Radio Productions London Limited

Company Name	Radio Productions London Limited
Company Status	Dissolved
Company Number	02695961
Category	Private Limited Company
Incorporation Date	11 March 1992(32 years, 1 month ago)
Dissolution Date	17 December 2013 (10 years, 4 months ago)
Previous Name	Flatplay Limited

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Mr Michael Charles Gill
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	13 August 2007(15 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (closed 17 December 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Thomas More Square London E98 1XY

Director Name	Mr Christopher Charles Stoddart Longcroft
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	27 March 2013(21 years after company formation)
Appointment Duration	8 months, 3 weeks (closed 17 December 2013)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	3 Thomas More Square London E98 1XY

Director Name	Rob De Boer
Date of Birth	September 1952 (Born 71 years ago)
Nationality	Dutch
Status	Resigned
Appointed	11 March 1992(same day as company formation)
Role	Company Director
Correspondence Address	Melkweg 6 1261 Gv Blaricum Foreign

Secretary Name	Francis Maria Everdina Bouwman
Nationality	British
Status	Resigned
Appointed	11 March 1992(same day as company formation)
Role	Company Director
Correspondence Address	Melkweg 6 1261 Gv Blaricum Holland Foreign

Director Name	Petrus Johannes Gerrit De Jager
Date of Birth	February 1943 (Born 81 years ago)
Nationality	Dutch
Status	Resigned
Appointed	31 May 1995(3 years, 2 months after company formation)
Appointment Duration	7 years, 9 months (resigned 19 March 2003)
Role	Company Director
Correspondence Address	Baarnsweweg 34 3735 Mh Bosch En Duin Netherlands

Secretary Name	Wilhelmina De Jager
Nationality	British
Status	Resigned
Appointed	31 May 1995(3 years, 2 months after company formation)
Appointment Duration	7 years, 9 months (resigned 19 March 2003)
Role	Secretary
Correspondence Address	Baarnseweg 34 3735 Mh Bosch En Duin Netherlands

Director Name	Mr Stephen Frank Hutson
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2003(11 years after company formation)
Appointment Duration	5 years (resigned 20 March 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	20 Hampton Close Fenstanton Cambridgeshire PE28 9HB

Director Name	Mr Richard Martin Linford
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2003(11 years after company formation)
Appointment Duration	2 years, 10 months (resigned 30 January 2006)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Four Beeches Beech Close Cobham Surrey KT11 2EN

Secretary Name	Mrs Carla Stone
Nationality	British
Status	Resigned
Appointed	19 March 2003(11 years after company formation)
Appointment Duration	9 years (resigned 02 April 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	3 Thomas More Square London E98 1XY

Director Name	Carol Ann Fairweather
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2004(12 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 February 2006)
Role	Chartered Accountant
Correspondence Address	8 Fanthorpe Street London SW15 1DZ

Director Name	Stephen Wayne Daintith
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2005(13 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 17 July 2008)
Role	Chief Financial Officer
Correspondence Address	Southbound Fireball Hill Sunningdale Berkshire SL5 9PJ

Director Name	Mrs Carla Stone
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2008(16 years after company formation)
Appointment Duration	4 years (resigned 23 March 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	3 Thomas More Square London E98 1XY

Director Name	Ian Kenneth Barnes
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2012(20 years after company formation)
Appointment Duration	1 year (resigned 27 March 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Thomas More Square London E98 1XY

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	11 March 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	11 March 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	3 Thomas More Square London E98 1XY
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London

Shareholders

100 at £1	Ni Group LTD 100.00% Ordinary

Accounts

Latest Accounts	1 July 2012 (11 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

