Accounts made up to 30 September 1976 (5 pages) |