Company NameG.L.Productions Limited
Company StatusDissolved
Company Number00959201
CategoryPrivate Limited Company
Incorporation Date30 July 1969(52 years, 6 months ago)
Dissolution Date19 February 2008 (13 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Marc Berlin
Date of BirthAugust 1947 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed29 October 1991(22 years, 3 months after company formation)
Appointment Duration16 years, 3 months (closed 19 February 2008)
RoleDramatists Agent
Country of ResidenceUnited Kingdom
Correspondence Address36 Downs Hill
Beckenham
Kent
BR3 5HB
Secretary NameSamantha Smith
NationalityBritish
StatusClosed
Appointed25 September 2006(37 years, 2 months after company formation)
Appointment Duration1 year, 4 months (closed 19 February 2008)
RoleCompany Director
Correspondence Address68 Virginia Road
London
E2 7NQ
Director NameDuncan Ball
Date of BirthJuly 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed29 October 1991(22 years, 3 months after company formation)
Appointment Duration12 years, 1 month (resigned 23 December 2003)
RoleSecretary
Correspondence AddressShepherds Corner
Colemans Hatch
Hartfield
East Sussex
TN7 4HF
Secretary NameDuncan Ball
NationalityBritish
StatusResigned
Appointed29 October 1991(22 years, 3 months after company formation)
Appointment Duration8 years, 10 months (resigned 25 August 2000)
RoleCompany Director
Correspondence AddressShepherds Corner
Colemans Hatch
Hartfield
East Sussex
TN7 4HF
Secretary NamePhillip Anthony Hellberg
NationalityBritish
StatusResigned
Appointed25 August 2000(31 years, 1 month after company formation)
Appointment Duration5 years, 1 month (resigned 30 September 2005)
RoleCompany Director
Correspondence Address56 Victory Road
London
E11 1UL
Secretary NameRichard Edward Pearson
NationalityBritish
StatusResigned
Appointed01 October 2005(36 years, 2 months after company formation)
Appointment Duration11 months, 4 weeks (resigned 25 September 2006)
RoleCompany Director
Correspondence Address47 Barfield
Sutton At Hone
Dartford
Kent
DA4 9EJ

Location

Registered Address14 Floral Street
London
WC2E 9DH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth-£33,744
Current Liabilities£33,744

Accounts

Latest Accounts31 December 2005 (16 years ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

19 February 2008Final Gazette dissolved via voluntary strike-off (1 page)
28 August 2007First Gazette notice for voluntary strike-off (1 page)
14 June 2007Application for striking-off (1 page)
22 February 2007Nc inc already adjusted 15/12/06 (1 page)
1 February 2007Ad 15/12/06--------- £ si [email protected]=33744 £ ic 100/33844 (2 pages)
1 February 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
21 November 2006Return made up to 29/10/06; full list of members (2 pages)
17 November 2006Secretary resigned (1 page)
25 October 2006New secretary appointed (1 page)
25 October 2006Accounts for a dormant company made up to 31 December 2005 (6 pages)
24 November 2005Return made up to 29/10/05; full list of members (6 pages)
13 October 2005Accounts for a dormant company made up to 31 December 2004 (6 pages)
7 October 2005Secretary resigned (1 page)
21 January 2005Return made up to 29/10/04; full list of members (6 pages)
13 October 2004Accounts for a dormant company made up to 31 December 2003 (6 pages)
19 January 2004Return made up to 29/10/03; full list of members (7 pages)
19 January 2004Director resigned (1 page)
7 January 2004Accounts for a dormant company made up to 31 December 2002 (6 pages)
7 January 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
6 January 2004Registered office changed on 06/01/04 from: noel house 2-4 noel street london W1V 3RB (1 page)
9 February 2003Return made up to 29/10/02; full list of members (7 pages)
5 November 2002Accounts for a dormant company made up to 31 December 2001 (6 pages)
23 January 2002Return made up to 29/10/01; full list of members (6 pages)
1 November 2001Accounts for a dormant company made up to 31 December 2000 (6 pages)
5 December 2000Return made up to 29/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
4 December 2000New secretary appointed (2 pages)
4 December 2000Secretary resigned (1 page)
1 September 2000Accounts for a dormant company made up to 31 December 1999 (6 pages)
30 November 1999Return made up to 29/10/99; full list of members (6 pages)
27 October 1999Accounts for a dormant company made up to 31 December 1998 (6 pages)
24 November 1998Return made up to 29/10/98; full list of members (6 pages)
23 October 1998Accounts for a dormant company made up to 31 December 1997 (6 pages)
24 November 1997Return made up to 29/10/97; full list of members (6 pages)
29 October 1997Accounts for a dormant company made up to 31 December 1996 (6 pages)
28 November 1996Return made up to 29/10/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
8 October 1996Accounts for a dormant company made up to 31 December 1995 (5 pages)
27 November 1995Return made up to 29/10/95; no change of members (4 pages)
25 October 1995Accounts for a dormant company made up to 31 December 1994 (5 pages)