| Company Name | Bobsons Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02580088 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 1991(33 years, 3 months ago) |
| Dissolution Date | 30 July 2019 (4 years, 9 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr Robert John Willis |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 1995(4 years after company formation) |
| Appointment Duration | 24 years, 5 months (closed 30 July 2019) |
| Role | Television Agent And Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | The Garden Cottage Hazells Hall, Everton Road Sandy Bedfordshire SG19 2DD |
| Director Name | Mr Benjamin Willis |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 August 1999(8 years, 6 months after company formation) |
| Appointment Duration | 19 years, 11 months (closed 30 July 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Redhill Place 1-3 Redhill Street London NW1 4BG |
| Director Name | Jack Willis |
|---|---|
| Date of Birth | October 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 August 1999(8 years, 6 months after company formation) |
| Appointment Duration | 19 years, 11 months (closed 30 July 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 33 Star Wharf 40 St Pancras Way London NW1 0QX |
| Secretary Name | Mr Robert John Willis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 April 2004(13 years, 2 months after company formation) |
| Appointment Duration | 15 years, 3 months (closed 30 July 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Garden Cottage Hazells Hall, Everton Road Sandy Bedfordshire SG19 2DD |
| Director Name | Robert Willis |
|---|---|
| Date of Birth | January 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Grove Tilehouse Lane Denham Uxbridge Middlesex UB9 5DD |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 1991(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | 8th Floor Becket House 36 Old Jewry London EC2R 8DD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cheap |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mrs Priscilla Willis 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £215,559 |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 30 July 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 May 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 3 May 2019 | Application to strike the company off the register (3 pages) |
| 30 April 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 24 October 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 5 April 2018 | Confirmation statement made on 5 February 2018 with no updates (3 pages) |
| 27 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 10 April 2017 | Confirmation statement made on 5 February 2017 with updates (7 pages) |
| 10 April 2017 | Confirmation statement made on 5 February 2017 with updates (7 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 29 February 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 29 February 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 17 February 2015 | Registered office address changed from 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD England to 8Th Floor Becket House 36 Old Jewry London EC2R 8DD on 17 February 2015 (1 page) |
| 17 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 17 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 17 February 2015 | Registered office address changed from 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD England to 8Th Floor Becket House 36 Old Jewry London EC2R 8DD on 17 February 2015 (1 page) |
| 17 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 30 January 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 30 January 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 14 July 2014 | Registered office address changed from 4Th Floor 5-7 John Prince's Street London W1G 0JN to 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD on 14 July 2014 (1 page) |
| 14 July 2014 | Registered office address changed from 4Th Floor 5-7 John Prince's Street London W1G 0JN to 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD on 14 July 2014 (1 page) |
| 18 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 18 February 2014 | Director's details changed for Jack Willis on 5 January 2014 (2 pages) |
| 18 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 18 February 2014 | Director's details changed for Jack Willis on 5 January 2014 (2 pages) |
| 18 February 2014 | Director's details changed for Jack Willis on 5 January 2014 (2 pages) |
| 18 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 23 December 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
| 23 December 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
| 14 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (6 pages) |
| 14 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (6 pages) |
| 14 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (6 pages) |
| 12 December 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
| 12 December 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
| 27 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (6 pages) |
| 27 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (6 pages) |
| 27 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (6 pages) |
| 24 February 2012 | Director's details changed for Jack Willis on 6 February 2011 (2 pages) |
| 24 February 2012 | Director's details changed for Jack Willis on 6 February 2011 (2 pages) |
| 24 February 2012 | Director's details changed for Jack Willis on 6 February 2011 (2 pages) |
| 1 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 1 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 11 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (6 pages) |
| 11 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (6 pages) |
| 11 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (6 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 18 March 2010 | Director's details changed for Jack Willis on 5 February 2010 (2 pages) |
| 18 March 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (5 pages) |
| 18 March 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (5 pages) |
| 18 March 2010 | Director's details changed for Robert John Willis on 5 February 2010 (2 pages) |
| 18 March 2010 | Director's details changed for Jack Willis on 5 February 2010 (2 pages) |
