| Company Name | Puppetoon Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02195215 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 1987(36 years, 5 months ago) |
| Dissolution Date | 18 November 2003 (20 years, 5 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr Michael Foley |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 1987(1 week, 1 day after company formation) |
| Appointment Duration | 15 years, 12 months (closed 18 November 2003) |
| Role | Producer |
| Correspondence Address | Lorien Cottage Parklane Swalcliffe Oxfordshire OX15 5SE |
| Secretary Name | Kathleen Foley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2000(12 years, 1 month after company formation) |
| Appointment Duration | 3 years, 10 months (closed 18 November 2003) |
| Role | Housewife |
| Correspondence Address | Lorsen Cottage Park Lane, Swalcliffe Banbury Oxfordshire OX15 5ES |
| Director Name | Mr Barry Leith |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1991(3 years, 4 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 31 October 1993) |
| Role | Director Of Animations |
| Correspondence Address | 15 Preston Road London E11 1NL |
| Secretary Name | Mr Michael Foley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1991(3 years, 4 months after company formation) |
| Appointment Duration | 8 years, 9 months (resigned 31 December 1999) |
| Role | Company Director |
| Correspondence Address | Lorien Cottage Parklane Swalcliffe Oxfordshire OX15 5SE |
Location
| Registered Address | Kingswood House 7 Hampstead Gate 1a Frognal London NW3 6AL |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£21,563 |
| Cash | £1,975 |
| Current Liabilities | £23,539 |
Accounts
| Latest Accounts | 30 June 2001 (22 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 29 July 2003 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 16 June 2003 | Application for striking-off (1 page) |
| 30 April 2002 | Total exemption small company accounts made up to 30 June 2001 (1 page) |
| 27 February 2001 | Accounts for a small company made up to 30 June 2000 (1 page) |
| 27 February 2001 | Accounts for a small company made up to 30 June 1999 (1 page) |
| 9 June 2000 | Return made up to 31/03/00; full list of members (6 pages) |
| 7 February 2000 | New secretary appointed (2 pages) |
| 5 February 2000 | Return made up to 31/03/99; full list of members
|
| 5 May 1999 | Accounts for a small company made up to 30 June 1998 (1 page) |
| 20 July 1998 | Return made up to 31/03/98; no change of members (4 pages) |
| 5 May 1998 | Accounts for a small company made up to 30 June 1997 (1 page) |
| 13 May 1997 | Return made up to 31/03/97; full list of members (6 pages) |
| 2 May 1997 | Full accounts made up to 30 June 1996 (11 pages) |
| 25 June 1996 | Return made up to 31/03/96; no change of members (4 pages) |
| 3 April 1995 | Return made up to 31/03/95; no change of members (4 pages) |
| 7 March 1995 | Registered office changed on 07/03/95 from: 3 charlotte mews london W1P 1LN (1 page) |