Company NameL.D.W. Productions Ltd
Company StatusDissolved
Company Number01934926
CategoryPrivate Limited Company
Incorporation Date31 July 1985(38 years, 9 months ago)
Dissolution Date4 February 2003 (21 years, 2 months ago)

Business Activity

Section JInformation and communication
SIC 9212Motion picture & video distribution
SIC 59131Motion picture distribution activities

Directors

Director NameLarry De Waay
Date of BirthJuly 1942 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed08 January 1992(6 years, 5 months after company formation)
Appointment Duration11 years, 1 month (closed 04 February 2003)
RoleFilm Producer
Correspondence AddressKing John Farm
Shepherds Lane
Chorley Wood
Hertfordshire
WD3 5HA
Director NameMrs Vanessa De Waay
Date of BirthMarch 1948 (Born 76 years ago)
NationalityAmerican
StatusClosed
Appointed08 January 1992(6 years, 5 months after company formation)
Appointment Duration11 years, 1 month (closed 04 February 2003)
RoleCompany Director
Correspondence AddressKing Johns Farm Shepherds Lane
Chorleywood
Rickmansworth
Hertfordshire
WD3 5HA
Secretary NameMrs Vanessa De Waay
NationalityAmerican
StatusClosed
Appointed03 January 1997(11 years, 5 months after company formation)
Appointment Duration6 years, 1 month (closed 04 February 2003)
RoleCompany Director
Correspondence AddressKing Johns Farm Shepherds Lane
Chorleywood
Rickmansworth
Hertfordshire
WD3 5HA
Secretary NameSouth Eastern Secretariat Limited (Corporation)
StatusResigned
Appointed08 January 1992(6 years, 5 months after company formation)
Appointment Duration4 years, 12 months (resigned 03 January 1997)
Correspondence AddressRooms 581-599 Third Floor Salisbury House
London Wall
London
EC2M 5QU

Location

Registered AddressRooms 581 - 599
Salisbury House
London Wall
London
EC2M 5QU
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardColeman Street
Built Up AreaGreater London

Financials

Year2014
Turnover£9,187
Net Worth-£7,821
Cash£2,139
Current Liabilities£11,628

Accounts

Latest Accounts5 April 2001 (23 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End05 April

Filing History

4 February 2003Final Gazette dissolved via voluntary strike-off (1 page)
22 October 2002First Gazette notice for voluntary strike-off (1 page)
11 September 2002Application for striking-off (1 page)
2 February 2002Return made up to 08/01/02; full list of members (6 pages)
11 January 2002Total exemption full accounts made up to 5 April 2001 (9 pages)
28 January 2001Full accounts made up to 5 April 2000 (9 pages)
16 January 2001Return made up to 08/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
10 December 2000Accounting reference date extended from 31/03/00 to 05/04/00 (1 page)
25 January 2000Return made up to 08/01/00; full list of members (6 pages)
12 November 1999Full accounts made up to 31 March 1999 (9 pages)
2 February 1999Full accounts made up to 31 March 1998 (9 pages)
25 January 1999Return made up to 08/01/99; full list of members (6 pages)
6 March 1998Full accounts made up to 31 March 1997 (9 pages)
19 January 1998Return made up to 08/01/98; no change of members (4 pages)
30 January 1997Full accounts made up to 31 March 1996 (9 pages)
21 January 1997Secretary resigned (1 page)
21 January 1997New secretary appointed (2 pages)
21 January 1997Return made up to 08/01/97; no change of members (4 pages)
6 May 1996Return made up to 08/01/96; full list of members (6 pages)
12 October 1995Full accounts made up to 31 March 1995 (10 pages)