Great Percy Productions Limited

Company Name	Great Percy Productions Limited
Company Status	Dissolved
Company Number	02331797
Category	Private Limited Company
Incorporation Date	30 December 1988(35 years, 4 months ago)
Dissolution Date	26 October 2010 (13 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	John Smithson
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	31 May 1992(3 years, 5 months after company formation)
Appointment Duration	18 years, 5 months (closed 26 October 2010)
Role	TV Producer Director
Country of Residence	United Kingdom
Correspondence Address	33 Laurier Road London NW5 1SH

Director Name	John Anthony Richards
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	24 April 2009(20 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (closed 26 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Broxash Road London SW11 6AD

Director Name	Lucas Jacques Richard Church
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	23 November 2009(20 years, 11 months after company formation)
Appointment Duration	11 months (closed 26 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Endemol Uk Plc Shepherds Building Central Charecroft Way London W14 0EE

Director Name	Richard Robert Johnston
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	23 November 2009(20 years, 11 months after company formation)
Appointment Duration	11 months (closed 26 October 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Endemol Uk Plc Shepherds Building Central Charecroft Way London W14 0EE

Secretary Name	John Russell Parsons
Nationality	British
Status	Closed
Appointed	23 November 2009(20 years, 11 months after company formation)
Appointment Duration	11 months (closed 26 October 2010)
Role	Company Director
Correspondence Address	Endemol Uk Plc Shepherds Building Central Charecroft Way London W14 0EE

Director Name	Judith Roberta Smithson
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(3 years, 5 months after company formation)
Appointment Duration	13 years, 10 months (resigned 06 April 2006)
Role	Photographer
Correspondence Address	33 Laurier Road London NW5 1SH

Secretary Name	Judith Roberta Smithson
Nationality	British
Status	Resigned
Appointed	31 May 1992(3 years, 5 months after company formation)
Appointment Duration	13 years, 10 months (resigned 06 April 2006)
Role	Company Director
Correspondence Address	33 Laurier Road London NW5 1SH

Secretary Name	Mr John Marsden Loffhagen
Nationality	British
Status	Resigned
Appointed	06 April 2006(17 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 23 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Birkdale Road Ealing London W5 1JZ

Director Name	Mr Iain Graham Wallace
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2007(18 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 09 April 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	The Lair Packhorse Road Gerrards Cross Buckinghamshire SL9 8JF

Location

Registered Address	Shepherds Building Central C/O Endemol Uk Legal Department Charecroft Way London Greater London W14 0EE
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Addison
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

