| Company Name | Mapledene T.V. Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01695009 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 1983(41 years, 3 months ago) |
| Dissolution Date | 11 February 2014 (10 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Barry Geoffrey Cox |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 1991(8 years, 7 months after company formation) |
| Appointment Duration | 22 years, 5 months (closed 11 February 2014) |
| Role | Television Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Bathgate Road London SW19 5PW |
| Secretary Name | Ms Fiona Hillary |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 1997(14 years, 3 months after company formation) |
| Appointment Duration | 16 years, 9 months (closed 11 February 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Bathgate Road Wimbledon London SW19 5PW |
| Director Name | Ms Fiona Hillary |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 March 2007(24 years, 1 month after company formation) |
| Appointment Duration | 6 years, 11 months (closed 11 February 2014) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 17 Bathgate Road Wimbledon London SW19 5PW |
| Secretary Name | Mrs Kathryn Diane Cox |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 1991(8 years, 7 months after company formation) |
| Appointment Duration | 2 years (resigned 20 September 1993) |
| Role | Company Director |
| Correspondence Address | Flat 1 20 Lyndhurst Gardens London NW3 5NR |
| Secretary Name | Peter Elliott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 1993(10 years, 7 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 01 May 1997) |
| Role | Company Director |
| Correspondence Address | 119 Clapham Common North Side London SW4 9SP |
Location
| Registered Address | 72 Wilton Road Victoria London SW1V 1DE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 50 at £1 | Barry Geoffrey Cox 50.00% Ordinary |
|---|---|
| 50 at £1 | Fiona Pamela Hillary 50.00% Ordinary |
Accounts
| Latest Accounts | 30 April 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 11 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 29 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 17 October 2013 | Application to strike the company off the register (5 pages) |
| 17 October 2013 | Application to strike the company off the register (5 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 3 October 2012 | Annual return made up to 4 September 2012 with a full list of shareholders Statement of capital on 2012-10-03
|
| 3 October 2012 | Annual return made up to 4 September 2012 with a full list of shareholders Statement of capital on 2012-10-03
|
| 3 October 2012 | Annual return made up to 4 September 2012 with a full list of shareholders Statement of capital on 2012-10-03
|
| 15 December 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 15 December 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 7 October 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (5 pages) |
| 7 October 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (5 pages) |
| 7 October 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (5 pages) |
| 7 October 2010 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 7 October 2010 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 16 September 2010 | Secretary's details changed for Fiona Hillary on 1 September 2010 (1 page) |
| 16 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (5 pages) |
| 16 September 2010 | Director's details changed for Ms Fiona Hillary on 1 September 2010 (2 pages) |
| 16 September 2010 | Director's details changed for Ms Fiona Hillary on 1 September 2010 (2 pages) |
| 16 September 2010 | Secretary's details changed for Fiona Hillary on 1 September 2010 (1 page) |
| 16 September 2010 | Secretary's details changed for Fiona Hillary on 1 September 2010 (1 page) |
| 16 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (5 pages) |
| 16 September 2010 | Director's details changed for Ms Fiona Hillary on 1 September 2010 (2 pages) |
| 16 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (5 pages) |
| 19 October 2009 | Annual return made up to 4 September 2009 with a full list of shareholders (4 pages) |
| 19 October 2009 | Annual return made up to 4 September 2009 with a full list of shareholders (4 pages) |
| 19 October 2009 | Annual return made up to 4 September 2009 with a full list of shareholders (4 pages) |
| 29 July 2009 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 29 July 2009 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 29 September 2008 | Return made up to 04/09/08; full list of members (4 pages) |
| 29 September 2008 | Return made up to 04/09/08; full list of members (4 pages) |
| 2 September 2008 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 2 September 2008 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 8 July 2008 | Registered office changed on 08/07/2008 from 3 old barrack yard knightsbridge london SW1X 7NP (1 page) |
