Company NameNick Morris Productions Limited
Company StatusDissolved
Company Number01826087
CategoryPrivate Limited Company
Incorporation Date20 June 1984(39 years, 11 months ago)
Dissolution Date26 February 2008 (16 years, 2 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameNicholas James Morris
Date of BirthJanuary 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed04 July 1992(8 years after company formation)
Appointment Duration15 years, 8 months (closed 26 February 2008)
RoleFilm Producer
Correspondence Address218b Rosebery Ave
West Vancouver
British Columbia V7v 2z7
Canada
Secretary NameCarlton Registrars Limited (Corporation)
StatusClosed
Appointed10 March 1999(14 years, 8 months after company formation)
Appointment Duration8 years, 11 months (closed 26 February 2008)
Correspondence AddressDover Childs Tyler
7-9 Swallow Street
London
W1B 4DT
Secretary NameEileen Catherine Morris
NationalityBritish
StatusResigned
Appointed04 July 1992(8 years after company formation)
Appointment Duration6 years, 8 months (resigned 10 March 1999)
RoleCompany Director
Correspondence Address142 Watling Street
Radlett
Hertfordshire
WD7 7JH

Location

Registered Address5 Victoria Avenue
London
N3 1BD
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardFinchley Church End
Built Up AreaGreater London

Financials

Year2014
Net Worth£166,632
Cash£225,001
Current Liabilities£59,365

Accounts

Latest Accounts31 March 2007 (17 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

26 February 2008Final Gazette dissolved via voluntary strike-off (1 page)
13 November 2007First Gazette notice for voluntary strike-off (1 page)
28 September 2007Application for striking-off (1 page)
10 July 2007Return made up to 04/07/07; full list of members (2 pages)
21 June 2007Director's particulars changed (1 page)
14 June 2007Total exemption small company accounts made up to 31 March 2007 (4 pages)
10 November 2006Director's particulars changed (1 page)
10 October 2006Return made up to 04/07/06; full list of members (2 pages)
13 June 2006Total exemption small company accounts made up to 31 March 2006 (4 pages)
24 August 2005Total exemption small company accounts made up to 31 March 2005 (4 pages)
21 July 2005Return made up to 04/07/05; full list of members (2 pages)
18 August 2004Total exemption small company accounts made up to 31 March 2004 (4 pages)
12 July 2004Return made up to 04/07/04; full list of members (6 pages)
13 April 2004Registered office changed on 13/04/04 from: 7 church crescent london N3 1BE (1 page)
13 April 2004Director's particulars changed (1 page)
19 December 2003Total exemption small company accounts made up to 31 March 2003 (4 pages)
29 July 2003Return made up to 04/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
4 October 2002Return made up to 04/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
3 August 2002Total exemption small company accounts made up to 31 March 2002 (4 pages)
1 August 2001Return made up to 04/07/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
10 July 2001Total exemption full accounts made up to 31 March 2001 (10 pages)
13 September 2000Accounting reference date extended from 30/09/00 to 31/03/01 (1 page)
7 July 2000Return made up to 04/07/00; full list of members (6 pages)
2 November 1999Accounts for a small company made up to 30 September 1999 (4 pages)
9 July 1999Return made up to 04/07/99; full list of members (6 pages)
30 March 1999Accounts for a small company made up to 30 September 1998 (5 pages)
4 July 1998Return made up to 04/07/98; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
13 January 1998Accounts for a small company made up to 30 September 1997 (5 pages)
8 July 1997Return made up to 04/07/97; full list of members (6 pages)
14 November 1996Accounts for a small company made up to 30 September 1996 (5 pages)
12 July 1996Return made up to 04/07/96; full list of members (6 pages)
19 February 1996Accounts for a small company made up to 30 September 1995 (5 pages)
28 June 1995Return made up to 04/07/95; full list of members (6 pages)