Somerford Brooke Productions Limited

Company Name	Somerford Brooke Productions Limited
Company Status	Dissolved
Company Number	01626753
Category	Private Limited Company
Incorporation Date	2 April 1982(42 years, 1 month ago)
Dissolution Date	9 January 2018 (6 years, 3 months ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Gillian Ethel Ahluwalia
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	04 July 2013(31 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (closed 09 January 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Stephen Street London W1T 1AL

Director Name	Mr David William Oldfield
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	10 September 2015(33 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (closed 09 January 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Stephen Street London W1T 1AL

Director Name	Michael Antony Christopher Buckley
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(9 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 May 1993)
Role	Company Director
Correspondence Address	12 Cadogan Square London SW1X 0JU

Director Name	Mr Allan John McKeown
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(9 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 March 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Derby Street London W17 7HD

Secretary Name	Nicola Sian Eggerton-King
Nationality	British
Status	Resigned
Appointed	31 October 1991(9 years, 7 months after company formation)
Appointment Duration	1 year, 12 months (resigned 25 October 1993)
Role	Company Director
Correspondence Address	9 Firs Avenue Muswell Hill London N10 3LY

Director Name	Nicola Sian Eggerton-King
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1993(11 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 08 July 1994)
Role	Chartered Accountant
Correspondence Address	9 Firs Avenue Muswell Hill London N10 3LY

Secretary Name	Deborah Anne Woodward
Nationality	British
Status	Resigned
Appointed	25 October 1993(11 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 August 1996)
Role	Secretary
Correspondence Address	37a Lavender Gardens London SW11 1DJ

Director Name	Ian Carysfort Buckley
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1994(12 years, 3 months after company formation)
Appointment Duration	1 year (resigned 12 July 1995)
Role	Chartered Accountant
Correspondence Address	6 Southacre Drive Chaucer Road Cambridge CB2 2EE

Director Name	David Anthony John Adair
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1995(13 years, 3 months after company formation)
Appointment Duration	4 months (resigned 14 November 1995)
Role	Company Director
Correspondence Address	11a Plaistow Lane Bromley Kent BR1 4DS

Director Name	Robert John Hambley
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(13 years, 11 months after company formation)
Appointment Duration	12 months (resigned 28 February 1997)
Role	Consultant
Correspondence Address	4 St Elmo Road London W12 9EA

Secretary Name	Ms Sarah Frances Hamilton Tingay
Nationality	British
Status	Resigned
Appointed	31 August 1996(14 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 August 1998)
Role	Legal Dir
Country of Residence	England
Correspondence Address	23 Rokesly Avenue London N8 8NS

Director Name	Mr Anthony Ronald Charles
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1997(14 years, 11 months after company formation)
Appointment Duration	4 years (resigned 28 February 2001)
Role	Producer
Country of Residence	United Kingdom
Correspondence Address	26 Lonsdale Road London SW13 9EB

Director Name	Ms Sarah Frances Hamilton Tingay
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1997(14 years, 11 months after company formation)
Appointment Duration	17 years, 6 months (resigned 12 September 2014)
Role	Legal Director
Country of Residence	England
Correspondence Address	1 Stephen Street London W1T 1AL

Secretary Name	Helen Linda Farnaby
Nationality	British
Status	Resigned
Appointed	20 August 1998(16 years, 4 months after company formation)
Appointment Duration	17 years, 9 months (resigned 31 May 2016)
Role	Company Director
Correspondence Address	1 Stephen Street London W1T 1AL

Director Name	Mr Ian Richard Ayres
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2001(19 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 12 November 2003)
Role	Financial Controller
Country of Residence	England
Correspondence Address	16 Aprilwood Close Woodham Addlestone Surrey KT15 3SX

Director Name	Michael Andrew Bibby
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2003(21 years, 7 months after company formation)
Appointment Duration	11 months (resigned 08 October 2004)
Role	Director Of Finance
Country of Residence	United Kingdom
Correspondence Address	31 Downshall Avenue Ilford Essex IG3 8NB

Director Name	Mr David William Oldfield
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2004(22 years, 6 months after company formation)
Appointment Duration	8 years, 3 months (resigned 18 January 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Stephen Street London W1T 1AL

