| Company Name | Film Produktion Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02654181 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 1991(32 years, 6 months ago) |
| Dissolution Date | 28 January 2014 (10 years, 3 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Lewis Richard More O'Ferrall |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 1992(1 year after company formation) |
| Appointment Duration | 21 years, 3 months (closed 28 January 2014) |
| Role | Film Producer |
| Correspondence Address | 21 Routh Road London SW18 3SP |
| Director Name | Brian James Griffin |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 1992(1 year after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 17 December 1996) |
| Role | Photographer |
| Correspondence Address | 11 Pennington Court 245 Rotherhithe Street London SE16 1FT |
| Secretary Name | Lewis Richard More O'Ferrall |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 1992(1 year after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 07 April 1995) |
| Role | Company Director |
| Correspondence Address | 21 Routh Road London SW18 3SP |
| Secretary Name | Lewis Richard More O'Ferrall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1995(3 years, 10 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 17 December 1996) |
| Role | Company Director |
| Correspondence Address | 21 Routh Road London SW18 3SP |
| Secretary Name | Tessa Kathleen More O'Ferrall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 1996(5 years, 2 months after company formation) |
| Appointment Duration | 8 years, 9 months (resigned 01 October 2005) |
| Role | Company Director |
| Correspondence Address | 21 Routh Road London SW18 3SP |
| Secretary Name | Huntsmoor Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 April 1995(3 years, 6 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 17 December 1996) |
| Correspondence Address | Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX |
| Secretary Name | Carlton Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 2005(13 years, 12 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 16 November 2010) |
| Correspondence Address | 141 Wardour Street London W1F 0UT |
Location
| Registered Address | 141 Wardour Street London W1F 0UT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Lewis Richard More O'ferrall 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£99,852 |
| Cash | £24,881 |
| Current Liabilities | £130,230 |
Accounts
| Latest Accounts | 31 October 2010 (13 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 28 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 December 2013 | Voluntary strike-off action has been suspended (1 page) |
| 18 December 2013 | Voluntary strike-off action has been suspended (1 page) |
| 15 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 15 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 4 October 2013 | Application to strike the company off the register (4 pages) |
| 4 October 2013 | Application to strike the company off the register (4 pages) |
| 4 June 2013 | Restoration by order of the court (3 pages) |
| 4 June 2013 | Restoration by order of the court (3 pages) |
| 4 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 22 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 9 May 2012 | Application to strike the company off the register (3 pages) |
| 9 May 2012 | Application to strike the company off the register (3 pages) |
| 31 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders Statement of capital on 2011-10-31
|
| 31 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders Statement of capital on 2011-10-31
|
| 31 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders Statement of capital on 2011-10-31
|
| 28 March 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 28 March 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 16 November 2010 | Termination of appointment of Carlton Registrars Limited as a secretary (1 page) |
| 16 November 2010 | Termination of appointment of Carlton Registrars Limited as a secretary (1 page) |
| 13 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (4 pages) |
| 13 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (4 pages) |
| 13 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (4 pages) |
| 25 June 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 25 June 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 19 November 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (4 pages) |
| 19 November 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (4 pages) |
| 19 November 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (4 pages) |
| 19 August 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 19 August 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 23 January 2009 | Return made up to 09/10/08; full list of members (3 pages) |
| 23 January 2009 | Return made up to 09/10/08; full list of members (3 pages) |
| 23 January 2009 | Location of register of members (1 page) |
| 23 January 2009 | Location of register of members (1 page) |
| 22 January 2009 | Secretary's change of particulars / carlton registrars LIMITED / 26/06/2008 (1 page) |
| 22 January 2009 | Secretary's Change of Particulars / carlton registrars LIMITED / 26/06/2008 / HouseName/Number was: , now: 141; Street was: 4TH floor, now: wardour street; Area was: 7-9 swallow street, now: ; Post Code was: W1B 4DT, now: W1F 0UT (1 page) |
