Piccadilly Productions Limited

Company Name	Piccadilly Productions Limited
Company Status	Dissolved
Company Number	02414111
Category	Private Limited Company
Incorporation Date	16 August 1989(34 years, 8 months ago)
Dissolution Date	28 August 2012 (11 years, 8 months ago)
Previous Name	Myhat Limited

Business Activity

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

Directors

Director Name	Mr Michael John Attenborough
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2009(19 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (closed 28 August 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Beaver Lodge Richmond Green Richmond Surrey TW9 1NQ

Secretary Name	Mr Michael John Attenborough
Nationality	British
Status	Closed
Appointed	01 June 2009(19 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (closed 28 August 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Beaver Lodge Richmond Green Richmond Surrey TW9 1NQ

Director Name	(Estate Of) Richard Samuel Attenborough
Date of Birth	August 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(3 years after company formation)
Appointment Duration	19 years, 8 months (resigned 13 April 2012)
Role	Film Producer
Country of Residence	England
Correspondence Address	Beaver Lodge Richmond Green Richmond Surrey TW9 1NQ

Director Name	Lady Sheila Beryl Grant Attenborough
Date of Birth	June 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(3 years after company formation)
Appointment Duration	19 years, 8 months (resigned 13 April 2012)
Role	Justice Of The Peace
Correspondence Address	Old Friars Richmond Green Richmond Surrey TW9 1NQ

Director Name	Mr Richard John Bowden Blake
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(3 years after company formation)
Appointment Duration	16 years, 9 months (resigned 01 June 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Bakers House Brokenborough Malmesbury Wiltshire SN16 0HY

Director Name	Terence Arthur Clegg
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(3 years after company formation)
Appointment Duration	11 years, 4 months (resigned 18 December 2003)
Role	Film Producer
Correspondence Address	Ballykiddo Bulstrode Way Gerrards Cross Buckinghamshire SL9 7QT

Director Name	Claude Eric Fielding
Date of Birth	June 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(3 years after company formation)
Appointment Duration	10 years, 7 months (resigned 31 March 2003)
Role	Solicitor
Correspondence Address	Briar Cottage 154 Tilt Road Cobham Surrey KT11 3HR

Director Name	Diana Hawkins
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(3 years after company formation)
Appointment Duration	19 years, 8 months (resigned 13 April 2012)
Role	Publicity Executive
Correspondence Address	15 Lancaster Place Twickenham Middlesex TW1 1HR

Secretary Name	Mr Richard John Bowden Blake
Nationality	British
Status	Resigned
Appointed	16 August 1992(3 years after company formation)
Appointment Duration	16 years, 9 months (resigned 01 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Bakers House Brokenborough Malmesbury Wiltshire SN16 0HY

Location

Registered Address	Beaver Lodge The Green Richmond Surrey TW9 1NQ
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London

Shareholders

99 at £1	Attenborough Holdings LTD 99.00% Ordinary
1 at £1	Lady Sheila Attenborough & Attenborough Holdings LTD 1.00% Ordinary

Accounts

Latest Accounts	30 April 2011 (12 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

