Soho 6O2 Digital Productions Limited

Company Name	Soho 6O2 Digital Productions Limited
Company Status	Dissolved
Company Number	01217833
Category	Private Limited Company
Incorporation Date	30 June 1975(48 years, 10 months ago)
Dissolution Date	15 August 2006 (17 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7481	Portrait photographic activities, other specialist photography, film processing
SIC 74209	Photographic activities not elsewhere classified

Directors

Director Name	William Niles
Date of Birth	August 1963 (Born 60 years ago)
Nationality	American
Status	Closed
Appointed	11 August 2000(25 years, 1 month after company formation)
Appointment Duration	6 years (closed 15 August 2006)
Role	General Counsel
Country of Residence	United States
Correspondence Address	34405 Pacific Coast Highway Malibu California Ca 90265 United States

Secretary Name	Mr James Neil Watson
Nationality	British
Status	Closed
Appointed	10 January 2005(29 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (closed 15 August 2006)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Cappawhite Chapel End Austenwood Lane Gerrards Cross Buckinghamshire SL9 9EB

Secretary Name	Michael John Creedon
Nationality	British
Status	Resigned
Appointed	15 March 1991(15 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 29 October 1994)
Role	Company Director
Correspondence Address	503 Oundle Road Orton Longueville Peterborough Cambridgeshire PE2 7DQ

Director Name	Michael John Creedon
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(16 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 29 October 1994)
Role	Accountant
Correspondence Address	503 Oundle Road Orton Longueville Peterborough Cambridgeshire PE2 7DQ

Director Name	Mr Robert Kenneth Burnett
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(16 years, 4 months after company formation)
Appointment Duration	8 years, 8 months (resigned 11 August 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 5 86 Addison Road London W14 8ED

Director Name	Mr Nicholas Paine
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1994(19 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 July 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	47 Chaucer Road Crowthorne Berks RG45 7QN

Secretary Name	Mr Nicholas Paine
Nationality	British
Status	Resigned
Appointed	29 October 1994(19 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 July 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	47 Chaucer Road Crowthorne Berks RG45 7QN

Director Name	Gordon Duthie Dewar
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1996(21 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 January 1998)
Role	Company Director
Correspondence Address	19 Gilpin Avenue London SW14 8QX

Secretary Name	Gordon Duthie Dewar
Nationality	British
Status	Resigned
Appointed	16 December 1996(21 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 January 1998)
Role	Company Director
Correspondence Address	19 Gilpin Avenue London SW14 8QX

Secretary Name	Mr Robert Kenneth Burnett
Nationality	British
Status	Resigned
Appointed	16 January 1998(22 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 11 August 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 5 86 Addison Road London W14 8ED

Director Name	Thomas Richard Jacomb
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1999(23 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 February 2001)
Role	Company Director
Correspondence Address	Malt House Main Street, Chilton Didcot Oxfordshire OX11 0RZ

Director Name	Mr Mark Andrew Hewitt
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2000(25 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 11 April 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	104a Queens Drive Finsbury Park London N4 2HW

Director Name	Robert Thomas Walston
Date of Birth	July 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	11 August 2000(25 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 05 November 2002)
Role	Company Director
Country of Residence	United States
Correspondence Address	9010 Briarcrest Lane Beverly Hills Ca 90210 United States

Secretary Name	Mr Mark Andrew Hewitt
Nationality	British
Status	Resigned
Appointed	11 August 2000(25 years, 1 month after company formation)
Appointment Duration	10 months (resigned 13 June 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	104a Queens Drive Finsbury Park London N4 2HW

Secretary Name	William Niles
Nationality	American
Status	Resigned
Appointed	13 June 2001(25 years, 11 months after company formation)
Appointment Duration	3 years (resigned 05 July 2004)
Role	General Counsel
Country of Residence	United States
Correspondence Address	34405 Pacific Coast Highway Malibu California Ca 90265 United States

