Loose End Productions Limited

Company Name	Loose End Productions Limited
Company Status	Dissolved
Company Number	01498466
Category	Private Limited Company
Incorporation Date	27 May 1980(43 years, 11 months ago)
Dissolution Date	16 February 2010 (14 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 2214	Publishing of sound recordings
SIC 59200	Sound recording and music publishing activities

Directors

Director Name	Mr Peter Collins
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	07 July 1991(11 years, 1 month after company formation)
Appointment Duration	18 years, 7 months (closed 16 February 2010)
Role	Record Producer
Country of Residence	United States
Correspondence Address	931 Battlefield Nashville Tennesse 37204 United States

Director Name	Mr Peter Alan Waterman
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	07 July 1991(11 years, 1 month after company formation)
Appointment Duration	18 years, 7 months (closed 16 February 2010)
Role	Record Producer
Country of Residence	England
Correspondence Address	Black Jane Farm Newton Lane Newton By Daresbury Warrington Cheshire WA4 4JA

Secretary Name	Modhas Taylors Limited (Corporation)
Status	Closed
Appointed	06 August 2004(24 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (closed 16 February 2010)
Correspondence Address	Battle House 1 East Barnet Road Barnet Hertfordshire EN4 8RR

Secretary Name	Mr Peter Alan Waterman
Nationality	British
Status	Resigned
Appointed	07 July 1991(11 years, 1 month after company formation)
Appointment Duration	13 years, 1 month (resigned 06 August 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Black Jane Farm Newton Lane Newton By Daresbury Warrington Cheshire WA4 4JA

Location

Registered Address	Battle House Modhas 1st Floor Battle House 1 East Barnet Road, New Barnet Hertfordshire EN4 8RR
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	High Barnet
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£1,895
Cash	£1,739
Current Liabilities	£2,637

Accounts

Latest Accounts	31 July 2008 (15 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

16 February 2010	Final Gazette dissolved via compulsory strike-off (1 page)
16 February 2010	Final Gazette dissolved via compulsory strike-off (1 page)
3 November 2009	First Gazette notice for compulsory strike-off (1 page)
3 November 2009	First Gazette notice for compulsory strike-off (1 page)
7 May 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
7 May 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
9 July 2008	Return made up to 07/07/08; full list of members (4 pages)
9 July 2008	Return made up to 07/07/08; full list of members (4 pages)
29 May 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
29 May 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
19 July 2007	Registered office changed on 19/07/07 from: modhas 1ST floor battle house 1 east barnet road new barnet hertfordshire EN4 8RR (1 page)
19 July 2007	Return made up to 07/07/07; full list of members (3 pages)
19 July 2007	Registered office changed on 19/07/07 from: modhas 1ST floor battle house 1 east barnet road new barnet hertfordshire EN4 8RR (1 page)
19 July 2007	Return made up to 07/07/07; full list of members (3 pages)
5 June 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
5 June 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
1 August 2006	Return made up to 07/07/06; full list of members (7 pages)
1 August 2006	Return made up to 07/07/06; full list of members (7 pages)
25 May 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
25 May 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
14 July 2005	Return made up to 07/07/05; full list of members (7 pages)
14 July 2005	Return made up to 07/07/05; full list of members (7 pages)
6 June 2005	Total exemption small company accounts made up to 31 July 2004 (3 pages)
6 June 2005	Total exemption small company accounts made up to 31 July 2004 (3 pages)
12 August 2004	Secretary resigned (1 page)
12 August 2004	New secretary appointed (2 pages)
12 August 2004	New secretary appointed (2 pages)
12 August 2004	Secretary resigned (1 page)
16 July 2004	Return made up to 07/07/04; full list of members (7 pages)
16 July 2004	Return made up to 07/07/04; full list of members (7 pages)
26 May 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
26 May 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
29 January 2004	Return made up to 07/07/03; full list of members (7 pages)
29 January 2004	Return made up to 07/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 June 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
4 June 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
12 July 2002	Return made up to 07/07/02; full list of members (7 pages)
12 July 2002	Return made up to 07/07/02; full list of members (7 pages)
6 June 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
6 June 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
19 July 2001	Return made up to 07/07/01; full list of members (6 pages)
19 July 2001	Return made up to 07/07/01; full list of members (6 pages)
4 June 2001	Accounts made up to 31 July 2000 (5 pages)
4 June 2001	Accounts for a dormant company made up to 31 July 2000 (5 pages)
17 July 2000	Return made up to 07/07/00; full list of members (7 pages)
17 July 2000	Return made up to 07/07/00; full list of members (7 pages)
24 May 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
24 May 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
11 August 1999	Return made up to 07/07/99; full list of members (7 pages)
11 August 1999	Return made up to 07/07/99; full list of members (7 pages)
22 April 1999	Full accounts made up to 31 July 1998 (8 pages)
22 April 1999	Full accounts made up to 31 July 1998 (8 pages)
27 August 1998	Return made up to 07/07/98; full list of members (8 pages)
27 August 1998	Resolutions (W)ELRES ‐ S386 dis app auds 05/08/98 (1 page)
27 August 1998	Resolutions (W)ELRES ‐ S386 dis app auds 05/08/98 (1 page)
27 August 1998	Return made up to 07/07/98; full list of members (8 pages)
16 September 1997	Full accounts made up to 31 July 1997 (8 pages)
16 September 1997	Full accounts made up to 31 July 1997 (8 pages)
19 August 1997	Registered office changed on 19/08/97 from: modhas,first floor battle house,1 east barnet road new barnet,hertfordshire EN4 8RR (1 page)
19 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 August 1997	Registered office changed on 19/08/97 from: modhas,first floor battle house,1 east barnet road new barnet,hertfordshire EN4 8RR (1 page)
19 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 July 1997	Return made up to 07/07/97; full list of members (7 pages)
27 July 1997	Return made up to 07/07/97; full list of members (7 pages)
16 May 1997	Full accounts made up to 31 July 1996 (8 pages)
16 May 1997	Full accounts made up to 31 July 1996 (8 pages)
10 April 1997	Registered office changed on 10/04/97 from: c/o modhas 21 bedford square london WC1B 3HH (1 page)
10 April 1997	Registered office changed on 10/04/97 from: c/o modhas 21 bedford square london WC1B 3HH (1 page)
27 August 1996	Registered office changed on 27/08/96 from: 1ST floor russell square house 10/12 russell square london WC1B 5EL (1 page)
27 August 1996	Registered office changed on 27/08/96 from: 1ST floor russell square house 10/12 russell square london WC1B 5EL (1 page)
27 August 1996	Return made up to 07/07/96; no change of members (4 pages)
27 August 1996	Return made up to 07/07/96; no change of members (4 pages)
17 June 1996	Full accounts made up to 31 July 1995 (8 pages)
17 June 1996	Full accounts made up to 31 July 1995 (8 pages)
22 April 1996	Registered office changed on 22/04/96 from: 4-7 the vineyard sanctuary street london SE1 1QL (1 page)
22 April 1996	Registered office changed on 22/04/96 from: 4-7 the vineyard sanctuary street london SE1 1QL (1 page)
8 June 1995	Full accounts made up to 31 July 1994 (8 pages)
8 June 1995	Full accounts made up to 31 July 1994 (8 pages)

Loose End Productions Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London