Grasshopper Enterprises Ltd

Company Name	Grasshopper Enterprises Ltd
Company Status	Dissolved
Company Number	00974837
Category	Private Limited Company
Incorporation Date	17 March 1970(54 years, 1 month ago)
Dissolution Date	27 February 2007 (17 years, 2 months ago)
Previous Name	Grasshopper Productions Limited

Business Activity

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

Directors

Director Name	Mrs Joy Whitby
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Closed
Appointed	04 June 1991(21 years, 2 months after company formation)
Appointment Duration	15 years, 9 months (closed 27 February 2007)
Role	Producer/Writer
Country of Residence	England
Correspondence Address	23 Vicarage Gate London W8 4HL

Secretary Name	Nicholas Jason Whitby
Nationality	British
Status	Closed
Appointed	14 July 2000(30 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (closed 27 February 2007)
Role	Writer
Correspondence Address	Sand Pond Cottage Gay Street Pulborough West Sussex RH20 2HL

Director Name	Kathleen Wendy Peyton
Date of Birth	August 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1991(21 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 29 November 1995)
Role	Writer
Correspondence Address	Rookery Cottage North Fambridge Chelmsford Essex CM3 6LP

Director Name	Nicholas Jason Whitby
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1991(21 years, 2 months after company formation)
Appointment Duration	4 years (resigned 30 June 1995)
Role	Scriptwriter
Correspondence Address	Sand Pond Cottage Gay Street Pulborough West Sussex RH20 2HL

Director Name	Timothy David Whitby
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1991(21 years, 2 months after company formation)
Appointment Duration	4 years (resigned 30 June 1995)
Role	Television Producer
Correspondence Address	79 Hampton Park Bristol BS6 6LQ

Secretary Name	Mrs Joy Whitby
Nationality	British
Status	Resigned
Appointed	04 June 1991(21 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 12 August 1997)
Role	Company Director
Correspondence Address	50 Peel Street London W8 7PD

Secretary Name	Timothy David Whitby
Nationality	British
Status	Resigned
Appointed	04 December 1995(25 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 02 May 1997)
Role	Television Producer
Correspondence Address	79 Hampton Park Bristol BS6 6LQ

Secretary Name	Sarah Louise Hawkins
Nationality	British
Status	Resigned
Appointed	02 May 1997(27 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 06 August 1998)
Role	Company Director
Correspondence Address	Flat 4 125 Castle Hill Reading Berkshire RG1 7SY

Secretary Name	William John Hare
Nationality	British
Status	Resigned
Appointed	06 August 1998(28 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 July 2000)
Role	Company Director
Correspondence Address	28 Albert Square London SW8 1DA

Location

Registered Address	23 Hamilton House Vicarage Gate London W8 4HL
Region	London
Constituency	Kensington
County	Greater London
Ward	Campden
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£262,864
Cash	£1,221
Current Liabilities	£346,443

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

27 February 2007	Final Gazette dissolved via voluntary strike-off (1 page)
14 November 2006	First Gazette notice for voluntary strike-off (1 page)
3 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
2 October 2006	Application for striking-off (1 page)
10 January 2006	Company name changed grasshopper productions LIMITED\certificate issued on 10/01/06 (2 pages)
14 June 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
1 June 2005	Return made up to 27/05/05; full list of members 363(288) ‐ Director's particulars changed (2 pages)
14 September 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
3 June 2004	Return made up to 27/05/04; full list of members (6 pages)
23 January 2004	Registered office changed on 23/01/04 from: 50 peel street london W8 7PD (1 page)
29 September 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
11 June 2003	Return made up to 27/05/03; full list of members (6 pages)
12 June 2002	Return made up to 27/05/02; full list of members (8 pages)
11 June 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
20 August 2001	Total exemption full accounts made up to 31 December 2000 (10 pages)
26 July 2001	Registered office changed on 26/07/01 from: b d o stoy hayward northside house 69 tweedy road bromley kent BR1 3WA (1 page)
29 June 2001	Return made up to 04/06/01; full list of members (8 pages)
2 November 2000	Full accounts made up to 31 December 1999 (10 pages)
1 September 2000	Return made up to 04/06/00; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (7 pages)
1 September 2000	New secretary appointed (2 pages)
31 August 1999	Full accounts made up to 31 December 1998 (9 pages)
16 June 1999	Return made up to 04/06/99; no change of members 363(287) ‐ Registered office changed on 16/06/99 (4 pages)
9 April 1999	New secretary appointed (2 pages)
9 April 1999	Secretary resigned (1 page)
19 October 1998	Full accounts made up to 31 December 1997 (9 pages)
19 August 1998	Return made up to 04/06/98; full list of members (6 pages)
19 December 1997	Full accounts made up to 31 December 1996 (9 pages)
21 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
3 October 1997	Return made up to 04/06/97; no change of members 363(288) ‐ Secretary resigned (4 pages)
12 May 1997	Secretary resigned (1 page)
12 May 1997	New secretary appointed (2 pages)
1 April 1997	Registered office changed on 01/04/97 from: buchanan house 23-30 holborn london EC1N 2JN (1 page)
25 October 1996	Full accounts made up to 31 December 1995 (9 pages)
1 July 1996	Return made up to 04/06/96; no change of members (4 pages)
19 July 1995	Director resigned (2 pages)
19 July 1995	Director resigned (2 pages)

Grasshopper Enterprises Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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