Griffin Productions Limited

Company Name	Griffin Productions Limited
Company Status	Dissolved
Company Number	01984018
Category	Private Limited Company
Incorporation Date	30 January 1986(38 years, 3 months ago)
Dissolution Date	24 April 2007 (17 years ago)

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Granada Nominees Limited (Corporation)
Status	Closed
Appointed	02 October 2006(20 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (closed 24 April 2007)
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	ITV Productions Ltd (Corporation)
Status	Closed
Appointed	02 October 2006(20 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (closed 24 April 2007)
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Secretary Name	Granada Nominees Limited (Corporation)
Status	Closed
Appointed	02 October 2006(20 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (closed 24 April 2007)
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Mr Abteen Sai
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1991(5 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 14 October 1994)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Canons Drive Edgware Middlesex HA8 7QX

Director Name	Dr Michael O'Brien
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1991(5 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 March 1994)
Role	Consultant
Correspondence Address	161 Hivings Hill Chesham Buckinghamshire HP5 2PN

Director Name	Antoine De Clermont Tonnerre
Date of Birth	July 1941 (Born 82 years ago)
Nationality	French
Status	Resigned
Appointed	16 May 1991(5 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 03 January 1992)
Role	Company Director
Correspondence Address	41 Rue De Luniversite 75007 Paris Foreign

Director Name	Mr Leslie Felix Grunberg
Date of Birth	May 1944 (Born 80 years ago)
Nationality	French
Status	Resigned
Appointed	03 January 1992(5 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 December 1993)
Role	Company Director
Correspondence Address	Balfour House 46-54 Great Titchfield Street London W1P 7AE

Director Name	Mr Adam Clapham
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1994(8 years, 2 months after company formation)
Appointment Duration	4 years (resigned 03 April 1998)
Role	TV Producer
Country of Residence	GBR
Correspondence Address	254 Alexandra Park Road London N22 4BG

Director Name	Michael Deakin
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1994(8 years, 2 months after company formation)
Appointment Duration	4 years (resigned 03 April 1998)
Role	Television Producer
Correspondence Address	6 Glenhurst Avenue London NW5 1PS

Secretary Name	Mr Brian John Dexter
Nationality	British
Status	Resigned
Appointed	30 March 1994(8 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 06 June 1997)
Role	Company Director
Correspondence Address	172 Sandford Road London E6 3PX

Director Name	Mr Nicholas Castro
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1995(9 years, 1 month after company formation)
Appointment Duration	3 years (resigned 31 March 1998)
Role	Group Financial Director
Country of Residence	England
Correspondence Address	18 Branscombe Gardens London N21 3BN

Director Name	Mr Gwyn Edward Ward Thomas
Date of Birth	August 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1995(9 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 31 October 1997)
Role	Chairman And Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Pipers Lodge Pipers End Virginia Water Surrey GU25 4AW

Director Name	Mr Edward Samuel Childs
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1997(11 years, 4 months after company formation)
Appointment Duration	10 months (resigned 03 April 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Martlett Lodge Oak Hill Park Hampstead London NW3 7LE

Director Name	David Kenneth Holdgate
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1997(11 years, 4 months after company formation)
Appointment Duration	1 year (resigned 30 June 1998)
Role	Company Director
Correspondence Address	28 Lee Lane East Horsforth Leeds West Yorkshire LS18 5RE

Director Name	Mr David Geoffrey Reynolds
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1997(11 years, 4 months after company formation)
Appointment Duration	9 years, 4 months (resigned 02 October 2006)
Role	Company Director
Correspondence Address	Pencob House Scotton Knaresborough

Director Name	Mr Keith William Richardson
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1997(11 years, 4 months after company formation)
Appointment Duration	3 years, 12 months (resigned 01 June 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Appleton House Hornby Bedale North Yorkshire DL8 1NN

Secretary Name	Mr Simon Carlton
Nationality	British
Status	Resigned
Appointed	06 June 1997(11 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 18 May 1998)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	32 Rakehill Road Scholes Leeds West Yorkshire LS15 4AJ

Secretary Name	Gail Ann Rook
Nationality	British
Status	Resigned
Appointed	18 May 1998(12 years, 3 months after company formation)
Appointment Duration	3 years (resigned 01 June 2001)
Role	Company Director
Correspondence Address	76 Atwood Road Manchester Lancashire M20 6JN

