B-Line Productions Limited

Company Name	B-Line Productions Limited
Company Status	Dissolved
Company Number	02410335
Category	Private Limited Company
Incorporation Date	2 August 1989(34 years, 9 months ago)
Dissolution Date	20 February 2018 (6 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 59112	Video production activities

Directors

Secretary Name	Mr Michael Edward Standing
Nationality	British
Status	Closed
Appointed	30 September 1993(4 years, 2 months after company formation)
Appointment Duration	24 years, 4 months (closed 20 February 2018)
Role	Carpenter
Correspondence Address	135 Sydney Road London N10 2ND

Director Name	Mr Michael Edward Standing
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	13 October 2016(27 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (closed 20 February 2018)
Role	Carpenter
Country of Residence	England
Correspondence Address	135 Sydney Road London N10 2ND

Director Name	Mrs Ann Pugh-Cook
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1992(3 years after company formation)
Appointment Duration	24 years, 2 months (resigned 13 October 2016)
Role	Producer
Country of Residence	United Kingdom
Correspondence Address	135 Sydney Road London N10 2ND

Secretary Name	Gareth John Aldridge
Nationality	British
Status	Resigned
Appointed	02 August 1992(3 years after company formation)
Appointment Duration	1 year, 1 month (resigned 30 September 1993)
Role	Company Director
Correspondence Address	79 Besthorpe Road Besthorpe Attleborough Norfolk NR17 2NQ

Contact

Website	b-lineproductions.co.uk

Location

Registered Address	368 Forest Road London E17 5JF
Region	London
Constituency	Walthamstow
County	Greater London
Ward	William Morris
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2 at £1	Ann Pugh-cook 100.00% Ordinary

Financials

Year	2014
Net Worth	-£53,037
Cash	£23
Current Liabilities	£53,565

Accounts

Latest Accounts	31 December 2016 (7 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

