Bostonian Productions Limited

Company Name	Bostonian Productions Limited
Company Status	Dissolved
Company Number	01647157
Category	Private Limited Company
Incorporation Date	28 June 1982(41 years, 10 months ago)
Dissolution Date	24 February 2015 (9 years, 2 months ago)
Previous Name	Stockblue Limited

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	Mt James Francis Ivory
Date of Birth	June 1928 (Born 95 years ago)
Nationality	American
Status	Closed
Appointed	31 December 1992(10 years, 6 months after company formation)
Appointment Duration	22 years, 2 months (closed 24 February 2015)
Role	Film Director
Country of Residence	United States
Correspondence Address	400 East 52nd Street New York United States

Secretary Name	BSP Secretarial Limited (Corporation)
Status	Closed
Appointed	12 June 2013(30 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (closed 24 February 2015)
Correspondence Address	99 Kenton Road Harrow Middlesex HA3 0AN

Director Name	Mr William Paul Bradley
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(10 years, 6 months after company formation)
Appointment Duration	20 years, 2 months (resigned 04 March 2013)
Role	Film Producer
Country of Residence	United Kingdom
Correspondence Address	18 Hertford Avenue East Sheen London SW14 8EE

Director Name	Thomas Alexander Freeman
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(10 years, 6 months after company formation)
Appointment Duration	16 years (resigned 05 January 2009)
Role	Film Editor
Correspondence Address	4 Chalcot Crescent London NW1 8YD

Director Name	Ms Rita Mangat
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(10 years, 6 months after company formation)
Appointment Duration	16 years (resigned 05 January 2009)
Role	Travel Consultant
Correspondence Address	Byron Avenue Cranford Middlesex Tw5

Director Name	Ismail Merchant
Date of Birth	December 1936 (Born 87 years ago)
Nationality	Indian
Status	Resigned
Appointed	31 December 1992(10 years, 6 months after company formation)
Appointment Duration	12 years, 4 months (resigned 25 May 2005)
Role	Film Producer
Correspondence Address	250 West 57th Street Suite 1913a New York New York 10108 United States

Secretary Name	Mr William Paul Bradley
Nationality	British
Status	Resigned
Appointed	31 December 1992(10 years, 6 months after company formation)
Appointment Duration	20 years, 2 months (resigned 04 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Hertford Avenue East Sheen London SW14 8EE

Location

Registered Address	99 Kenton Road Harrow Middlesex HA3 0AN
Region	London
Constituency	Brent North
County	Greater London
Ward	Northwick Park
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Merchant Ivory Productions LTD 100.00% Ordinary

Accounts

Latest Accounts	30 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	30 December

