Company NameStuart Productions Limited
Company StatusDissolved
Company Number00999126
CategoryPrivate Limited Company
Incorporation Date7 January 1971(51 years, 4 months ago)
Dissolution Date5 October 1999 (22 years, 7 months ago)

Business Activity

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

Directors

Director NameJohn Stuart Burrows
Date of BirthMarch 1939 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed01 January 1993(22 years after company formation)
Appointment Duration6 years, 9 months (closed 05 October 1999)
RoleFilm Director
Correspondence AddressFlat 4
27a Farm Street
London
W1X 7RD
Director NameMrs Marie-Louise Burrows
Date of BirthOctober 1937 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed01 January 1993(22 years after company formation)
Appointment Duration6 years, 9 months (closed 05 October 1999)
RoleFarmer
Correspondence AddressFlat 4
27a Farm Street
London
W1X 7RD
Secretary NameJohn Stuart Burrows
NationalityBritish
StatusClosed
Appointed01 January 1993(22 years after company formation)
Appointment Duration6 years, 9 months (closed 05 October 1999)
RoleCompany Director
Correspondence AddressFlat 4
27a Farm Street
London
W1X 7RD

Location

Registered AddressFlat 4
27a Farm Street
London
W1X 7RD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts30 April 1998 (24 years ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

5 October 1999Final Gazette dissolved via voluntary strike-off (1 page)
15 June 1999First Gazette notice for voluntary strike-off (1 page)
30 April 1999Application for striking-off (1 page)
26 January 1999Accounts for a dormant company made up to 30 April 1998 (2 pages)
4 January 1999Return made up to 01/01/99; full list of members (6 pages)
22 January 1998Return made up to 01/01/98; full list of members (6 pages)
20 October 1997Accounts for a dormant company made up to 30 April 1997 (2 pages)
31 January 1997Return made up to 01/01/97; full list of members (6 pages)
31 January 1997Accounts for a dormant company made up to 30 April 1996 (2 pages)
4 March 1996Accounts for a dormant company made up to 30 April 1995 (2 pages)
22 January 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
9 January 1996Return made up to 01/01/96; full list of members (6 pages)
10 November 1995Full accounts made up to 30 April 1994 (7 pages)