Castle Rock Productions Limited

Company Name	Castle Rock Productions Limited
Company Status	Dissolved
Company Number	02543014
Category	Private Limited Company
Incorporation Date	25 September 1990(33 years, 7 months ago)
Dissolution Date	25 January 2011 (13 years, 3 months ago)
Previous Name	RBCO 74 Limited

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities
Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Gregory Marshall Paul
Date of Birth	June 1948 (Born 75 years ago)
Nationality	American
Status	Closed
Appointed	25 September 1991(1 year after company formation)
Appointment Duration	19 years, 4 months (closed 25 January 2011)
Role	Motion Picture Executive
Correspondence Address	335 North Maple Drive Suite 135 Beverley Hills California United States

Director Name	James Campbell
Date of Birth	April 1962 (Born 62 years ago)
Nationality	American
Status	Closed
Appointed	22 August 2001(10 years, 11 months after company formation)
Appointment Duration	9 years, 5 months (closed 25 January 2011)
Role	Finance Manager
Correspondence Address	9012 Phyllis Avenue Los Angeles Los Angeles 90069 Foreign

Director Name	Mr Albert Linton
Date of Birth	July 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	25 September 1991(1 year after company formation)
Appointment Duration	3 years (resigned 25 September 1994)
Role	Motion Picture Executive
Correspondence Address	335 North Maple Drive Suite 135 Beverly Hills California 90210 United States

Director Name	Mr Jeffrey Stott
Date of Birth	February 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	25 September 1991(1 year after company formation)
Appointment Duration	18 years (resigned 24 September 2009)
Role	Motion Picture Executive
Correspondence Address	335 North Maple Drive Suite 135 Beverly Hills California 90210 United States

Director Name	Mr Edward Nigel Carlisle Wooll
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(1 year after company formation)
Appointment Duration	1 year (resigned 26 September 1992)
Role	Director And Film Producer
Correspondence Address	18 Granard Avenue Putney London SW15 6HJ

Director Name	Susan Fickenscher
Date of Birth	May 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	25 September 1994(4 years after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 1997)
Role	Motion Picture Executive
Correspondence Address	335 North Maple Drive Suite 135 Beverley Hills California 90210

Director Name	Philip Ives Kent
Date of Birth	October 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	20 January 1997(6 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 November 1998)
Role	Company Director
Correspondence Address	659 Peachtree Street Atlanta 30308 Georgia

Director Name	Louise Scott Sams
Date of Birth	November 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	20 January 1997(6 years, 3 months after company formation)
Appointment Duration	9 years (resigned 18 January 2006)
Role	Company Director
Country of Residence	United States
Correspondence Address	174 The Prado Atlanta Georgia 30309 United States

Director Name	Mr Ian Matthew Greaves
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1998(8 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 20 October 2000)
Role	Solicitor
Country of Residence	England
Correspondence Address	36 Pemberton Road East Molesey Surrey KT8 9LH

Secretary Name	Rb Secretariat Limited (Corporation)
Status	Resigned
Appointed	25 September 1991(1 year after company formation)
Appointment Duration	2 years, 9 months (resigned 05 July 1994)
Correspondence Address	Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE

Secretary Name	Grays Inn Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 August 1994(3 years, 10 months after company formation)
Appointment Duration	15 years, 8 months (resigned 06 April 2010)
Correspondence Address	One Fleet Place London EC4M 7WS

Location

Registered Address	Warner House 98 Theobalds Road London WC1X 8WB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

