| Company Name | Respect Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02353735 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 1989(35 years, 2 months ago) |
| Dissolution Date | 11 September 2018 (5 years, 7 months ago) |
| Previous Name | Mangen Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2214 | Publishing of sound recordings |
| SIC 59200 | Sound recording and music publishing activities |
Directors
| Director Name | Mr Yoshikazu Terashima |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | Japanese |
| Status | Closed |
| Appointed | 01 March 1992(3 years after company formation) |
| Appointment Duration | 26 years, 6 months (closed 11 September 2018) |
| Role | Artiste Manager |
| Country of Residence | Japan |
| Correspondence Address | The Mews 48 Beaconsfield Road Woolton Liverpool L25 6EL |
| Director Name | Gota Yashika |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 01 March 1992(3 years after company formation) |
| Appointment Duration | 9 years, 8 months (resigned 29 October 2001) |
| Role | Musician/Record Producer |
| Country of Residence | Japan |
| Correspondence Address | 12 Elm Grove Road London SW13 0BT |
| Secretary Name | David William Warwick Hitchcock |
|---|---|
| Status | Resigned |
| Appointed | 12 July 2010(21 years, 4 months after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 08 May 2018) |
| Role | Company Director |
| Correspondence Address | 47 High Street Langton Matravers Swanage Dorset BH19 3HA |
| Secretary Name | Chansitor Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 1992(3 years after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 25 June 1996) |
| Correspondence Address | 1 Dyers Buildings Holborn London EC1N 2SX |
| Secretary Name | Halco Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 June 1996(7 years, 3 months after company formation) |
| Appointment Duration | 14 years, 5 months (resigned 01 December 2010) |
| Correspondence Address | 5 Fleet Place London EC4M 7RD |
Contact
| Website | www.respectproduction.com |
|---|
Location
| Registered Address | 36-38 Westbourne Grove Newton Road London W2 5SH |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Bayswater |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Yoshikazu Terashima 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£242,950 |
| Cash | £10,342 |
| Current Liabilities | £257,589 |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 March |
Filing History
| 11 September 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 June 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 8 May 2018 | Termination of appointment of David William Warwick Hitchcock as a secretary on 8 May 2018 (1 page) |
| 6 April 2018 | Registered office address changed from C/O Fmtv Accounting Ltd 23 Cameo House 11 Bear Street London WC2H 7AS England to 36-38 Westbourne Grove Newton Road London W2 5SH on 6 April 2018 (1 page) |
| 9 January 2018 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 9 January 2018 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 22 December 2017 | Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page) |
| 22 December 2017 | Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page) |
| 16 March 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
| 16 March 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
| 26 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 26 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 21 April 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
| 21 April 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 23 December 2015 | Registered office address changed from 44a Floral Street London WC2E 9DA to C/O Fmtv Accounting Ltd 23 Cameo House 11 Bear Street London WC2H 7AS on 23 December 2015 (1 page) |
| 23 December 2015 | Registered office address changed from 44a Floral Street London WC2E 9DA to C/O Fmtv Accounting Ltd 23 Cameo House 11 Bear Street London WC2H 7AS on 23 December 2015 (1 page) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 16 April 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
| 16 April 2015 | Director's details changed for Mr Yoshikazu Terashima on 1 February 2015 (2 pages) |
| 16 April 2015 | Director's details changed for Mr Yoshikazu Terashima on 1 February 2015 (2 pages) |
| 16 April 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
| 16 April 2015 | Director's details changed for Mr Yoshikazu Terashima on 1 February 2015 (2 pages) |
