| Company Name | Co-Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02029954 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 1986(37 years, 10 months ago) |
| Dissolution Date | 7 December 2004 (19 years, 4 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr Ian Geoffrey Bodenham |
|---|---|
| Date of Birth | December 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 June 1991(4 years, 12 months after company formation) |
| Appointment Duration | 13 years, 5 months (closed 07 December 2004) |
| Role | Film Producer |
| Correspondence Address | Old House Delvid Llangennith Gower Swansea W Glamorgan |
| Director Name | Iris Beryl Bodenham |
|---|---|
| Date of Birth | January 1917 (Born 107 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 June 1991(4 years, 12 months after company formation) |
| Appointment Duration | 13 years, 5 months (closed 07 December 2004) |
| Role | Company Director |
| Correspondence Address | 6a Gloucester Place Swansea West Glamorgan SA1 1TZ Wales |
| Secretary Name | Mr Ian Geoffrey Bodenham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 June 1991(4 years, 12 months after company formation) |
| Appointment Duration | 13 years, 5 months (closed 07 December 2004) |
| Role | Company Director |
| Correspondence Address | Old House Delvid Llangennith Gower Swansea W Glamorgan |
| Director Name | Mr Michael Anthony Topping |
|---|---|
| Date of Birth | September 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 1991(4 years, 12 months after company formation) |
| Appointment Duration | 9 years (resigned 22 June 2000) |
| Role | Television & Film Executive |
| Correspondence Address | 147 Holland Park Avenue London W11 4UX |
Location
| Registered Address | 10,The Orchard London W4 1JX |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Southfield |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 7 December 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 August 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 14 July 2004 | Application for striking-off (1 page) |
| 22 June 2004 | Return made up to 16/06/04; full list of members (7 pages) |
| 22 June 2004 | Total exemption full accounts made up to 31 March 2004 (3 pages) |
| 19 December 2003 | Total exemption full accounts made up to 31 March 2003 (3 pages) |
| 20 June 2003 | Return made up to 16/06/03; full list of members (7 pages) |
| 30 November 2002 | Accounts for a dormant company made up to 31 March 2002 (3 pages) |
| 21 June 2002 | Return made up to 16/06/02; full list of members (7 pages) |
| 28 January 2002 | Accounts for a dormant company made up to 31 March 2001 (3 pages) |
| 27 June 2001 | Return made up to 16/06/01; full list of members (6 pages) |
| 12 December 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 27 June 2000 | Return made up to 16/06/00; full list of members (7 pages) |
| 27 June 2000 | Director resigned (1 page) |
| 6 January 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 24 June 1999 | Return made up to 16/06/99; no change of members (4 pages) |
| 13 January 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 16 July 1998 | Return made up to 16/06/98; no change of members (4 pages) |
| 13 January 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 11 July 1997 | Return made up to 16/06/97; full list of members (6 pages) |
| 17 July 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 9 July 1996 | Return made up to 16/06/96; no change of members (4 pages) |
| 21 June 1995 | Return made up to 16/06/95; no change of members (4 pages) |
| 21 June 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |