| Company Name | Chillout Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02603286 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 1991(33 years ago) |
| Dissolution Date | 9 August 2005 (18 years, 9 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Kwame Amankwa Kwaten |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 1991(same day as company formation) |
| Role | Musician |
| Correspondence Address | Garden Flat 15 Greencroft Gardens London NW6 3JP |
| Director Name | Steven Marston |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 1991(same day as company formation) |
| Role | Musician |
| Correspondence Address | 16 Beaulieu Close London SE5 8BA |
| Director Name | Sarah Anne Webb |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 1991(same day as company formation) |
| Role | Musician |
| Correspondence Address | Flat 3, 548 Kingsland Road London E8 4AH |
| Secretary Name | Steven Marston |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 1993(1 year, 10 months after company formation) |
| Appointment Duration | 12 years, 5 months (closed 09 August 2005) |
| Role | Company Director |
| Correspondence Address | 16 Beaulieu Close London SE5 8BA |
| Director Name | Ned Bigham |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 1991(same day as company formation) |
| Role | Musician |
| Correspondence Address | 32 Bloemfontein Road London W12 7BX |
| Director Name | Edward James Baden-Powell |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 1993(1 year, 11 months after company formation) |
| Appointment Duration | 8 years, 7 months (resigned 23 October 2001) |
| Role | Musician |
| Correspondence Address | 51 Dalmeny Road London N7 0DY |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 April 1991(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Kensington (Secretarial & Registrar) Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 April 1991(same day as company formation) |
| Correspondence Address | 36-38 Westbourne Grove Newton Road London W2 5SH |
Location
| Registered Address | Unit 1 Exhibition Studios 269 Sussex Way London N19 4JD |
|---|---|
| Region | London |
| Constituency | Islington North |
| County | Greater London |
| Ward | Tollington |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£10,310 |
| Cash | £4,910 |
| Current Liabilities | £20,111 |
Accounts
| Latest Accounts | 30 April 2002 (22 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 9 August 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 April 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 19 October 2004 | Strike-off action suspended (1 page) |
| 19 October 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 16 September 2003 | Return made up to 19/04/03; full list of members (8 pages) |
| 4 March 2003 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
| 3 October 2002 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
| 5 November 2001 | Director resigned (1 page) |
| 17 May 2001 | Return made up to 19/04/01; full list of members (8 pages) |
| 19 March 2001 | Accounts for a small company made up to 30 April 2000 (4 pages) |
| 7 December 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 1 August 2000 | Registered office changed on 01/08/00 from: 19 ford square whitechapel london E1 2HS (1 page) |
| 19 April 2000 | Return made up to 19/04/00; full list of members
|
| 28 February 2000 | Accounts for a small company made up to 30 April 1999 (4 pages) |
| 13 May 1999 | Return made up to 19/04/99; no change of members (4 pages) |
| 14 March 1999 | Accounts for a small company made up to 30 April 1998 (4 pages) |
| 1 September 1998 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 16 June 1997 | Return made up to 19/04/97; full list of members
|
| 28 April 1997 | Accounts for a small company made up to 30 April 1996 (7 pages) |
| 26 January 1997 | Delivery ext'd 3 mth 30/04/96 (2 pages) |
| 8 July 1996 | Return made up to 19/04/96; no change of members
|
| 5 June 1996 | Accounts for a small company made up to 30 April 1995 (4 pages) |
| 19 January 1996 | Delivery ext'd 3 mth 30/04/95 (2 pages) |
| 23 May 1995 | Accounts for a small company made up to 30 April 1994 (7 pages) |
| 23 May 1995 | Return made up to 19/04/95; no change of members (4 pages) |