| Company Name | Forge Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02225888 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 1988(36 years, 2 months ago) |
| Dissolution Date | 6 November 2001 (22 years, 6 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Ralph Coningham Rolls |
|---|---|
| Date of Birth | February 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 December 1991(3 years, 9 months after company formation) |
| Appointment Duration | 9 years, 10 months (closed 06 November 2001) |
| Role | Producer |
| Correspondence Address | 20 Riverside Court River Reach Teddington Middlesex TW11 9QN |
| Secretary Name | Catherine Henry Pinner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 May 1999(11 years, 2 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 06 November 2001) |
| Role | Company Director |
| Correspondence Address | 18 Leconfield Avenue London SW13 0LD |
| Secretary Name | Pennsec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 December 1991(3 years, 9 months after company formation) |
| Appointment Duration | 7 years, 5 months (resigned 26 May 1999) |
| Correspondence Address | 1st Floor Bucklersbury House 83 Cannon Street London EC4N 8PE |
Location
| Registered Address | 20 Riverside Court River Reach Teddington Middlesex TW11 9QN |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Hampton Wick |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£30,427 |
| Cash | £28,418 |
| Current Liabilities | £17,954 |
Accounts
| Latest Accounts | 31 July 1999 (24 years, 9 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 July |
Filing History
| 6 November 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 July 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 6 June 2001 | Application for striking-off (1 page) |
| 9 April 2001 | Registered office changed on 09/04/01 from: teddington studios LTD teddington studios, broom road teddington middlesex TW11 9NT (1 page) |
| 22 December 2000 | Return made up to 07/12/00; full list of members (6 pages) |
| 10 March 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 25 January 2000 | Return made up to 07/12/99; full list of members (6 pages) |
| 2 June 1999 | Registered office changed on 02/06/99 from: first floor bucklersbury house 83 cannon street london EC4N 8PE (1 page) |
| 2 June 1999 | Accounts for a small company made up to 31 July 1998 (6 pages) |
| 2 June 1999 | Secretary resigned (1 page) |
| 2 June 1999 | New secretary appointed (2 pages) |
| 20 January 1999 | Return made up to 07/12/98; full list of members (5 pages) |
| 19 May 1998 | Full accounts made up to 31 July 1997 (12 pages) |
| 7 January 1998 | Return made up to 07/12/97; no change of members (4 pages) |
| 3 June 1997 | Full accounts made up to 31 July 1996 (14 pages) |
| 19 May 1997 | Director's particulars changed (1 page) |
| 20 December 1996 | Registered office changed on 20/12/96 from: 2ND floor dashwood house 69 old broad street london EC2M 1PE (1 page) |
| 20 December 1996 | Return made up to 07/12/96; no change of members (4 pages) |
| 20 December 1996 | Secretary's particulars changed (1 page) |
| 3 June 1996 | Full accounts made up to 31 July 1995 (10 pages) |
| 23 January 1996 | Return made up to 07/12/95; full list of members (6 pages) |
| 26 May 1995 | Registered office changed on 26/05/95 from: 8TH floor, royex house 5 aldermanbury square london EC2V 7HD (1 page) |
| 17 March 1995 | Full accounts made up to 31 July 1994 (10 pages) |