| Company Name | Louise Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01403322 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 1978(45 years, 5 months ago) |
| Dissolution Date | 15 June 2010 (13 years, 10 months ago) |
| Previous Name | Masterbright Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | John Ashby |
|---|---|
| Date of Birth | February 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(13 years, 1 month after company formation) |
| Appointment Duration | 18 years, 5 months (closed 15 June 2010) |
| Role | Company Director |
| Correspondence Address | Willow Meads Heath House Road Worplesdon Hill Woking Surrey GU22 0QU |
| Secretary Name | Miss Monica May McQueen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(13 years, 1 month after company formation) |
| Appointment Duration | 18 years, 5 months (closed 15 June 2010) |
| Role | Company Director |
| Correspondence Address | 9 Copse Edge Avenue Epsom Surrey KT17 4HT |
Location
| Registered Address | 1 Printing House Yard Hackney Road London E2 7PR |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2008 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 15 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 3 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 3 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 4 December 2008 | Accounts made up to 31 January 2008 (1 page) |
| 4 December 2008 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
| 8 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 8 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 14 July 2007 | Accounts made up to 31 January 2007 (1 page) |
| 14 July 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
| 29 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 29 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 8 December 2006 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
| 8 December 2006 | Accounts made up to 31 January 2006 (1 page) |
| 4 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 4 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 2 September 2005 | Accounts made up to 31 January 2005 (1 page) |
| 2 September 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
| 6 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 6 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 16 July 2004 | Accounts for a dormant company made up to 31 January 2004 (1 page) |
| 16 July 2004 | Accounts made up to 31 January 2004 (1 page) |
| 12 July 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 12 July 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 31 August 2003 | Accounts for a dormant company made up to 31 January 2003 (1 page) |
| 31 August 2003 | Accounts made up to 31 January 2003 (1 page) |
| 5 February 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 5 February 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 9 December 2002 | Total exemption small company accounts made up to 31 January 2002 (1 page) |
| 9 December 2002 | Total exemption small company accounts made up to 31 January 2002 (1 page) |
| 7 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 7 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 16 November 2001 | Accounts made up to 31 January 2001 (1 page) |
| 16 November 2001 | Accounts for a dormant company made up to 31 January 2001 (1 page) |
| 9 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 9 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 20 September 2000 | Accounts for a dormant company made up to 31 January 2000 (1 page) |
| 20 September 2000 | Accounts made up to 31 January 2000 (1 page) |
| 10 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 10 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 12 October 1999 | Accounts for a dormant company made up to 31 January 1999 (1 page) |
| 12 October 1999 | Accounts made up to 31 January 1999 (1 page) |
| 26 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 26 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 26 January 1999 | Registered office changed on 26/01/99 from: willowmeads heath house road worplesdon hill woking surrey GU22 0QU (1 page) |
| 26 January 1999 | Registered office changed on 26/01/99 from: willowmeads heath house road worplesdon hill woking surrey GU22 0QU (1 page) |
| 31 December 1998 | Accounts for a dormant company made up to 31 January 1998 (2 pages) |
| 31 December 1998 | Accounts made up to 31 January 1998 (2 pages) |
| 10 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 10 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 4 February 1998 | Accounts made up to 31 January 1997 (2 pages) |
| 4 February 1998 | Accounts for a dormant company made up to 31 January 1997 (2 pages) |
| 15 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 15 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 22 November 1996 | Accounts made up to 31 January 1996 (2 pages) |
| 22 November 1996 | Accounts for a dormant company made up to 31 January 1996 (2 pages) |
| 3 June 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 3 June 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 24 November 1995 | Accounts made up to 31 January 1995 (2 pages) |
| 24 November 1995 | Accounts for a dormant company made up to 31 January 1995 (2 pages) |