| Company Name | Production House Records Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02100228 |
| Category | Private Limited Company |
| Incorporation Date | 16 February 1987(37 years, 2 months ago) |
| Dissolution Date | 27 December 2005 (18 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 Phillip Joseph Fearon |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 1991(4 years, 10 months after company formation) |
| Appointment Duration | 14 years (closed 27 December 2005) |
| Role | Musician |
| Correspondence Address | 1 Perth Avenue Kingsbury London NW9 7JP |
| Secretary Name | Raymond Andreqw Wright |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 December 2002(15 years, 10 months after company formation) |
| Appointment Duration | 3 years (closed 27 December 2005) |
| Role | Chauffeur |
| Correspondence Address | 5 Garrard Walk Harlesden Middlesex NW10 9HS |
| Director Name | Mr Laurence William Jago |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1991(4 years, 10 months after company formation) |
| Appointment Duration | 10 years, 10 months (resigned 04 November 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Killowen Avenue Northolt Middlesex UB5 4QU |
| Director Name | Raju Malkani |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1991(4 years, 10 months after company formation) |
| Appointment Duration | 10 years, 10 months (resigned 04 November 2002) |
| Role | Conpany Director |
| Correspondence Address | 55 Alicia Avenue Kenton Harrow Middlesex HA3 8HT |
| Secretary Name | Raju Malkani |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1991(4 years, 10 months after company formation) |
| Appointment Duration | 10 years, 10 months (resigned 04 November 2002) |
| Role | Company Director |
| Correspondence Address | 55 Alicia Avenue Kenton Harrow Middlesex HA3 8HT |
Location
| Registered Address | Tanna & Co 13 Sheaveshill Parade London NW9 6RS |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Colindale |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£9,985 |
| Cash | £16,651 |
| Current Liabilities | £67,013 |
Accounts
| Latest Accounts | 30 September 2002 (21 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 27 December 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 September 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 3 August 2005 | Application for striking-off (1 page) |
| 21 December 2004 | Return made up to 14/12/04; full list of members (6 pages) |
| 14 December 2003 | Return made up to 14/12/03; full list of members (6 pages) |
| 5 November 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 17 June 2003 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 23 December 2002 | New secretary appointed (2 pages) |
| 23 December 2002 | Return made up to 14/12/02; full list of members (7 pages) |
| 13 November 2002 | Secretary resigned;director resigned (1 page) |
| 13 November 2002 | Director resigned (1 page) |
| 18 January 2002 | Return made up to 14/12/01; full list of members (7 pages) |
| 9 October 2001 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
| 21 September 2001 | Total exemption small company accounts made up to 30 September 1999 (5 pages) |
| 19 December 2000 | Return made up to 14/12/00; full list of members (7 pages) |
| 11 February 2000 | Return made up to 14/12/99; full list of members (7 pages) |
| 2 August 1999 | Accounts for a small company made up to 30 September 1998 (8 pages) |
| 24 December 1998 | Return made up to 14/12/98; no change of members (4 pages) |
| 23 June 1998 | Accounts for a small company made up to 30 September 1997 (8 pages) |
| 8 December 1997 | Return made up to 14/12/97; full list of members
|
| 23 April 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
| 9 January 1997 | Return made up to 14/12/96; no change of members (4 pages) |
| 5 August 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
| 30 November 1995 | Return made up to 14/12/95; no change of members (4 pages) |
| 8 March 1995 | Accounts for a small company made up to 30 September 1994 (7 pages) |