Secretary Name	Mrs Helen Jane Tautz
Nationality	British
Status	Resigned
Appointed	01 June 2001(15 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 02 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA

Director Name	Mrs Helen Jane Tautz
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2003(17 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 02 October 2006)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA

Secretary Name	Mrs Eleanor Kate Irving
Nationality	British
Status	Resigned
Appointed	26 July 2005(19 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	137 Plimsoll Road London N4 2ED

Secretary Name	Bristlekarn Limited (Corporation)
Status	Resigned
Appointed	16 May 1991(5 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 March 1994)
Correspondence Address	Sceptre House 169/173 Regent Street London W1R 7FB

Location

Registered Address	The London Television Centre Upper Ground London SE1 9LT
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£1,845,312
Cash	£469
Current Liabilities	£206,987

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

24 April 2007	Final Gazette dissolved via voluntary strike-off (1 page)
7 February 2007	Director's particulars changed (1 page)
12 December 2006	First Gazette notice for voluntary strike-off (1 page)
30 October 2006	Application for striking-off (1 page)
25 October 2006	New director appointed (1 page)
25 October 2006	New secretary appointed;new director appointed (1 page)
24 October 2006	Secretary resigned (1 page)
24 October 2006	Director resigned (1 page)
24 October 2006	Secretary resigned;director resigned (1 page)
16 October 2006	Registered office changed on 16/10/06 from: the chiswick centre 414 chiswick high road london W4 5TF W4 5TF (1 page)
10 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 February 2006	Secretary's particulars changed (1 page)
21 September 2005	New secretary appointed (1 page)
31 May 2005	Return made up to 16/05/05; full list of members (3 pages)
19 May 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
1 June 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
26 May 2004	Return made up to 16/05/04; full list of members (3 pages)
25 May 2004	Registered office changed on 25/05/04 from: the television centre leeds west yorkshire LS3 1JS (1 page)
17 December 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
19 May 2003	Return made up to 16/05/03; full list of members (3 pages)
17 April 2003	Accounts for a dormant company made up to 30 September 2002 (4 pages)
14 April 2003	New director appointed (2 pages)
17 July 2002	Accounts for a dormant company made up to 30 September 2001 (3 pages)
1 July 2002	Return made up to 16/05/02; full list of members (3 pages)
27 July 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 June 2001	Director resigned (1 page)
14 June 2001	Accounts for a dormant company made up to 30 September 2000 (8 pages)
5 June 2001	Return made up to 16/05/01; full list of members (3 pages)
1 June 2001	New secretary appointed (1 page)
1 June 2001	Secretary resigned (1 page)
1 August 2000	Full accounts made up to 30 September 1999 (10 pages)
13 June 2000	Auditor's resignation (1 page)
24 May 2000	Return made up to 16/05/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
29 July 1999	Full accounts made up to 30 September 1998 (16 pages)
30 June 1999	Return made up to 16/05/99; full list of members 363(287) ‐ Registered office changed on 30/06/99 (6 pages)
15 June 1999	Director resigned (1 page)
15 June 1999	Director resigned (1 page)
7 May 1998	Full accounts made up to 30 September 1997 (17 pages)
28 April 1998	Director resigned (1 page)
28 April 1998	Director resigned (1 page)
6 November 1997	Director resigned (1 page)
6 November 1997	Accounting reference date shortened from 31/12/97 to 30/09/97 (1 page)
4 August 1997	Full accounts made up to 31 December 1996 (16 pages)
1 July 1997	New director appointed (2 pages)
20 June 1997	New secretary appointed (2 pages)
20 June 1997	New director appointed (3 pages)
20 June 1997	Secretary resigned (1 page)
12 June 1997	Return made up to 16/05/97; no change of members (4 pages)
14 January 1997	Full accounts made up to 31 March 1996 (16 pages)
17 December 1996	Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
7 July 1996	Return made up to 16/05/96; full list of members (6 pages)
2 October 1995	Full accounts made up to 31 March 1995 (15 pages)
26 June 1995	Return made up to 16/05/95; change of members (6 pages)
2 May 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
19 April 1995	New director appointed (4 pages)
19 April 1995	New director appointed (4 pages)
12 April 1995	Ad 27/03/95--------- Â£ si 198@1=198 Â£ ic 2/200 (2 pages)
12 April 1995	Â£ nc 100/200 27/03/95 (1 page)

Griffin Productions Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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