S.Q.P. Productions Limited

Company Name	S.Q.P. Productions Limited
Company Status	Dissolved
Company Number	02218955
Category	Private Limited Company
Incorporation Date	9 February 1988(36 years, 2 months ago)
Dissolution Date	14 November 2017 (6 years, 5 months ago)
Previous Name	Diatomite Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 90020	Support activities to performing arts

Directors

Director Name	Ms Jane Rayne
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	22 October 1991(3 years, 8 months after company formation)
Appointment Duration	26 years, 1 month (closed 14 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	2b Avenue Studios Sydney Close London SW3 6HW

Director Name	Hon Robert Anthony Rayne
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	22 October 1991(3 years, 8 months after company formation)
Appointment Duration	26 years, 1 month (closed 14 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Brunswick Gardens London W8 4AW

Secretary Name	Mr James McCarthy
Nationality	British
Status	Closed
Appointed	31 March 2006(18 years, 1 month after company formation)
Appointment Duration	11 years, 7 months (closed 14 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Sunnyside Green Lane Chessington Surrey KT9 2DT

Secretary Name	BRP Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 October 1991(3 years, 8 months after company formation)
Appointment Duration	14 years, 5 months (resigned 31 March 2006)
Correspondence Address	11 New Street London EC2M 4TP

Location

Registered Address	Sunnyside Green Lane Chessington Surrey KT9 2DT
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Chessington South
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£354,579
Cash	£697
Current Liabilities	£370,776

Accounts

Latest Accounts	31 December 2016 (7 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