| 1 September 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 7 August 2008 | Registered office changed on 07/08/2008 from 7-9 swallow street london W1B 4DT (1 page) |
| 7 August 2008 | Registered office changed on 07/08/2008 from 7-9 swallow street london W1B 4DT (1 page) |
| 19 October 2007 | Return made up to 09/10/07; full list of members (2 pages) |
| 19 October 2007 | Return made up to 09/10/07; full list of members (2 pages) |
| 12 July 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 12 July 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 7 November 2006 | Return made up to 09/10/06; full list of members (2 pages) |
| 7 November 2006 | Return made up to 09/10/06; full list of members (2 pages) |
| 14 July 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 14 July 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 8 November 2005 | Return made up to 09/10/05; full list of members (2 pages) |
| 8 November 2005 | Return made up to 09/10/05; full list of members (2 pages) |
| 7 November 2005 | Location of register of members (non legible) (1 page) |
| 7 November 2005 | Location of register of members (non legible) (1 page) |
| 25 October 2005 | Secretary resigned (1 page) |
| 25 October 2005 | Secretary resigned (1 page) |
| 25 October 2005 | New secretary appointed (1 page) |
| 25 October 2005 | New secretary appointed (1 page) |
| 7 September 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 7 September 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 8 December 2004 | Return made up to 09/10/04; full list of members (6 pages) |
| 8 December 2004 | Return made up to 09/10/04; full list of members (6 pages) |
| 22 April 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 22 April 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 9 October 2003 | Return made up to 09/10/03; full list of members (6 pages) |
| 9 October 2003 | Return made up to 09/10/03; full list of members (6 pages) |
| 23 June 2003 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
| 23 June 2003 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
| 11 October 2002 | Return made up to 09/10/02; full list of members (6 pages) |
| 11 October 2002 | Return made up to 09/10/02; full list of members (6 pages) |
| 30 July 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
| 30 July 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
| 23 November 2001 | Return made up to 09/10/01; full list of members (6 pages) |
| 23 November 2001 | Return made up to 09/10/01; full list of members (6 pages) |
| 26 February 2001 | Accounts for a small company made up to 31 October 2000 (4 pages) |
| 26 February 2001 | Accounts for a small company made up to 31 October 2000 (4 pages) |
| 5 December 2000 | Return made up to 09/10/00; full list of members (6 pages) |
| 5 December 2000 | Return made up to 09/10/00; full list of members
|
| 7 June 2000 | Accounts for a small company made up to 31 October 1999 (4 pages) |
| 7 June 2000 | Accounts for a small company made up to 31 October 1999 (4 pages) |
| 1 December 1999 | Return made up to 09/10/99; full list of members (6 pages) |
| 1 December 1999 | Return made up to 09/10/99; full list of members (6 pages) |
| 1 September 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 1 September 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 23 October 1998 | Return made up to 09/10/98; full list of members
|
| 23 October 1998 | Return made up to 09/10/98; full list of members (6 pages) |
| 26 July 1998 | Full accounts made up to 31 October 1997 (14 pages) |
| 26 July 1998 | Full accounts made up to 31 October 1997 (14 pages) |
| 15 October 1997 | Return made up to 09/10/97; full list of members (6 pages) |
| 15 October 1997 | Return made up to 09/10/97; full list of members
|
| 4 September 1997 | Full accounts made up to 31 October 1996 (13 pages) |
| 4 September 1997 | Full accounts made up to 31 October 1996 (13 pages) |
| 25 May 1997 | Director resigned (1 page) |
| 25 May 1997 | New secretary appointed (2 pages) |
| 25 May 1997 | Director resigned (1 page) |
| 25 May 1997 | New secretary appointed (2 pages) |
| 14 November 1996 | Particulars of mortgage/charge (3 pages) |
| 14 November 1996 | Particulars of mortgage/charge (3 pages) |
| 31 October 1996 | Return made up to 09/10/96; full list of members (6 pages) |
| 31 October 1996 | Return made up to 09/10/96; full list of members
|
| 15 August 1996 | Full accounts made up to 31 October 1995 (13 pages) |
| 15 August 1996 | Full accounts made up to 31 October 1995 (13 pages) |
| 12 October 1995 | Return made up to 09/10/95; no change of members (6 pages) |
| 12 October 1995 | New secretary appointed (2 pages) |
| 12 October 1995 | Return made up to 09/10/95; no change of members (6 pages) |
| 12 October 1995 | Registered office changed on 12/10/95 from: 2BLOOMSBURY street london WC1B 3ST (1 page) |
| 12 October 1995 | Registered office changed on 12/10/95 from: 2BLOOMSBURY street london WC1B 3ST (1 page) |
| 29 April 1995 | Particulars of mortgage/charge (3 pages) |
| 29 April 1995 | Particulars of mortgage/charge (4 pages) |
| 13 April 1995 | Secretary resigned;new secretary appointed (4 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |
| 19 February 1992 | Particulars of mortgage/charge (3 pages) |
| 19 February 1992 | Particulars of mortgage/charge (3 pages) |
| 9 October 1991 | Incorporation (16 pages) |