Promenade Film Productions Limited

Company Name	Promenade Film Productions Limited
Company Status	Dissolved
Company Number	01904215
Category	Private Limited Company
Incorporation Date	11 April 1985(39 years ago)
Dissolution Date	7 October 2014 (9 years, 6 months ago)

Business Activity

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

Directors

Director Name	Joan Apted
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	27 March 1991(5 years, 11 months after company formation)
Appointment Duration	23 years, 6 months (closed 07 October 2014)
Role	Film Producer
Country of Residence	United Kingdom
Correspondence Address	Robin House 7 Twickenham Road Teddington Middlesex TW11 8AF

Secretary Name	Pauline Miles
Nationality	British
Status	Closed
Appointed	22 November 2004(19 years, 7 months after company formation)
Appointment Duration	9 years, 10 months (closed 07 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Ditton Road Surbiton Surrey KT6 6RE

Director Name	Mr Kenneth John Sicklen
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1991(5 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 17 August 1993)
Role	Film Maker
Country of Residence	England
Correspondence Address	97 Uxbridge Road Hampton Hill Hampton Middlesex TW12 1SL

Secretary Name	Joan Apted
Nationality	British
Status	Resigned
Appointed	27 March 1991(5 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 17 August 1993)
Role	Company Director
Correspondence Address	Parkfield House Barge Walk Hampton Wick Kingston Upon Thames Surrey KT1 4AB

Secretary Name	Arthur Edward Hopcraft
Nationality	British
Status	Resigned
Appointed	17 August 1993(8 years, 4 months after company formation)
Appointment Duration	11 years, 3 months (resigned 22 November 2004)
Role	Company Director
Correspondence Address	44 Holmes Road Twickenham Middlesex TW1 4RE

Location

Registered Address	4th Floor Britannia House 958 High Road North Finchley London N12 9RY
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Woodhouse
Built Up Area	Greater London

Shareholders

1000 at £1	Joan Apted 100.00% Ordinary

Financials

Year	2014
Net Worth	-£141,711
Cash	£643
Current Liabilities	£142,481

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

7 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
7 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
24 June 2014	First Gazette notice for voluntary strike-off (1 page)
24 June 2014	First Gazette notice for voluntary strike-off (1 page)
11 June 2014	Application to strike the company off the register (3 pages)
11 June 2014	Application to strike the company off the register (3 pages)
1 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 1,000 (4 pages)
1 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 1,000 (4 pages)
4 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
4 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
2 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (4 pages)
2 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (4 pages)
26 September 2012	Total exemption full accounts made up to 31 March 2012 (11 pages)
26 September 2012	Total exemption full accounts made up to 31 March 2012 (11 pages)
2 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (4 pages)
2 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (4 pages)
19 January 2012	Total exemption full accounts made up to 31 March 2011 (11 pages)
19 January 2012	Total exemption full accounts made up to 31 March 2011 (11 pages)
29 March 2011	Annual return made up to 27 March 2011 with a full list of shareholders (4 pages)
29 March 2011	Annual return made up to 27 March 2011 with a full list of shareholders (4 pages)
20 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
20 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
9 April 2010	Director's details changed for Joan Apted on 9 April 2010 (2 pages)
9 April 2010	Director's details changed for Joan Apted on 9 April 2010 (2 pages)
9 April 2010	Director's details changed for Joan Apted on 9 April 2010 (2 pages)
9 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (4 pages)
9 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (4 pages)
22 December 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
22 December 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
17 April 2009	Return made up to 27/03/09; full list of members (3 pages)
17 April 2009	Return made up to 27/03/09; full list of members (3 pages)
4 February 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
4 February 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
2 April 2008	Return made up to 27/03/08; full list of members (3 pages)
2 April 2008	Return made up to 27/03/08; full list of members (3 pages)
31 January 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
31 January 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
28 March 2007	Return made up to 27/03/07; full list of members (2 pages)
28 March 2007	Return made up to 27/03/07; full list of members (2 pages)
5 February 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
5 February 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
25 May 2006	Return made up to 27/03/06; full list of members (2 pages)
25 May 2006	Director's particulars changed (1 page)
25 May 2006	Return made up to 27/03/06; full list of members (2 pages)
25 May 2006	Director's particulars changed (1 page)
18 January 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
18 January 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
27 April 2005	Return made up to 27/03/05; full list of members 363(288) ‐ Director's particulars changed (2 pages)
27 April 2005	Return made up to 27/03/05; full list of members 363(288) ‐ Director's particulars changed (2 pages)
12 April 2005	Secretary resigned (1 page)
12 April 2005	New secretary appointed (2 pages)
12 April 2005	New secretary appointed (2 pages)
12 April 2005	Secretary resigned (1 page)
6 April 2005	Secretary resigned (1 page)
6 April 2005	Secretary resigned (1 page)
4 August 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
4 August 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
4 May 2004	Return made up to 27/03/04; full list of members (6 pages)
4 May 2004	Return made up to 27/03/04; full list of members (6 pages)
8 October 2003	Total exemption full accounts made up to 31 March 2003 (11 pages)
8 October 2003	Total exemption full accounts made up to 31 March 2003 (11 pages)
12 June 2003	Return made up to 27/03/03; full list of members (6 pages)
12 June 2003	Return made up to 27/03/03; full list of members (6 pages)
31 January 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
31 January 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
2 May 2002	Return made up to 27/03/02; full list of members 363(287) ‐ Registered office changed on 02/05/02 (6 pages)
2 May 2002	Return made up to 27/03/02; full list of members 363(287) ‐ Registered office changed on 02/05/02 (6 pages)
10 October 2001	Total exemption full accounts made up to 31 March 2001 (10 pages)
10 October 2001	Total exemption full accounts made up to 31 March 2001 (10 pages)
20 April 2001	Return made up to 27/03/01; full list of members (6 pages)
20 April 2001	Return made up to 27/03/01; full list of members (6 pages)
14 August 2000	Full accounts made up to 31 March 2000 (11 pages)
14 August 2000	Full accounts made up to 31 March 2000 (11 pages)
13 April 2000	Return made up to 27/03/00; full list of members (6 pages)
13 April 2000	Return made up to 27/03/00; full list of members (6 pages)
10 January 2000	Full accounts made up to 31 March 1999 (11 pages)
10 January 2000	Full accounts made up to 31 March 1999 (11 pages)
9 June 1999	Return made up to 27/03/99; full list of members (6 pages)
9 June 1999	Return made up to 27/03/99; full list of members (6 pages)
10 December 1998	Full accounts made up to 31 March 1998 (11 pages)
10 December 1998	Full accounts made up to 31 March 1998 (11 pages)
4 September 1998	Return made up to 27/03/98; full list of members (6 pages)
4 September 1998	Return made up to 27/03/98; full list of members (6 pages)
31 January 1998	Full accounts made up to 31 March 1997 (11 pages)
31 January 1998	Full accounts made up to 31 March 1997 (11 pages)
11 July 1997	Return made up to 27/03/97; full list of members (6 pages)
11 July 1997	Return made up to 27/03/97; full list of members (6 pages)
14 January 1997	Full accounts made up to 31 March 1996 (10 pages)
14 January 1997	Full accounts made up to 31 March 1996 (10 pages)
3 September 1996	Return made up to 27/03/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 September 1996	Return made up to 27/03/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 November 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
14 November 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
5 June 1995	Return made up to 27/03/95; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 05/06/95 (6 pages)
5 June 1995	Return made up to 27/03/95; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 05/06/95 (6 pages)

Promenade Film Productions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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