| 18 March 2010 | Director's details changed for Jack Willis on 5 February 2010 (2 pages) |
| 18 March 2010 | Director's details changed for Robert John Willis on 5 February 2010 (2 pages) |
| 18 March 2010 | Director's details changed for Robert John Willis on 5 February 2010 (2 pages) |
| 18 March 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (5 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 24 February 2009 | Return made up to 05/02/09; full list of members (4 pages) |
| 24 February 2009 | Return made up to 05/02/09; full list of members (4 pages) |
| 15 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 15 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 1 May 2008 | Return made up to 05/02/08; full list of members (4 pages) |
| 1 May 2008 | Return made up to 05/02/08; full list of members (4 pages) |
| 22 November 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 22 November 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 5 March 2007 | Return made up to 05/02/07; full list of members (7 pages) |
| 5 March 2007 | Return made up to 05/02/07; full list of members (7 pages) |
| 17 November 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 17 November 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 10 March 2006 | Return made up to 05/02/06; full list of members (7 pages) |
| 10 March 2006 | Return made up to 05/02/06; full list of members (7 pages) |
| 26 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 26 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 30 June 2005 | Registered office changed on 30/06/05 from: 1 bickenhall mansions bickenhall street london W1U 6BP (1 page) |
| 30 June 2005 | Registered office changed on 30/06/05 from: 1 bickenhall mansions bickenhall street london W1U 6BP (1 page) |
| 23 March 2005 | Return made up to 05/02/05; full list of members (7 pages) |
| 23 March 2005 | Return made up to 05/02/05; full list of members (7 pages) |
| 10 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 10 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 10 May 2004 | New secretary appointed (2 pages) |
| 10 May 2004 | Secretary resigned (1 page) |
| 10 May 2004 | Secretary resigned (1 page) |
| 10 May 2004 | New secretary appointed (2 pages) |
| 23 March 2004 | Registered office changed on 23/03/04 from: 134 percival road enfield middlesex EN1 1QU (1 page) |
| 23 March 2004 | Registered office changed on 23/03/04 from: 134 percival road enfield middlesex EN1 1QU (1 page) |
| 20 February 2004 | Return made up to 05/02/04; full list of members
|
| 20 February 2004 | Return made up to 05/02/04; full list of members
|
| 21 January 2004 | Registered office changed on 21/01/04 from: 52 redington road hampstead london NW3 7RS (1 page) |
| 21 January 2004 | Registered office changed on 21/01/04 from: 52 redington road hampstead london NW3 7RS (1 page) |
| 28 November 2003 | Registered office changed on 28/11/03 from: 4TH floor st. Georges house 15 hanover square london W1S 1HS (1 page) |
| 28 November 2003 | Registered office changed on 28/11/03 from: 4TH floor st. Georges house 15 hanover square london W1S 1HS (1 page) |
| 14 October 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 14 October 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 10 March 2003 | Return made up to 05/02/03; full list of members
|
| 10 March 2003 | Return made up to 05/02/03; full list of members
|
| 4 July 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 4 July 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 13 February 2002 | Return made up to 05/02/02; full list of members
|
| 13 February 2002 | Return made up to 05/02/02; full list of members
|
| 24 September 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 24 September 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 9 February 2001 | Return made up to 05/02/01; full list of members
|
| 9 February 2001 | Return made up to 05/02/01; full list of members
|
| 28 September 2000 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 28 September 2000 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 7 February 2000 | Return made up to 05/02/00; full list of members
|
| 7 February 2000 | Return made up to 05/02/00; full list of members
|
| 17 January 2000 | Director resigned (1 page) |
| 17 January 2000 | Director resigned (1 page) |
| 22 October 1999 | New director appointed (2 pages) |
| 22 October 1999 | New director appointed (2 pages) |
| 22 October 1999 | New director appointed (2 pages) |
| 22 October 1999 | New director appointed (2 pages) |
| 2 August 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 2 August 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 3 March 1999 | Director's particulars changed (1 page) |
| 3 March 1999 | Director's particulars changed (1 page) |
| 9 February 1999 | Return made up to 05/02/99; no change of members (4 pages) |
| 9 February 1999 | Return made up to 05/02/99; no change of members (4 pages) |
| 29 June 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 29 June 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 19 February 1998 | Return made up to 05/02/98; full list of members (6 pages) |
| 19 February 1998 | Return made up to 05/02/98; full list of members (6 pages) |
| 5 September 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 5 September 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 14 February 1997 | Return made up to 05/02/97; no change of members (4 pages) |
| 14 February 1997 | Return made up to 05/02/97; no change of members (4 pages) |
| 22 July 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 22 July 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 23 February 1996 | Return made up to 05/02/96; no change of members (4 pages) |
| 23 February 1996 | Return made up to 05/02/96; no change of members (4 pages) |
| 9 October 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 9 October 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 3 April 1995 | New director appointed (2 pages) |
| 3 April 1995 | New director appointed (2 pages) |
| 31 March 1995 | Accounts for a small company made up to 31 March 1994 (4 pages) |
| 31 March 1995 | Accounts for a small company made up to 31 March 1994 (4 pages) |
| 2 March 1995 | Return made up to 05/02/95; full list of members (6 pages) |
| 2 March 1995 | Return made up to 05/02/95; full list of members (6 pages) |