17 December 2013	Final Gazette dissolved via voluntary strike-off (1 page)
17 December 2013	Final Gazette dissolved via voluntary strike-off (1 page)
3 September 2013	First Gazette notice for voluntary strike-off (1 page)
3 September 2013	First Gazette notice for voluntary strike-off (1 page)
22 August 2013	Application to strike the company off the register (4 pages)
22 August 2013	Application to strike the company off the register (4 pages)
4 July 2013	Director's details changed for Mr Christopher Charles Stoddart Longcroft on 27 June 2013 (3 pages)
4 July 2013	Director's details changed for Mr Christopher Charles Stoddart Longcroft on 27 June 2013 (3 pages)
8 April 2013	Appointment of Mr Christopher Charles Stoddart Longcroft as a director (2 pages)
8 April 2013	Appointment of Mr Christopher Charles Stoddart Longcroft as a director on 27 March 2013 (2 pages)
3 April 2013	Termination of appointment of Ian Kenneth Barnes as a director on 27 March 2013 (1 page)
3 April 2013	Termination of appointment of Ian Barnes as a director (1 page)
20 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders Statement of capital on 2013-03-20 GBP 100 (4 pages)
20 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders Statement of capital on 2013-03-20 GBP 100 (4 pages)
8 October 2012	Accounts for a dormant company made up to 1 July 2012 (6 pages)
8 October 2012	Accounts for a dormant company made up to 1 July 2012 (6 pages)
8 October 2012	Accounts for a dormant company made up to 1 July 2012 (6 pages)
16 July 2012	Statement of company's objects (2 pages)
16 July 2012	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 July 2012	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 July 2012	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
16 July 2012	Statement of company's objects (2 pages)
16 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
3 April 2012	Accounts for a dormant company made up to 3 July 2011 (6 pages)
3 April 2012	Accounts for a dormant company made up to 3 July 2011 (6 pages)
3 April 2012	Termination of appointment of Carla Stone as a secretary (1 page)
3 April 2012	Termination of appointment of Carla Stone as a secretary on 2 April 2012 (1 page)
3 April 2012	Accounts for a dormant company made up to 3 July 2011 (6 pages)
26 March 2012	Appointment of Ian Kenneth Barnes as a director on 23 March 2012 (2 pages)
26 March 2012	Appointment of Ian Kenneth Barnes as a director (2 pages)
23 March 2012	Termination of appointment of Carla Stone as a director on 23 March 2012 (1 page)
23 March 2012	Termination of appointment of Carla Stone as a director (1 page)
12 March 2012	Annual return made up to 11 March 2012 with a full list of shareholders (5 pages)
12 March 2012	Annual return made up to 11 March 2012 with a full list of shareholders (5 pages)
11 March 2011	Annual return made up to 11 March 2011 with a full list of shareholders (5 pages)
11 March 2011	Annual return made up to 11 March 2011 with a full list of shareholders (5 pages)
13 January 2011	Accounts for a dormant company made up to 27 June 2010 (5 pages)
13 January 2011	Accounts for a dormant company made up to 27 June 2010 (5 pages)
8 October 2010	Director's details changed for Mr Michael Charles Gill on 7 October 2010 (2 pages)
8 October 2010	Director's details changed for Mr Michael Charles Gill on 7 October 2010 (2 pages)
8 October 2010	Director's details changed for Mr Michael Charles Gill on 7 October 2010 (2 pages)
7 October 2010	Secretary's details changed for Mrs Carla Stone on 6 October 2010 (2 pages)
7 October 2010	Director's details changed for Mrs Carla Stone on 6 October 2010 (2 pages)
7 October 2010	Secretary's details changed for Mrs Carla Stone on 6 October 2010 (2 pages)
7 October 2010	Secretary's details changed for Mrs Carla Stone on 6 October 2010 (2 pages)
7 October 2010	Director's details changed for Mrs Carla Stone on 6 October 2010 (2 pages)
7 October 2010	Director's details changed for Mrs Carla Stone on 6 October 2010 (2 pages)
