| Company Name | Keith Shaw Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02102560 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 1987(37 years, 2 months ago) |
| Dissolution Date | 8 April 2014 (10 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
| Section J | Information and communication |
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Mr Keith William Shaw |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 01 September 1992(5 years, 6 months after company formation) |
| Appointment Duration | 21 years, 7 months (closed 08 April 2014) |
| Role | Television Producer |
| Correspondence Address | Suite 66 The Barley Mow Centre 10 Barley Mow Passage London W4 4PH |
| Director Name | Mrs Susan Margaret Shaw |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 01 September 1992(5 years, 6 months after company formation) |
| Appointment Duration | 17 years, 2 months (resigned 01 November 2009) |
| Role | Company Director |
| Correspondence Address | 45 Windmill Road Turnham Green London W4 1RN |
| Secretary Name | Mrs Susan Margaret Shaw |
|---|---|
| Nationality | South African |
| Status | Resigned |
| Appointed | 01 September 1992(5 years, 6 months after company formation) |
| Appointment Duration | 17 years, 2 months (resigned 01 November 2009) |
| Role | Company Director |
| Correspondence Address | 45 Windmill Road Turnham Green London W4 1RN |
| Director Name | James Anthony Shaw |
|---|---|
| Date of Birth | April 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 2005(18 years, 8 months after company formation) |
| Appointment Duration | 4 years (resigned 01 November 2009) |
| Role | Student |
| Correspondence Address | 45 Windmill Road London W4 1RN |
Location
| Registered Address | Suite 66 The Barley Mow Centre 10 Barley Mow Passage London W4 4PH |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Turnham Green |
| Built Up Area | Greater London |
Shareholders
| 1 at 1 | Keith William Shaw 50.00% Ordinary |
|---|---|
| 1 at 1 | Ms Susan Margaret Shaw 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 8 April 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 April 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 24 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 5 June 2013 | Compulsory strike-off action has been suspended (1 page) |
| 5 June 2013 | Compulsory strike-off action has been suspended (1 page) |
| 5 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 5 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 23 May 2012 | Director's details changed for Mr Keith William Shaw on 1 November 2009 (3 pages) |
| 23 May 2012 | Registered office address changed from 45 Windmill Road Turnham Green London W4 1RN on 23 May 2012 (2 pages) |
| 23 May 2012 | Termination of appointment of James Shaw as a director (2 pages) |
| 23 May 2012 | Termination of appointment of Susan Margaret Shaw as a secretary on 1 November 2009 (2 pages) |
| 23 May 2012 | Restoration by order of the court (4 pages) |
| 23 May 2012 | Termination of appointment of Susan Shaw as a secretary (2 pages) |
| 23 May 2012 | Director's details changed for Mr Keith William Shaw on 1 November 2009 (3 pages) |
| 23 May 2012 | Termination of appointment of James Anthony Shaw as a director on 1 November 2009 (2 pages) |
| 23 May 2012 | Director's details changed for Mr Keith William Shaw on 1 November 2009 (3 pages) |
| 23 May 2012 | Restoration by order of the court (4 pages) |
| 23 May 2012 | Termination of appointment of Susan Margaret Shaw as a director on 1 November 2009 (2 pages) |
| 23 May 2012 | Termination of appointment of Susan Shaw as a director (2 pages) |
| 23 May 2012 | Director's details changed for Mr Keith William Shaw on 1 November 2009 (3 pages) |
| 23 May 2012 | Director's details changed for Mr Keith William Shaw on 1 November 2009 (3 pages) |
| 23 May 2012 | Registered office address changed from 45 Windmill Road Turnham Green London W4 1RN on 23 May 2012 (2 pages) |
| 23 May 2012 | Director's details changed for Mr Keith William Shaw on 1 November 2009 (3 pages) |
| 1 February 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 February 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 19 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 6 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 6 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 5 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 1 August 2009 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 1 August 2009 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 19 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 19 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 18 June 2009 | Return made up to 01/09/08; full list of members (4 pages) |
