| Company Name | Grisette Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01068143 |
| Category | Private Limited Company |
| Incorporation Date | 25 August 1972(51 years, 8 months ago) |
| Dissolution Date | 17 July 2018 (5 years, 9 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Edward Charles Fox |
|---|---|
| Date of Birth | April 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 July 1991(18 years, 11 months after company formation) |
| Appointment Duration | 27 years (closed 17 July 2018) |
| Role | Actor |
| Country of Residence | England |
| Correspondence Address | 25 Maida Avenue London W2 1ST |
| Director Name | Mr Robert Michael John Fox |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 July 1991(18 years, 11 months after company formation) |
| Appointment Duration | 27 years (closed 17 July 2018) |
| Role | Theatrical Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Wingate Road London W6 0UR |
| Secretary Name | Joanna David |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 July 1991(18 years, 11 months after company formation) |
| Appointment Duration | 27 years (closed 17 July 2018) |
| Role | Company Director |
| Correspondence Address | Hyde Cottage Steeple Dorset BH20 5NZ |
| Director Name | Mr Richard James Midgley |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 1994(21 years, 6 months after company formation) |
| Appointment Duration | 24 years (resigned 23 February 2018) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 1 Ceylon Road London W14 0PY |
Contact
| Website | midsnell.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01932 853393 |
| Telephone region | Weybridge |
Location
| Registered Address | 2nd Floor 32-33 Gosfield Street Fitzrovia London W1W 6HL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 100 at £1 | Grisette Holdings LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£30,224 |
| Cash | £2,907 |
| Current Liabilities | £81,442 |
Accounts
| Latest Accounts | 31 May 2016 (7 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Charges
| 1 April 1987 | Delivered on: 8 April 1987 Persons entitled: Sun Life Assurance Society PLC Classification: Legal charge Secured details: £150,000 and all monies due or to become due from the company to the chargee. Particulars: L/Hold-property in the city of westminster known as ground floor and upper maisonette 25 maida avenue london W2. Outstanding |
|---|
Filing History
| 17 July 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 May 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 23 February 2018 | Termination of appointment of Richard James Midgley as a director on 23 February 2018 (1 page) |
| 11 September 2017 | Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to 2nd Floor 32-33 Gosfield Street Fitzrovia London W1W 6HL on 11 September 2017 (2 pages) |
| 11 September 2017 | Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to 2nd Floor 32-33 Gosfield Street Fitzrovia London W1W 6HL on 11 September 2017 (2 pages) |
| 31 August 2017 | Confirmation statement made on 21 July 2017 with updates (5 pages) |
| 31 August 2017 | Confirmation statement made on 21 July 2017 with updates (5 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 25 July 2016 | Confirmation statement made on 21 July 2016 with updates (6 pages) |
| 25 July 2016 | Confirmation statement made on 21 July 2016 with updates (6 pages) |
| 7 March 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 7 March 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 4 August 2015 | Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 4 August 2015 | Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
| 1 September 2014 | Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 1 September 2014 | Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
| 24 July 2013 | Annual return made up to 21 July 2013 with a full list of shareholders Statement of capital on 2013-07-24
|
| 24 July 2013 | Annual return made up to 21 July 2013 with a full list of shareholders Statement of capital on 2013-07-24
|
| 18 January 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 18 January 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 31 July 2012 | Annual return made up to 21 July 2012 with a full list of shareholders (6 pages) |
| 31 July 2012 | Annual return made up to 21 July 2012 with a full list of shareholders (6 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 27 July 2011 | Annual return made up to 21 July 2011 with a full list of shareholders (6 pages) |
| 27 July 2011 | Annual return made up to 21 July 2011 with a full list of shareholders (6 pages) |
| 25 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 25 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 27 July 2010 | Director's details changed for Mr Edward Charles Fox on 21 July 2010 (2 pages) |
| 27 July 2010 | Director's details changed for Mr Edward Charles Fox on 21 July 2010 (2 pages) |
| 27 July 2010 | Annual return made up to 21 July 2010 with a full list of shareholders (6 pages) |
