| Company Name | Claude Hopper Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01291299 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 1976(47 years, 4 months ago) |
| Dissolution Date | 14 May 2013 (10 years, 11 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mrs Evelyn Mary Prior |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 September 1990(13 years, 9 months after company formation) |
| Appointment Duration | 22 years, 8 months (closed 14 May 2013) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 67 Christchurch Road East Sheen London SW14 7AN |
| Director Name | Mr Tony Prior |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 September 1990(13 years, 9 months after company formation) |
| Appointment Duration | 22 years, 8 months (closed 14 May 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 67 Christchurch Road East Sheen London SW14 7AN |
| Director Name | Mr Donald Leslie Reedman |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 17 September 1990(13 years, 9 months after company formation) |
| Appointment Duration | 22 years, 8 months (closed 14 May 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Fife Road London SW14 7EL |
| Secretary Name | Mrs Evelyn Mary Prior |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 September 1990(13 years, 9 months after company formation) |
| Appointment Duration | 22 years, 8 months (closed 14 May 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 67 Christchurch Road East Sheen London SW14 7AN |
Location
| Registered Address | 18 Poplar Road, Denham Uxbridge Middlesex UB9 4AW |
|---|---|
| Region | South East |
| Constituency | Beaconsfield |
| County | Buckinghamshire |
| Parish | Denham |
| Ward | Denham |
| Built Up Area | Greater London |
Shareholders
| 49 at £1 | Tony Prior 9.80% Ordinary |
|---|---|
| 100 at £1 | Collette Rosalind Reedman 20.00% Ordinary C |
| 100 at £1 | Donald Leslie Reedman 20.00% Ordinary B |
| 100 at £1 | Mrs Evelyn Mary Prior 20.00% Ordinary D |
| 100 at £1 | Tony Prior 20.00% Ordinary A |
| 50 at £1 | Donald Leslie Reedman 10.00% Ordinary |
| 1 at £1 | Mrs Evelyn Mary Prior 0.20% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £166,121 |
| Cash | £228,632 |
| Current Liabilities | £80,529 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 14 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 29 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 17 January 2013 | Application to strike the company off the register (3 pages) |
| 17 January 2013 | Application to strike the company off the register (3 pages) |
| 6 March 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 6 March 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 26 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders Statement of capital on 2011-10-26
|
| 26 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders Statement of capital on 2011-10-26
|
| 26 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders Statement of capital on 2011-10-26
|
| 26 April 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 26 April 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 3 November 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (8 pages) |
| 3 November 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (8 pages) |
| 3 November 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (8 pages) |
| 20 April 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 20 April 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 27 November 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (8 pages) |
| 27 November 2009 | Director's details changed for Donald Leslie Reedman on 4 October 2009 (2 pages) |
| 27 November 2009 | Director's details changed for Mrs Evelyn Mary Prior on 4 October 2009 (2 pages) |
| 27 November 2009 | Director's details changed for Mrs Evelyn Mary Prior on 4 October 2009 (2 pages) |
| 27 November 2009 | Director's details changed for Tony Prior on 4 October 2009 (2 pages) |
| 27 November 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (8 pages) |
| 27 November 2009 | Director's details changed for Donald Leslie Reedman on 4 October 2009 (2 pages) |
| 27 November 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (8 pages) |
| 27 November 2009 | Director's details changed for Tony Prior on 4 October 2009 (2 pages) |
| 27 November 2009 | Director's details changed for Mrs Evelyn Mary Prior on 4 October 2009 (2 pages) |
| 27 November 2009 | Director's details changed for Donald Leslie Reedman on 4 October 2009 (2 pages) |
| 27 November 2009 | Director's details changed for Tony Prior on 4 October 2009 (2 pages) |
| 19 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 19 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 22 October 2008 | Return made up to 03/10/08; full list of members (6 pages) |
| 22 October 2008 | Return made up to 03/10/08; full list of members (6 pages) |
| 9 September 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 9 September 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 28 December 2007 | Return made up to 03/10/07; full list of members (4 pages) |