28 August 2012	Final Gazette dissolved via voluntary strike-off (1 page)
28 August 2012	Final Gazette dissolved via voluntary strike-off (1 page)
15 May 2012	First Gazette notice for voluntary strike-off (1 page)
15 May 2012	First Gazette notice for voluntary strike-off (1 page)
2 May 2012	Application to strike the company off the register (3 pages)
2 May 2012	Application to strike the company off the register (3 pages)
17 April 2012	Termination of appointment of Diana Hawkins as a director on 13 April 2012 (1 page)
17 April 2012	Termination of appointment of Diana Hawkins as a director (1 page)
17 April 2012	Termination of appointment of Sheila Beryl Grant Attenborough as a director on 13 April 2012 (1 page)
17 April 2012	Termination of appointment of Sheila Attenborough as a director (1 page)
17 April 2012	Termination of appointment of Richard Attenborough as a director (1 page)
17 April 2012	Termination of appointment of Richard Samuel Attenborough as a director on 13 April 2012 (1 page)
2 February 2012	Total exemption small company accounts made up to 30 April 2011 (3 pages)
2 February 2012	Total exemption small company accounts made up to 30 April 2011 (3 pages)
16 August 2011	Annual return made up to 16 August 2011 with a full list of shareholders Statement of capital on 2011-08-16 GBP 100 (7 pages)
16 August 2011	Annual return made up to 16 August 2011 with a full list of shareholders Statement of capital on 2011-08-16 GBP 100 (7 pages)
9 December 2010	Total exemption full accounts made up to 30 April 2010 (5 pages)
9 December 2010	Total exemption full accounts made up to 30 April 2010 (5 pages)
12 October 2010	Director's details changed for Michael John Attenborough on 11 October 2010 (2 pages)
12 October 2010	Director's details changed for Michael John Attenborough on 11 October 2010 (2 pages)
11 October 2010	Secretary's details changed for Michael John Attenborough on 11 October 2010 (2 pages)
11 October 2010	Secretary's details changed for Michael John Attenborough on 11 October 2010 (2 pages)
17 August 2010	Annual return made up to 16 August 2010 with a full list of shareholders (7 pages)
17 August 2010	Annual return made up to 16 August 2010 with a full list of shareholders (7 pages)
3 September 2009	Return made up to 16/08/09; full list of members (4 pages)
3 September 2009	Return made up to 16/08/09; full list of members (4 pages)
13 August 2009	Accounts for a dormant company made up to 30 April 2009 (5 pages)
13 August 2009	Accounts made up to 30 April 2009 (5 pages)
10 July 2009	Appointment terminated director and secretary richard blake (1 page)
10 July 2009	Appointment Terminated Director and Secretary richard blake (1 page)
9 July 2009	Director and secretary appointed michael john attenborough (2 pages)
9 July 2009	Director and secretary appointed michael john attenborough (2 pages)
11 February 2009	Accounts made up to 30 April 2008 (5 pages)
11 February 2009	Accounts for a dormant company made up to 30 April 2008 (5 pages)
27 August 2008	Return made up to 16/08/08; full list of members (4 pages)
27 August 2008	Return made up to 16/08/08; full list of members (4 pages)
3 March 2008	Accounts for a dormant company made up to 30 April 2007 (5 pages)
3 March 2008	Accounts made up to 30 April 2007 (5 pages)
13 September 2007	Return made up to 16/08/07; full list of members (3 pages)
13 September 2007	Return made up to 16/08/07; full list of members (3 pages)
5 February 2007	Full accounts made up to 30 April 2006 (7 pages)
5 February 2007	Full accounts made up to 30 April 2006 (7 pages)
5 September 2006	Return made up to 16/08/06; full list of members (3 pages)
5 September 2006	Return made up to 16/08/06; full list of members (3 pages)
24 February 2006	Accounts for a dormant company made up to 30 April 2005 (6 pages)
24 February 2006	Accounts made up to 30 April 2005 (6 pages)
14 October 2005	Return made up to 16/08/05; full list of members (3 pages)
14 October 2005	Return made up to 16/08/05; full list of members (3 pages)
3 March 2005	Accounts for a dormant company made up to 30 April 2004 (6 pages)
3 March 2005	Accounts made up to 30 April 2004 (6 pages)
17 August 2004	Return made up to 16/08/04; full list of members (6 pages)
17 August 2004	Return made up to 16/08/04; full list of members (6 pages)
4 March 2004	Accounts made up to 30 April 2003 (6 pages)
4 March 2004	Accounts for a dormant company made up to 30 April 2003 (6 pages)
14 February 2004	Director resigned (1 page)
14 February 2004	Director resigned (1 page)
8 September 2003	Return made up to 16/08/03; full list of members (7 pages)
8 September 2003	Return made up to 16/08/03; full list of members (7 pages)
3 June 2003	Director resigned (1 page)
3 June 2003	Director resigned (1 page)
4 March 2003	Accounts made up to 30 April 2002 (6 pages)
4 March 2003	Accounts for a dormant company made up to 30 April 2002 (6 pages)
16 August 2002	Return made up to 16/08/02; full list of members (7 pages)
16 August 2002	Return made up to 16/08/02; full list of members (7 pages)
18 March 2002	Total exemption full accounts made up to 30 April 2001 (6 pages)
18 March 2002	Total exemption full accounts made up to 30 April 2001 (6 pages)
25 September 2001	Secretary's particulars changed;director's particulars changed (1 page)
25 September 2001	Secretary's particulars changed;director's particulars changed (1 page)
19 September 2001	Return made up to 16/08/01; full list of members (7 pages)
19 September 2001	Return made up to 16/08/01; full list of members (7 pages)
31 January 2001	Full accounts made up to 30 April 2000 (6 pages)
31 January 2001	Full accounts made up to 30 April 2000 (6 pages)
6 September 2000	Return made up to 16/08/00; full list of members (11 pages)
6 September 2000	Return made up to 16/08/00; full list of members (11 pages)
28 January 2000	Full accounts made up to 30 April 1999 (6 pages)
28 January 2000	Full accounts made up to 30 April 1999 (6 pages)
13 August 1999	Return made up to 16/08/99; full list of members (11 pages)
13 August 1999	Return made up to 16/08/99; full list of members (11 pages)
2 March 1999	Full accounts made up to 30 April 1998 (6 pages)
2 March 1999	Full accounts made up to 30 April 1998 (6 pages)
16 September 1998	Return made up to 16/08/98; full list of members (11 pages)
16 September 1998	Return made up to 16/08/98; full list of members (11 pages)
10 August 1998	Director's particulars changed (1 page)
10 August 1998	Director's particulars changed (1 page)
11 February 1998	Full accounts made up to 30 April 1997 (6 pages)
11 February 1998	Full accounts made up to 30 April 1997 (6 pages)
10 September 1997	Return made up to 16/08/97; full list of members (11 pages)
10 September 1997	Return made up to 16/08/97; full list of members (11 pages)
5 March 1997	Full accounts made up to 30 April 1996 (6 pages)
5 March 1997	Full accounts made up to 30 April 1996 (6 pages)
4 September 1996	Return made up to 16/08/96; full list of members (10 pages)
4 September 1996	Return made up to 16/08/96; full list of members (10 pages)
16 May 1996	Secretary's particulars changed;director's particulars changed (1 page)
16 May 1996	Secretary's particulars changed;director's particulars changed (1 page)
22 February 1996	Full accounts made up to 30 April 1995 (6 pages)
22 February 1996	Full accounts made up to 30 April 1995 (6 pages)
29 September 1995	Return made up to 16/08/95; full list of members (11 pages)
29 September 1995	Return made up to 16/08/95; full list of members (11 pages)
14 September 1995	Location of register of members (1 page)
14 September 1995	Location of register of members (1 page)
29 June 1995	Auditor's resignation (2 pages)
29 June 1995	Auditor's resignation (1 page)
30 November 1989	Memorandum and Articles of Association (9 pages)
30 November 1989	Memorandum and Articles of Association (9 pages)
16 August 1989	Incorporation (14 pages)
16 August 1989	Incorporation (14 pages)

Piccadilly Productions Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London