Company NameMarston Productions Limited
Company StatusDissolved
Company Number01501097
CategoryPrivate Limited Company
Incorporation Date10 June 1980(43 years, 10 months ago)
Dissolution Date10 November 2009 (14 years, 4 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameEileen Elizabeth Davies
Date of BirthNovember 1940 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed04 June 1991(10 years, 12 months after company formation)
Appointment Duration18 years, 5 months (closed 10 November 2009)
RoleActress
Correspondence Address80 Kilravock Street
London
W10 4HY
Director NameMr John Michael Davies
Date of BirthAugust 1934 (Born 89 years ago)
NationalityBritish
StatusClosed
Appointed04 June 1991(10 years, 12 months after company formation)
Appointment Duration18 years, 5 months (closed 10 November 2009)
RoleProducer
Country of ResidenceUnited Kingdom
Correspondence Address8 Bristol Gardens
London
W9 2JG
Secretary NameEileen Elizabeth Davies
NationalityBritish
StatusClosed
Appointed04 June 1991(10 years, 12 months after company formation)
Appointment Duration18 years, 5 months (closed 10 November 2009)
RoleCompany Director
Correspondence Address80 Kilravock Street
London
W10 4HY

Location

Registered AddressJohn Davies
2nd Floor Maisonette
8 Bristol Gardens
London
W9 2JG
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardLittle Venice
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2007 (16 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

10 November 2009Final Gazette dissolved via voluntary strike-off (1 page)
28 July 2009First Gazette notice for voluntary strike-off (1 page)
16 July 2009Application for striking-off (1 page)
8 June 2009Return made up to 04/06/09; full list of members (4 pages)
14 October 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
9 June 2008Return made up to 04/06/08; full list of members (4 pages)
18 June 2007Return made up to 04/06/07; full list of members (2 pages)
19 June 2006Return made up to 04/06/06; full list of members
  • 363(287) ‐ Registered office changed on 19/06/06
(7 pages)
13 January 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
13 January 2006Accounts for a dormant company made up to 31 December 2004 (1 page)
14 June 2005Return made up to 04/06/05; full list of members (7 pages)
22 October 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
10 June 2004Return made up to 04/06/04; full list of members (7 pages)
10 June 2003Return made up to 04/06/03; full list of members (7 pages)
21 May 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
19 September 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
11 June 2002Return made up to 04/06/02; full list of members (7 pages)
12 September 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
12 June 2001Return made up to 04/06/01; full list of members (6 pages)
12 September 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
19 June 2000Return made up to 04/06/00; full list of members (6 pages)
7 October 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
14 June 1999Return made up to 04/06/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
24 September 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
3 July 1998Return made up to 04/06/98; no change of members (4 pages)
14 October 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
4 July 1997Return made up to 04/06/97; no change of members (4 pages)
7 May 1997Return made up to 04/06/96; full list of members (6 pages)
30 October 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
30 October 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
1 February 1996Full accounts made up to 31 December 1994 (7 pages)
6 July 1995Registered office changed on 06/07/95 from: 15-19 cavendish place london W1M odd (1 page)
30 June 1995Return made up to 04/06/95; no change of members (4 pages)