| Company Name | Oddball Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01437697 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 1979(44 years, 9 months ago) |
| Dissolution Date | 5 December 2016 (7 years, 4 months ago) |
| Previous Name | Tapecraft Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr Bernard Rhodes |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(12 years, 5 months after company formation) |
| Appointment Duration | 24 years, 11 months (closed 05 December 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Mount Nebo Taunton Somerset TA1 4HG |
| Secretary Name | Mrs Sharon Hazel Rhodes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 2003(23 years, 10 months after company formation) |
| Appointment Duration | 13 years, 6 months (closed 05 December 2016) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 20 Mount Nebo Taunton Somerset TA1 4HG |
| Secretary Name | Mr David John Mortlock |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(12 years, 5 months after company formation) |
| Appointment Duration | 11 years, 1 month (resigned 15 February 2003) |
| Role | Company Director |
| Correspondence Address | 74 Cranleigh Drive Swanley Kent BR8 8NX |
| Director Name | Mrs Sharon Hazel Rhodes |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 2003(23 years, 10 months after company formation) |
| Appointment Duration | 10 years, 11 months (resigned 07 April 2014) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 20 Mount Nebo Taunton Somerset TA1 4HG |
Location
| Registered Address | 43-45 Dorset Street London W1U 7NA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £765,624 |
| Cash | £758,318 |
| Current Liabilities | £3,955 |
Accounts
| Latest Accounts | 31 July 2015 (8 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 5 December 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 5 December 2016 | Final Gazette dissolved following liquidation (1 page) |
| 5 September 2016 | Return of final meeting in a members' voluntary winding up (5 pages) |
| 5 September 2016 | Return of final meeting in a members' voluntary winding up (5 pages) |
| 10 January 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 10 January 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 22 December 2015 | Resolutions
|
| 22 December 2015 | Appointment of a voluntary liquidator (1 page) |
| 22 December 2015 | Declaration of solvency (3 pages) |
| 22 December 2015 | Resolutions
|
| 22 December 2015 | Declaration of solvency (3 pages) |
| 22 December 2015 | Appointment of a voluntary liquidator (1 page) |
| 8 April 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 8 April 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 10 February 2015 | Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-02-10
|
| 10 February 2015 | Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-02-10
|
| 9 April 2014 | Termination of appointment of Sharon Rhodes as a director (1 page) |
| 9 April 2014 | Termination of appointment of Sharon Rhodes as a director (1 page) |
| 11 March 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 11 March 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 5 March 2014 | Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-03-05
|
| 5 March 2014 | Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-03-05
|
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 10 January 2013 | Annual return made up to 27 December 2012 with a full list of shareholders (5 pages) |
| 10 January 2013 | Annual return made up to 27 December 2012 with a full list of shareholders (5 pages) |
| 3 January 2013 | Secretary's details changed for Mrs Sharon Hazel Rhodes on 27 December 2012 (2 pages) |
| 3 January 2013 | Director's details changed for Mr Bernard Rhodes on 27 December 2012 (2 pages) |
| 3 January 2013 | Director's details changed for Mrs Sharon Hazel Rhodes on 27 December 2012 (2 pages) |
| 3 January 2013 | Director's details changed for Mr Bernard Rhodes on 27 December 2012 (2 pages) |
| 3 January 2013 | Director's details changed for Mrs Sharon Hazel Rhodes on 27 December 2012 (2 pages) |
| 3 January 2013 | Secretary's details changed for Mrs Sharon Hazel Rhodes on 27 December 2012 (2 pages) |
| 25 January 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 25 January 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 5 January 2012 | Director's details changed for Mr Bernard Rhodes on 27 December 2011 (2 pages) |
| 5 January 2012 | Secretary's details changed for Mrs Sharon Hazel Rhodes on 27 December 2011 (2 pages) |
| 5 January 2012 | Annual return made up to 27 December 2011 with a full list of shareholders (5 pages) |
| 5 January 2012 | Secretary's details changed for Mrs Sharon Hazel Rhodes on 27 December 2011 (2 pages) |
| 5 January 2012 | Annual return made up to 27 December 2011 with a full list of shareholders (5 pages) |
| 5 January 2012 | Director's details changed for Mr Bernard Rhodes on 27 December 2011 (2 pages) |
| 5 January 2012 | Director's details changed for Mrs Sharon Hazel Rhodes on 27 December 2011 (2 pages) |
| 5 January 2012 | Director's details changed for Mrs Sharon Hazel Rhodes on 27 December 2011 (2 pages) |
| 27 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 27 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 10 January 2011 | Annual return made up to 27 December 2010 with a full list of shareholders (5 pages) |
| 10 January 2011 | Annual return made up to 27 December 2010 with a full list of shareholders (5 pages) |
| 23 June 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 23 June 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 11 January 2010 | Secretary's details changed for Sharon Hazel Rhodes on 27 December 2009 (2 pages) |
