Cromwell Publishing Ltd

Company Name	Cromwell Publishing Ltd
Company Status	Dissolved
Company Number	02669673
Category	Private Limited Company
Incorporation Date	10 December 1991(32 years, 4 months ago)
Dissolution Date	29 March 2016 (8 years ago)
Previous Name	Cromwell Productions Limited

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	Mr Geoffrey Manton Kempin
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	25 July 2000(8 years, 7 months after company formation)
Appointment Duration	15 years, 8 months (closed 29 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	91 Madrid Road Barnes London SW13 9PQ

Director Name	Terence Richard Shand
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	25 July 2000(8 years, 7 months after company formation)
Appointment Duration	15 years, 8 months (closed 29 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Green Place The Street Wonersh Surrey GU5 0PF

Director Name	Mr Simon William Harvey Hosken
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	13 April 2006(14 years, 4 months after company formation)
Appointment Duration	9 years, 11 months (closed 29 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	57 Park Road Chiswick London W4 3EY

Director Name	Mr Richard Michael Constant
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	07 April 2014(22 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (closed 29 March 2016)
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	364-366 Kensington High Street London W14 8NS

Director Name	Mr Boyd Johnston Muir
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	07 April 2014(22 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (closed 29 March 2016)
Role	General Counsel
Country of Residence	United States
Correspondence Address	2220 Colorado Avenue Santa Monica Ca90404

Director Name	Mr Andrew Brown
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	07 April 2014(22 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (closed 29 March 2016)
Role	International Chief Financial Officer
Country of Residence	England
Correspondence Address	364-366 Kensington High Street London W14 8NS

Secretary Name	Mrs Abolanle Abioye
Status	Closed
Appointed	11 July 2014(22 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (closed 29 March 2016)
Role	Company Director
Correspondence Address	364-366 Kensington High Street London W14 8NS

Director Name	Robert Kirk Carruthers
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1992(1 year after company formation)
Appointment Duration	9 years, 4 months (resigned 18 April 2002)
Role	Television Producer
Correspondence Address	The Old House The Green Luddington Stratford Upon Avon Warwickshire CV37 6SJ

Secretary Name	Mrs Michelle Ayson Carruthers
Nationality	British
Status	Resigned
Appointed	10 December 1992(1 year after company formation)
Appointment Duration	4 years, 1 month (resigned 31 January 1997)
Role	Company Director
Correspondence Address	6 New Street Tiddington Stratford Upon Avon Warwickshire CV37 7DA

Secretary Name	Ms Clare Anne Gambold
Nationality	British
Status	Resigned
Appointed	31 January 1997(5 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 14 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Walnut Cottage 1 Manor Court Harbury Leamington Spa Warwickshire CV33 9ND

Director Name	Gary John Russell
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2000(8 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 13 May 2002)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	6 Queens Anne Grove Bedford Park, Chiswick London W4 1QP

Director Name	Mr Julian Braithwaite Paul
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2000(8 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 30 June 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Mount House Brasted Westerham Kent TN16 1JB

Secretary Name	Mr Julian Braithwaite Paul
Nationality	British
Status	Resigned
Appointed	14 March 2002(10 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 09 September 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Mount House Brasted Westerham Kent TN16 1JB

Director Name	Mr Jonathan Neil Blanchard
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2003(11 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 13 April 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Little Gaddesden House Little Gaddesden Berkhamsted Hertfordshire HP4 1PL

Secretary Name	Mr Jonathan Neil Blanchard
Nationality	British
Status	Resigned
Appointed	09 September 2003(11 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 13 April 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Little Gaddesden House Little Gaddesden Berkhamsted Hertfordshire HP4 1PL

Secretary Name	Mr Simon William Harvey Hosken
Nationality	British
Status	Resigned
Appointed	13 April 2006(14 years, 4 months after company formation)
Appointment Duration	7 years, 12 months (resigned 07 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	57 Park Road Chiswick London W4 3EY

Director Name	Mr Christopher Charles Maximilian Hole
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2014(22 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 October 2015)
Role	CEO
Country of Residence	England
Correspondence Address	364-366 Kensington High Street London W14 8NS