| 18 June 2009 | Return made up to 01/09/08; full list of members (4 pages) |
| 12 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 12 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 24 October 2007 | Return made up to 01/09/07; full list of members (3 pages) |
| 24 October 2007 | Return made up to 01/09/07; full list of members (3 pages) |
| 2 July 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 2 July 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 9 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 9 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 13 September 2006 | Return made up to 01/09/06; full list of members
|
| 13 September 2006 | Return made up to 01/09/06; full list of members (7 pages) |
| 16 November 2005 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 16 November 2005 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 4 November 2005 | New director appointed (2 pages) |
| 4 November 2005 | New director appointed (2 pages) |
| 13 September 2005 | Return made up to 01/09/05; full list of members (7 pages) |
| 13 September 2005 | Return made up to 01/09/05; full list of members
|
| 5 February 2005 | Partial exemption accounts made up to 31 March 2004 (11 pages) |
| 5 February 2005 | Partial exemption accounts made up to 31 March 2004 (11 pages) |
| 7 September 2004 | Return made up to 01/09/04; full list of members (7 pages) |
| 7 September 2004 | Return made up to 01/09/04; full list of members (7 pages) |
| 21 January 2004 | Partial exemption accounts made up to 31 March 2003 (11 pages) |
| 21 January 2004 | Partial exemption accounts made up to 31 March 2003 (11 pages) |
| 18 September 2003 | Return made up to 01/09/03; full list of members (7 pages) |
| 18 September 2003 | Return made up to 01/09/03; full list of members (7 pages) |
| 3 February 2003 | Partial exemption accounts made up to 31 March 2002 (11 pages) |
| 3 February 2003 | Partial exemption accounts made up to 31 March 2002 (11 pages) |
| 6 September 2002 | Return made up to 01/09/02; full list of members
|
| 6 September 2002 | Return made up to 01/09/02; full list of members (7 pages) |
| 21 September 2001 | Accounts made up to 31 March 2001 (1 page) |
| 21 September 2001 | Return made up to 01/09/01; full list of members (6 pages) |
| 21 September 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 September 2001 | Director's particulars changed (1 page) |
| 21 September 2001 | Director's particulars changed (1 page) |
| 21 September 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 September 2001 | Return made up to 01/09/01; full list of members (6 pages) |
| 21 September 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 4 December 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 4 December 2000 | Accounts made up to 31 March 2000 (1 page) |
| 18 September 2000 | Return made up to 01/09/00; full list of members (6 pages) |
| 18 September 2000 | Return made up to 01/09/00; full list of members (6 pages) |
| 10 September 1999 | Return made up to 01/09/99; full list of members (6 pages) |
| 10 September 1999 | Return made up to 01/09/99; full list of members (6 pages) |
| 7 July 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 7 July 1999 | Accounts made up to 31 March 1999 (1 page) |
| 14 September 1998 | Return made up to 01/09/98; no change of members
|
| 14 September 1998 | Return made up to 01/09/98; no change of members (4 pages) |
| 14 September 1998 | Accounts made up to 31 March 1998 (1 page) |
| 14 September 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 18 December 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 18 December 1997 | Accounts made up to 31 March 1997 (1 page) |
| 8 October 1997 | Return made up to 01/09/97; no change of members (4 pages) |
| 8 October 1997 | Return made up to 01/09/97; no change of members
|
| 2 October 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 2 October 1996 | Accounts made up to 31 March 1996 (1 page) |
| 2 October 1996 | Return made up to 01/09/96; full list of members (6 pages) |
| 2 October 1996 | Return made up to 01/09/96; full list of members (6 pages) |
| 11 October 1995 | Accounts made up to 31 March 1995 (1 page) |
| 11 October 1995 | Return made up to 01/09/95; no change of members (4 pages) |
| 11 October 1995 | Return made up to 01/09/95; no change of members (4 pages) |
| 11 October 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |
| 23 February 1987 | Incorporation (15 pages) |
| 23 February 1987 | Incorporation (15 pages) |