Director Name	John Gearing
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2012(30 years, 3 months after company formation)
Appointment Duration	12 months (resigned 05 July 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Stephen Street London W1T 1AL

Director Name	Ms Beatrice Roshnie Veerasingham
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2013(31 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 10 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Stephen Street London W1T 1AL

Secretary Name	Carolyn Ann Gibson
Status	Resigned
Appointed	01 June 2016(34 years, 2 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 23 August 2016)
Role	Company Director
Correspondence Address	1 Stephen Street London W1T 1AL

Secretary Name	Jacqueline Frances Moreton
Status	Resigned
Appointed	24 August 2016(34 years, 5 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 14 November 2016)
Role	Company Director
Correspondence Address	1 Stephen Street London W1T 1AL

Secretary Name	Tracey Jane Spevack
Status	Resigned
Appointed	15 November 2016(34 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 29 September 2017)
Role	Company Director
Correspondence Address	1 Stephen Street London W1T 1AL

Location

Registered Address	1 Stephen Street London W1T 1AL
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

9 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
9 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
24 October 2017	First Gazette notice for voluntary strike-off (1 page)
24 October 2017	First Gazette notice for voluntary strike-off (1 page)
16 October 2017	Application to strike the company off the register (3 pages)
16 October 2017	Application to strike the company off the register (3 pages)
3 October 2017	Termination of appointment of Tracey Jane Spevack as a secretary on 29 September 2017 (1 page)
3 October 2017	Termination of appointment of Tracey Jane Spevack as a secretary on 29 September 2017 (1 page)
7 December 2016	Appointment of Tracey Jane Spevack as a secretary on 15 November 2016 (2 pages)
7 December 2016	Termination of appointment of Jacqueline Frances Moreton as a secretary on 14 November 2016 (1 page)
7 December 2016	Termination of appointment of Jacqueline Frances Moreton as a secretary on 14 November 2016 (1 page)
7 December 2016	Appointment of Tracey Jane Spevack as a secretary on 15 November 2016 (2 pages)
22 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
22 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
10 October 2016	Termination of appointment of Carolyn Ann Gibson as a secretary on 23 August 2016 (1 page)
10 October 2016	Termination of appointment of Carolyn Ann Gibson as a secretary on 23 August 2016 (1 page)
6 October 2016	Appointment of Carolyn Ann Gibson as a secretary on 1 June 2016 (2 pages)
6 October 2016	Appointment of Carolyn Ann Gibson as a secretary on 1 June 2016 (2 pages)
4 October 2016	Appointment of Jacqueline Frances Moreton as a secretary on 24 August 2016 (2 pages)
4 October 2016	Appointment of Jacqueline Frances Moreton as a secretary on 24 August 2016 (2 pages)
23 June 2016	Termination of appointment of Helen Linda Farnaby as a secretary on 31 May 2016 (1 page)
23 June 2016	Termination of appointment of Helen Linda Farnaby as a secretary on 31 May 2016 (1 page)
27 May 2016	Accounts for a dormant company made up to 31 December 2015 (10 pages)
27 May 2016	Accounts for a dormant company made up to 31 December 2015 (10 pages)
30 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 2 (5 pages)
30 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 2 (5 pages)
9 October 2015	Appointment of Mr David William Oldfield as a director on 10 September 2015 (2 pages)
9 October 2015	Appointment of Mr David William Oldfield as a director on 10 September 2015 (2 pages)
9 October 2015	Termination of appointment of Beatrice Roshnie Veerasingham as a director on 10 September 2015 (1 page)
9 October 2015	Termination of appointment of Beatrice Roshnie Veerasingham as a director on 10 September 2015 (1 page)
6 July 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
6 July 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
7 January 2015	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 2 (5 pages)
7 January 2015	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 2 (5 pages)
22 October 2014	Termination of appointment of Sarah Frances Hamilton Tingay as a director on 12 September 2014 (1 page)
22 October 2014	Termination of appointment of Sarah Frances Hamilton Tingay as a director on 12 September 2014 (1 page)
12 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
12 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
3 December 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 2 (15 pages)
3 December 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 2 (15 pages)
15 August 2013	Appointment of Ms Beatrice Roshnie Veerasingham as a director (3 pages)
15 August 2013	Appointment of Ms Beatrice Roshnie Veerasingham as a director (3 pages)
