Stephen Adams Productions Limited

Company Name	Stephen Adams Productions Limited
Company Status	Dissolved
Company Number	02312324
Category	Private Limited Company
Incorporation Date	3 November 1988(35 years, 6 months ago)
Dissolution Date	26 May 2009 (14 years, 11 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Stephen Desmond Adams
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	03 November 1992(4 years after company formation)
Appointment Duration	16 years, 6 months (closed 26 May 2009)
Role	Film Producer
Correspondence Address	Ses Oliveres, Apt L703 Avenida Ben Vinati Benvinat 07181, Calvia Majorca Spain

Secretary Name	Durweston Management Services Limited (Corporation)
Status	Closed
Appointed	01 November 2001(13 years after company formation)
Appointment Duration	7 years, 6 months (closed 26 May 2009)
Correspondence Address	8 Durweston Street London W1H 1EW

Secretary Name	Jeremy Hugh Gibson
Nationality	British
Status	Resigned
Appointed	03 November 1992(4 years after company formation)
Appointment Duration	1 year, 2 months (resigned 27 January 1994)
Role	Company Director
Correspondence Address	24 The Crescent London E17 8AB

Secretary Name	Jeremy Hugh Gibson
Nationality	British
Status	Resigned
Appointed	03 November 1992(4 years after company formation)
Appointment Duration	1 year, 2 months (resigned 27 January 1994)
Role	Company Director
Correspondence Address	24 The Crescent London E17 8AB

Secretary Name	Linda Olding
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1999(11 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 03 July 2001)
Role	Company Director
Correspondence Address	110 Glengall Road London NW6 7HH

Secretary Name	Laurie Harry Gamp
Nationality	British
Status	Resigned
Appointed	03 July 2001(12 years, 8 months after company formation)
Appointment Duration	1 day (resigned 04 July 2001)
Role	Company Director
Correspondence Address	3 Beacon Close Uxbridge Middlesex UB8 1PX

Secretary Name	Linda Olding
Nationality	British
Status	Resigned
Appointed	04 July 2001(12 years, 8 months after company formation)
Appointment Duration	4 months (resigned 01 November 2001)
Role	Company Director
Correspondence Address	110 Glengall Road London NW6 7HH

Location

Registered Address	8 Durweston Street London W1H 1EW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Turnover	£5,980
Gross Profit	£3,175
Net Worth	£167
Cash	£1,202
Current Liabilities	£7,430

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

26 May 2009	Final Gazette dissolved via compulsory strike-off (1 page)
12 November 2007	Return made up to 03/11/07; full list of members (6 pages)
26 September 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
4 November 2005	Return made up to 03/11/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 March 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
1 November 2004	Return made up to 03/11/04; full list of members 363(287) ‐ Registered office changed on 01/11/04 (6 pages)
8 October 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
25 October 2003	Return made up to 03/11/03; full list of members (6 pages)
17 May 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
3 April 2003	Return made up to 03/11/02; full list of members (6 pages)
20 August 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
10 August 2002	Director's particulars changed (1 page)
29 November 2001	New secretary appointed (2 pages)
29 November 2001	Return made up to 03/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 November 2001	Secretary resigned (1 page)
25 July 2001	Secretary resigned (1 page)
25 July 2001	New secretary appointed (2 pages)
16 July 2001	Partial exemption accounts made up to 31 December 2000 (9 pages)
16 July 2001	New secretary appointed (2 pages)
16 July 2001	Secretary resigned (1 page)
15 January 2001	Return made up to 03/11/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 August 2000	Full accounts made up to 31 December 1999 (9 pages)
29 December 1999	Secretary resigned (1 page)
29 December 1999	New secretary appointed (2 pages)
3 December 1999	Return made up to 03/11/99; full list of members (6 pages)
28 June 1999	Full accounts made up to 31 December 1998 (9 pages)
4 November 1998	Return made up to 03/11/98; full list of members (6 pages)
7 July 1998	Full accounts made up to 31 December 1997 (9 pages)
4 November 1997	Return made up to 03/11/97; full list of members (6 pages)
4 November 1997	Full accounts made up to 31 December 1996 (12 pages)
17 December 1996	Return made up to 03/11/96; no change of members (4 pages)
7 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
21 November 1995	Return made up to 03/11/95; full list of members (6 pages)
4 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
16 June 1992	First Gazette notice for compulsory strike-off (1 page)

Stephen Adams Productions Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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