| 11 January 2010 | Annual return made up to 27 December 2009 with a full list of shareholders (5 pages) |
| 11 January 2010 | Director's details changed for Mrs Sharon Hazel Rhodes on 27 December 2009 (2 pages) |
| 11 January 2010 | Director's details changed for Mr Bernard Rhodes on 27 December 2009 (2 pages) |
| 11 January 2010 | Director's details changed for Mr Bernard Rhodes on 27 December 2009 (2 pages) |
| 11 January 2010 | Annual return made up to 27 December 2009 with a full list of shareholders (5 pages) |
| 11 January 2010 | Director's details changed for Mrs Sharon Hazel Rhodes on 27 December 2009 (2 pages) |
| 11 January 2010 | Secretary's details changed for Sharon Hazel Rhodes on 27 December 2009 (2 pages) |
| 16 January 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 16 January 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 14 January 2009 | Return made up to 27/12/08; full list of members (3 pages) |
| 14 January 2009 | Return made up to 27/12/08; full list of members (3 pages) |
| 18 April 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 18 April 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 10 January 2008 | Return made up to 27/12/07; full list of members (2 pages) |
| 10 January 2008 | Return made up to 27/12/07; full list of members (2 pages) |
| 9 October 2007 | Registered office changed on 09/10/07 from: farley court alsop place london NW1 5LG (1 page) |
| 9 October 2007 | Registered office changed on 09/10/07 from: farley court alsop place london NW1 5LG (1 page) |
| 6 June 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 6 June 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 25 May 2007 | Secretary's particulars changed (1 page) |
| 25 May 2007 | Director's particulars changed (1 page) |
| 25 May 2007 | Secretary's particulars changed (1 page) |
| 25 May 2007 | Return made up to 27/12/06; full list of members (2 pages) |
| 25 May 2007 | Director's particulars changed (1 page) |
| 25 May 2007 | Director's particulars changed (1 page) |
| 25 May 2007 | Return made up to 27/12/06; full list of members (2 pages) |
| 25 May 2007 | Director's particulars changed (1 page) |
| 22 February 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 22 February 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 9 February 2006 | Return made up to 27/12/05; full list of members (2 pages) |
| 9 February 2006 | Return made up to 27/12/05; full list of members (2 pages) |
| 13 April 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 13 April 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 17 January 2005 | Return made up to 27/12/04; full list of members (7 pages) |
| 17 January 2005 | Return made up to 27/12/04; full list of members (7 pages) |
| 27 April 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 27 April 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 29 January 2004 | Return made up to 27/12/03; full list of members (7 pages) |
| 29 January 2004 | Return made up to 27/12/03; full list of members (7 pages) |
| 6 January 2004 | Secretary resigned (1 page) |
| 6 January 2004 | Secretary resigned (1 page) |
| 20 May 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 20 May 2003 | New secretary appointed;new director appointed (2 pages) |
| 20 May 2003 | New secretary appointed;new director appointed (2 pages) |
| 20 May 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 25 January 2003 | Return made up to 27/12/02; full list of members
|
| 25 January 2003 | Return made up to 27/12/02; full list of members
|
| 2 June 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 2 June 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 17 January 2002 | Return made up to 27/12/01; full list of members (6 pages) |
| 17 January 2002 | Return made up to 27/12/01; full list of members (6 pages) |
| 1 June 2001 | Accounts for a small company made up to 31 July 2000 (4 pages) |
| 1 June 2001 | Accounts for a small company made up to 31 July 2000 (4 pages) |
| 23 February 2001 | Return made up to 27/12/00; full list of members (6 pages) |
| 23 February 2001 | Return made up to 27/12/00; full list of members (6 pages) |
| 1 June 2000 | Accounts for a small company made up to 31 July 1999 (4 pages) |
| 1 June 2000 | Accounts for a small company made up to 31 July 1999 (4 pages) |
| 23 January 2000 | Return made up to 27/12/99; full list of members (6 pages) |
| 23 January 2000 | Return made up to 27/12/99; full list of members (6 pages) |
| 18 March 1999 | Accounts for a small company made up to 31 July 1998 (4 pages) |
| 18 March 1999 | Accounts for a small company made up to 31 July 1998 (4 pages) |
| 16 December 1998 | Return made up to 27/12/98; full list of members (6 pages) |
| 16 December 1998 | Return made up to 27/12/98; full list of members (6 pages) |
| 1 May 1998 | Accounts for a small company made up to 31 July 1997 (4 pages) |
| 1 May 1998 | Accounts for a small company made up to 31 July 1997 (4 pages) |
| 5 January 1998 | Return made up to 27/12/97; no change of members (4 pages) |
| 5 January 1998 | Return made up to 27/12/97; no change of members (4 pages) |
| 15 April 1997 | Accounts for a small company made up to 31 July 1996 (5 pages) |
| 15 April 1997 | Accounts for a small company made up to 31 July 1996 (5 pages) |
| 23 December 1996 | Return made up to 27/12/96; no change of members (4 pages) |
| 23 December 1996 | Return made up to 27/12/96; no change of members (4 pages) |
| 19 December 1995 | Return made up to 27/12/95; full list of members (6 pages) |
| 19 December 1995 | Return made up to 27/12/95; full list of members (6 pages) |
| 7 April 1995 | Full accounts made up to 31 July 1994 (10 pages) |
| 7 April 1995 | Full accounts made up to 31 July 1994 (10 pages) |