| Company Name | Michael Hurll Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01241877 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 1976(48 years, 3 months ago) |
| Dissolution Date | 26 March 2013 (11 years, 1 month ago) |
| Previous Names | Liftglen Limited and Michael Hurll Television Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 59120 | Motion picture, video and television programme post-production activities |
Directors
| Director Name | Mrs Sandra Elizabeth Hurll |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 1992(16 years, 7 months after company formation) |
| Appointment Duration | 20 years, 6 months (closed 26 March 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Kingston Hill Place Kingston Upon Thames Surrey KT2 7QY |
| Director Name | Mr Michael Hurll |
|---|---|
| Date of Birth | October 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 1992(16 years, 7 months after company formation) |
| Appointment Duration | 20 years (resigned 18 September 2012) |
| Role | Executive Producer |
| Country of Residence | Gb-England |
| Correspondence Address | 48 Kingston Hill Place Kingston Upon Thames Surrey KT2 7QY |
| Secretary Name | Mrs Sandra Elizabeth Hurll |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 1992(16 years, 7 months after company formation) |
| Appointment Duration | 20 years (resigned 18 September 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Kingston Hill Place Kingston Upon Thames Surrey KT2 7QY |
Location
| Registered Address | 138 Pinner Road Harrow Middlesex HA1 4JE |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Headstone South |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 55 at £1 | Mr Michael Hurll 55.00% Ordinary |
|---|---|
| 45 at £1 | Mrs Sandra Elizabeth Hurll 45.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,051 |
| Cash | £2,338 |
| Current Liabilities | £5,621 |
Accounts
| Latest Accounts | 31 October 2012 (11 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 26 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 11 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 29 November 2012 | Application to strike the company off the register (3 pages) |
| 29 November 2012 | Application to strike the company off the register (3 pages) |
| 27 November 2012 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 27 November 2012 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 27 September 2012 | Annual return made up to 18 September 2012 with a full list of shareholders Statement of capital on 2012-09-27
|
| 27 September 2012 | Annual return made up to 18 September 2012 with a full list of shareholders Statement of capital on 2012-09-27
|
| 20 September 2012 | Termination of appointment of Michael Hurll as a director (1 page) |
| 20 September 2012 | Termination of appointment of Sandra Hurll as a secretary (1 page) |
| 20 September 2012 | Termination of appointment of Sandra Elizabeth Hurll as a secretary on 18 September 2012 (1 page) |
| 20 September 2012 | Termination of appointment of Michael Hurll as a director on 18 September 2012 (1 page) |
| 29 December 2011 | Total exemption small company accounts made up to 31 October 2011 (3 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 October 2011 (3 pages) |
| 23 September 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (5 pages) |
| 23 September 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (5 pages) |
| 7 December 2010 | Total exemption small company accounts made up to 31 October 2010 (3 pages) |
| 7 December 2010 | Total exemption small company accounts made up to 31 October 2010 (3 pages) |
| 22 September 2010 | Director's details changed for Mrs Sandra Elizabeth Hurll on 1 September 2010 (2 pages) |
| 22 September 2010 | Director's details changed for Mrs Sandra Elizabeth Hurll on 1 September 2010 (2 pages) |
| 22 September 2010 | Director's details changed for Mrs Sandra Elizabeth Hurll on 1 September 2010 (2 pages) |
| 22 September 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (5 pages) |
| 22 September 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (5 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
| 23 September 2009 | Return made up to 18/09/09; full list of members (4 pages) |
| 23 September 2009 | Return made up to 18/09/09; full list of members (4 pages) |
| 15 December 2008 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 15 December 2008 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 25 September 2008 | Return made up to 18/09/08; full list of members (4 pages) |
| 25 September 2008 | Return made up to 18/09/08; full list of members (4 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 20 September 2007 | Return made up to 18/09/07; full list of members (2 pages) |
| 20 September 2007 | Return made up to 18/09/07; full list of members (2 pages) |
| 1 December 2006 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 1 December 2006 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 26 September 2006 | Return made up to 18/09/06; full list of members (2 pages) |
| 26 September 2006 | Return made up to 18/09/06; full list of members (2 pages) |
| 23 December 2005 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 23 December 2005 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 19 September 2005 | Return made up to 18/09/05; full list of members (2 pages) |
| 19 September 2005 | Return made up to 18/09/05; full list of members (2 pages) |
| 2 December 2004 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 2 December 2004 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 30 September 2004 | Return made up to 18/09/04; full list of members (7 pages) |
| 30 September 2004 | Return made up to 18/09/04; full list of members (7 pages) |
| 12 December 2003 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 12 December 2003 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 26 September 2003 | Return made up to 18/09/03; full list of members (7 pages) |
| 26 September 2003 | Return made up to 18/09/03; full list of members
|
| 26 June 2003 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
| 26 June 2003 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
| 1 April 2003 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
| 1 April 2003 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
| 27 September 2002 | Return made up to 18/09/02; full list of members (7 pages) |
| 27 September 2002 | Return made up to 18/09/02; full list of members (7 pages) |
| 24 October 2001 | Total exemption small company accounts made up to 31 October 2000 (4 pages) |
| 24 October 2001 | Total exemption small company accounts made up to 31 October 2000 (4 pages) |
| 2 October 2001 | Return made up to 18/09/01; full list of members (6 pages) |
| 2 October 2001 | Return made up to 18/09/01; full list of members (6 pages) |
| 18 October 2000 | Return made up to 18/09/00; full list of members (6 pages) |
| 18 October 2000 | Return made up to 18/09/00; full list of members (6 pages) |
| 22 April 2000 | Accounts for a small company made up to 31 October 1999 (7 pages) |
| 22 April 2000 | Accounts for a small company made up to 31 October 1999 (7 pages) |
| 28 September 1999 | Return made up to 18/09/99; full list of members (6 pages) |
| 28 September 1999 | Return made up to 18/09/99; full list of members (6 pages) |
| 17 March 1999 | Accounts for a small company made up to 31 October 1998 (7 pages) |
| 17 March 1999 | Accounts for a small company made up to 31 October 1998 (7 pages) |
| 29 September 1998 | Return made up to 18/09/98; no change of members (4 pages) |
| 29 September 1998 | Return made up to 18/09/98; no change of members (4 pages) |
| 6 January 1998 | Accounts for a small company made up to 31 October 1997 (7 pages) |
| 6 January 1998 | Accounts for a small company made up to 31 October 1997 (7 pages) |
| 2 October 1997 | Return made up to 18/09/97; no change of members (4 pages) |
| 2 October 1997 | Return made up to 18/09/97; no change of members (4 pages) |
| 4 March 1997 | Accounts for a small company made up to 31 October 1996 (7 pages) |
| 4 March 1997 | Accounts for a small company made up to 31 October 1996 (7 pages) |
| 25 September 1996 | Return made up to 18/09/96; full list of members (6 pages) |
| 25 September 1996 | Return made up to 18/09/96; full list of members (6 pages) |
| 18 September 1996 | Resolutions
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| 18 September 1996 | Resolutions
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| 12 December 1995 | Accounts for a small company made up to 31 October 1995 (7 pages) |
| 12 December 1995 | Accounts for a small company made up to 31 October 1995 (7 pages) |
| 26 September 1995 | Return made up to 18/09/95; no change of members (4 pages) |
| 26 September 1995 | Return made up to 18/09/95; no change of members
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| 2 August 1995 | Accounts for a small company made up to 31 October 1994 (7 pages) |
| 2 August 1995 | Accounts for a small company made up to 31 October 1994 (7 pages) |