Secretary Name	Mr Richard Michael Constant
Status	Resigned
Appointed	07 April 2014(22 years, 4 months after company formation)
Appointment Duration	3 months (resigned 11 July 2014)
Role	Company Director
Correspondence Address	364-366 Kensington High Street London W14 8NS

Location

Registered Address	364-366 Kensington High Street London W14 8NS
Region	London
Constituency	Kensington
County	Greater London
Ward	Holland
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

101 at £1	Eagle Vision LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

29 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2016	First Gazette notice for voluntary strike-off (1 page)
30 December 2015	Application to strike the company off the register (3 pages)
21 October 2015	Termination of appointment of Christopher Charles Maximilian Hole as a director on 7 October 2015 (1 page)
21 October 2015	Termination of appointment of Christopher Charles Maximilian Hole as a director on 7 October 2015 (1 page)
8 September 2015	Accounts for a dormant company made up to 31 December 2014 (9 pages)
5 December 2014	Accounts for a dormant company made up to 31 December 2013 (9 pages)
1 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 101 (10 pages)
1 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 101 (10 pages)
1 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
9 September 2014	Register inspection address has been changed from C/O Marriott Harrison Staple Court 11 Staple Inn Buildings London WC1V 7QH to Beaumont House Avonmore Road Kensington Village London W14 8TS (1 page)
11 July 2014	Appointment of Mrs Abolanle Abioye as a secretary (2 pages)
11 July 2014	Termination of appointment of Richard Constant as a secretary (1 page)
4 July 2014	Memorandum and Articles of Association (7 pages)
6 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
11 April 2014	Satisfaction of charge 6 in full (4 pages)
11 April 2014	Satisfaction of charge 3 in full (4 pages)
11 April 2014	Satisfaction of charge 2 in full (4 pages)
11 April 2014	Satisfaction of charge 8 in full (4 pages)
11 April 2014	Satisfaction of charge 7 in full (4 pages)
11 April 2014	Satisfaction of charge 5 in full (4 pages)
11 April 2014	Satisfaction of charge 9 in full (4 pages)
10 April 2014	Appointment of Mr Boyd Johnston Muir as a director (2 pages)
10 April 2014	Appointment of Mr Christopher Charles Maximilian Hole as a director (2 pages)
10 April 2014	Appointment of Mr Richard Michael Constant as a secretary (2 pages)
10 April 2014	Appointment of Mr Andrew Brown as a director (2 pages)
10 April 2014	Appointment of Mr Richard Michael Constant as a director (2 pages)
9 April 2014	Registered office address changed from Eagle House 22 Armoury Way London SW18 1EZ on 9 April 2014 (1 page)
9 April 2014	Registered office address changed from Eagle House 22 Armoury Way London SW18 1EZ on 9 April 2014 (1 page)
9 April 2014	Termination of appointment of Simon Hosken as a secretary (1 page)
2 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 101 (8 pages)
2 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 101 (8 pages)
2 October 2013	Accounts for a dormant company made up to 31 December 2012 (9 pages)
3 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (8 pages)
3 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (8 pages)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (9 pages)
1 February 2012	Particulars of a mortgage or charge / charge no: 9 (10 pages)
6 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (8 pages)
6 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (8 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (9 pages)
1 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (8 pages)
1 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (8 pages)
7 June 2010	Full accounts made up to 31 December 2009 (10 pages)
5 February 2010	Particulars of a mortgage or charge / charge no: 7 (5 pages)
5 February 2010	Particulars of a mortgage or charge / charge no: 8 (5 pages)
4 February 2010	Particulars of a mortgage or charge / charge no: 6 (14 pages)
21 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (15 pages)
21 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (15 pages)
5 October 2009	Register inspection address has been changed (1 page)
5 October 2009	Register(s) moved to registered inspection location (1 page)
21 September 2009	Full accounts made up to 31 December 2008 (7 pages)
20 July 2009	Location of register of members (1 page)
20 February 2009	Return made up to 01/12/08; full list of members (4 pages)
16 January 2009	Appointment terminated director julian paul (1 page)