Filing History

24 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
11 November 2014	First Gazette notice for voluntary strike-off (1 page)
31 October 2014	Application to strike the company off the register (3 pages)
5 August 2014	Accounts made up to 30 December 2013 (4 pages)
8 May 2014	Satisfaction of charge 10 in full (1 page)
8 May 2014	Satisfaction of charge 4 in full (1 page)
8 May 2014	Satisfaction of charge 7 in full (1 page)
8 May 2014	Satisfaction of charge 2 in full (1 page)
22 January 2014	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 2 (4 pages)
22 January 2014	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 2 (4 pages)
23 October 2013	Annual return made up to 1 August 2013 with a full list of shareholders (4 pages)
23 October 2013	Annual return made up to 1 August 2013 with a full list of shareholders (4 pages)
23 October 2013	Appointment of Bsp Secretarial Limited as a secretary on 12 June 2013 (2 pages)
4 October 2013	Accounts made up to 30 December 2012 (4 pages)
1 October 2013	Registered office address changed from C/O Merchant Ivory Productions Office 150 372 Old Street London EC1V 9LT United Kingdom on 1 October 2013 (2 pages)
1 October 2013	Registered office address changed from C/O Merchant Ivory Productions Office 150 372 Old Street London EC1V 9LT United Kingdom on 1 October 2013 (2 pages)
18 March 2013	Annual return made up to 3 December 2012 with a full list of shareholders (5 pages)
18 March 2013	Annual return made up to 3 December 2012 with a full list of shareholders (5 pages)
16 March 2013	Termination of appointment of William Paul Bradley as a director on 4 March 2013 (1 page)
16 March 2013	Termination of appointment of William Paul Bradley as a secretary on 4 March 2013 (1 page)
16 March 2013	Termination of appointment of William Paul Bradley as a secretary on 4 March 2013 (1 page)
16 March 2013	Termination of appointment of William Paul Bradley as a director on 4 March 2013 (1 page)
26 September 2012	Accounts made up to 30 December 2011 (5 pages)
19 December 2011	Total exemption full accounts made up to 30 December 2010 (6 pages)
8 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (5 pages)
8 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (5 pages)
23 September 2011	Registered office address changed from C/O Merchant Ivory Production 119 Pancras Road London NW1 1UN United Kingdom on 23 September 2011 (1 page)
22 September 2011	Previous accounting period shortened from 31 December 2010 to 30 December 2010 (1 page)
8 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (5 pages)
8 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (5 pages)
8 November 2010	Registered office address changed from C/O Merchant Ivory Productions PO Box 230 77 Beak Street London W1F 9DB United Kingdom on 8 November 2010 (1 page)
8 November 2010	Registered office address changed from C/O Merchant Ivory Productions PO Box 230 77 Beak Street London W1F 9DB United Kingdom on 8 November 2010 (1 page)
3 October 2010	Accounts made up to 31 December 2009 (4 pages)
29 January 2010	Registered office address changed from 46 Lexington Street London W1F 0LP United Kingdom on 29 January 2010 (1 page)
29 January 2010	Annual return made up to 3 December 2009 with a full list of shareholders (5 pages)
29 January 2010	Annual return made up to 3 December 2009 with a full list of shareholders (5 pages)
5 November 2009	Accounts made up to 31 December 2008 (4 pages)
19 May 2009	First Gazette notice for compulsory strike-off (1 page)
19 May 2009	Compulsory strike-off action has been discontinued (1 page)
18 May 2009	Return made up to 03/12/08; full list of members (4 pages)
15 May 2009	Appointment terminated director rita mangat (1 page)
15 May 2009	Registered office changed on 15/05/2009 from hanover house 14 hanover square london W1S 1HP (1 page)
15 May 2009	Appointment terminated director thomas freeman (1 page)
1 November 2008	Accounts made up to 31 December 2007 (4 pages)
7 January 2008	Return made up to 03/12/07; full list of members (6 pages)
31 October 2007	Accounts made up to 31 December 2006 (4 pages)
17 January 2007	Return made up to 03/12/06; full list of members (6 pages)
31 October 2006	Accounts made up to 31 December 2005 (5 pages)
19 December 2005	Return made up to 03/12/05; full list of members (6 pages)
21 October 2005	Accounts made up to 31 December 2004 (4 pages)
29 June 2005	Director resigned (1 page)
15 December 2004	Return made up to 06/12/04; full list of members (7 pages)
29 October 2004	Accounts made up to 31 December 2003 (4 pages)
16 February 2004	Return made up to 31/12/03; full list of members (7 pages)
3 November 2003	Accounts made up to 31 December 2002 (5 pages)
10 January 2003	Return made up to 31/12/02; full list of members (7 pages)
29 October 2002	Accounts made up to 31 December 2001 (4 pages)
6 February 2002	Return made up to 04/11/01; full list of members (7 pages)
24 October 2001	Accounts made up to 31 December 2000 (4 pages)
22 October 2001	Registered office changed on 22/10/01 from: hanover house 14 hanover square london (1 page)
2 February 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 February 2001	Accounts made up to 31 December 1999 (4 pages)
24 January 2001	Return made up to 31/12/00; full list of members (7 pages)
9 January 2001	Secretary's particulars changed;director's particulars changed (1 page)
18 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
6 January 2000	Return made up to 31/12/99; full list of members (8 pages)
2 November 1999	Accounts made up to 31 December 1998 (5 pages)
12 January 1999	Return made up to 31/12/98; full list of members (8 pages)
31 October 1998	Accounts made up to 31 December 1997 (5 pages)
11 February 1998	Return made up to 31/12/97; full list of members (8 pages)
3 November 1997	Accounts made up to 31 December 1996 (5 pages)
28 October 1997	Particulars of mortgage/charge (4 pages)
28 February 1997	Return made up to 31/12/96; full list of members (8 pages)
5 November 1996	Accounts made up to 31 December 1995 (5 pages)
17 February 1996	Return made up to 31/12/95; full list of members (9 pages)
2 November 1995	Accounts made up to 31 December 1994 (5 pages)
27 July 1990	Particulars of mortgage/charge (3 pages)
12 September 1983	Particulars of mortgage/charge (3 pages)
25 August 1983	Particulars of mortgage/charge (4 pages)

Bostonian Productions Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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