| 28 December 2007 | Return made up to 03/10/07; full list of members (4 pages) |
| 12 July 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 12 July 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 12 July 2007 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 12 July 2007 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 26 February 2007 | Return made up to 03/10/06; full list of members (4 pages) |
| 26 February 2007 | Return made up to 03/10/06; full list of members (4 pages) |
| 3 October 2005 | Registered office changed on 03/10/05 from: c/o ian murray and co 18 poplar road new denham uxbridge middlesex UB9 4AW (1 page) |
| 3 October 2005 | Registered office changed on 03/10/05 from: c/o ian murray and co 18 poplar road new denham uxbridge middlesex UB9 4AW (1 page) |
| 3 October 2005 | Location of register of members (1 page) |
| 3 October 2005 | Return made up to 03/10/05; full list of members (4 pages) |
| 3 October 2005 | Location of register of members (1 page) |
| 3 October 2005 | Return made up to 03/10/05; full list of members (4 pages) |
| 4 August 2005 | Registered office changed on 04/08/05 from: 21 napier place london W14 8LG (1 page) |
| 4 August 2005 | Registered office changed on 04/08/05 from: 21 napier place london W14 8LG (1 page) |
| 9 June 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 9 June 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 11 October 2004 | Return made up to 03/10/04; full list of members (9 pages) |
| 11 October 2004 | Return made up to 03/10/04; full list of members (9 pages) |
| 15 July 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 15 July 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 13 October 2003 | Return made up to 03/10/03; full list of members (9 pages) |
| 13 October 2003 | Return made up to 03/10/03; full list of members (9 pages) |
| 14 August 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 14 August 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 10 October 2002 | Return made up to 03/10/02; full list of members
|
| 10 October 2002 | Return made up to 03/10/02; full list of members (9 pages) |
| 18 September 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 18 September 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 26 October 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 26 October 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 9 October 2001 | Return made up to 03/10/01; full list of members (9 pages) |
| 9 October 2001 | Return made up to 03/10/01; full list of members (9 pages) |
| 12 October 2000 | Return made up to 03/10/00; full list of members (9 pages) |
| 12 October 2000 | Return made up to 03/10/00; full list of members (9 pages) |
| 6 October 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 6 October 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 8 November 1999 | Return made up to 03/10/99; full list of members (9 pages) |
| 8 November 1999 | Return made up to 03/10/99; full list of members (9 pages) |
| 5 November 1999 | Registered office changed on 05/11/99 from: pearl assurance house, 319, ballards lane, north finchley, london, N12 8LY (1 page) |
| 5 November 1999 | Registered office changed on 05/11/99 from: pearl assurance house, 319, ballards lane, north finchley, london, N12 8LY (1 page) |
| 29 April 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 29 April 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 29 January 1999 | Return made up to 03/10/98; full list of members (8 pages) |
| 29 January 1999 | Return made up to 03/10/98; full list of members (8 pages) |
| 3 November 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 3 November 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 3 November 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 3 November 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 26 October 1997 | Return made up to 03/10/97; no change of members (6 pages) |
| 26 October 1997 | Return made up to 03/10/97; no change of members (6 pages) |
| 16 October 1996 | Return made up to 03/10/96; no change of members (6 pages) |
| 16 October 1996 | Return made up to 03/10/96; no change of members (6 pages) |
| 15 October 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 15 October 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 19 December 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |
| 19 December 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (31 pages) |
| 3 August 1992 | Memorandum and Articles of Association (9 pages) |
| 3 August 1992 | Memorandum and Articles of Association (9 pages) |
| 14 July 1992 | Resolutions
|
| 14 July 1992 | Ad 05/06/92--------- £ si 200@1=200 £ ic 300/500 (2 pages) |
| 14 July 1992 | Ad 05/06/92--------- £ si 200@1=200 £ ic 300/500 (2 pages) |
| 14 July 1992 | Resolutions
|
| 24 December 1991 | Ad 17/12/91--------- £ si 200@1=200 £ ic 100/300 (2 pages) |
| 24 December 1991 | Ad 17/12/91--------- £ si 200@1=200 £ ic 100/300 (2 pages) |