| Company Name | Hemingway Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02567791 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 1990(33 years, 4 months ago) |
| Dissolution Date | 20 November 2001 (22 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7481 | Portrait photographic activities, other specialist photography, film processing |
| SIC 74209 | Photographic activities not elsewhere classified |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Brian John Hemingway |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 1992(2 years after company formation) |
| Appointment Duration | 8 years, 11 months (closed 20 November 2001) |
| Role | Film Producer |
| Correspondence Address | 5c Thurleigh Avenue London SW12 8AN |
| Secretary Name | Mr Toby James Carson Parker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 January 1999(8 years after company formation) |
| Appointment Duration | 2 years, 10 months (closed 20 November 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Beach House Duver Road Seaview Isle Of Wight PO34 5AJ |
| Secretary Name | Richard Leigh Walker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1992(2 years after company formation) |
| Appointment Duration | 10 months (resigned 13 October 1993) |
| Role | Company Director |
| Correspondence Address | 18 Cassiobury Park Avenue Watford Hertfordshire WD1 7LB |
| Director Name | Barry Glazer |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1994(3 years, 1 month after company formation) |
| Appointment Duration | 4 years (resigned 31 January 1998) |
| Role | Producer |
| Correspondence Address | 15b Randolph Crescent Little Venice London W5 1DP |
| Secretary Name | HS (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 October 1993(2 years, 10 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 07 January 1999) |
| Correspondence Address | Carinya Tudor Road New Barnet Hertfordshire EN5 5NL |
Location
| Registered Address | 103 Moore Park Road London SW6 2DA |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Parsons Green and Walham |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,092 |
| Cash | £820 |
| Current Liabilities | £8,740 |
Accounts
| Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 20 November 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 July 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 21 June 2001 | Application for striking-off (1 page) |
| 8 January 2001 | Return made up to 12/12/00; full list of members (6 pages) |
| 9 August 2000 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 5 March 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 1 March 2000 | Return made up to 12/12/99; full list of members
|
| 17 August 1999 | Accounting reference date extended from 31/01/99 to 31/03/99 (1 page) |
| 28 January 1999 | Accounts for a small company made up to 31 January 1998 (4 pages) |
| 28 January 1999 | Return made up to 12/12/98; change of members
|
| 28 January 1999 | New secretary appointed (2 pages) |
| 6 October 1998 | Registered office changed on 06/10/98 from: 21 bedford square london WC1B 3HH (1 page) |
| 20 August 1998 | Accounts for a small company made up to 31 January 1997 (5 pages) |
| 24 March 1998 | Director resigned (1 page) |
| 25 January 1998 | Return made up to 12/12/97; full list of members (6 pages) |
| 29 May 1997 | Resolutions
|
| 28 January 1997 | Return made up to 12/12/96; full list of members (6 pages) |
| 13 August 1996 | Accounts for a small company made up to 31 January 1996 (7 pages) |
| 17 June 1996 | Memorandum and Articles of Association (12 pages) |
| 17 June 1996 | Registered office changed on 17/06/96 from: russell square house 10/12 russell square london WC1B 5EL (1 page) |
| 24 March 1996 | Conso s-div 22/01/96 (1 page) |
| 24 March 1996 | Ad 22/01/96--------- £ si 100@1=100 £ ic 100/200 (3 pages) |
| 4 March 1996 | Return made up to 12/12/95; full list of members (6 pages) |
| 4 March 1996 | Director's particulars changed (2 pages) |
| 20 October 1995 | Accounts for a small company made up to 31 January 1995 (7 pages) |