20 February 2018	Final Gazette dissolved via voluntary strike-off (1 page)
5 December 2017	First Gazette notice for voluntary strike-off (1 page)
5 December 2017	First Gazette notice for voluntary strike-off (1 page)
28 November 2017	Application to strike the company off the register (3 pages)
28 November 2017	Application to strike the company off the register (3 pages)
25 October 2017	Confirmation statement made on 16 May 2017 with updates (4 pages)
25 October 2017	Notification of Ann Pugh-Cook as a person with significant control on 6 April 2016 (2 pages)
25 October 2017	Notification of Ann Pugh-Cook as a person with significant control on 6 April 2016 (2 pages)
25 October 2017	Confirmation statement made on 16 May 2017 with updates (4 pages)
30 September 2017	Compulsory strike-off action has been discontinued (1 page)
30 September 2017	Compulsory strike-off action has been discontinued (1 page)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
25 September 2017	Appointment of Mr Michael Edward Standing as a director on 13 October 2016 (2 pages)
25 September 2017	Termination of appointment of Ann Pugh-Cook as a director on 13 October 2016 (1 page)
25 September 2017	Appointment of Mr Michael Edward Standing as a director on 13 October 2016 (2 pages)
25 September 2017	Termination of appointment of Ann Pugh-Cook as a director on 13 October 2016 (1 page)
8 August 2017	First Gazette notice for compulsory strike-off (1 page)
8 August 2017	First Gazette notice for compulsory strike-off (1 page)
4 August 2017	Registered office address changed from 135 Sydney Road London N10 2nd to 368 Forest Road London E17 5JF on 4 August 2017 (1 page)
4 August 2017	Registered office address changed from 135 Sydney Road London N10 2nd to 368 Forest Road London E17 5JF on 4 August 2017 (1 page)
27 July 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
27 July 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
17 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 2 (4 pages)
17 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 2 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
20 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 2 (4 pages)
20 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 2 (4 pages)
20 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 2 (4 pages)
18 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
18 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
9 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-09 GBP 2 (4 pages)
9 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-09 GBP 2 (4 pages)
9 August 2014	Register inspection address has been changed to 135 Sydney Road London N10 2ND (1 page)
9 August 2014	Register inspection address has been changed to 135 Sydney Road London N10 2ND (1 page)
9 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-09 GBP 2 (4 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
6 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 2 (4 pages)
6 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 2 (4 pages)
6 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 2 (4 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (11 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (11 pages)
3 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (4 pages)
3 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (4 pages)
3 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (4 pages)
2 September 2011	Total exemption small company accounts made up to 31 December 2010 (11 pages)
2 September 2011	Total exemption small company accounts made up to 31 December 2010 (11 pages)
9 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (4 pages)
9 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (4 pages)
9 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (4 pages)
2 August 2010	Director's details changed for Ann Pugh-Cook on 2 August 2010 (2 pages)
2 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (4 pages)
2 August 2010	Director's details changed for Ann Pugh-Cook on 2 August 2010 (2 pages)
2 August 2010	Director's details changed for Ann Pugh-Cook on 2 August 2010 (2 pages)
2 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (4 pages)
2 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (4 pages)
22 July 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
22 July 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
12 August 2009	Return made up to 02/08/09; full list of members (3 pages)
12 August 2009	Return made up to 02/08/09; full list of members (3 pages)
11 June 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
11 June 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
11 February 2009	Total exemption full accounts made up to 31 December 2007 (6 pages)
11 February 2009	Total exemption full accounts made up to 31 December 2007 (6 pages)
28 August 2008	Return made up to 02/08/08; full list of members (3 pages)
28 August 2008	Return made up to 02/08/08; full list of members (3 pages)
24 October 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
24 October 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
5 September 2007	Return made up to 02/08/07; no change of members (6 pages)
5 September 2007	Return made up to 02/08/07; no change of members (6 pages)
16 November 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
16 November 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
11 August 2006	Return made up to 02/08/06; full list of members (6 pages)
11 August 2006	Return made up to 02/08/06; full list of members (6 pages)
18 October 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
18 October 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
12 August 2005	Return made up to 02/08/05; full list of members (6 pages)
12 August 2005	Return made up to 02/08/05; full list of members (6 pages)
26 October 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
26 October 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
10 August 2004	Return made up to 02/08/04; full list of members (6 pages)
10 August 2004	Return made up to 02/08/04; full list of members (6 pages)
20 November 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
20 November 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
12 August 2003	Return made up to 02/08/03; full list of members (6 pages)
12 August 2003	Return made up to 02/08/03; full list of members (6 pages)
5 September 2002	Total exemption full accounts made up to 31 December 2001 (14 pages)
5 September 2002	Total exemption full accounts made up to 31 December 2001 (14 pages)
13 August 2002	Return made up to 02/08/02; full list of members (6 pages)
13 August 2002	Return made up to 02/08/02; full list of members (6 pages)
31 October 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
31 October 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
24 August 2001	Return made up to 02/08/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 August 2001	Return made up to 02/08/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 August 2001	Registered office changed on 14/08/01 from: 45 muswell road london N10 2BS (1 page)
14 August 2001	Registered office changed on 14/08/01 from: 45 muswell road, london, N10 2BS (1 page)
23 October 2000	Full accounts made up to 31 December 1999 (9 pages)
23 October 2000	Full accounts made up to 31 December 1999 (9 pages)
31 August 2000	Return made up to 02/08/00; full list of members (6 pages)
31 August 2000	Return made up to 02/08/00; full list of members (6 pages)
26 August 1999	Return made up to 02/08/99; no change of members (4 pages)
26 August 1999	Return made up to 02/08/99; no change of members (4 pages)
23 April 1999	Full accounts made up to 31 December 1998 (9 pages)
23 April 1999	Full accounts made up to 31 December 1998 (9 pages)
19 October 1998	Full accounts made up to 31 December 1997 (9 pages)
19 October 1998	Full accounts made up to 31 December 1997 (9 pages)
10 August 1998	Return made up to 02/08/98; no change of members (4 pages)
10 August 1998	Return made up to 02/08/98; no change of members (4 pages)
20 October 1997	Full accounts made up to 31 December 1996 (9 pages)
20 October 1997	Full accounts made up to 31 December 1996 (9 pages)
1 October 1997	Registered office changed on 01/10/97 from: 45 muswell road, london, N10 2BS (1 page)
1 October 1997	Registered office changed on 01/10/97 from: 45 muswell road london N10 2BS (1 page)
1 August 1997	Return made up to 02/08/97; full list of members 363(287) ‐ Registered office changed on 01/08/97 (6 pages)
1 August 1997	Return made up to 02/08/97; full list of members 363(287) ‐ Registered office changed on 01/08/97 (6 pages)
4 November 1996	Full accounts made up to 31 December 1995 (9 pages)
4 November 1996	Full accounts made up to 31 December 1995 (9 pages)
3 September 1996	Return made up to 02/08/96; no change of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 03/09/96 (4 pages)
3 September 1996	Return made up to 02/08/96; no change of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 03/09/96 (4 pages)
2 November 1995	Full accounts made up to 31 December 1994 (10 pages)
2 November 1995	Full accounts made up to 31 December 1994 (10 pages)
31 August 1995	Return made up to 02/08/95; no change of members (4 pages)
31 August 1995	Return made up to 02/08/95; no change of members (4 pages)

B-Line Productions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London