26 October 2010	Final Gazette dissolved via voluntary strike-off (1 page)
26 October 2010	Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2010	Statement of company's objects (2 pages)
11 October 2010	Statement of company's objects (2 pages)
8 October 2010	Statement by Directors (1 page)
8 October 2010	Statement of capital on 8 October 2010 GBP 2.320 (4 pages)
8 October 2010	Statement of capital on 8 October 2010 GBP 2.320 (4 pages)
8 October 2010	Solvency Statement dated 06/10/10 (1 page)
8 October 2010	Statement of capital on 8 October 2010 GBP 2.320 (4 pages)
8 October 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Share premium account cancelled 06/10/2010 RES05 ‐ Resolution of decreasing authorised share capital (2 pages)
8 October 2010	Solvency statement dated 06/10/10 (1 page)
8 October 2010	Statement by directors (1 page)
8 October 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association RES05 ‐ Resolution of decreasing authorised share capital RES13 ‐ Share premium account cancelled 06/10/2010 (2 pages)
13 July 2010	First Gazette notice for voluntary strike-off (1 page)
13 July 2010	First Gazette notice for voluntary strike-off (1 page)
2 July 2010	Application to strike the company off the register (4 pages)
2 July 2010	Application to strike the company off the register (4 pages)
15 February 2010	Appointment of John Russell Parsons as a secretary (3 pages)
15 February 2010	Appointment of Richard Robert Johnston as a director (3 pages)
15 February 2010	Appointment of Lucas Jacques Richard Church as a director (3 pages)
15 February 2010	Appointment of Lucas Jacques Richard Church as a director (3 pages)
15 February 2010	Appointment of Richard Robert Johnston as a director (3 pages)
15 February 2010	Appointment of John Russell Parsons as a secretary (3 pages)
20 January 2010	Registered office address changed from Mccormack House Burlington Lane Chiswick London W4 2TH on 20 January 2010 (2 pages)
20 January 2010	Registered office address changed from Mccormack House Burlington Lane Chiswick London W4 2th on 20 January 2010 (2 pages)
8 December 2009	Termination of appointment of John Loffhagen as a secretary (2 pages)
8 December 2009	Termination of appointment of John Loffhagen as a secretary (2 pages)
25 November 2009	Annual return made up to 31 May 2009 with a full list of shareholders (8 pages)
25 November 2009	Annual return made up to 31 May 2009 with a full list of shareholders (8 pages)
10 June 2009	Return made up to 31/05/09; full list of members (3 pages)
10 June 2009	Return made up to 31/05/09; full list of members (3 pages)
21 May 2009	Director appointed john richards (1 page)
21 May 2009	Director appointed john richards (1 page)
9 April 2009	Appointment terminated director iain wallace (1 page)
9 April 2009	Appointment Terminated Director iain wallace (1 page)
24 July 2008	Accounting reference date shortened from 31/03/2008 to 31/12/2007 (1 page)
24 July 2008	Accounts 31/12/06 (9 pages)
24 July 2008	Accounts 31/12/06 (9 pages)
24 July 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
24 July 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
24 July 2008	Accounting reference date shortened from 31/03/2008 to 31/12/2007 (1 page)
4 June 2008	Return made up to 31/05/08; full list of members (3 pages)
4 June 2008	Return made up to 31/05/08; full list of members (3 pages)
21 December 2007	Return made up to 31/05/07; full list of members (2 pages)
21 December 2007	Location of register of members (1 page)
21 December 2007	Location of register of members (1 page)
21 December 2007	Return made up to 31/05/07; full list of members (2 pages)
7 December 2007	New secretary appointed (1 page)
7 December 2007	Secretary resigned (1 page)
7 December 2007	New secretary appointed (1 page)
7 December 2007	Director resigned (1 page)
7 December 2007	Director resigned (1 page)
7 December 2007	Secretary resigned (1 page)
22 June 2007	New director appointed (1 page)
22 June 2007	New director appointed (1 page)
1 February 2007	Full accounts made up to 31 March 2006 (12 pages)
1 February 2007	Full accounts made up to 31 March 2006 (12 pages)
9 January 2007	Director resigned (1 page)
9 January 2007	Director resigned (1 page)
14 August 2006	Return made up to 31/05/06; full list of members (7 pages)
14 August 2006	Return made up to 31/05/06; full list of members (7 pages)
9 August 2006	Registered office changed on 09/08/06 from: 2 bloomsbury street london WC1B 3ST (1 page)
9 August 2006	Registered office changed on 09/08/06 from: 2 bloomsbury street london WC1B 3ST (1 page)
18 April 2006	Ad 31/03/06--------- Â£ si [email protected] Â£ ic 2/2 (2 pages)
18 April 2006	Ad 31/03/06--------- Â£ si [email protected] Â£ ic 2/2 (2 pages)
10 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
