Company NameMichael Hurll Productions Limited
Company StatusDissolved
Company Number01241877
CategoryPrivate Limited Company
Incorporation Date27 January 1976(48 years, 4 months ago)
Dissolution Date26 March 2013 (11 years, 2 months ago)
Previous NamesLiftglen Limited and Michael Hurll Television Limited

Business Activity

Section JInformation and communication
SIC 59120Motion picture, video and television programme post-production activities

Directors

Director NameMrs Sandra Elizabeth Hurll
Date of BirthDecember 1942 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed18 September 1992(16 years, 7 months after company formation)
Appointment Duration20 years, 6 months (closed 26 March 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address48 Kingston Hill Place
Kingston Upon Thames
Surrey
KT2 7QY
Director NameMr Michael Hurll
Date of BirthOctober 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed18 September 1992(16 years, 7 months after company formation)
Appointment Duration20 years (resigned 18 September 2012)
RoleExecutive Producer
Country of ResidenceGb-England
Correspondence Address48 Kingston Hill Place
Kingston Upon Thames
Surrey
KT2 7QY
Secretary NameMrs Sandra Elizabeth Hurll
NationalityBritish
StatusResigned
Appointed18 September 1992(16 years, 7 months after company formation)
Appointment Duration20 years (resigned 18 September 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address48 Kingston Hill Place
Kingston Upon Thames
Surrey
KT2 7QY

Location

Registered Address138 Pinner Road
Harrow
Middlesex
HA1 4JE
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardHeadstone South
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

55 at £1Mr Michael Hurll
55.00%
Ordinary
45 at £1Mrs Sandra Elizabeth Hurll
45.00%
Ordinary

Financials

Year2014
Net Worth-£3,051
Cash£2,338
Current Liabilities£5,621

Accounts

Latest Accounts31 October 2012 (11 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

