| Company Name | Ubaldini Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02569123 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 1990(33 years, 4 months ago) |
| Dissolution Date | 23 January 2007 (17 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Tam Stephen Christopher Fry |
|---|---|
| Date of Birth | June 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 1991(1 year after company formation) |
| Appointment Duration | 15 years, 1 month (closed 23 January 2007) |
| Role | TV Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Mayfield Avenue Chiswick London W4 1PW |
| Director Name | Mr Robert Francis John |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 1991(1 year after company formation) |
| Appointment Duration | 15 years, 1 month (closed 23 January 2007) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 64 Dollis Park London N3 1BS |
| Secretary Name | Mr Robert Francis John |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 1991(1 year after company formation) |
| Appointment Duration | 15 years, 1 month (closed 23 January 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 64 Dollis Park London N3 1BS |
| Director Name | Neil George Reid |
|---|---|
| Date of Birth | May 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 October 1999(8 years, 10 months after company formation) |
| Appointment Duration | 7 years, 3 months (closed 23 January 2007) |
| Role | Rtd Manager |
| Correspondence Address | 3 Plumpton Court Manchester Road, Thurlstone Sheffield South Yorkshire S36 9QW |
| Director Name | Brian Norris |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 1991(1 year after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 21 October 1999) |
| Role | Lawyer |
| Country of Residence | England |
| Correspondence Address | Greenpark Illand Launceston Cornwall PL15 7LS |
Location
| Registered Address | 2nd Floor 70 Conduit Street London W1S 2GF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 23 January 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 October 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 25 August 2006 | Application for striking-off (1 page) |
| 14 March 2005 | Registered office changed on 14/03/05 from: 4TH floor 315 oxford street london W1C 2HS (1 page) |
| 14 March 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 21 December 2004 | Return made up to 17/12/04; full list of members (8 pages) |
| 14 December 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 30 December 2003 | Return made up to 17/12/03; full list of members (8 pages) |
| 4 August 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 31 December 2002 | Return made up to 17/12/02; full list of members (8 pages) |
| 5 September 2002 | Total exemption small company accounts made up to 31 December 2001 (1 page) |
| 12 December 2001 | Return made up to 17/12/01; full list of members
|
| 30 August 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
| 19 December 2000 | Return made up to 17/12/00; full list of members (8 pages) |
| 10 December 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 26 May 2000 | Return made up to 17/12/99; full list of members
|
| 5 January 2000 | New director appointed (2 pages) |
| 5 January 2000 | Director resigned (1 page) |
| 30 September 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 1 April 1999 | Return made up to 17/12/98; no change of members (4 pages) |
| 21 September 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
| 10 February 1998 | Return made up to 17/12/97; no change of members (4 pages) |
| 14 October 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
| 24 February 1997 | Return made up to 17/12/96; full list of members
|
| 23 September 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
| 19 January 1996 | Return made up to 17/12/95; no change of members (4 pages) |
| 30 October 1995 | Accounts for a dormant company made up to 31 December 1994 (2 pages) |