Company NameElgin Productions Limited
Company StatusDissolved
Company Number01694490
CategoryPrivate Limited Company
Incorporation Date26 January 1983(41 years, 3 months ago)
Dissolution Date4 May 2004 (19 years, 12 months ago)

Business Activity

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

Directors

Director NameMr Peter Nicholas Swain
Date of BirthDecember 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed21 June 1992(9 years, 4 months after company formation)
Appointment Duration11 years, 10 months (closed 04 May 2004)
RoleTV Director
Correspondence Address68a Elgin Crescent
London
W11 2JJ
Secretary NameMs Cheryl Ann Markosky
NationalityBritish
StatusClosed
Appointed21 June 1992(9 years, 4 months after company formation)
Appointment Duration11 years, 10 months (closed 04 May 2004)
RoleCompany Director
Correspondence Address68a Elgin Crescent
London
W11 2JJ

Location

Registered Address21 Bedford Square
London
WC1B 3HH
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London

Financials

Year2014
Net Worth£4,897
Current Liabilities£17,489

Accounts

Latest Accounts31 July 2001 (22 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

4 May 2004Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2004First Gazette notice for voluntary strike-off (1 page)
8 December 2003Application for striking-off (1 page)
3 July 2003Return made up to 21/06/03; full list of members (5 pages)
1 July 2002Return made up to 21/06/02; full list of members (5 pages)
5 June 2002Total exemption small company accounts made up to 31 July 2001 (5 pages)
16 August 2001Total exemption small company accounts made up to 31 July 2000 (5 pages)
11 July 2001Return made up to 21/06/01; full list of members (5 pages)
6 June 2000Accounts for a small company made up to 31 July 1999 (7 pages)
31 August 1999Return made up to 21/06/99; full list of members (5 pages)
13 May 1999Accounts for a small company made up to 31 July 1998 (5 pages)
30 May 1998Accounts for a small company made up to 31 July 1997 (4 pages)
8 October 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
29 September 1997Return made up to 21/06/97; full list of members (5 pages)
4 June 1997Accounts for a small company made up to 31 July 1996 (6 pages)
21 July 1996Registered office changed on 21/07/96 from: russell square house 10/12 russell square london WC1M 5EL (1 page)
21 July 1996Return made up to 21/06/96; full list of members (5 pages)
8 January 1996Accounts for a small company made up to 31 July 1995 (5 pages)
13 October 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(12 pages)
14 August 1995Return made up to 21/06/95; full list of members (12 pages)
30 May 1995Accounts for a small company made up to 31 July 1994 (5 pages)