Company NameSanspareil Productions Limited
Company StatusDissolved
Company Number01450070
CategoryPrivate Limited Company
Incorporation Date21 September 1979(42 years ago)
Dissolution Date22 December 2009 (11 years, 9 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr John James Newman
Date of BirthJuly 1937 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed13 August 1991(11 years, 10 months after company formation)
Appointment Duration18 years, 4 months (closed 22 December 2009)
RoleTheatrical Producer
Country of ResidenceEngland
Correspondence AddressFlat 2 320 Earls Court Road
London
SW5 9BQ
Director NameDaphne Dianne Palmer
Date of BirthMarch 1940 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed13 August 1991(11 years, 10 months after company formation)
Appointment Duration18 years, 4 months (closed 22 December 2009)
RoleTheatrical Producer
Country of ResidenceEngland
Correspondence Address26 Cavendish Avenue
Finchley
London
N3 3QN
Secretary NameMr John James Newman
NationalityBritish
StatusClosed
Appointed30 September 1998(19 years after company formation)
Appointment Duration11 years, 2 months (closed 22 December 2009)
RoleActor/Artistic Director
Country of ResidenceEngland
Correspondence AddressFlat 2 320 Earls Court Road
London
SW5 9BQ
Director NameExecutors Of Mark Furness (Corporation)
Date of BirthSeptember 1936 (Born 85 years ago)
StatusClosed
Appointed13 August 1991(11 years, 10 months after company formation)
Appointment Duration18 years, 4 months (closed 22 December 2009)
Correspondence Address109 St Marys Mansions
St Marys Terrace
London
W2 1SZ
Secretary NamePhilip Howard Compton
NationalityBritish
StatusResigned
Appointed05 April 1993(13 years, 6 months after company formation)
Appointment Duration1 year, 4 months (resigned 13 August 1994)
RoleConsultant
Correspondence Address131 Casewick Road
London
SE27 0TA
Secretary NameKeith Harper Midgley
NationalityBritish
StatusResigned
Appointed18 August 1995(15 years, 11 months after company formation)
Appointment Duration3 years, 1 month (resigned 29 September 1998)
RoleChartered Accountant
Correspondence AddressWindmill House Tylers Causeway
Newgate Street
Hertford
Hertfordshire
SG13 8QN
Secretary NameJermyn Secretariat Limited (Corporation)
StatusResigned
Appointed13 August 1991(11 years, 10 months after company formation)
Appointment Duration1 year, 7 months (resigned 05 April 1993)
Correspondence AddressApex House
116 London Road Sunningdale
Ascot
Berkshire
SL5 0DJ
Secretary NameWelbeck Secretaries Limited (Corporation)
StatusResigned
Appointed13 August 1994(14 years, 11 months after company formation)
Appointment Duration3 weeks, 3 days (resigned 06 September 1994)
Correspondence AddressWindmill House Tylers Causeway
Newgate Street Village
Hertford
Hertfordshire
SG13 8QN
Secretary NameWelbeck Secretaries Limited (Corporation)
StatusResigned
Appointed13 August 1994(14 years, 11 months after company formation)
Appointment Duration3 weeks, 3 days (resigned 06 September 1994)
Correspondence AddressWindmill House Tylers Causeway
Newgate Street Village
Hertford
Hertfordshire
SG13 8QN

Location

Registered Address26 Cavendish Avenue
Finchley
London
N3 3QN
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardFinchley Church End
Built Up AreaGreater London

Shareholders

51 at 1J J Newman
51.00%
Ordinary
29 at 1Mark Furness
29.00%
Ordinary
20 at 1Ms Daphne Dianne Palmer
20.00%
Ordinary

Accounts

Latest Accounts31 March 2008 (13 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End01 April

Filing History

22 December 2009Final Gazette dissolved via voluntary strike-off (1 page)
8 September 2009First Gazette notice for voluntary strike-off (1 page)
26 August 2009Application for striking-off (1 page)
29 September 2008Return made up to 13/08/08; full list of members (4 pages)
19 August 2008Accounts for a dormant company made up to 31 March 2008 (5 pages)
26 September 2007Accounts for a dormant company made up to 31 March 2007 (5 pages)
10 September 2007Return made up to 13/08/07; full list of members (3 pages)
5 September 2006Return made up to 13/08/06; full list of members (3 pages)
29 August 2006Accounts for a dormant company made up to 31 March 2006 (5 pages)
24 August 2005Return made up to 13/08/05; full list of members (3 pages)
8 August 2005Total exemption full accounts made up to 31 March 2005 (7 pages)
13 September 2004Total exemption full accounts made up to 31 March 2004 (7 pages)
13 September 2004Return made up to 13/08/04; full list of members (7 pages)
3 November 2003Total exemption full accounts made up to 31 March 2003 (7 pages)
17 September 2003Return made up to 13/08/03; full list of members (7 pages)
3 October 2002Return made up to 13/08/02; full list of members (7 pages)
26 September 2002Total exemption full accounts made up to 31 March 2002 (7 pages)
24 August 2001Return made up to 13/08/01; full list of members (7 pages)
10 August 2001Total exemption full accounts made up to 31 March 2001 (7 pages)
31 October 2000Full accounts made up to 31 March 2000 (7 pages)
12 September 2000Return made up to 13/08/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(7 pages)
6 October 1999Full accounts made up to 31 March 1999 (7 pages)
14 September 1999Return made up to 13/08/99; no change of members (4 pages)
31 October 1998Full accounts made up to 31 March 1998 (7 pages)
12 October 1998Secretary resigned (1 page)
12 October 1998New secretary appointed (2 pages)
12 October 1998Registered office changed on 12/10/98 from: windmill house tylers causeway newgate street village hertford herts SG13 8QN (1 page)
30 September 1998Return made up to 13/08/98; full list of members
  • 363(288) ‐ Director's particulars changed
(5 pages)
17 November 1997Full accounts made up to 31 March 1997 (7 pages)
6 October 1997Return made up to 13/08/97; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
19 March 1997Return made up to 13/08/96; full list of members (6 pages)
1 November 1996Full accounts made up to 31 March 1996 (8 pages)
5 February 1996Full accounts made up to 31 March 1995 (8 pages)
26 September 1995New secretary appointed (2 pages)
12 September 1995Return made up to 13/08/95; no change of members (4 pages)