Company NameUbaldini Productions Limited
Company StatusDissolved
Company Number02569123
CategoryPrivate Limited Company
Incorporation Date17 December 1990(30 years, 4 months ago)
Dissolution Date23 January 2007 (14 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameTam Stephen Christopher Fry
Date of BirthJune 1937 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed17 December 1991(1 year after company formation)
Appointment Duration15 years, 1 month (closed 23 January 2007)
RoleTV Producer
Country of ResidenceUnited Kingdom
Correspondence Address2 Mayfield Avenue
Chiswick
London
W4 1PW
Director NameMr Robert Francis John
Date of BirthApril 1945 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed17 December 1991(1 year after company formation)
Appointment Duration15 years, 1 month (closed 23 January 2007)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address64 Dollis Park
London
N3 1BS
Secretary NameMr Robert Francis John
NationalityBritish
StatusClosed
Appointed17 December 1991(1 year after company formation)
Appointment Duration15 years, 1 month (closed 23 January 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address64 Dollis Park
London
N3 1BS
Director NameNeil George Reid
Date of BirthMay 1933 (Born 88 years ago)
NationalityBritish
StatusClosed
Appointed19 October 1999(8 years, 10 months after company formation)
Appointment Duration7 years, 3 months (closed 23 January 2007)
RoleRtd Manager
Correspondence Address3 Plumpton Court
Manchester Road, Thurlstone
Sheffield
South Yorkshire
S36 9QW
Director NameBrian Norris
Date of BirthFebruary 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed17 December 1991(1 year after company formation)
Appointment Duration7 years, 10 months (resigned 21 October 1999)
RoleLawyer
Country of ResidenceEngland
Correspondence AddressGreenpark
Illand
Launceston
Cornwall
PL15 7LS

Location

Registered Address2nd Floor
70 Conduit Street
London
W1S 2GF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Financials

Year2014
Net Worth£100

Accounts

Latest Accounts31 December 2004 (16 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

23 January 2007Final Gazette dissolved via voluntary strike-off (1 page)
10 October 2006First Gazette notice for voluntary strike-off (1 page)
25 August 2006Application for striking-off (1 page)
14 March 2005Accounts for a dormant company made up to 31 December 2004 (2 pages)
14 March 2005Registered office changed on 14/03/05 from: 4TH floor 315 oxford street london W1C 2HS (1 page)
21 December 2004Return made up to 17/12/04; full list of members (8 pages)
14 December 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
30 December 2003Return made up to 17/12/03; full list of members (8 pages)
4 August 2003Accounts for a dormant company made up to 31 December 2002 (2 pages)
31 December 2002Return made up to 17/12/02; full list of members (8 pages)
5 September 2002Total exemption small company accounts made up to 31 December 2001 (1 page)
12 December 2001Return made up to 17/12/01; full list of members
  • 363(287) ‐ Registered office changed on 12/12/01
(8 pages)
30 August 2001Accounts for a dormant company made up to 31 December 2000 (2 pages)
19 December 2000Return made up to 17/12/00; full list of members (8 pages)
10 December 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
26 May 2000Return made up to 17/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
5 January 2000Director resigned (1 page)
5 January 2000New director appointed (2 pages)
30 September 1999Accounts for a dormant company made up to 31 December 1998 (2 pages)
1 April 1999Return made up to 17/12/98; no change of members (4 pages)
21 September 1998Accounts for a dormant company made up to 31 December 1997 (2 pages)
10 February 1998Return made up to 17/12/97; no change of members (4 pages)
14 October 1997Accounts for a dormant company made up to 31 December 1996 (2 pages)
24 February 1997Return made up to 17/12/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
23 September 1996Accounts for a dormant company made up to 31 December 1995 (2 pages)
19 January 1996Return made up to 17/12/95; no change of members (4 pages)
30 October 1995Accounts for a dormant company made up to 31 December 1994 (2 pages)