A.C.G. Productions Limited

Company Name	A.C.G. Productions Limited
Company Status	Dissolved
Company Number	01142379
Category	Private Limited Company
Incorporation Date	30 October 1973(50 years, 6 months ago)
Dissolution Date	16 March 2004 (20 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mr Nicholas John Page
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	22 January 1993(19 years, 2 months after company formation)
Appointment Duration	11 years, 1 month (closed 16 March 2004)
Role	Broadcaster
Country of Residence	England
Correspondence Address	Thatched Cottage Shorehill Lane, Knatts Valley Sevenoaks Kent TN15 6XL

Secretary Name	Rosemary Bird
Nationality	British
Status	Closed
Appointed	31 December 1995(22 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (closed 16 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Ashley Road Farnborough Hampshire GU14 7HB

Director Name	Hilary Brand
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2000(26 years, 4 months after company formation)
Appointment Duration	3 years, 12 months (closed 16 March 2004)
Role	Writer
Country of Residence	United Kingdom
Correspondence Address	Kings Mill Cottage Kings Cross Lane South Nutfield Redhill Surrey RH1 5NG

Director Name	Mr George Ian Cullen
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1991(17 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 September 1992)
Role	Teacher
Correspondence Address	2 Connop Way Frimley Camberley Surrey GU16 5RX

Director Name	Alby James
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1991(17 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 September 1992)
Role	Theatre Director
Country of Residence	England
Correspondence Address	45 Cranworth Gardens London SW9 0NR

Director Name	Ms Polly March
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1991(17 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 September 1992)
Role	Actress
Correspondence Address	10 Riverside Wilton Salisbury Wiltshire SP2 0HW

Director Name	Mr Nicholas John Page
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1991(17 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 September 1992)
Role	Broadcaster
Country of Residence	England
Correspondence Address	Thatched Cottage Shorehill Lane, Knatts Valley Sevenoaks Kent TN15 6XL

Director Name	Mr Brian David Sibley
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1991(17 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 September 1992)
Role	Writer/Broadcaster
Correspondence Address	46 Belmont Lane Chislehurst Kent BR7 6BJ

Secretary Name	Mr George Franklin Macaulay
Nationality	British
Status	Resigned
Appointed	14 July 1991(17 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 December 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 York Court Albany Park Road Kingston Upon Thames Surrey KT2 5ST

Director Name	Ms Catherine Fish
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1992(18 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 08 November 1997)
Role	Musician/Arts Administrator
Correspondence Address	2 Brambletree Wharf Wouldham Road Rochester Kent ME1 3TL

Director Name	Steve Newman
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1992(18 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 18 March 1996)
Role	Actor/Writer
Correspondence Address	98 Portway Stratford London E15 3QJ

Director Name	Hilary Brand
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1996(22 years, 12 months after company formation)
Appointment Duration	3 years, 4 months (resigned 13 March 2000)
Role	Writer
Country of Residence	United Kingdom
Correspondence Address	Kings Mill Cottage Kings Cross Lane South Nutfield Redhill Surrey RH1 5NG

Location

Registered Address	The Courtyard 59a Portobello Road London W11 3DB
Region	London
Constituency	Kensington
County	Greater London
Ward	Pembridge
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£709
Current Liabilities	£709

Accounts

Latest Accounts	31 March 2002 (22 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

16 March 2004	Final Gazette dissolved via voluntary strike-off (1 page)
2 December 2003	First Gazette notice for voluntary strike-off (1 page)
22 October 2003	Application for striking-off (1 page)
19 November 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
8 November 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
3 October 2001	New director appointed (2 pages)
3 October 2001	Return made up to 14/07/01; full list of members (6 pages)
30 November 2000	Full accounts made up to 31 March 2000 (8 pages)
4 September 2000	Return made up to 14/07/00; full list of members 363(288) ‐ Director resigned (6 pages)
18 October 1999	Full accounts made up to 31 March 1999 (8 pages)
30 July 1999	Return made up to 14/07/99; full list of members (6 pages)
9 September 1998	Full accounts made up to 31 March 1998 (9 pages)
16 January 1998	Full accounts made up to 31 March 1997 (9 pages)
12 January 1998	Director resigned (1 page)
22 December 1997	Registered office changed on 22/12/97 from: st peter's church vere street london W1M 9HP (1 page)
8 August 1997	Return made up to 14/07/97; no change of members (4 pages)
21 November 1996	Full accounts made up to 31 March 1996 (8 pages)
19 November 1996	New director appointed (2 pages)
14 November 1996	New secretary appointed (2 pages)
14 November 1996	Return made up to 14/07/96; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
5 February 1996	Full accounts made up to 31 March 1995 (9 pages)
3 October 1995	Return made up to 14/07/95; no change of members (4 pages)

A.C.G. Productions Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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