Three Productions Limited

Company Name	Three Productions Limited
Company Status	Dissolved
Company Number	01793574
Category	Private Limited Company
Incorporation Date	21 February 1984(40 years, 2 months ago)
Dissolution Date	24 May 2016 (7 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Peter John Joseph Murphy
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	10 April 1984(1 month, 2 weeks after company formation)
Appointment Duration	32 years, 1 month (closed 24 May 2016)
Role	Musician
Country of Residence	Turkey
Correspondence Address	64 New Cavendish Street London W1G 8TB

Director Name	Behan Ayshe Murphy
Date of Birth	March 1958 (Born 66 years ago)
Nationality	Turkish
Status	Closed
Appointed	21 September 1989(5 years, 7 months after company formation)
Appointment Duration	26 years, 8 months (closed 24 May 2016)
Role	Company Director
Country of Residence	Turkey
Correspondence Address	64 New Cavendish Street London W1G 8TB

Secretary Name	Beyhan Ayse Murphy
Nationality	British
Status	Closed
Appointed	01 February 1999(14 years, 11 months after company formation)
Appointment Duration	17 years, 3 months (closed 24 May 2016)
Role	Company Director
Correspondence Address	64 New Cavendish Street London W1G 8TB

Secretary Name	Janine Marjorie Meyer
Nationality	British
Status	Resigned
Appointed	07 November 1994(10 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 February 1997)
Role	Company Director
Correspondence Address	9 Rookery Close Kennington Ashford Kent TN24 9RP

Secretary Name	Mrs Stephanie Burrell
Nationality	British
Status	Resigned
Appointed	01 February 1997(12 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 July 1998)
Role	Financial Controller
Correspondence Address	21 Speldhurst Road London W4 1BX

Secretary Name	Bavington Corporate Services Limited (Corporation)
Status	Resigned
Appointed	16 July 1991(7 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 07 November 1994)
Correspondence Address	21 Wigmore Street London W1H 9LA

Location

Registered Address	64 New Cavendish Street London W1G 8TB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£5,431
Cash	£8,127
Current Liabilities	£13,559

Accounts

Latest Accounts	31 March 2014 (10 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	29 March

