| Company Name | Topaz Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01006923 |
| Category | Private Limited Company |
| Incorporation Date | 5 April 1971(53 years, 1 month ago) |
| Dissolution Date | 13 May 2014 (9 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Mr Michael Fitzmaurice |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1992(21 years, 7 months after company formation) |
| Appointment Duration | 21 years, 6 months (closed 13 May 2014) |
| Role | Writer/Teacher |
| Country of Residence | England |
| Correspondence Address | Farm Cottage The Green Letchmore Herts WD25 8ES |
| Director Name | Ms Pamela Anne Taylor |
|---|---|
| Date of Birth | January 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1992(21 years, 7 months after company formation) |
| Appointment Duration | 21 years, 6 months (closed 13 May 2014) |
| Role | Actress |
| Country of Residence | England |
| Correspondence Address | 46 Wormholt Road London W12 0LS |
| Secretary Name | Ms Pamela Anne Taylor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1992(21 years, 7 months after company formation) |
| Appointment Duration | 21 years, 6 months (closed 13 May 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 46 Wormholt Road London W12 0LS |
| Director Name | Miss Ellen Taylor |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2002(31 years after company formation) |
| Appointment Duration | 12 years, 1 month (closed 13 May 2014) |
| Role | Writer Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 3 388 Seven Sisters Road London N4 2PQ |
| Director Name | Mrs Lynda Peluso |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1992(21 years, 7 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 01 January 1996) |
| Role | Actress |
| Correspondence Address | 39 Muswell Avenue London N10 2EB |
| Director Name | Mr Robert Malcolm Taylor |
|---|---|
| Date of Birth | November 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1992(21 years, 7 months after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 09 October 2001) |
| Role | Producer |
| Correspondence Address | 46 Wormholt Road London W12 0LS |
Location
| Registered Address | Manchester House 46 Wormholt Road London W12 0LS |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Wormholt and White City |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Ms Pamela Anne Taylor 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,548 |
| Cash | £1,381 |
| Current Liabilities | £1,664 |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 13 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 28 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 15 January 2014 | Application to strike the company off the register (3 pages) |
| 15 January 2014 | Application to strike the company off the register (3 pages) |
| 11 February 2013 | Annual return made up to 18 October 2012 with a full list of shareholders Statement of capital on 2013-02-11
|
| 11 February 2013 | Annual return made up to 18 October 2012 with a full list of shareholders Statement of capital on 2013-02-11
|
| 14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 2 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 2 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 26 October 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (6 pages) |
| 26 October 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (6 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 25 October 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (6 pages) |
| 25 October 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (6 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 23 October 2009 | Director's details changed for Ellen Taylor on 19 October 2009 (2 pages) |
| 23 October 2009 | Director's details changed for Ms Pamela Anne Taylor on 19 October 2009 (2 pages) |
| 23 October 2009 | Registered office address changed from Manchester House 46 Wormholt Road London W12 Ol5 on 23 October 2009 (1 page) |
| 23 October 2009 | Director's details changed for Mr Micahel Fitzmaurice on 19 October 2009 (2 pages) |
| 23 October 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (6 pages) |
| 23 October 2009 | Director's details changed for Ms Pamela Anne Taylor on 19 October 2009 (2 pages) |
| 23 October 2009 | Registered office address changed from Manchester House 46 Wormholt Road London W12 Ol5 on 23 October 2009 (1 page) |
| 23 October 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (6 pages) |
| 23 October 2009 | Director's details changed for Ellen Taylor on 19 October 2009 (2 pages) |
| 23 October 2009 | Director's details changed for Mr Micahel Fitzmaurice on 19 October 2009 (2 pages) |
| 17 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 17 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 9 December 2008 | Director's change of particulars / michael fitzmaurice / 31/08/2008 (2 pages) |
| 9 December 2008 | Return made up to 18/10/08; full list of members (4 pages) |
| 9 December 2008 | Return made up to 18/10/08; full list of members (4 pages) |
| 9 December 2008 | Director's change of particulars / michael fitzmaurice / 31/08/2008 (2 pages) |
| 23 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 23 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 18 October 2007 | Return made up to 18/10/07; full list of members (3 pages) |
| 18 October 2007 | Return made up to 18/10/07; full list of members (3 pages) |
| 23 November 2006 | Return made up to 18/10/06; full list of members (3 pages) |
| 23 November 2006 | Return made up to 18/10/06; full list of members (3 pages) |
| 27 September 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 27 September 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 22 December 2005 | Return made up to 18/10/05; full list of members (3 pages) |
| 22 December 2005 | Return made up to 18/10/05; full list of members (3 pages) |
| 14 December 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 14 December 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 4 January 2005 | Return made up to 18/10/04; full list of members
|
| 4 January 2005 | Return made up to 18/10/04; full list of members
|
| 14 October 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 14 October 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 25 November 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 25 November 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 18 November 2003 | Return made up to 18/10/03; full list of members (7 pages) |
| 18 November 2003 | Return made up to 18/10/03; full list of members (7 pages) |
| 3 January 2003 | New director appointed (2 pages) |
| 3 January 2003 | New director appointed (2 pages) |
| 18 December 2002 | Return made up to 18/10/02; full list of members (7 pages) |
| 18 December 2002 | Return made up to 18/10/02; full list of members (7 pages) |
| 9 September 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 9 September 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 1 November 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 1 November 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 23 October 2001 | Return made up to 18/10/01; full list of members
|
| 23 October 2001 | Return made up to 18/10/01; full list of members
|
| 19 October 2001 | Director resigned (1 page) |
| 19 October 2001 | Director resigned (1 page) |
| 21 December 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 21 December 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 6 November 2000 | Return made up to 31/10/00; full list of members (7 pages) |
| 6 November 2000 | Return made up to 31/10/00; full list of members (7 pages) |
| 5 November 1999 | Return made up to 31/10/99; full list of members (7 pages) |
| 5 November 1999 | Return made up to 31/10/99; full list of members (7 pages) |
| 5 August 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 5 August 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 17 November 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 17 November 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 19 November 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 19 November 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 14 November 1997 | Return made up to 31/10/97; no change of members (4 pages) |
| 14 November 1997 | Return made up to 31/10/97; no change of members (4 pages) |
| 9 November 1996 | Return made up to 31/10/96; no change of members (4 pages) |
| 9 November 1996 | Return made up to 31/10/96; no change of members (4 pages) |
| 17 September 1996 | Director resigned (1 page) |
| 17 September 1996 | Director resigned (1 page) |
| 22 August 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 22 August 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 11 January 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 11 January 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 2 January 1996 | Return made up to 31/10/95; full list of members (6 pages) |
| 2 January 1996 | Return made up to 31/10/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |
| 5 April 1971 | Incorporation (13 pages) |
| 5 April 1971 | Incorporation (13 pages) |