| Company Name | IQ Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01752911 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 1983(40 years, 7 months ago) |
| Dissolution Date | 17 October 2017 (6 years, 6 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Ian Kewley |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(8 years, 3 months after company formation) |
| Appointment Duration | 25 years, 9 months (closed 17 October 2017) |
| Role | Musician |
| Country of Residence | France |
| Correspondence Address | Mas Can Galan Montferrer 66150 Arles Sur Tech France |
| Secretary Name | Linda Ann Kewley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(8 years, 3 months after company formation) |
| Appointment Duration | 25 years, 9 months (closed 17 October 2017) |
| Role | Company Director |
| Correspondence Address | Mas Can Galan Montferrer 66150 Arles Sur Tech France |
Location
| Registered Address | 88-90 Baker Street London W1U 6TQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 99 at £1 | Ian Kewley 99.00% Ordinary |
|---|---|
| 1 at £1 | Linda Ann Kewley 1.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2015 (8 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 17 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 1 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 20 July 2017 | Application to strike the company off the register (3 pages) |
| 20 July 2017 | Application to strike the company off the register (3 pages) |
| 6 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 6 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 23 June 2016 | Accounts for a dormant company made up to 30 September 2015 (4 pages) |
| 23 June 2016 | Accounts for a dormant company made up to 30 September 2015 (4 pages) |
| 4 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Director's details changed for Ian Kewley on 31 December 2015 (2 pages) |
| 4 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Director's details changed for Ian Kewley on 31 December 2015 (2 pages) |
| 21 February 2015 | Accounts for a dormant company made up to 30 September 2014 (4 pages) |
| 21 February 2015 | Accounts for a dormant company made up to 30 September 2014 (4 pages) |
| 27 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27
|
| 27 January 2015 | Director's details changed for Ian Kewley on 31 December 2014 (2 pages) |
| 27 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27
|
| 27 January 2015 | Director's details changed for Ian Kewley on 31 December 2014 (2 pages) |
| 23 April 2014 | Accounts for a dormant company made up to 30 September 2013 (3 pages) |
| 23 April 2014 | Accounts for a dormant company made up to 30 September 2013 (3 pages) |
| 11 April 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-04-11
|
| 11 April 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-04-11
|
| 22 April 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 22 April 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 12 March 2013 | Accounts for a dormant company made up to 30 September 2012 (3 pages) |
| 12 March 2013 | Accounts for a dormant company made up to 30 September 2012 (3 pages) |
| 23 April 2012 | Accounts for a dormant company made up to 30 September 2011 (3 pages) |
| 23 April 2012 | Accounts for a dormant company made up to 30 September 2011 (3 pages) |
| 30 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 30 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 4 April 2011 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
| 4 April 2011 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
| 28 March 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 28 March 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 21 June 2010 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
| 21 June 2010 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
| 12 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 12 January 2010 | Director's details changed for Ian Kewley on 31 December 2009 (2 pages) |
| 12 January 2010 | Director's details changed for Ian Kewley on 31 December 2009 (2 pages) |
| 12 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 11 May 2009 | Accounts for a dormant company made up to 30 September 2008 (3 pages) |
| 11 May 2009 | Accounts for a dormant company made up to 30 September 2008 (3 pages) |
| 29 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 29 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 11 June 2008 | Accounts for a dormant company made up to 30 September 2007 (3 pages) |
| 11 June 2008 | Accounts for a dormant company made up to 30 September 2007 (3 pages) |
| 26 February 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 26 February 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 2 August 2007 | Total exemption full accounts made up to 30 September 2006 (9 pages) |
| 2 August 2007 | Total exemption full accounts made up to 30 September 2006 (9 pages) |
| 26 February 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 26 February 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 26 July 2006 | Total exemption full accounts made up to 30 September 2005 (9 pages) |
| 26 July 2006 | Total exemption full accounts made up to 30 September 2005 (9 pages) |
| 17 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 17 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 22 July 2005 | Total exemption full accounts made up to 30 September 2004 (9 pages) |
| 22 July 2005 | Total exemption full accounts made up to 30 September 2004 (9 pages) |
| 10 February 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 10 February 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 28 July 2004 | Total exemption full accounts made up to 30 September 2003 (9 pages) |
| 28 July 2004 | Total exemption full accounts made up to 30 September 2003 (9 pages) |
| 19 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 19 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 6 May 2003 | Total exemption full accounts made up to 30 September 2002 (9 pages) |
| 6 May 2003 | Total exemption full accounts made up to 30 September 2002 (9 pages) |
| 25 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 25 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 4 July 2002 | Total exemption full accounts made up to 30 September 2001 (9 pages) |
| 4 July 2002 | Total exemption full accounts made up to 30 September 2001 (9 pages) |
| 18 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 18 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 24 July 2001 | Total exemption full accounts made up to 30 September 2000 (8 pages) |
| 24 July 2001 | Total exemption full accounts made up to 30 September 2000 (8 pages) |
| 18 May 2001 | Registered office changed on 18/05/01 from: 96-98 baker street london W1M 1LA (1 page) |
| 18 May 2001 | Registered office changed on 18/05/01 from: 96-98 baker street london W1M 1LA (1 page) |
| 19 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 19 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 11 July 2000 | Full accounts made up to 30 September 1999 (8 pages) |
| 11 July 2000 | Full accounts made up to 30 September 1999 (8 pages) |
| 28 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 28 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 10 April 1999 | Full accounts made up to 30 September 1998 (8 pages) |
| 10 April 1999 | Full accounts made up to 30 September 1998 (8 pages) |
| 9 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 9 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 29 April 1998 | Full accounts made up to 30 September 1997 (9 pages) |
| 29 April 1998 | Full accounts made up to 30 September 1997 (9 pages) |
| 26 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 26 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 25 September 1997 | Registered office changed on 25/09/97 from: 56 wigmore street london W1H 9DG (1 page) |
| 25 September 1997 | Registered office changed on 25/09/97 from: 56 wigmore street london W1H 9DG (1 page) |
| 23 June 1997 | Full accounts made up to 30 September 1996 (9 pages) |
| 23 June 1997 | Full accounts made up to 30 September 1996 (9 pages) |
| 29 April 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 29 April 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 17 April 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 17 April 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 9 November 1995 | Accounts for a dormant company made up to 30 September 1995 (3 pages) |
| 9 November 1995 | Resolutions
|
| 9 November 1995 | Resolutions
|
| 9 November 1995 | Accounts for a dormant company made up to 30 September 1995 (3 pages) |