| Company Name | Well Bred Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02664212 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 1991(32 years, 5 months ago) |
| Dissolution Date | 24 November 2009 (14 years, 5 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Secretary Name | Joan Helen Marshrons |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 1991(1 day after company formation) |
| Appointment Duration | 18 years (closed 24 November 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 54 Edrich House Binfield Road London SW4 6SS |
| Director Name | Paul James O Grady |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 June 2005(13 years, 6 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 24 November 2009) |
| Role | Entertainer |
| Country of Residence | United Kingdom |
| Correspondence Address | Knoll Hill House Knoll Hill Aldington Kent TN25 7BZ |
| Director Name | Brendan Frank Murphy |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 1991(1 day after company formation) |
| Appointment Duration | 13 years, 6 months (resigned 09 June 2005) |
| Role | Manager/Promoter |
| Correspondence Address | C/O The Estate Of Brendan Murphy Winkworth 9 Pemberton 35 Gt Peters St London SW1P 3LR |
Location
| Registered Address | Derek Rothera & Company Units 15 & 16 7 Wenlock Road London N1 7SL |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton West |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £279,839 |
| Cash | £2,282 |
| Current Liabilities | £29,382 |
Accounts
| Latest Accounts | 30 November 2007 (16 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 24 November 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 July 2009 | Application for striking-off (1 page) |
| 8 December 2008 | Registered office changed on 08/12/2008 from derek rothera & company units 15 & 16 7 wenlock road london N1 7SL (1 page) |
| 8 December 2008 | Return made up to 19/11/08; full list of members (3 pages) |
| 22 September 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 14 January 2008 | Return made up to 19/11/07; full list of members (2 pages) |
| 11 January 2008 | Director resigned (1 page) |
| 1 October 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 14 April 2007 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
| 14 April 2007 | Accounting reference date shortened from 09/06/06 to 30/11/05 (1 page) |
| 5 March 2007 | Registered office changed on 05/03/07 from: derek rothera & company chartered accountants units 15 & 16 7 wenlock road london N1 7SL (1 page) |
| 5 March 2007 | Return made up to 19/11/06; full list of members (2 pages) |
| 13 December 2006 | Registered office changed on 13/12/06 from: 339-340 upper street london N1 0PD (1 page) |
| 6 October 2006 | Total exemption small company accounts made up to 9 June 2005 (7 pages) |
| 6 October 2006 | Accounting reference date shortened from 30/11/05 to 09/06/05 (1 page) |
| 13 March 2006 | Return made up to 19/11/05; full list of members
|
| 6 October 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 23 June 2005 | New director appointed (1 page) |
| 26 November 2004 | Return made up to 19/11/04; full list of members (6 pages) |
| 15 September 2004 | Accounts for a small company made up to 30 November 2003 (8 pages) |
| 26 November 2003 | Return made up to 19/11/03; full list of members (6 pages) |
| 8 September 2003 | Accounts for a small company made up to 30 November 2002 (6 pages) |
| 15 November 2002 | Return made up to 19/11/02; full list of members (6 pages) |
| 21 October 2002 | Accounts for a small company made up to 30 November 2001 (6 pages) |
| 26 April 2002 | Return made up to 19/11/01; full list of members (6 pages) |
| 28 September 2001 | Accounts for a small company made up to 30 November 2000 (6 pages) |
| 3 January 2001 | Full accounts made up to 30 November 1999 (11 pages) |
| 22 November 2000 | Return made up to 19/11/00; full list of members (6 pages) |
| 17 January 2000 | Return made up to 19/11/99; full list of members (6 pages) |
| 1 October 1999 | Accounts for a small company made up to 30 November 1998 (5 pages) |
| 24 April 1999 | Return made up to 19/11/98; no change of members (4 pages) |
| 7 December 1998 | Full accounts made up to 30 November 1997 (10 pages) |
| 26 November 1997 | Return made up to 19/11/97; full list of members (6 pages) |
| 26 November 1997 | Ad 17/11/97--------- £ si 98@1 (2 pages) |
| 2 October 1997 | Full accounts made up to 30 November 1996 (10 pages) |
| 8 April 1997 | Full accounts made up to 30 November 1995 (9 pages) |
| 27 March 1997 | Full accounts made up to 30 November 1994 (9 pages) |
| 24 March 1997 | Return made up to 19/11/96; no change of members
|
| 9 August 1995 | Accounts for a small company made up to 30 November 1993 (9 pages) |