| Company Name | Linden Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02231847 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 1988(36 years, 1 month ago) |
| Dissolution Date | 30 September 2003 (20 years, 7 months ago) |
| Previous Name | Peter Fincham Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr Peter Arthur Fincham |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 04 September 1992(4 years, 5 months after company formation) |
| Appointment Duration | 11 years (closed 30 September 2003) |
| Role | Producer |
| Country of Residence | England |
| Correspondence Address | 6 Chepstow Villas London W11 2RB |
| Director Name | Elizabeth Clare Alexandra Fincham |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 February 1995(6 years, 11 months after company formation) |
| Appointment Duration | 8 years, 7 months (closed 30 September 2003) |
| Role | Production Manager |
| Correspondence Address | 5 Linden Mews Linden Gardens London W2 4HE |
| Secretary Name | Elizabeth Clare Alexandra Fincham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 February 1995(6 years, 11 months after company formation) |
| Appointment Duration | 8 years, 7 months (closed 30 September 2003) |
| Role | Production Manager |
| Correspondence Address | 5 Linden Mews Linden Gardens London W2 4HE |
| Secretary Name | Sarah Chaloner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 1992(4 years, 5 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 20 February 1995) |
| Role | Company Director |
| Correspondence Address | 20 Parke Road Barnes London SW13 9NG |
Location
| Registered Address | 5 Harley Place Harley Street London W1N 1HB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £64,664 |
| Cash | £12,363 |
| Current Liabilities | £142,583 |
Accounts
| Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 30 September 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 June 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 2 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 18 September 2001 | Return made up to 04/09/01; full list of members (6 pages) |
| 20 February 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 10 October 2000 | Return made up to 04/09/00; full list of members
|
| 4 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 22 September 1999 | Return made up to 04/09/99; no change of members (5 pages) |
| 24 November 1998 | Return made up to 04/09/98; full list of members (7 pages) |
| 29 September 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 21 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 8 September 1997 | Return made up to 04/09/97; no change of members (4 pages) |
| 28 August 1996 | Return made up to 04/09/96; no change of members (4 pages) |
| 28 June 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 9 January 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 3 April 1995 | Company name changed peter fincham LIMITED\certificate issued on 04/04/95 (4 pages) |