Company NameKnightsbridge Theatrical Productions Limited
Company StatusDissolved
Company Number00965597
CategoryPrivate Limited Company
Incorporation Date6 November 1969(52 years, 7 months ago)
Dissolution Date29 August 2006 (15 years, 9 months ago)

Business Activity

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

Directors

Director NameLady Susan Hampshire
Date of BirthMay 1939 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed05 February 1993(23 years, 3 months after company formation)
Appointment Duration13 years, 6 months (closed 29 August 2006)
RoleActress
Correspondence Address9 Billing Road
London
SW10 9UJ
Director NameSir Eddie Kulukundis
Date of BirthApril 1932 (Born 90 years ago)
NationalityBritish
StatusClosed
Appointed05 February 1993(23 years, 3 months after company formation)
Appointment Duration13 years, 6 months (closed 29 August 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Billing Road
London
SW10 9UJ
Secretary NameGillian Brooks
NationalityBritish
StatusClosed
Appointed14 April 2000(30 years, 5 months after company formation)
Appointment Duration6 years, 4 months (closed 29 August 2006)
RoleOffice Manager
Correspondence Address146 Middleton Avenue
Chingford
London
E4 8EE
Secretary NameSheila Helen Gray
NationalityBritish
StatusResigned
Appointed05 February 1993(23 years, 3 months after company formation)
Appointment Duration7 years, 2 months (resigned 14 April 2000)
RoleCompany Director
Correspondence Address12 Woodcroft Close
Thundersley
Benfleet
Essex
SS7 3YD

Location

Registered AddressHanover House
14 Hanover Square
London
W1S 0BE

Financials

Year2014
Turnover£99
Net Worth-£4,301,215
Cash£1,819

Accounts

Latest Accounts31 March 2005 (17 years, 1 month ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

29 August 2006Final Gazette dissolved via voluntary strike-off (1 page)
16 May 2006First Gazette notice for voluntary strike-off (1 page)
15 February 2006Return made up to 05/02/06; full list of members (2 pages)
15 February 2006Registered office changed on 15/02/06 from: hanover house 14 hanover square london W1S 1HP (1 page)
24 January 2006Total exemption full accounts made up to 31 March 2005 (8 pages)
4 February 2005Total exemption full accounts made up to 31 March 2004 (8 pages)
1 March 2004Return made up to 05/02/04; full list of members (5 pages)
13 January 2004Total exemption full accounts made up to 31 March 2003 (8 pages)
14 February 2003Return made up to 05/02/03; full list of members (7 pages)
9 September 2002Full accounts made up to 31 March 2002 (9 pages)
2 June 2002Return made up to 05/02/02; full list of members (7 pages)
13 November 2001Registered office changed on 13/11/01 from: hanover house 14 hanover square london W1R 0BE (1 page)
19 October 2001Full accounts made up to 31 March 2001 (9 pages)
16 March 2001Return made up to 05/02/01; full list of members (5 pages)
24 November 2000Full accounts made up to 31 March 2000 (9 pages)
20 April 2000New secretary appointed (2 pages)
20 April 2000Secretary resigned (1 page)
16 March 2000Return made up to 05/02/00; full list of members (5 pages)
6 February 2000Full accounts made up to 31 March 1999 (9 pages)
11 February 1999Return made up to 05/02/99; full list of members (8 pages)
2 February 1999Full accounts made up to 31 March 1998 (9 pages)
9 February 1998Return made up to 05/02/98; full list of members (8 pages)
1 February 1998Full accounts made up to 31 March 1997 (10 pages)
4 April 1997Director's particulars changed (1 page)
20 February 1997Full accounts made up to 31 March 1996 (10 pages)
15 February 1996Return made up to 05/02/96; full list of members (7 pages)
7 February 1996Full accounts made up to 31 March 1995 (10 pages)
15 March 1995Return made up to 05/02/95; full list of members (16 pages)