Filing History

24 May 2016	Final Gazette dissolved via compulsory strike-off (1 page)
24 May 2016	Final Gazette dissolved via compulsory strike-off (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
7 August 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 100 (4 pages)
7 August 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 100 (4 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
22 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 100 (4 pages)
22 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 100 (4 pages)
9 July 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
9 July 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
2 July 2014	Compulsory strike-off action has been discontinued (1 page)
2 July 2014	Compulsory strike-off action has been discontinued (1 page)
17 June 2014	First Gazette notice for compulsory strike-off (1 page)
17 June 2014	First Gazette notice for compulsory strike-off (1 page)
16 December 2013	Previous accounting period shortened from 30 March 2013 to 29 March 2013 (1 page)
16 December 2013	Previous accounting period shortened from 30 March 2013 to 29 March 2013 (1 page)
24 July 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (4 pages)
24 July 2013	Director's details changed for Peter John Joseph Murphy on 13 August 2012 (2 pages)
24 July 2013	Director's details changed for Peter John Joseph Murphy on 13 August 2012 (2 pages)
24 July 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (4 pages)
8 June 2013	Compulsory strike-off action has been discontinued (1 page)
8 June 2013	Compulsory strike-off action has been discontinued (1 page)
7 June 2013	Compulsory strike-off action has been suspended (1 page)
7 June 2013	Compulsory strike-off action has been suspended (1 page)
6 June 2013	Total exemption small company accounts made up to 30 March 2012 (3 pages)
6 June 2013	Total exemption small company accounts made up to 30 March 2012 (3 pages)
2 April 2013	First Gazette notice for compulsory strike-off (1 page)
2 April 2013	First Gazette notice for compulsory strike-off (1 page)
12 September 2012	Annual return made up to 16 July 2012 with a full list of shareholders (4 pages)
12 September 2012	Director's details changed for Peter John Joseph Murphy on 16 July 2012 (2 pages)
12 September 2012	Director's details changed for Peter John Joseph Murphy on 16 July 2012 (2 pages)
12 September 2012	Annual return made up to 16 July 2012 with a full list of shareholders (4 pages)
18 August 2012	Compulsory strike-off action has been discontinued (1 page)
18 August 2012	Compulsory strike-off action has been discontinued (1 page)
17 August 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
17 August 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
14 August 2012	Registered office address changed from 65 New Cavendish Street London W1G 7LS on 14 August 2012 (1 page)
14 August 2012	Registered office address changed from 65 New Cavendish Street London W1G 7LS on 14 August 2012 (1 page)
19 June 2012	First Gazette notice for compulsory strike-off (1 page)
19 June 2012	First Gazette notice for compulsory strike-off (1 page)
16 December 2011	Previous accounting period shortened from 31 March 2011 to 30 March 2011 (1 page)
16 December 2011	Previous accounting period shortened from 31 March 2011 to 30 March 2011 (1 page)
31 August 2011	Annual return made up to 16 July 2011 with a full list of shareholders (3 pages)
31 August 2011	Annual return made up to 16 July 2011 with a full list of shareholders (3 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
20 July 2010	Annual return made up to 16 July 2010 with a full list of shareholders (4 pages)
20 July 2010	Annual return made up to 16 July 2010 with a full list of shareholders (4 pages)
19 July 2010	Secretary's details changed for Beyhan Ayse Murphy on 16 July 2010 (1 page)
19 July 2010	Director's details changed for Behan Ayshe Murphy on 16 July 2010 (2 pages)
19 July 2010	Director's details changed for Behan Ayshe Murphy on 16 July 2010 (2 pages)
19 July 2010	Secretary's details changed for Beyhan Ayse Murphy on 16 July 2010 (1 page)
19 July 2010	Director's details changed for Peter John Joseph Murphy on 16 July 2010 (2 pages)
19 July 2010	Director's details changed for Peter John Joseph Murphy on 16 July 2010 (2 pages)
31 March 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
31 March 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
17 July 2009	Return made up to 16/07/09; full list of members (4 pages)
17 July 2009	Return made up to 16/07/09; full list of members (4 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
18 July 2008	Return made up to 16/07/08; full list of members (4 pages)
18 July 2008	Director's change of particulars / behan murphy / 13/06/2008 (1 page)
18 July 2008	Secretary's change of particulars / beyhan murphy / 13/06/2008 (1 page)
18 July 2008	Director's change of particulars / behan murphy / 13/06/2008 (1 page)
18 July 2008	Director's change of particulars / peter murphy / 13/06/2008 (1 page)
18 July 2008	Secretary's change of particulars / beyhan murphy / 13/06/2008 (1 page)
18 July 2008	Return made up to 16/07/08; full list of members (4 pages)
18 July 2008	Director's change of particulars / peter murphy / 13/06/2008 (1 page)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
17 July 2007	Return made up to 16/07/07; full list of members (2 pages)
17 July 2007	Return made up to 16/07/07; full list of members (2 pages)
30 March 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
30 March 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