14 November 2017	Final Gazette dissolved via voluntary strike-off (1 page)
14 November 2017	Final Gazette dissolved via voluntary strike-off (1 page)
29 August 2017	First Gazette notice for voluntary strike-off (1 page)
29 August 2017	First Gazette notice for voluntary strike-off (1 page)
21 August 2017	Application to strike the company off the register (3 pages)
21 August 2017	Application to strike the company off the register (3 pages)
18 July 2017	Micro company accounts made up to 31 December 2016 (2 pages)
18 July 2017	Micro company accounts made up to 31 December 2016 (2 pages)
26 October 2016	Confirmation statement made on 22 October 2016 with updates (5 pages)
26 October 2016	Confirmation statement made on 22 October 2016 with updates (5 pages)
16 August 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
16 August 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
5 November 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 2 (5 pages)
5 November 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 2 (5 pages)
21 July 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
21 July 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
28 October 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 2 (5 pages)
28 October 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 2 (5 pages)
8 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
8 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
24 October 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 2 (5 pages)
24 October 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 2 (5 pages)
5 August 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
5 August 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
13 January 2013	Annual return made up to 22 October 2012 with a full list of shareholders (5 pages)
13 January 2013	Annual return made up to 22 October 2012 with a full list of shareholders (5 pages)
11 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
11 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
10 November 2011	Annual return made up to 22 October 2011 with a full list of shareholders (5 pages)
10 November 2011	Annual return made up to 22 October 2011 with a full list of shareholders (5 pages)
30 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
19 January 2011	Annual return made up to 22 October 2010 with a full list of shareholders (5 pages)
19 January 2011	Annual return made up to 22 October 2010 with a full list of shareholders (5 pages)
23 August 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
23 August 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
17 January 2010	Annual return made up to 22 October 2009 with a full list of shareholders (5 pages)
17 January 2010	Annual return made up to 22 October 2009 with a full list of shareholders (5 pages)
5 June 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
5 June 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
11 November 2008	Return made up to 22/10/08; full list of members (3 pages)
11 November 2008	Return made up to 22/10/08; full list of members (3 pages)
22 April 2008	Total exemption full accounts made up to 31 December 2007 (5 pages)
22 April 2008	Total exemption full accounts made up to 31 December 2007 (5 pages)
15 January 2008	Return made up to 22/10/07; no change of members (7 pages)
15 January 2008	Return made up to 22/10/07; no change of members (7 pages)
19 July 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
19 July 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
20 November 2006	Return made up to 22/10/06; full list of members (7 pages)
20 November 2006	Return made up to 22/10/06; full list of members (7 pages)
11 May 2006	Total exemption full accounts made up to 31 December 2005 (5 pages)
11 May 2006	Total exemption full accounts made up to 31 December 2005 (5 pages)
28 April 2006	New secretary appointed (2 pages)
28 April 2006	Return made up to 22/10/05; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 28/04/06 (7 pages)
28 April 2006	Return made up to 22/10/05; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 28/04/06 (7 pages)
28 April 2006	New secretary appointed (2 pages)
9 April 2005	Total exemption full accounts made up to 31 December 2004 (5 pages)
9 April 2005	Total exemption full accounts made up to 31 December 2004 (5 pages)
20 October 2004	Return made up to 22/10/04; full list of members (7 pages)
20 October 2004	Return made up to 22/10/04; full list of members (7 pages)
8 June 2004	Total exemption full accounts made up to 31 December 2003 (5 pages)
8 June 2004	Total exemption full accounts made up to 31 December 2003 (5 pages)
11 November 2003	Return made up to 22/10/03; full list of members 363(287) ‐ Registered office changed on 11/11/03 363(288) ‐ Secretary's particulars changed (7 pages)
11 November 2003	Return made up to 22/10/03; full list of members 363(287) ‐ Registered office changed on 11/11/03 363(288) ‐ Secretary's particulars changed (7 pages)
10 May 2003	Total exemption full accounts made up to 31 December 2002 (5 pages)
10 May 2003	Total exemption full accounts made up to 31 December 2002 (5 pages)
6 November 2002	Return made up to 22/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 November 2002	Return made up to 22/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 June 2002	Total exemption full accounts made up to 31 December 2001 (5 pages)
26 June 2002	Total exemption full accounts made up to 31 December 2001 (5 pages)
7 November 2001	Return made up to 22/10/01; full list of members (6 pages)
7 November 2001	Return made up to 22/10/01; full list of members (6 pages)
25 June 2001	Full accounts made up to 31 December 2000 (5 pages)
25 June 2001	Full accounts made up to 31 December 2000 (5 pages)
25 October 2000	Return made up to 22/10/00; full list of members (6 pages)
25 October 2000	Return made up to 22/10/00; full list of members (6 pages)
28 June 2000	Full accounts made up to 31 December 1999 (8 pages)
28 June 2000	Full accounts made up to 31 December 1999 (8 pages)
26 October 1999	Return made up to 22/10/99; full list of members (6 pages)
26 October 1999	Return made up to 22/10/99; full list of members (6 pages)
20 October 1999	Full accounts made up to 31 December 1998 (7 pages)
20 October 1999	Full accounts made up to 31 December 1998 (7 pages)
11 November 1998	Full accounts made up to 31 December 1997 (8 pages)
11 November 1998	Full accounts made up to 31 December 1997 (8 pages)
26 October 1998	Return made up to 22/10/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 October 1998	Return made up to 22/10/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 October 1997	Full accounts made up to 31 December 1996 (9 pages)
30 October 1997	Full accounts made up to 31 December 1996 (9 pages)
23 October 1997	Return made up to 22/10/97; no change of members (4 pages)
23 October 1997	Return made up to 22/10/97; no change of members (4 pages)
6 December 1996	Return made up to 22/10/96; full list of members (8 pages)
6 December 1996	Return made up to 22/10/96; full list of members (8 pages)
5 November 1996	Full accounts made up to 31 December 1995 (9 pages)
5 November 1996	Full accounts made up to 31 December 1995 (9 pages)
7 December 1995	Return made up to 22/10/95; no change of members 363(287) ‐ Registered office changed on 07/12/95 (8 pages)
7 December 1995	Return made up to 22/10/95; no change of members 363(287) ‐ Registered office changed on 07/12/95 (8 pages)
2 November 1995	Full accounts made up to 31 December 1994 (9 pages)
2 November 1995	Full accounts made up to 31 December 1994 (9 pages)
30 May 1995	Auditor's resignation (4 pages)
30 May 1995	Auditor's resignation (4 pages)

S.Q.P. Productions Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London