| Company Name | Real Productions Limited |
|---|---|
| Director | Anna Raeburn |
| Company Status | Dissolved |
| Company Number | 02231114 |
| Category | Private Limited Company |
| Incorporation Date | 16 March 1988(36 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Anna Raeburn |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 September 1992(4 years, 6 months after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Journalist |
| Correspondence Address | 14 Broomsleigh Street Mill Lane London NW6 1QH |
| Secretary Name | Dominic James Gerard Madden |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 March 2000(11 years, 12 months after company formation) |
| Appointment Duration | 24 years, 1 month |
| Role | Co Director |
| Correspondence Address | Bredon House 112 Burnt Hill Road Lower Bourne Farnham Surrey GU10 3LJ |
| Secretary Name | Nigel Patrick Sturgess Lilley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 1992(4 years, 6 months after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 19 January 2000) |
| Role | Company Director |
| Correspondence Address | 14 Broomsleigh Street Mill Lane London NW6 1QH |
| Director Name | Nigel Patrick Sturgess Lilley |
|---|---|
| Date of Birth | June 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 1993(5 years, 6 months after company formation) |
| Appointment Duration | 1 year (resigned 01 October 1994) |
| Role | Recruitment Consultant |
| Correspondence Address | 14 Broomsleigh Street Mill Lane London NW6 1QH |
Location
| Registered Address | Albert Chambers 221-223 Chingford Mount Road London E4 8LP |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Valley |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £108,256 |
| Gross Profit | £90,276 |
| Net Worth | -£21,399 |
| Cash | £9,105 |
| Current Liabilities | £40,368 |
Accounts
| Latest Accounts | 31 August 2000 (23 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Filing History
| 8 September 2004 | Dissolved (1 page) |
|---|---|
| 8 June 2004 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 28 May 2004 | Liquidators statement of receipts and payments (5 pages) |
| 10 December 2003 | Liquidators statement of receipts and payments (5 pages) |
| 28 May 2003 | Liquidators statement of receipts and payments (5 pages) |
| 30 May 2002 | Statement of affairs (7 pages) |
| 30 May 2002 | Appointment of a voluntary liquidator (2 pages) |
| 30 May 2002 | Resolutions
|
| 14 May 2002 | Registered office changed on 14/05/02 from: 1 bickenhall mansions bickenhall street london W1U 6BP (1 page) |
| 15 October 2001 | Total exemption full accounts made up to 31 August 2000 (9 pages) |
| 24 September 2001 | Return made up to 15/09/01; full list of members
|
| 28 November 2000 | Registered office changed on 28/11/00 from: 5 elstree gate elstree way borehamwood hertfordshire WD6 1JD (1 page) |
| 25 September 2000 | Return made up to 15/09/00; full list of members (6 pages) |
| 10 July 2000 | Secretary resigned (1 page) |
| 3 July 2000 | Accounts for a small company made up to 31 August 1999 (4 pages) |
| 20 March 2000 | New secretary appointed (2 pages) |
| 29 December 1999 | Registered office changed on 29/12/99 from: 14 broomsleigh street mill lane london NW6 1QH (1 page) |
| 8 October 1999 | Return made up to 15/09/99; full list of members (6 pages) |
| 5 July 1999 | Full accounts made up to 31 August 1998 (13 pages) |
| 29 December 1998 | Return made up to 15/09/98; full list of members (6 pages) |
| 2 July 1998 | Full accounts made up to 31 August 1997 (10 pages) |
| 2 February 1998 | Accounting reference date extended from 31/03/97 to 31/08/97 (1 page) |
| 24 September 1997 | Return made up to 15/09/97; full list of members (6 pages) |
| 4 February 1997 | Full accounts made up to 31 March 1996 (8 pages) |
| 16 October 1996 | Return made up to 15/09/96; no change of members (5 pages) |
| 7 February 1996 | Full accounts made up to 31 March 1995 (9 pages) |
| 26 September 1995 | Return made up to 15/09/95; full list of members (14 pages) |
| 14 March 1995 | Director resigned (2 pages) |
| 14 March 1995 | Resolutions
|
| 14 October 1992 | Return made up to 15/09/92; full list of members (5 pages) |