| 16 April 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 4 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 4 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 4 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 1 May 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (4 pages) |
| 1 May 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (4 pages) |
| 1 May 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (4 pages) |
| 30 April 2013 | Registered office address changed from 8 the Glasshouse 49a Goldhawk Road London W12 8QP United Kingdom on 30 April 2013 (1 page) |
| 30 April 2013 | Registered office address changed from 8 the Glasshouse 49a Goldhawk Road London W12 8QP United Kingdom on 30 April 2013 (1 page) |
| 31 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 26 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (4 pages) |
| 26 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (4 pages) |
| 26 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (4 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 3 March 2011 | Director's details changed for Mr Yoshikazu Terashima on 1 October 2010 (2 pages) |
| 3 March 2011 | Director's details changed for Mr Yoshikazu Terashima on 1 October 2010 (2 pages) |
| 3 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (4 pages) |
| 3 March 2011 | Director's details changed for Mr Yoshikazu Terashima on 1 October 2010 (2 pages) |
| 3 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (4 pages) |
| 3 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (4 pages) |
| 23 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 23 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 31 December 2010 | Registered office address changed from 5 Fleet Place London EC4M 7RD on 31 December 2010 (1 page) |
| 31 December 2010 | Registered office address changed from 5 Fleet Place London EC4M 7RD on 31 December 2010 (1 page) |
| 30 December 2010 | Termination of appointment of Halco Secretaries Limited as a secretary (1 page) |
| 30 December 2010 | Appointment of David William Warwick Hitchcock as a secretary (2 pages) |
| 30 December 2010 | Termination of appointment of Halco Secretaries Limited as a secretary (1 page) |
| 30 December 2010 | Appointment of David William Warwick Hitchcock as a secretary (2 pages) |
| 8 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (4 pages) |
| 8 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (4 pages) |
| 8 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (4 pages) |
| 26 February 2010 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 26 February 2010 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 8 April 2009 | Registered office changed on 08/04/2009 from 8-10 new fetter lane london EC4A 1RS (1 page) |
| 8 April 2009 | Registered office changed on 08/04/2009 from 8-10 new fetter lane london EC4A 1RS (1 page) |
| 30 March 2009 | Secretary's change of particulars / halco secretaries LIMITED / 09/03/2009 (1 page) |
| 30 March 2009 | Secretary's change of particulars / halco secretaries LIMITED / 09/03/2009 (1 page) |
| 27 March 2009 | Return made up to 01/03/09; full list of members (3 pages) |
| 27 March 2009 | Director's change of particulars / yoshikazu terashima / 20/12/2007 (1 page) |
| 27 March 2009 | Return made up to 01/03/09; full list of members (3 pages) |
| 27 March 2009 | Director's change of particulars / yoshikazu terashima / 20/12/2007 (1 page) |
| 16 January 2009 | Total exemption full accounts made up to 31 March 2008 (12 pages) |
| 16 January 2009 | Total exemption full accounts made up to 31 March 2008 (12 pages) |
| 27 October 2008 | Amended accounts made up to 31 March 2007 (5 pages) |
| 27 October 2008 | Amended accounts made up to 31 March 2007 (5 pages) |
| 8 April 2008 | Return made up to 01/03/05; full list of members; amend (5 pages) |
| 8 April 2008 | Return made up to 01/03/07; full list of members; amend (5 pages) |
| 8 April 2008 | Return made up to 01/03/07; full list of members; amend (5 pages) |
| 8 April 2008 | Return made up to 01/03/05; full list of members; amend (5 pages) |
| 8 April 2008 | Return made up to 01/03/06; full list of members; amend (5 pages) |
| 8 April 2008 | Return made up to 01/03/06; full list of members; amend (5 pages) |
| 29 March 2008 | Return made up to 01/03/08; full list of members (3 pages) |
| 29 March 2008 | Return made up to 01/03/08; full list of members (3 pages) |
| 10 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 10 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 24 May 2007 | Return made up to 01/03/07; full list of members (2 pages) |
| 24 May 2007 | Return made up to 01/03/07; full list of members (2 pages) |