Secretary Name	Emma Nicole Eastman
Nationality	British
Status	Resigned
Appointed	13 June 2001(25 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 22 February 2005)
Role	Solicitor
Correspondence Address	Flat 3 111 Clarendon Road London W11 4JG

Director Name	Mr Saleem Husain
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(27 years, 9 months after company formation)
Appointment Duration	1 year (resigned 31 March 2004)
Role	Managing Director
Country of Residence	England
Correspondence Address	60 Raleigh Drive London N20 0UU

Location

Registered Address	1 Stephen Street London W1T 1AL
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

15 August 2006	Final Gazette dissolved via voluntary strike-off (1 page)
2 May 2006	First Gazette notice for voluntary strike-off (1 page)
21 March 2006	Application for striking-off (1 page)
5 January 2006	Location of register of members (1 page)
5 January 2006	Return made up to 31/05/05; full list of members (2 pages)
1 November 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
19 September 2005	Registered office changed on 19/09/05 from: 48 charlotte street london W1T 2NS (1 page)
15 March 2005	Secretary resigned (1 page)
26 January 2005	New secretary appointed (2 pages)
6 January 2005	Secretary resigned (1 page)
29 October 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
10 June 2004	Return made up to 31/05/04; full list of members (7 pages)
10 June 2004	Director resigned (1 page)
14 May 2004	Director resigned (1 page)
3 November 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
28 June 2003	Return made up to 31/05/03; full list of members (7 pages)
29 April 2003	Director resigned (1 page)
26 April 2003	New director appointed (3 pages)
26 April 2003	Director resigned (1 page)
3 April 2003	Registered office changed on 03/04/03 from: 71 dean street london W1V 5HB (1 page)
26 January 2003	Director resigned (2 pages)
1 November 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
15 November 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
15 November 2001	Accounts for a dormant company made up to 31 March 2000 (5 pages)
27 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
24 October 2001	New secretary appointed (2 pages)
20 August 2001	Return made up to 31/05/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
10 July 2001	Director resigned (1 page)
10 July 2001	New secretary appointed (2 pages)
10 July 2001	Secretary resigned (1 page)
10 July 2001	Registered office changed on 10/07/01 from: film house 142 wardour street london W1V 3AU (1 page)
8 June 2001	Director's particulars changed (1 page)
18 May 2001	Director resigned (1 page)
12 December 2000	Registered office changed on 12/12/00 from: 71 dean street london W1V 5HB (1 page)
12 December 2000	Secretary resigned (1 page)
24 November 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
17 August 2000	Auditor's resignation (1 page)
16 June 2000	Return made up to 31/05/00; full list of members (6 pages)
4 February 2000	Accounts for a dormant company made up to 31 March 1999 (2 pages)
10 June 1999	Return made up to 31/05/99; no change of members (4 pages)
28 May 1999	New director appointed (2 pages)
3 December 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
9 November 1998	Return made up to 04/11/98; full list of members (7 pages)
16 February 1998	New secretary appointed (2 pages)
16 February 1998	Secretary resigned;director resigned (1 page)
12 November 1997	Return made up to 04/11/97; no change of members (4 pages)
7 October 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
19 February 1997	Resolutions ELRES ‐ Elective resolution (1 page)
19 February 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
29 January 1997	Accounts for a dormant company made up to 31 March 1996 (2 pages)
22 December 1996	Return made up to 04/11/96; no change of members (4 pages)
19 December 1996	Secretary resigned;director resigned (1 page)
19 December 1996	New secretary appointed;new director appointed (2 pages)
18 July 1996	Secretary resigned;director resigned (1 page)
17 June 1996	Registered office changed on 17/06/96 from: 8-14 meard street london W1V 3HR (1 page)
1 April 1996	Accounts for a dormant company made up to 31 March 1995 (2 pages)
4 January 1996	Return made up to 04/11/95; full list of members (6 pages)

Soho 6O2 Digital Productions Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London