25 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
25 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
12 October 2010	First Gazette notice for voluntary strike-off (1 page)
12 October 2010	First Gazette notice for voluntary strike-off (1 page)
29 September 2010	Application to strike the company off the register (3 pages)
29 September 2010	Application to strike the company off the register (3 pages)
4 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
4 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
6 April 2010	Termination of appointment of Grays Inn Secretaries Limited as a secretary (1 page)
6 April 2010	Termination of appointment of Grays Inn Secretaries Limited as a secretary (1 page)
24 October 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
24 October 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
23 October 2009	Termination of appointment of Jeffrey Stott as a director (1 page)
23 October 2009	Termination of appointment of Jeffrey Stott as a director (1 page)
23 October 2009	Annual return made up to 25 September 2009 with a full list of shareholders (4 pages)
23 October 2009	Annual return made up to 25 September 2009 with a full list of shareholders (4 pages)
3 November 2008	Return made up to 25/09/08; full list of members (4 pages)
3 November 2008	Registered office changed on 03/11/2008 from warner house 98 theobalds road london WC1X 8WB (1 page)
3 November 2008	Return made up to 25/09/08; full list of members (4 pages)
3 November 2008	Registered office changed on 03/11/2008 from warner house 98 theobalds road london WC1X 8WB (1 page)
22 October 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
22 October 2008	Accounts made up to 31 December 2007 (7 pages)
29 September 2008	Registered office changed on 29/09/2008 from turner house 16 great marlborough street london W1F 7HS (1 page)
29 September 2008	Registered office changed on 29/09/2008 from turner house 16 great marlborough street london W1F 7HS (1 page)
14 December 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
14 December 2007	Accounts made up to 31 December 2006 (7 pages)
22 October 2007	Return made up to 25/09/07; full list of members (2 pages)
22 October 2007	Return made up to 25/09/07; full list of members (2 pages)
4 November 2006	Accounts made up to 31 December 2005 (4 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
23 October 2006	Return made up to 25/09/06; full list of members (2 pages)
23 October 2006	Return made up to 25/09/06; full list of members (2 pages)
20 October 2006	Director resigned (1 page)
20 October 2006	Director resigned (1 page)
30 March 2006	Secretary's particulars changed (1 page)
30 March 2006	Secretary's particulars changed (1 page)
5 December 2005	Return made up to 25/09/05; full list of members (6 pages)
5 December 2005	Return made up to 25/09/05; full list of members (6 pages)
25 October 2005	Full accounts made up to 31 December 2004 (10 pages)
25 October 2005	Full accounts made up to 31 December 2004 (10 pages)
8 November 2004	Full accounts made up to 31 December 2003 (11 pages)
8 November 2004	Full accounts made up to 31 December 2003 (11 pages)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
19 October 2004	Return made up to 25/09/04; full list of members (8 pages)
19 October 2004	Return made up to 25/09/04; full list of members (8 pages)
2 October 2003	Return made up to 25/09/03; full list of members (6 pages)
2 October 2003	Return made up to 25/09/03; full list of members (6 pages)
3 May 2003	Full accounts made up to 31 December 2002 (11 pages)
3 May 2003	Full accounts made up to 31 December 2002 (11 pages)
22 November 2002	Full accounts made up to 31 December 2001 (12 pages)
22 November 2002	Full accounts made up to 31 December 2001 (12 pages)
9 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
9 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
1 October 2002	Return made up to 25/09/02; full list of members (6 pages)
1 October 2002	Return made up to 25/09/02; full list of members (6 pages)
23 September 2002	Location of register of members (1 page)
23 September 2002	Location of register of members (1 page)
6 February 2002	Registered office changed on 06/02/02 from: cnn house 19-22 rathbone place london W1P 1DF (1 page)
6 February 2002	Registered office changed on 06/02/02 from: cnn house 19-22 rathbone place london W1P 1DF (1 page)
28 November 2001	Return made up to 25/09/01; full list of members (6 pages)
28 November 2001	Return made up to 25/09/01; full list of members (6 pages)
5 October 2001	Full accounts made up to 31 December 2000 (13 pages)
5 October 2001	Full accounts made up to 31 December 2000 (13 pages)
21 September 2001	New director appointed (2 pages)
21 September 2001	Director resigned (1 page)
21 September 2001	Director resigned (1 page)
21 September 2001	New director appointed (2 pages)
14 April 2001	Full accounts made up to 31 December 1999 (9 pages)
14 April 2001	Full accounts made up to 31 December 1999 (9 pages)
22 February 2001	Director resigned (1 page)
22 February 2001	Director resigned (1 page)
19 December 2000	Director resigned (1 page)
19 December 2000	Director resigned (1 page)
19 December 2000	Return made up to 25/09/00; no change of members (5 pages)
19 December 2000	Return made up to 25/09/00; no change of members (5 pages)
26 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
26 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
16 June 2000	Particulars of mortgage/charge (12 pages)
16 June 2000	Particulars of mortgage/charge (12 pages)
10 May 2000	Registered office changed on 10/05/00 from: warner house 98 theobalds road london WC1X 8WB (1 page)
10 May 2000	Registered office changed on 10/05/00 from: warner house 98 theobalds road london WC1X 8WB (1 page)
5 May 2000	Registered office changed on 05/05/00 from: cnn house 19 - 22 rathbone place london W1P 1DF (1 page)
5 May 2000	Registered office changed on 05/05/00 from: cnn house 19 - 22 rathbone place london W1P 1DF (1 page)
20 March 2000	Full accounts made up to 31 December 1998 (9 pages)
20 March 2000	Full accounts made up to 31 December 1998 (9 pages)
29 February 2000	Director resigned (1 page)
29 February 2000	Director resigned (1 page)
12 November 1999	Return made up to 25/09/99; full list of members (9 pages)
12 November 1999	Return made up to 25/09/99; full list of members (9 pages)
4 November 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
4 November 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
24 March 1999	Full accounts made up to 31 December 1997 (9 pages)
24 March 1999	Full accounts made up to 31 December 1997 (9 pages)
12 March 1999	Return made up to 25/09/98; no change of members (8 pages)
12 March 1999	Return made up to 25/09/98; no change of members (8 pages)
12 January 1999	Director resigned (1 page)
12 January 1999	Director resigned (1 page)
12 January 1999	New director appointed (2 pages)
12 January 1999	New director appointed (2 pages)
28 October 1997	Return made up to 25/09/97; no change of members (8 pages)
28 October 1997	Return made up to 25/09/97; no change of members (8 pages)
23 July 1997	Full accounts made up to 31 December 1995 (9 pages)
23 July 1997	Full accounts made up to 31 December 1996 (9 pages)
23 July 1997	Full accounts made up to 31 December 1996 (9 pages)
23 July 1997	Full accounts made up to 31 December 1995 (9 pages)
9 July 1997	New director appointed (2 pages)
9 July 1997	New director appointed (2 pages)
1 October 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
1 October 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
24 September 1996	Return made up to 25/09/96; full list of members (7 pages)
24 September 1996	Return made up to 25/09/96; full list of members (7 pages)
29 November 1995	Full accounts made up to 31 December 1994 (10 pages)
29 November 1995	Full accounts made up to 31 December 1994 (10 pages)
26 October 1995	Delivery ext'd 3 mth 31/12/94 (1 page)
26 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
6 October 1995	Return made up to 25/09/95; full list of members (7 pages)
6 October 1995	Return made up to 25/09/95; full list of members (14 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (20 pages)
27 April 1991	Memorandum and Articles of Association (7 pages)
27 April 1991	Memorandum and Articles of Association (7 pages)
5 April 1991	Company name changed\certificate issued on 05/04/91 (2 pages)
5 April 1991	Company name changed\certificate issued on 05/04/91 (2 pages)

Castle Rock Productions Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London