12 October 2006	Return made up to 16/07/06; full list of members (2 pages)
12 October 2006	Return made up to 16/07/06; full list of members (2 pages)
29 March 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
29 March 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
24 March 2006	Director's particulars changed (1 page)
24 March 2006	Director's particulars changed (1 page)
24 March 2006	Director's particulars changed (1 page)
24 March 2006	Secretary's particulars changed (1 page)
24 March 2006	Return made up to 16/07/05; full list of members (3 pages)
24 March 2006	Director's particulars changed (1 page)
24 March 2006	Return made up to 16/07/05; full list of members (3 pages)
24 March 2006	Secretary's particulars changed (1 page)
2 March 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
2 March 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
25 January 2005	Delivery ext'd 3 mth 31/03/04 (2 pages)
25 January 2005	Delivery ext'd 3 mth 31/03/04 (2 pages)
19 August 2004	Return made up to 16/07/04; full list of members (7 pages)
19 August 2004	Return made up to 16/07/04; full list of members (7 pages)
17 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
17 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
26 August 2003	Return made up to 16/07/03; full list of members 363(287) ‐ Registered office changed on 26/08/03 (7 pages)
26 August 2003	Return made up to 16/07/03; full list of members 363(287) ‐ Registered office changed on 26/08/03 (7 pages)
13 February 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
13 February 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
6 September 2002	Return made up to 16/07/02; full list of members (7 pages)
6 September 2002	Return made up to 16/07/02; full list of members (7 pages)
2 February 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
2 February 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
7 September 2001	Return made up to 16/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 September 2001	Return made up to 16/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 September 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
19 September 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
24 August 2000	Return made up to 16/07/00; full list of members (6 pages)
24 August 2000	Return made up to 16/07/00; full list of members (6 pages)
21 March 2000	Return made up to 16/07/99; full list of members (6 pages)
21 March 2000	Accounts for a small company made up to 31 March 1999 (1 page)
21 March 2000	Return made up to 16/07/99; full list of members (6 pages)
21 March 2000	Accounts for a small company made up to 31 March 1999 (1 page)
3 August 1999	Return made up to 16/07/98; full list of members (6 pages)
3 August 1999	Return made up to 16/07/98; full list of members (6 pages)
26 April 1999	Accounts for a dormant company made up to 31 March 1998 (2 pages)
26 April 1999	Accounts for a dormant company made up to 31 March 1998 (2 pages)
17 February 1999	New secretary appointed (2 pages)
17 February 1999	New secretary appointed (2 pages)
24 January 1999	Registered office changed on 24/01/99 from: 50B canalot studios 222 kensal road london W10 5BN (1 page)
24 January 1999	Registered office changed on 24/01/99 from: 50B canalot studios 222 kensal road london W10 5BN (1 page)
28 July 1998	Secretary resigned (1 page)
28 July 1998	Secretary resigned (1 page)
17 November 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
17 November 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
9 October 1997	Return made up to 16/07/97; full list of members (6 pages)
9 October 1997	Return made up to 16/07/97; full list of members (6 pages)
8 October 1997	Registered office changed on 08/10/97 from: 1 shorrolds road london SW6 7TR (1 page)
8 October 1997	Registered office changed on 08/10/97 from: 1 shorrolds road london SW6 7TR (1 page)
20 July 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
20 July 1997	Registered office changed on 20/07/97 from: the gallery 222 kensal road london W10 5BN (1 page)
20 July 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 July 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
20 July 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 July 1997	Registered office changed on 20/07/97 from: the gallery 222 kensal road london W10 5BN (1 page)
11 March 1997	Registered office changed on 11/03/97 from: the clock house 140 london road guildford surrey GU1 1UW (1 page)
11 March 1997	Secretary resigned (1 page)
11 March 1997	New secretary appointed (2 pages)
11 March 1997	Registered office changed on 11/03/97 from: the clock house 140 london road guildford surrey GU1 1UW (1 page)
11 March 1997	New secretary appointed (2 pages)
11 March 1997	Secretary resigned (1 page)
19 July 1995	Secretary resigned;new secretary appointed (4 pages)
19 July 1995	Registered office changed on 19/07/95 from: 21 wigmore street london W1H 9LA (1 page)
19 July 1995	Secretary resigned;new secretary appointed (4 pages)
19 July 1995	Return made up to 16/07/95; no change of members (8 pages)
19 July 1995	Return made up to 16/07/95; no change of members (8 pages)
19 July 1995	Registered office changed on 19/07/95 from: 21 wigmore street london W1H 9LA (1 page)
14 October 1989	New secretary appointed (2 pages)
14 October 1989	New secretary appointed (2 pages)
8 May 1984	Memorandum and Articles of Association (14 pages)
8 May 1984	Memorandum and Articles of Association (14 pages)
12 April 1984	Dir / sec appoint / resign (1 page)
12 April 1984	Dir / sec appoint / resign (1 page)

Three Productions Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London