| Company Name | Hermes Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01209879 |
| Category | Private Limited Company |
| Incorporation Date | 29 April 1975(49 years ago) |
| Dissolution Date | 13 April 1999 (25 years 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 Jeremy Salmon |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 1991(16 years, 2 months after company formation) |
| Appointment Duration | 7 years, 9 months (closed 13 April 1999) |
| Role | Admin Manager |
| Correspondence Address | The Old Coach House Petersham Road Richmond Surrey TW10 5HA |
| Director Name | Mr Nicholas Salmon |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 1991(16 years, 2 months after company formation) |
| Appointment Duration | 7 years, 9 months (closed 13 April 1999) |
| Role | Theatrical Manager |
| Country of Residence | England |
| Correspondence Address | 161 Bickenhall Mansions Bickenhall Street London W1U 6BU |
| Secretary Name | Mr Nicholas Salmon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 1993(17 years, 10 months after company formation) |
| Appointment Duration | 6 years, 1 month (closed 13 April 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 161 Bickenhall Mansions Bickenhall Street London W1U 6BU |
| Secretary Name | Mr Jack Bryce Clark |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 1991(16 years, 2 months after company formation) |
| Appointment Duration | 2 weeks (resigned 31 July 1991) |
| Role | Company Director |
| Correspondence Address | 109 Marlborough Crescent Sevenoaks Kent TN13 2HN |
| Secretary Name | Jeremy Salmon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 1991(16 years, 2 months after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 02 October 1991) |
| Role | Company Director |
| Correspondence Address | 31 Castlenau Barnes London SW13 9RS |
| Secretary Name | Mrs Patricia Isobel Ann Salmon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 1991(16 years, 5 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 01 March 1993) |
| Role | Company Director |
| Correspondence Address | 12 Shawfield Street Chelsea London SW3 4BD |
Location
| Registered Address | Prince Consort House Albert Embankment London SE1 7TJ |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Prince's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 13 April 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 December 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 16 June 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 16 June 1998 | Voluntary strike-off action has been suspended (1 page) |
| 5 May 1998 | Application for striking-off (1 page) |
| 5 March 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 27 July 1997 | Return made up to 17/07/97; no change of members
|
| 21 February 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 11 July 1996 | Return made up to 17/07/96; no change of members
|
| 30 June 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 19 July 1995 | Return made up to 17/07/95; full list of members
|
| 19 July 1995 | Full accounts made up to 31 December 1994 (10 pages) |