7 August 2013	Appointment of Gillian Ethel Ahluwalia as a director (3 pages)
7 August 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
7 August 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
7 August 2013	Appointment of Gillian Ethel Ahluwalia as a director (3 pages)
6 August 2013	Termination of appointment of John Gearing as a director (2 pages)
6 August 2013	Termination of appointment of John Gearing as a director (2 pages)
12 February 2013	Termination of appointment of David Oldfield as a director (2 pages)
12 February 2013	Termination of appointment of David Oldfield as a director (2 pages)
17 December 2012	Annual return made up to 31 October 2012 with a full list of shareholders (15 pages)
17 December 2012	Annual return made up to 31 October 2012 with a full list of shareholders (15 pages)
24 July 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
24 July 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
23 July 2012	Appointment of John Gearing as a director (3 pages)
23 July 2012	Appointment of John Gearing as a director (3 pages)
1 December 2011	Annual return made up to 31 October 2011 (14 pages)
1 December 2011	Annual return made up to 31 October 2011 (14 pages)
11 April 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
11 April 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
30 November 2010	Secretary's details changed for Helen Linda Farnaby on 1 August 2010 (3 pages)
30 November 2010	Secretary's details changed for Helen Linda Farnaby on 1 August 2010 (3 pages)
30 November 2010	Director's details changed for David William Oldfield on 1 August 2010 (3 pages)
30 November 2010	Annual return made up to 31 October 2010 (14 pages)
30 November 2010	Director's details changed for David William Oldfield on 1 August 2010 (3 pages)
30 November 2010	Director's details changed for David William Oldfield on 1 August 2010 (3 pages)
30 November 2010	Secretary's details changed for Helen Linda Farnaby on 1 August 2010 (3 pages)
30 November 2010	Director's details changed for Sarah Frances Hamilton Tingay on 1 August 2010 (3 pages)
30 November 2010	Director's details changed for Sarah Frances Hamilton Tingay on 1 August 2010 (3 pages)
30 November 2010	Director's details changed for Sarah Frances Hamilton Tingay on 1 August 2010 (3 pages)
30 November 2010	Annual return made up to 31 October 2010 (14 pages)
19 August 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
19 August 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
4 December 2009	Annual return made up to 31 October 2009 with a full list of shareholders (11 pages)
4 December 2009	Annual return made up to 31 October 2009 with a full list of shareholders (11 pages)
29 July 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
29 July 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
28 December 2008	Return made up to 31/10/08; full list of members (5 pages)
28 December 2008	Return made up to 31/10/08; full list of members (5 pages)
23 May 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
23 May 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
8 November 2007	Return made up to 31/10/07; full list of members (5 pages)
8 November 2007	Return made up to 31/10/07; full list of members (5 pages)
31 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
31 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
5 January 2007	Return made up to 31/10/06; full list of members (5 pages)
5 January 2007	Return made up to 31/10/06; full list of members (5 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
6 January 2006	Return made up to 31/10/05; full list of members (5 pages)
6 January 2006	Return made up to 31/10/05; full list of members (5 pages)
19 July 2005	Full accounts made up to 31 December 2004 (9 pages)
19 July 2005	Full accounts made up to 31 December 2004 (9 pages)
30 December 2004	Director resigned (1 page)
30 December 2004	Director resigned (1 page)
30 December 2004	Return made up to 31/10/04; full list of members (5 pages)
30 December 2004	Return made up to 31/10/04; full list of members (5 pages)
30 December 2004	New director appointed (2 pages)
30 December 2004	New director appointed (2 pages)
7 July 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
7 July 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
27 February 2004	New director appointed (2 pages)
27 February 2004	New director appointed (2 pages)
27 February 2004	Director resigned (1 page)
27 February 2004	Director resigned (1 page)
30 January 2004	Company name changed little pond television LIMITED\certificate issued on 30/01/04 (2 pages)
30 January 2004	Company name changed little pond television LIMITED\certificate issued on 30/01/04 (2 pages)
4 November 2003	Return made up to 31/10/03; full list of members (5 pages)
4 November 2003	Return made up to 31/10/03; full list of members (5 pages)
3 November 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
3 November 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