26 March 2013Final Gazette dissolved via voluntary strike-off (1 page)
26 March 2013Final Gazette dissolved via voluntary strike-off (1 page)
11 December 2012First Gazette notice for voluntary strike-off (1 page)
11 December 2012First Gazette notice for voluntary strike-off (1 page)
29 November 2012Application to strike the company off the register (3 pages)
29 November 2012Application to strike the company off the register (3 pages)
27 November 2012Total exemption small company accounts made up to 31 October 2012 (3 pages)
27 November 2012Total exemption small company accounts made up to 31 October 2012 (3 pages)
27 September 2012Annual return made up to 18 September 2012 with a full list of shareholders
Statement of capital on 2012-09-27
  • GBP 100
(3 pages)
27 September 2012Annual return made up to 18 September 2012 with a full list of shareholders
Statement of capital on 2012-09-27
  • GBP 100
(3 pages)
20 September 2012Termination of appointment of Michael Hurll as a director (1 page)
20 September 2012Termination of appointment of Sandra Hurll as a secretary (1 page)
20 September 2012Termination of appointment of Sandra Elizabeth Hurll as a secretary on 18 September 2012 (1 page)
20 September 2012Termination of appointment of Michael Hurll as a director on 18 September 2012 (1 page)
29 December 2011Total exemption small company accounts made up to 31 October 2011 (3 pages)
29 December 2011Total exemption small company accounts made up to 31 October 2011 (3 pages)
23 September 2011Annual return made up to 18 September 2011 with a full list of shareholders (5 pages)
23 September 2011Annual return made up to 18 September 2011 with a full list of shareholders (5 pages)
7 December 2010Total exemption small company accounts made up to 31 October 2010 (3 pages)
7 December 2010Total exemption small company accounts made up to 31 October 2010 (3 pages)
22 September 2010Director's details changed for Mrs Sandra Elizabeth Hurll on 1 September 2010 (2 pages)
22 September 2010Director's details changed for Mrs Sandra Elizabeth Hurll on 1 September 2010 (2 pages)
22 September 2010Director's details changed for Mrs Sandra Elizabeth Hurll on 1 September 2010 (2 pages)
22 September 2010Annual return made up to 18 September 2010 with a full list of shareholders (5 pages)
22 September 2010Annual return made up to 18 September 2010 with a full list of shareholders (5 pages)
1 December 2009Total exemption small company accounts made up to 31 October 2009 (3 pages)
1 December 2009Total exemption small company accounts made up to 31 October 2009 (3 pages)
23 September 2009Return made up to 18/09/09; full list of members (4 pages)
23 September 2009Return made up to 18/09/09; full list of members (4 pages)
15 December 2008Total exemption small company accounts made up to 31 October 2008 (4 pages)
15 December 2008Total exemption small company accounts made up to 31 October 2008 (4 pages)
25 September 2008Return made up to 18/09/08; full list of members (4 pages)
25 September 2008Return made up to 18/09/08; full list of members (4 pages)
29 January 2008Total exemption small company accounts made up to 31 October 2007 (4 pages)
29 January 2008Total exemption small company accounts made up to 31 October 2007 (4 pages)
20 September 2007Return made up to 18/09/07; full list of members (2 pages)
20 September 2007Return made up to 18/09/07; full list of members (2 pages)
1 December 2006Total exemption small company accounts made up to 31 October 2006 (4 pages)
1 December 2006Total exemption small company accounts made up to 31 October 2006 (4 pages)
26 September 2006Return made up to 18/09/06; full list of members (2 pages)
26 September 2006Return made up to 18/09/06; full list of members (2 pages)
23 December 2005Total exemption small company accounts made up to 31 October 2005 (4 pages)
23 December 2005Total exemption small company accounts made up to 31 October 2005 (4 pages)
19 September 2005Return made up to 18/09/05; full list of members (2 pages)
19 September 2005Return made up to 18/09/05; full list of members (2 pages)
2 December 2004Total exemption small company accounts made up to 31 October 2004 (4 pages)
2 December 2004Total exemption small company accounts made up to 31 October 2004 (4 pages)
30 September 2004Return made up to 18/09/04; full list of members (7 pages)
30 September 2004Return made up to 18/09/04; full list of members (7 pages)
12 December 2003Total exemption small company accounts made up to 31 October 2003 (4 pages)
12 December 2003Total exemption small company accounts made up to 31 October 2003 (4 pages)
26 September 2003Return made up to 18/09/03; full list of members (7 pages)
26 September 2003Return made up to 18/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
26 June 2003Total exemption small company accounts made up to 31 October 2002 (4 pages)
26 June 2003Total exemption small company accounts made up to 31 October 2002 (4 pages)
1 April 2003Total exemption small company accounts made up to 31 October 2001 (4 pages)
1 April 2003Total exemption small company accounts made up to 31 October 2001 (4 pages)
27 September 2002Return made up to 18/09/02; full list of members (7 pages)
27 September 2002Return made up to 18/09/02; full list of members (7 pages)
24 October 2001Total exemption small company accounts made up to 31 October 2000 (4 pages)
24 October 2001Total exemption small company accounts made up to 31 October 2000 (4 pages)
2 October 2001Return made up to 18/09/01; full list of members (6 pages)
2 October 2001Return made up to 18/09/01; full list of members (6 pages)
18 October 2000Return made up to 18/09/00; full list of members (6 pages)
18 October 2000Return made up to 18/09/00; full list of members (6 pages)
22 April 2000Accounts for a small company made up to 31 October 1999 (7 pages)
22 April 2000Accounts for a small company made up to 31 October 1999 (7 pages)
28 September 1999Return made up to 18/09/99; full list of members (6 pages)
28 September 1999Return made up to 18/09/99; full list of members (6 pages)
17 March 1999Accounts for a small company made up to 31 October 1998 (7 pages)
17 March 1999Accounts for a small company made up to 31 October 1998 (7 pages)
29 September 1998Return made up to 18/09/98; no change of members (4 pages)
29 September 1998Return made up to 18/09/98; no change of members (4 pages)
6 January 1998Accounts for a small company made up to 31 October 1997 (7 pages)
6 January 1998Accounts for a small company made up to 31 October 1997 (7 pages)
2 October 1997Return made up to 18/09/97; no change of members (4 pages)
2 October 1997Return made up to 18/09/97; no change of members (4 pages)
4 March 1997Accounts for a small company made up to 31 October 1996 (7 pages)
4 March 1997Accounts for a small company made up to 31 October 1996 (7 pages)
25 September 1996Return made up to 18/09/96; full list of members (6 pages)
25 September 1996Return made up to 18/09/96; full list of members (6 pages)
18 September 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
18 September 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
12 December 1995Accounts for a small company made up to 31 October 1995 (7 pages)
12 December 1995Accounts for a small company made up to 31 October 1995 (7 pages)
26 September 1995Return made up to 18/09/95; no change of members (4 pages)
26 September 1995Return made up to 18/09/95; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(4 pages)
2 August 1995Accounts for a small company made up to 31 October 1994 (7 pages)
2 August 1995Accounts for a small company made up to 31 October 1994 (7 pages)