| 10 April 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 10 April 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 4 May 2006 | Return made up to 01/03/06; full list of members (2 pages) |
| 4 May 2006 | Return made up to 01/03/06; full list of members (2 pages) |
| 16 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 16 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 10 March 2005 | Return made up to 01/03/05; full list of members (5 pages) |
| 10 March 2005 | Return made up to 01/03/05; full list of members (5 pages) |
| 28 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 28 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 21 April 2004 | Return made up to 01/03/04; no change of members (4 pages) |
| 21 April 2004 | Return made up to 01/03/04; no change of members (4 pages) |
| 27 October 2003 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 27 October 2003 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 18 April 2003 | Return made up to 01/03/03; full list of members (6 pages) |
| 18 April 2003 | Return made up to 01/03/03; full list of members (6 pages) |
| 4 February 2003 | Total exemption full accounts made up to 31 March 2002 (12 pages) |
| 4 February 2003 | Total exemption full accounts made up to 31 March 2002 (12 pages) |
| 15 May 2002 | Return made up to 01/03/02; full list of members (6 pages) |
| 15 May 2002 | Return made up to 01/03/02; full list of members (6 pages) |
| 25 January 2002 | Total exemption full accounts made up to 31 March 2001 (13 pages) |
| 25 January 2002 | Total exemption full accounts made up to 31 March 2001 (13 pages) |
| 3 December 2001 | Director resigned (1 page) |
| 3 December 2001 | Director resigned (1 page) |
| 29 March 2001 | Full accounts made up to 31 March 2000 (13 pages) |
| 29 March 2001 | Full accounts made up to 31 March 2000 (13 pages) |
| 7 March 2001 | Return made up to 01/03/01; full list of members (6 pages) |
| 7 March 2001 | Return made up to 01/03/01; full list of members (6 pages) |
| 5 February 2001 | Delivery ext'd 3 mth 31/03/00 (1 page) |
| 5 February 2001 | Delivery ext'd 3 mth 31/03/00 (1 page) |
| 13 March 2000 | Return made up to 01/03/00; full list of members (6 pages) |
| 13 March 2000 | Return made up to 01/03/00; full list of members (6 pages) |
| 4 February 2000 | Full accounts made up to 31 March 1999 (14 pages) |
| 4 February 2000 | Full accounts made up to 31 March 1999 (14 pages) |
| 17 March 1999 | Return made up to 01/03/99; no change of members (4 pages) |
| 17 March 1999 | Return made up to 01/03/99; no change of members (4 pages) |
| 2 February 1999 | Full accounts made up to 31 March 1998 (10 pages) |
| 2 February 1999 | Full accounts made up to 31 March 1998 (10 pages) |
| 18 March 1998 | Return made up to 01/03/98; no change of members (4 pages) |
| 18 March 1998 | Return made up to 01/03/98; no change of members (4 pages) |
| 2 February 1998 | Full accounts made up to 31 March 1997 (12 pages) |
| 2 February 1998 | Full accounts made up to 31 March 1997 (12 pages) |
| 13 May 1997 | Return made up to 01/03/97; full list of members (6 pages) |
| 13 May 1997 | Return made up to 01/03/97; full list of members (6 pages) |
| 4 February 1997 | Full accounts made up to 31 March 1996 (10 pages) |
| 4 February 1997 | Full accounts made up to 31 March 1996 (10 pages) |
| 9 August 1996 | New secretary appointed (1 page) |
| 9 August 1996 | Secretary resigned (2 pages) |
| 9 August 1996 | Secretary resigned (2 pages) |
| 9 August 1996 | New secretary appointed (1 page) |
| 23 July 1996 | Registered office changed on 23/07/96 from: 6 dyers buildings holborn london EC1N 2JT (1 page) |
| 23 July 1996 | Registered office changed on 23/07/96 from: 6 dyers buildings holborn london EC1N 2JT (1 page) |
| 26 April 1996 | Return made up to 01/03/96; full list of members (6 pages) |
| 26 April 1996 | Return made up to 01/03/96; full list of members (6 pages) |
| 7 February 1996 | Full accounts made up to 31 March 1995 (11 pages) |
| 7 February 1996 | Full accounts made up to 31 March 1995 (11 pages) |
| 12 April 1995 | Return made up to 01/03/95; no change of members (4 pages) |
| 12 April 1995 | Return made up to 01/03/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (27 pages) |
| 26 October 1989 | Memorandum and Articles of Association (13 pages) |
| 26 October 1989 | Memorandum and Articles of Association (13 pages) |
| 29 September 1989 | Company name changed mangen LIMITED\certificate issued on 02/10/89 (3 pages) |
| 29 September 1989 | Company name changed mangen LIMITED\certificate issued on 02/10/89 (3 pages) |
| 1 March 1989 | Incorporation (9 pages) |
| 1 March 1989 | Incorporation (9 pages) |