| Company Name | Net Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02582530 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 1991(33 years, 2 months ago) |
| Dissolution Date | 29 October 1996 (27 years, 6 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Secretary Name | IFS Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 09 February 1996(4 years, 12 months after company formation) |
| Appointment Duration | 8 months, 3 weeks (closed 29 October 1996) |
| Correspondence Address | 45 Clarges Street London W1J 7EP |
| Director Name | Saraville Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 March 1996(5 years, 1 month after company formation) |
| Appointment Duration | 7 months, 2 weeks (closed 29 October 1996) |
| Correspondence Address | PO Box 3152 Roadtown Tortola Foreign |
| Director Name | Mrs Jane Horwood |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 1991(same day as company formation) |
| Role | Theatre Administrator |
| Correspondence Address | 98 Ridge Road London N8 9NR |
| Director Name | Mrs Jane Horwood |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 1991(same day as company formation) |
| Role | Theatre Administrator |
| Correspondence Address | 98 Ridge Road London N8 9NR |
| Director Name | Mr Maurice Roy Saunders |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 1991(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | 22 West Heath Avenue London NW11 7QL |
| Director Name | Mrs Sonia Regina Saunders |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 1991(same day as company formation) |
| Role | Theatre Director |
| Correspondence Address | 22 West Heath Avenue London NW11 7QL |
| Secretary Name | Giselle Lucienne Elizabeth Jane Peters |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 115 Fox Lane Palmers Green London N13 4AP |
| Director Name | Mrs Angeline Mavis Agran |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 1995(3 years, 12 months after company formation) |
| Appointment Duration | 12 months (resigned 09 February 1996) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Watford Road Radlett Herts WD7 8LE |
| Director Name | Nathan Neil Agran |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 1995(3 years, 12 months after company formation) |
| Appointment Duration | 12 months (resigned 09 February 1996) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Watford Road Radlett Hertfordshire WD7 8LE |
| Director Name | Giselle Lucienne Elizabeth Jane Peters |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 1996(4 years, 12 months after company formation) |
| Appointment Duration | 1 month (resigned 14 March 1996) |
| Role | Secretary |
| Correspondence Address | 115 Fox Lane Palmers Green London N13 4AP |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 1991(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 1991(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Location
| Registered Address | 25-26 Hampstead High Street Hampstead London NW3 1QA |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Hampstead Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1995 (28 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 29 October 1996 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 July 1996 | First Gazette notice for voluntary strike-off (1 page) |
| 29 May 1996 | Application for striking-off (1 page) |
| 3 May 1996 | Full accounts made up to 30 June 1995 (6 pages) |
| 2 April 1996 | Director resigned (2 pages) |
| 2 April 1996 | New director appointed (2 pages) |
| 12 March 1996 | New secretary appointed (2 pages) |
| 12 March 1996 | Director resigned (2 pages) |
| 12 March 1996 | Secretary resigned (1 page) |
| 12 March 1996 | New director appointed (3 pages) |
| 12 March 1996 | Return made up to 07/02/96; no change of members (4 pages) |
| 12 March 1996 | Director resigned (2 pages) |
| 26 February 1996 | Director resigned (1 page) |
| 26 February 1996 | Director resigned (1 page) |
| 9 April 1995 | Return made up to 10/02/95; full list of members (10 pages) |
| 20 March 1995 | Full accounts made up to 30 June 1994 (6 pages) |