| Company Name | Foursquare Productions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 01915560 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 1985(38 years, 11 months ago) |
| Dissolution Date | 12 January 2010 (14 years, 3 months ago) |
| Previous Name | Knightshill Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Hugo Rittson-Thomas |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1992(7 years, 4 months after company formation) |
| Appointment Duration | 17 years, 3 months (closed 12 January 2010) |
| Role | Producer |
| Correspondence Address | Walcot House Burford Road, Charlbury Chipping Norton OX7 3HJ |
| Secretary Name | Ms Donna Elizabeth Clarke |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 September 1998(13 years, 4 months after company formation) |
| Appointment Duration | 11 years, 3 months (closed 12 January 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 214 Bravington Road London W9 3AP |
| Secretary Name | Rebecca Hammond |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1992(7 years, 4 months after company formation) |
| Appointment Duration | Resigned same day (resigned 30 September 1992) |
| Role | Company Director |
| Correspondence Address | 364 Heath Road South Bourneville Birmingham West Midlands B31 2BH |
Location
| Registered Address | Apex House Grand Arcade London N12 0EH |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,900 |
| Current Liabilities | £1,900 |
Accounts
| Latest Accounts | 31 August 2005 (18 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 12 January 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 January 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 29 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 6 January 2009 | Return made up to 30/09/08; full list of members (3 pages) |
| 6 January 2009 | Return made up to 30/09/08; full list of members (3 pages) |
| 12 November 2008 | Compulsory strike-off action has been discontinued (1 page) |
| 12 November 2008 | Compulsory strike-off action has been discontinued (1 page) |
| 11 November 2008 | Return made up to 30/09/07; full list of members (3 pages) |
| 11 November 2008 | Return made up to 30/09/07; full list of members (3 pages) |
| 21 October 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 21 October 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 29 November 2006 | Return made up to 30/09/06; full list of members (2 pages) |
| 29 November 2006 | Return made up to 30/09/06; full list of members (2 pages) |
| 29 November 2006 | Director's particulars changed (1 page) |
| 29 November 2006 | Director's particulars changed (1 page) |
| 16 June 2006 | Director's particulars changed (1 page) |
| 16 June 2006 | Return made up to 30/09/05; no change of members (2 pages) |
| 16 June 2006 | Director's particulars changed (1 page) |
| 16 June 2006 | Return made up to 30/09/05; no change of members (2 pages) |
| 3 November 2005 | Accounts made up to 31 August 2005 (5 pages) |
| 3 November 2005 | Accounts for a dormant company made up to 31 August 2005 (5 pages) |
| 16 December 2004 | Return made up to 30/09/04; full list of members
|
| 16 December 2004 | Return made up to 30/09/04; full list of members (6 pages) |
| 16 December 2004 | Accounts for a dormant company made up to 31 August 2004 (6 pages) |
| 16 December 2004 | Accounts made up to 31 August 2004 (6 pages) |
| 26 May 2004 | Registered office changed on 26/05/04 from: lanmor house 370-386 high road wembley middlesex HA9 6AX (1 page) |
| 26 May 2004 | Registered office changed on 26/05/04 from: lanmor house 370-386 high road wembley middlesex HA9 6AX (1 page) |
| 25 November 2003 | Registered office changed on 25/11/03 from: 85 ballards lane london N3 1XU (1 page) |
| 25 November 2003 | Return made up to 30/09/03; full list of members (6 pages) |
| 25 November 2003 | Return made up to 30/09/03; full list of members
|
| 25 November 2003 | Registered office changed on 25/11/03 from: 85 ballards lane london N3 1XU (1 page) |
| 24 November 2003 | Accounts for a dormant company made up to 31 August 2003 (5 pages) |
| 24 November 2003 | Accounts made up to 31 August 2003 (5 pages) |
| 10 December 2002 | Return made up to 30/09/02; no change of members (4 pages) |
| 10 December 2002 | Return made up to 30/09/02; no change of members (4 pages) |
| 5 December 2002 | Accounts for a dormant company made up to 31 August 2002 (5 pages) |
| 5 December 2002 | Accounts made up to 31 August 2002 (5 pages) |
| 6 November 2001 | Accounts for a dormant company made up to 31 August 2001 (5 pages) |
| 6 November 2001 | Return made up to 30/09/01; no change of members (4 pages) |
| 6 November 2001 | Return made up to 30/09/01; no change of members (4 pages) |
| 6 November 2001 | Accounts made up to 31 August 2001 (5 pages) |
| 21 November 2000 | Accounts for a small company made up to 31 August 2000 (5 pages) |
| 21 November 2000 | Accounts for a small company made up to 31 August 2000 (5 pages) |
| 21 November 2000 | Return made up to 30/09/00; full list of members (5 pages) |
| 21 November 2000 | Return made up to 30/09/00; full list of members (5 pages) |
| 24 July 2000 | Full accounts made up to 31 August 1999 (3 pages) |
| 24 July 2000 | Full accounts made up to 31 August 1999 (3 pages) |
| 9 March 2000 | Return made up to 30/09/99; no change of members (4 pages) |
| 9 March 2000 | Return made up to 30/09/99; no change of members (4 pages) |
| 20 January 2000 | New secretary appointed (2 pages) |
| 20 January 2000 | New secretary appointed (2 pages) |
| 10 March 1999 | Return made up to 30/09/98; no change of members (4 pages) |
| 10 March 1999 | Return made up to 30/09/98; no change of members (4 pages) |
| 8 February 1999 | Accounts for a small company made up to 31 August 1998 (6 pages) |
| 8 February 1999 | Accounts for a small company made up to 31 August 1998 (6 pages) |
| 6 November 1998 | Accounting reference date extended from 31/03/98 to 31/08/98 (1 page) |
| 6 November 1998 | Accounting reference date extended from 31/03/98 to 31/08/98 (1 page) |
| 6 October 1998 | Secretary resigned (1 page) |
| 6 October 1998 | Secretary resigned (1 page) |
| 18 December 1997 | Director's particulars changed (1 page) |
| 18 December 1997 | Director's particulars changed (1 page) |
| 18 December 1997 | Return made up to 30/09/97; full list of members (5 pages) |
| 18 December 1997 | Return made up to 30/09/97; full list of members (5 pages) |
| 28 August 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 28 August 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 3 April 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 3 April 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 22 October 1996 | Return made up to 30/09/96; no change of members (4 pages) |
| 22 October 1996 | Return made up to 30/09/96; no change of members (4 pages) |
| 26 March 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 26 March 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 11 October 1995 | Return made up to 30/09/95; no change of members (4 pages) |
| 11 October 1995 | Return made up to 30/09/95; no change of members (8 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (25 pages) |