| 27 July 2010 | Annual return made up to 21 July 2010 with a full list of shareholders (6 pages) |
| 17 June 2010 | Amended accounts made up to 31 May 2009 (8 pages) |
| 17 June 2010 | Amended accounts made up to 31 May 2009 (8 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 21 July 2009 | Return made up to 21/07/09; full list of members (4 pages) |
| 21 July 2009 | Return made up to 21/07/09; full list of members (4 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 1 August 2008 | Return made up to 21/07/08; full list of members (4 pages) |
| 1 August 2008 | Return made up to 21/07/08; full list of members (4 pages) |
| 2 June 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 2 June 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 14 May 2008 | Registered office changed on 14/05/2008 from 6TH floor south brettenham house lancaster place london WC2E 7EW (1 page) |
| 14 May 2008 | Registered office changed on 14/05/2008 from 6TH floor south brettenham house lancaster place london WC2E 7EW (1 page) |
| 25 July 2007 | Return made up to 21/07/07; full list of members (3 pages) |
| 25 July 2007 | Return made up to 21/07/07; full list of members (3 pages) |
| 25 March 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 25 March 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 21 July 2006 | Return made up to 21/07/06; full list of members (3 pages) |
| 21 July 2006 | Return made up to 21/07/06; full list of members (3 pages) |
| 31 March 2006 | Total exemption full accounts made up to 31 May 2005 (12 pages) |
| 31 March 2006 | Total exemption full accounts made up to 31 May 2005 (12 pages) |
| 21 July 2005 | Return made up to 21/07/05; full list of members (3 pages) |
| 21 July 2005 | Return made up to 21/07/05; full list of members (3 pages) |
| 22 March 2005 | Total exemption full accounts made up to 31 May 2004 (12 pages) |
| 22 March 2005 | Total exemption full accounts made up to 31 May 2004 (12 pages) |
| 2 September 2004 | Director's particulars changed (1 page) |
| 2 September 2004 | Director's particulars changed (1 page) |
| 12 August 2004 | Return made up to 21/07/04; full list of members (7 pages) |
| 12 August 2004 | Return made up to 21/07/04; full list of members (7 pages) |
| 5 April 2004 | Total exemption full accounts made up to 31 May 2003 (12 pages) |
| 5 April 2004 | Total exemption full accounts made up to 31 May 2003 (12 pages) |
| 19 July 2003 | Return made up to 21/07/03; full list of members (7 pages) |
| 19 July 2003 | Return made up to 21/07/03; full list of members (7 pages) |
| 27 January 2003 | Total exemption full accounts made up to 31 May 2002 (12 pages) |
| 27 January 2003 | Total exemption full accounts made up to 31 May 2002 (12 pages) |
| 17 July 2002 | Return made up to 21/07/02; full list of members (7 pages) |
| 17 July 2002 | Return made up to 21/07/02; full list of members (7 pages) |
| 13 March 2002 | Total exemption full accounts made up to 31 May 2001 (11 pages) |
| 13 March 2002 | Total exemption full accounts made up to 31 May 2001 (11 pages) |
| 18 July 2001 | Return made up to 21/07/01; full list of members (7 pages) |
| 18 July 2001 | Return made up to 21/07/01; full list of members (7 pages) |
| 24 January 2001 | Full accounts made up to 31 May 2000 (12 pages) |
| 24 January 2001 | Full accounts made up to 31 May 2000 (12 pages) |
| 18 July 2000 | Return made up to 21/07/00; full list of members (7 pages) |
| 18 July 2000 | Return made up to 21/07/00; full list of members (7 pages) |
| 4 April 2000 | Full accounts made up to 31 May 1999 (11 pages) |
| 4 April 2000 | Full accounts made up to 31 May 1999 (11 pages) |
| 29 July 1999 | Return made up to 21/07/99; no change of members (4 pages) |
| 29 July 1999 | Return made up to 21/07/99; no change of members (4 pages) |
| 17 March 1999 | Full accounts made up to 31 May 1998 (12 pages) |
| 17 March 1999 | Full accounts made up to 31 May 1998 (12 pages) |
| 28 July 1998 | Return made up to 21/07/98; full list of members (8 pages) |
| 28 July 1998 | Return made up to 21/07/98; full list of members (8 pages) |
| 1 April 1998 | Full accounts made up to 31 May 1997 (13 pages) |
| 1 April 1998 | Full accounts made up to 31 May 1997 (13 pages) |
| 3 April 1997 | Full accounts made up to 31 May 1996 (13 pages) |
| 3 April 1997 | Full accounts made up to 31 May 1996 (13 pages) |
| 15 August 1996 | Return made up to 21/07/96; no change of members (6 pages) |
| 15 August 1996 | Return made up to 21/07/96; no change of members (6 pages) |
| 2 April 1996 | Full accounts made up to 31 May 1995 (14 pages) |
| 2 April 1996 | Full accounts made up to 31 May 1995 (14 pages) |
| 19 September 1995 | Return made up to 21/07/95; full list of members (10 pages) |
| 19 September 1995 | Return made up to 21/07/95; full list of members (10 pages) |
| 4 April 1995 | Full accounts made up to 31 May 1994 (13 pages) |
| 4 April 1995 | Full accounts made up to 31 May 1994 (13 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (23 pages) |