Lion Wood Productions Limited

02421061

Company Name	Lion Wood Productions Limited
Company Status	Dissolved
Company Number	02421061
Category	Private Limited Company
Incorporation Date	8 September 1989(34 years, 7 months ago)
Dissolution Date	29 April 2003 (20 years, 12 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Thomas Anthony Kinnie
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	08 September 1992(3 years after company formation)
Appointment Duration	10 years, 7 months (closed 29 April 2003)
Role	TV Producer
Correspondence Address	141 Philip Lane Tottenham London N15 4JR

Director Name	Michael Philip Burrell
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	07 October 1992(3 years, 1 month after company formation)
Appointment Duration	10 years, 6 months (closed 29 April 2003)
Role	Actor/Writer
Country of Residence	United Kingdom
Correspondence Address	44 Wertheim Way Huntingdon Cambridgeshire PE29 6UX

Secretary Name	Michael Philip Burrell
Nationality	British
Status	Closed
Appointed	09 July 1999(9 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (closed 29 April 2003)
Role	Actor Writer
Correspondence Address	Lion Farmhouse The Street, Marham Kings Lynn Norfolk PE33 9JN

Secretary Name	Daniel Arthur Pegly Stephens
Nationality	British
Status	Resigned
Appointed	08 September 1992(3 years after company formation)
Appointment Duration	6 years, 10 months (resigned 09 July 1999)
Role	Company Director
Correspondence Address	86 Cottenham Park Road Wimbledon London SW20 0TB

Location

Registered Address	2 Luke Street London EC2A 4NT
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£833
Current Liabilities	£833

Accounts

Latest Accounts	31 March 2001 (23 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

29 April 2003	Final Gazette dissolved via voluntary strike-off (1 page)
14 January 2003	First Gazette notice for voluntary strike-off (1 page)
4 December 2002	Application for striking-off (1 page)
28 October 2001	Registered office changed on 28/10/01 from: 36 john street london WC1N 2AT (1 page)
24 October 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
10 October 2001	Return made up to 08/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 January 2001	Accounts for a dormant company made up to 31 March 2000 (3 pages)
1 November 2000	Return made up to 08/09/00; full list of members (6 pages)
12 October 1999	New secretary appointed (2 pages)
12 October 1999	Accounts for a dormant company made up to 31 March 1999 (3 pages)
12 October 1999	Return made up to 08/09/99; no change of members 363(288) ‐ Secretary resigned (4 pages)
9 November 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
9 November 1998	Return made up to 08/09/98; no change of members (4 pages)
9 January 1998	Accounts for a dormant company made up to 31 March 1997 (3 pages)
16 October 1997	Return made up to 08/09/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 November 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
7 November 1996	Return made up to 08/09/96; no change of members (4 pages)
5 January 1996	Accounts for a dormant company made up to 31 March 1995 (2 pages)
9 October 1995	Return made up to 08/09/95; no change of members (4 pages)

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