| Company Name | Production Zone Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02045242 |
| Category | Private Limited Company |
| Incorporation Date | 11 August 1986(37 years, 9 months ago) |
| Dissolution Date | 16 November 2004 (19 years, 5 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Helena Susan Keating |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 September 1986(1 month, 1 week after company formation) |
| Appointment Duration | 18 years, 2 months (closed 16 November 2004) |
| Role | Accountant |
| Correspondence Address | 130 Mortlake Road Kew Gardens Richmond Surrey TW9 4AR |
| Director Name | Darryl Christopher James Tate |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 1986(1 month, 3 weeks after company formation) |
| Appointment Duration | 18 years, 1 month (closed 16 November 2004) |
| Role | Film Producer |
| Correspondence Address | 52 Amery Road Harrow Middlesex HA1 3UQ |
| Secretary Name | Helena Susan Keating |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 July 1991(4 years, 10 months after company formation) |
| Appointment Duration | 13 years, 4 months (closed 16 November 2004) |
| Role | Company Director |
| Correspondence Address | 130 Mortlake Road Kew Gardens Richmond Surrey TW9 4AR |
| Director Name | John Stuart Sharrad |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 1991(4 years, 10 months after company formation) |
| Appointment Duration | 11 months (resigned 31 May 1992) |
| Role | Film Director |
| Correspondence Address | 17 Holland Park Mews London W11 3SX |
Location
| Registered Address | 175-177 Temple Chambers Temple Avenue London EC4Y 0DB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Gross Profit | -£475 |
| Net Worth | -£154,590 |
| Cash | £2,024 |
| Current Liabilities | £247,602 |
Accounts
| Latest Accounts | 31 March 1998 (26 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 16 November 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 August 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 5 August 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 6 August 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 7 August 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 5 February 1999 | Director's particulars changed (1 page) |
| 26 January 1999 | Full accounts made up to 31 March 1997 (9 pages) |
| 22 January 1999 | Registered office changed on 22/01/99 from: 115-116 newgate street london EC1A 7AE (1 page) |
| 8 December 1998 | Full accounts made up to 31 March 1996 (10 pages) |
| 29 September 1998 | Return made up to 03/07/98; no change of members
|
| 18 February 1998 | Voluntary arrangement supervisor's abstract of receipts and payments to 25 January 1998 (2 pages) |
| 8 September 1997 | Return made up to 03/07/97; full list of members (6 pages) |
| 13 February 1997 | Voluntary arrangement supervisor's abstract of receipts and payments to 25 January 1997 (2 pages) |
| 7 July 1996 | Return made up to 03/07/96; no change of members (4 pages) |
| 7 February 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 30 January 1996 | Notice to Registrar of companies voluntary arrangement taking effect (3 pages) |
| 18 July 1995 | Return made up to 03/07/95; no change of members (4 pages) |