10 February 2006	S-div 13/12/05 (2 pages)
10 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
10 February 2006	S-div 13/12/05 (2 pages)
13 December 2005	Full accounts made up to 31 March 2005 (12 pages)
13 December 2005	Full accounts made up to 31 March 2005 (12 pages)
25 July 2005	Return made up to 31/05/05; full list of members (2 pages)
25 July 2005	Return made up to 31/05/05; full list of members (2 pages)
21 October 2004	Full accounts made up to 31 March 2004 (13 pages)
21 October 2004	Full accounts made up to 31 March 2004 (13 pages)
11 August 2004	Return made up to 31/05/04; full list of members (5 pages)
11 August 2004	Return made up to 31/05/04; full list of members (5 pages)
4 February 2004	Full accounts made up to 31 March 2003 (13 pages)
4 February 2004	Full accounts made up to 31 March 2003 (13 pages)
7 December 2003	Location of register of members (1 page)
7 December 2003	Location of register of members (1 page)
9 July 2003	Return made up to 31/05/03; full list of members (5 pages)
9 July 2003	Return made up to 31/05/03; full list of members (5 pages)
5 July 2003	Auditor's resignation (1 page)
5 July 2003	Auditor's resignation (1 page)
5 July 2003	Registered office changed on 05/07/03 from: interactive house 46 great eastern street london EC2A 3EP (1 page)
5 July 2003	Registered office changed on 05/07/03 from: interactive house 46 great eastern street london EC2A 3EP (1 page)
12 April 2003	Total exemption full accounts made up to 30 June 2002 (11 pages)
12 April 2003	Total exemption full accounts made up to 30 June 2002 (11 pages)
13 December 2002	Return made up to 31/05/02; full list of members (5 pages)
13 December 2002	Return made up to 31/05/02; full list of members (5 pages)
30 November 2002	Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page)
30 November 2002	Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page)
29 April 2002	Registered office changed on 29/04/02 from: warwick house 64-65 cowcross street london EC1M 6BP (1 page)
29 April 2002	Total exemption full accounts made up to 30 June 2001 (12 pages)
29 April 2002	Registered office changed on 29/04/02 from: warwick house 64-65 cowcross street london EC1M 6BP (1 page)
29 April 2002	Total exemption full accounts made up to 30 June 2001 (12 pages)
2 July 2001	Return made up to 31/05/01; full list of members (5 pages)
2 July 2001	Return made up to 31/05/01; full list of members (5 pages)
21 March 2001	Full accounts made up to 30 June 2000 (12 pages)
21 March 2001	Resolutions ELRES ‐ Elective resolution (1 page)
21 March 2001	Resolutions ELRES ‐ Elective resolution (1 page)
21 March 2001	Full accounts made up to 30 June 2000 (12 pages)
15 June 2000	Return made up to 31/05/00; full list of members (5 pages)
15 June 2000	Return made up to 31/05/00; full list of members (5 pages)
7 March 2000	Full accounts made up to 30 June 1999 (11 pages)
7 March 2000	Full accounts made up to 30 June 1999 (11 pages)
1 July 1999	Return made up to 31/05/99; full list of members (6 pages)
1 July 1999	Return made up to 31/05/99; full list of members (6 pages)
12 March 1999	Full accounts made up to 30 June 1998 (9 pages)
12 March 1999	Full accounts made up to 30 June 1998 (9 pages)
24 June 1998	Return made up to 31/05/98; full list of members (6 pages)
24 June 1998	Return made up to 31/05/98; full list of members (6 pages)
29 January 1998	Full accounts made up to 30 June 1997 (11 pages)
29 January 1998	Full accounts made up to 30 June 1997 (11 pages)
18 June 1997	Return made up to 31/05/97; full list of members (6 pages)
18 June 1997	Return made up to 31/05/97; full list of members (6 pages)
3 May 1997	Full accounts made up to 30 June 1996 (11 pages)
3 May 1997	Full accounts made up to 30 June 1996 (11 pages)
12 June 1996	Return made up to 31/05/96; full list of members (6 pages)
12 June 1996	Return made up to 31/05/96; full list of members (6 pages)
31 March 1996	Full accounts made up to 30 June 1995 (11 pages)
31 March 1996	Full accounts made up to 30 June 1995 (11 pages)
7 February 1996	Registered office changed on 07/02/96 from: 29A wimpole street london W1M 7AD (1 page)
7 February 1996	Registered office changed on 07/02/96 from: 29A wimpole street london W1M 7AD (1 page)
14 June 1995	Return made up to 31/05/95; full list of members (6 pages)
14 June 1995	Return made up to 31/05/95; full list of members (12 pages)
27 April 1995	Full accounts made up to 30 June 1994 (11 pages)
27 April 1995	Full accounts made up to 30 June 1994 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
30 December 1988	Incorporation (12 pages)
30 December 1988	Incorporation (12 pages)

Great Percy Productions Limited

Business Activity

Directors

Location

Accounts

Filing History

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