7 July 2008	Full accounts made up to 31 December 2007 (7 pages)
8 May 2008	Auditor's resignation (1 page)
21 December 2007	Return made up to 01/12/07; full list of members (3 pages)
16 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
13 June 2007	Director's particulars changed (1 page)
21 May 2007	Declaration of assistance for shares acquisition (27 pages)
21 May 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Inter loan agreement 27/04/07 (2 pages)
21 May 2007	Declaration of assistance for shares acquisition (27 pages)
17 May 2007	Ad 27/04/07--------- Â£ si 1@1=1 Â£ ic 100/101 (2 pages)
17 May 2007	Director's particulars changed (1 page)
17 May 2007	Nc inc already adjusted 27/04/07 (2 pages)
17 May 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
2 May 2007	Particulars of mortgage/charge (5 pages)
5 December 2006	Return made up to 01/12/06; full list of members (3 pages)
26 April 2006	Secretary resigned;director resigned (1 page)
26 April 2006	New secretary appointed;new director appointed (2 pages)
13 April 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
25 January 2006	Return made up to 01/12/05; full list of members (3 pages)
6 April 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
23 February 2005	Resolutions RES13 ‐ Agree auditors renum 29/09/04 (1 page)
15 December 2004	Return made up to 01/12/04; full list of members (6 pages)
14 August 2004	Particulars of mortgage/charge (8 pages)
12 March 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
15 January 2004	Full accounts made up to 31 December 2002 (10 pages)
8 December 2003	Return made up to 01/12/03; full list of members (3 pages)
29 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
7 October 2003	Full accounts made up to 31 December 2001 (9 pages)
25 September 2003	New secretary appointed;new director appointed (2 pages)
25 September 2003	Secretary resigned (1 page)
1 June 2003	Auditor's resignation (1 page)
25 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
16 December 2002	Location of register of members (1 page)
16 December 2002	Return made up to 01/12/02; full list of members (7 pages)
18 October 2002	Director resigned (1 page)
5 June 2002	Full accounts made up to 31 December 2000 (12 pages)
28 May 2002	Resolutions RES13 ‐ R carruthers removed 18/04/02 (1 page)
27 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 May 2002	Director resigned (1 page)
23 April 2002	Director resigned (1 page)
23 April 2002	Registered office changed on 23/04/02 from: 11 central chambers henley street stratford upon avon warwickshire CV37 6PT (1 page)
9 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
20 March 2002	Secretary resigned (1 page)
20 March 2002	New secretary appointed (2 pages)
8 January 2002	Particulars of mortgage/charge (4 pages)
28 December 2001	Return made up to 01/12/01; full list of members (7 pages)
13 April 2001	Particulars of mortgage/charge (3 pages)
10 January 2001	Return made up to 01/12/00; full list of members (7 pages)
6 November 2000	Full accounts made up to 30 April 2000 (16 pages)
31 July 2000	New director appointed (2 pages)
31 July 2000	New director appointed (2 pages)
31 July 2000	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
31 July 2000	New director appointed (2 pages)
28 July 2000	New director appointed (2 pages)
4 March 2000	Full accounts made up to 30 April 1999 (15 pages)
7 January 2000	Return made up to 01/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 March 1999	Full accounts made up to 30 April 1998 (17 pages)
15 December 1998	Return made up to 01/12/98; full list of members (6 pages)
26 February 1998	Full accounts made up to 30 April 1997 (19 pages)
16 December 1997	Return made up to 01/12/97; no change of members 363(288) ‐ Secretary resigned (4 pages)
1 May 1997	New secretary appointed (2 pages)
20 February 1997	Accounting reference date extended from 31/03/97 to 30/04/97 (1 page)
4 February 1997	Full accounts made up to 31 March 1996 (19 pages)
27 January 1997	Return made up to 01/12/96; no change of members (4 pages)
23 October 1996	Company name changed cromwell productions LIMITED\certificate issued on 24/10/96 (2 pages)
7 February 1996	Accounts for a small company made up to 31 March 1995 (9 pages)
12 December 1995	Return made up to 01/12/95; full list of members (6 pages)
15 March 1995	Particulars of mortgage/charge (12 pages)
5 January 1995	Ad 07/12/94--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
10 December 1991	Incorporation (15 pages)

Cromwell Publishing Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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