| Company Name | John S. Clarke Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01278052 |
| Category | Private Limited Company |
| Incorporation Date | 21 September 1976(47 years, 7 months ago) |
| Dissolution Date | 16 April 2008 (16 years ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mrs Barbara Anne Clarke |
|---|---|
| Date of Birth | December 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(15 years, 3 months after company formation) |
| Appointment Duration | 16 years, 3 months (closed 16 April 2008) |
| Role | Company Director |
| Correspondence Address | Flat 2 309 Richmond Road Twickenham Middlesex TW1 2NP |
| Director Name | Mr John Sidney Clarke |
|---|---|
| Date of Birth | July 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(15 years, 3 months after company formation) |
| Appointment Duration | 16 years, 3 months (closed 16 April 2008) |
| Role | Film Director |
| Correspondence Address | 5 Greyhound Close Longtown Herefordshire HR2 0NB Wales |
| Secretary Name | Mr John Sidney Clarke |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(15 years, 3 months after company formation) |
| Appointment Duration | 16 years, 3 months (closed 16 April 2008) |
| Role | Company Director |
| Correspondence Address | 5 Greyhound Close Longtown Herefordshire HR2 0NB Wales |
| Director Name | Mr Mark Maxwell Stothert |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(15 years, 3 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 01 October 1996) |
| Role | Commercials Producer |
| Correspondence Address | 113 Broomwood Road London SW11 6JU |
Location
| Registered Address | C/O Bourner Bullock Sovereign House 212/224 Shaftesbury Avenue London. WC2H 8HQ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£90,079 |
| Cash | £5,606 |
| Current Liabilities | £102,841 |
Accounts
| Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 16 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 January 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 14 November 2007 | Application for striking-off (2 pages) |
| 13 June 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 June 2007 | Director's particulars changed (1 page) |
| 28 April 2007 | Return made up to 31/12/06; full list of members (5 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 25 July 2006 | Return made up to 31/12/05; full list of members (5 pages) |
| 5 February 2006 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 15 March 2005 | Return made up to 31/12/04; full list of members (5 pages) |
| 31 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 6 April 2004 | Director's particulars changed (1 page) |
| 6 April 2004 | Return made up to 31/12/03; full list of members (5 pages) |
| 31 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 4 February 2003 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 20 January 2003 | Return made up to 31/12/02; full list of members (5 pages) |
| 7 May 2002 | Resolutions
|
| 4 April 2002 | Particulars of contract relating to shares (3 pages) |
| 4 April 2002 | Ad 30/11/01--------- £ si 1000@1 (2 pages) |
| 31 January 2002 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 3 January 2002 | Return made up to 31/12/01; full list of members (5 pages) |
| 3 December 2001 | Resolutions
|
| 3 December 2001 | Ad 12/11/01--------- £ si 900@1=900 £ ic 100/1000 (2 pages) |
| 3 December 2001 | Resolutions
|
| 3 December 2001 | £ nc 100/99100 12/11/01 (1 page) |
| 3 December 2001 | Resolutions
|
| 27 February 2001 | Director's particulars changed (1 page) |
| 27 February 2001 | Return made up to 31/12/00; full list of members (5 pages) |
| 31 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 4 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 27 January 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 16 March 1999 | Accounting reference date extended from 31/01/99 to 31/03/99 (1 page) |
| 4 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 4 September 1998 | Accounts for a small company made up to 31 January 1998 (5 pages) |
| 9 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 3 December 1997 | Full accounts made up to 31 January 1997 (8 pages) |
| 10 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 29 November 1996 | Full accounts made up to 31 January 1996 (8 pages) |
| 7 November 1996 | Director resigned (1 page) |
| 29 March 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 1 December 1995 | Full accounts made up to 31 January 1995 (8 pages) |
| 21 September 1976 | Certificate of incorporation (1 page) |