7 November 2002	Return made up to 31/10/02; full list of members (5 pages)
7 November 2002	Return made up to 31/10/02; full list of members (5 pages)
30 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
30 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
31 May 2002	Company name changed 1ST television LIMITED\certificate issued on 31/05/02 (2 pages)
31 May 2002	Company name changed 1ST television LIMITED\certificate issued on 31/05/02 (2 pages)
30 November 2001	Return made up to 31/10/01; full list of members (5 pages)
30 November 2001	Return made up to 31/10/01; full list of members (5 pages)
2 November 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
2 November 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
4 October 2001	Company name changed selectv communications LIMITED\certificate issued on 04/10/01 (2 pages)
4 October 2001	Company name changed selectv communications LIMITED\certificate issued on 04/10/01 (2 pages)
11 September 2001	Secretary's particulars changed (1 page)
11 September 2001	Secretary's particulars changed (1 page)
17 July 2001	New director appointed (2 pages)
17 July 2001	New director appointed (2 pages)
19 March 2001	Director resigned (1 page)
19 March 2001	Director resigned (1 page)
9 November 2000	Return made up to 31/10/00; full list of members (5 pages)
9 November 2000	Return made up to 31/10/00; full list of members (5 pages)
21 August 2000	Registered office changed on 21/08/00 from: 1 stephen street london W1P 1PJ (1 page)
21 August 2000	Registered office changed on 21/08/00 from: 1 stephen street london W1P 1PJ (1 page)
8 March 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
8 March 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
15 November 1999	Return made up to 31/10/99; full list of members (8 pages)
15 November 1999	Return made up to 31/10/99; full list of members (8 pages)
16 March 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
16 March 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
29 January 1999	Return made up to 31/10/98; full list of members (8 pages)
29 January 1999	Return made up to 31/10/98; full list of members (8 pages)
16 October 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
16 October 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
28 August 1998	New secretary appointed (2 pages)
28 August 1998	New secretary appointed (2 pages)
26 August 1998	Secretary resigned (1 page)
26 August 1998	Secretary resigned (1 page)
6 November 1997	Return made up to 31/10/97; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
6 November 1997	Return made up to 31/10/97; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
4 September 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
4 September 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
5 March 1997	Registered office changed on 05/03/97 from: 45 fouberts place london W1V 2DN (1 page)
5 March 1997	New director appointed (3 pages)
5 March 1997	Registered office changed on 05/03/97 from: 45 fouberts place london W1V 2DN (1 page)
5 March 1997	New director appointed (3 pages)
4 March 1997	Director resigned (1 page)
4 March 1997	New director appointed (3 pages)
4 March 1997	New director appointed (3 pages)
4 March 1997	Director resigned (1 page)
24 January 1997	Accounts for a dormant company made up to 31 March 1996 (4 pages)
24 January 1997	Resolutions ELRES ‐ Elective resolution (1 page)
24 January 1997	Resolutions ELRES ‐ Elective resolution (1 page)
24 January 1997	Accounts for a dormant company made up to 31 March 1996 (4 pages)
4 December 1996	Return made up to 31/10/96; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
4 December 1996	Return made up to 31/10/96; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
3 December 1996	Accounting reference date shortened from 31/03 to 31/12 (1 page)
3 December 1996	Accounting reference date shortened from 31/03 to 31/12 (1 page)
16 September 1996	New secretary appointed (2 pages)
16 September 1996	Secretary resigned (1 page)
16 September 1996	Secretary resigned (1 page)
16 September 1996	New secretary appointed (2 pages)
20 March 1996	Director resigned (2 pages)
20 March 1996	Director resigned (2 pages)
20 March 1996	New director appointed (1 page)
20 March 1996	New director appointed (1 page)
17 November 1995	Director resigned (2 pages)
17 November 1995	Director resigned (2 pages)
13 November 1995	Return made up to 31/10/95; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
13 November 1995	Return made up to 31/10/95; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
22 September 1995	Accounts for a dormant company made up to 31 March 1995 (2 pages)
22 September 1995	Accounts for a dormant company made up to 31 March 1995 (2 pages)
24 July 1995	New director appointed (2 pages)
24 July 1995	Director resigned (4 pages)
24 July 1995	New director appointed (2 pages)
24 July 1995	Director resigned (4 pages)

Somerford Brooke Productions Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London