| 8 July 2008 | Registered office changed on 08/07/2008 from 3 old barrack yard knightsbridge london SW1X 7NP (1 page) |
| 28 September 2007 | Return made up to 04/09/07; full list of members (2 pages) |
| 28 September 2007 | Return made up to 04/09/07; full list of members (2 pages) |
| 25 July 2007 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 25 July 2007 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 11 April 2007 | New director appointed (2 pages) |
| 11 April 2007 | New director appointed (2 pages) |
| 10 October 2006 | Return made up to 04/09/06; full list of members (2 pages) |
| 10 October 2006 | Return made up to 04/09/06; full list of members (2 pages) |
| 14 August 2006 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 14 August 2006 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 13 September 2005 | Return made up to 04/09/05; full list of members (2 pages) |
| 13 September 2005 | Return made up to 04/09/05; full list of members (2 pages) |
| 17 August 2005 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 17 August 2005 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 13 September 2004 | Return made up to 04/09/04; full list of members (6 pages) |
| 13 September 2004 | Return made up to 04/09/04; full list of members (6 pages) |
| 28 July 2004 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 28 July 2004 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 16 September 2003 | Return made up to 04/09/03; full list of members (6 pages) |
| 16 September 2003 | Return made up to 04/09/03; full list of members (6 pages) |
| 25 July 2003 | Total exemption small company accounts made up to 30 April 2003 (7 pages) |
| 25 July 2003 | Total exemption small company accounts made up to 30 April 2003 (7 pages) |
| 11 September 2002 | Return made up to 04/09/02; full list of members (6 pages) |
| 11 September 2002 | Return made up to 04/09/02; full list of members (6 pages) |
| 4 August 2002 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 4 August 2002 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 6 September 2001 | Return made up to 04/09/01; full list of members (6 pages) |
| 6 September 2001 | Return made up to 04/09/01; full list of members (6 pages) |
| 10 July 2001 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 10 July 2001 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 4 October 2000 | Full accounts made up to 30 April 2000 (7 pages) |
| 4 October 2000 | Full accounts made up to 30 April 2000 (7 pages) |
| 7 September 2000 | Return made up to 04/09/00; full list of members (6 pages) |
| 7 September 2000 | Return made up to 04/09/00; full list of members
|
| 10 September 1999 | Return made up to 04/09/99; full list of members (6 pages) |
| 10 September 1999 | Return made up to 04/09/99; full list of members (6 pages) |
| 15 July 1999 | Accounts for a small company made up to 30 April 1999 (7 pages) |
| 15 July 1999 | Accounts for a small company made up to 30 April 1999 (7 pages) |
| 10 November 1998 | Return made up to 04/09/98; no change of members (4 pages) |
| 10 November 1998 | Return made up to 04/09/98; no change of members (4 pages) |
| 18 September 1998 | Accounts for a small company made up to 30 April 1998 (7 pages) |
| 18 September 1998 | Accounts for a small company made up to 30 April 1998 (7 pages) |
| 1 September 1998 | Registered office changed on 01/09/98 from: mercury house 195 knightsbridge london SW7 1RE (1 page) |
| 1 September 1998 | Registered office changed on 01/09/98 from: mercury house 195 knightsbridge london SW7 1RE (1 page) |
| 11 September 1997 | Return made up to 04/09/97; no change of members (4 pages) |
| 11 September 1997 | Return made up to 04/09/97; no change of members (4 pages) |
| 5 August 1997 | Director's particulars changed (1 page) |
| 5 August 1997 | Director's particulars changed (1 page) |
| 5 July 1997 | Accounts for a small company made up to 30 April 1997 (8 pages) |
| 5 July 1997 | Accounts for a small company made up to 30 April 1997 (8 pages) |
| 2 June 1997 | New secretary appointed (2 pages) |
| 2 June 1997 | Secretary resigned (1 page) |
| 2 June 1997 | Secretary resigned (1 page) |
| 2 June 1997 | New secretary appointed (2 pages) |
| 10 January 1997 | Director's particulars changed (1 page) |
| 10 January 1997 | Director's particulars changed (1 page) |
| 5 September 1996 | Return made up to 04/09/96; full list of members (6 pages) |
| 5 September 1996 | Return made up to 04/09/96; full list of members (6 pages) |
| 18 August 1996 | Accounts for a small company made up to 30 April 1996 (8 pages) |
| 18 August 1996 | Accounts for a small company made up to 30 April 1996 (8 pages) |
| 12 September 1995 | Return made up to 04/09/95; no change of members (4 pages) |
| 12 September 1995 | Return made up to 04/09/95; no change of members (4 pages) |
| 19 July 1995 | Accounts for a small company made up to 30 April 1995 (8 pages) |
| 19 July 1995 | Accounts for a small company made up to 30 April 1995 (8 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (19 pages) |