Company NameSimon Brown Productions Limited
Company StatusDissolved
Company Number02627965
CategoryPrivate Limited Company
Incorporation Date10 July 1991(32 years, 10 months ago)
Dissolution Date28 November 2000 (23 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7481Portrait photographic activities, other specialist photography, film processing
SIC 74209Photographic activities not elsewhere classified

Directors

Director NameMr Simon Brown
Date of BirthApril 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed10 July 1991(same day as company formation)
RolePhotographer
Correspondence Address126 Coningham Road
London
W12 8BY
Secretary NameElizabeth Paula Bauwens
NationalityBritish
StatusClosed
Appointed10 July 1991(same day as company formation)
RoleArt Director/Stylist
Correspondence Address126 Coningham Road
London
W12 8BY
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed10 July 1991(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed10 July 1991(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address5 Ledbury Mews North
London
W11 2AF
RegionLondon
ConstituencyKensington
CountyGreater London
WardPembridge
Built Up AreaGreater London

Accounts

Latest Accounts31 July 1999 (24 years, 9 months ago)
Accounts CategorySmall
Accounts Year End31 July

Filing History

28 November 2000Final Gazette dissolved via voluntary strike-off (1 page)
28 June 2000Application for striking-off (1 page)
14 June 2000Accounts for a small company made up to 31 July 1999 (5 pages)
5 August 1999Return made up to 10/07/99; full list of members (6 pages)
3 February 1999Full accounts made up to 31 July 1998 (13 pages)
16 July 1998Return made up to 10/07/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
12 June 1998Full accounts made up to 31 July 1997 (11 pages)
17 September 1997Return made up to 10/07/97; no change of members (4 pages)
6 March 1997Full accounts made up to 31 July 1996 (16 pages)
25 July 1996Return made up to 10/07/96; no change of members (4 pages)
27 February 1996Full accounts made up to 31 July 1995 (13 pages)
27 July 1995Return made up to 10/07/95; full list of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)