1 October 2010	Registered office address changed from 1 Virginia Street London E98 1XY on 1 October 2010 (1 page)
1 October 2010	Registered office address changed from 1 Virginia Street London E98 1XY on 1 October 2010 (1 page)
1 October 2010	Registered office address changed from 1 Virginia Street London E98 1XY on 1 October 2010 (1 page)
8 April 2010	Annual return made up to 11 March 2010 with a full list of shareholders (5 pages)
8 April 2010	Annual return made up to 11 March 2010 with a full list of shareholders (5 pages)
5 February 2010	Accounts for a dormant company made up to 28 June 2009 (5 pages)
5 February 2010	Accounts for a dormant company made up to 28 June 2009 (5 pages)
30 April 2009	Full accounts made up to 29 June 2008 (10 pages)
30 April 2009	Full accounts made up to 29 June 2008 (10 pages)
19 March 2009	Return made up to 11/03/09; full list of members (3 pages)
19 March 2009	Return made up to 11/03/09; full list of members (3 pages)
23 July 2008	Appointment terminated director stephen daintith (1 page)
23 July 2008	Appointment Terminated Director stephen daintith (1 page)
23 April 2008	Return made up to 11/03/08; full list of members (4 pages)
23 April 2008	Return made up to 11/03/08; full list of members (4 pages)
22 April 2008	Director appointed mrs carla stone (1 page)
22 April 2008	Director appointed mrs carla stone (1 page)
16 April 2008	Appointment terminated director stephen hutson (1 page)
16 April 2008	Appointment Terminated Director stephen hutson (1 page)
10 April 2008	Full accounts made up to 30 June 2007 (12 pages)
10 April 2008	Full accounts made up to 30 June 2007 (12 pages)
22 August 2007	New director appointed (1 page)
22 August 2007	New director appointed (1 page)
4 April 2007	Return made up to 11/03/07; full list of members (2 pages)
4 April 2007	Return made up to 11/03/07; full list of members (2 pages)
16 January 2007	Full accounts made up to 30 June 2006 (11 pages)
16 January 2007	Full accounts made up to 30 June 2006 (11 pages)
23 March 2006	Return made up to 11/03/06; full list of members (2 pages)
23 March 2006	Return made up to 11/03/06; full list of members (2 pages)
1 March 2006	Director resigned (1 page)
1 March 2006	Director resigned (1 page)
27 February 2006	Accounts made up to 30 June 2005 (8 pages)
27 February 2006	Accounts for a dormant company made up to 30 June 2005 (8 pages)
31 January 2006	Director resigned (1 page)
31 January 2006	Director resigned (1 page)
29 September 2005	New director appointed (1 page)
29 September 2005	New director appointed (1 page)
31 March 2005	Return made up to 11/03/05; full list of members (2 pages)
31 March 2005	Return made up to 11/03/05; full list of members (2 pages)
21 March 2005	Full accounts made up to 30 June 2004 (11 pages)
21 March 2005	Full accounts made up to 30 June 2004 (11 pages)
11 October 2004	New director appointed (2 pages)
11 October 2004	New director appointed (2 pages)
9 August 2004	Resolutions ELRES ‐ Elective resolution (1 page)
9 August 2004	Resolutions ELRES ‐ Elective resolution (1 page)
22 April 2004	Full accounts made up to 30 June 2003 (11 pages)
22 April 2004	Full accounts made up to 30 June 2003 (11 pages)
13 April 2004	Return made up to 11/03/04; full list of members (2 pages)
13 April 2004	Return made up to 11/03/04; full list of members (2 pages)
10 December 2003	Secretary's particulars changed (1 page)
10 December 2003	Secretary's particulars changed (1 page)
14 November 2003	Secretary's particulars changed (1 page)
14 November 2003	Secretary's particulars changed (1 page)
30 July 2003	Full accounts made up to 30 June 2002 (10 pages)
30 July 2003	Full accounts made up to 30 June 2002 (10 pages)
2 May 2003	Return made up to 11/03/03; full list of members (7 pages)
2 May 2003	Return made up to 11/03/03; full list of members (7 pages)
10 April 2003	New director appointed (6 pages)
10 April 2003	Director resigned (1 page)
10 April 2003	New secretary appointed (2 pages)
10 April 2003	Secretary resigned (1 page)
10 April 2003	Secretary resigned (1 page)
10 April 2003	New director appointed (6 pages)
10 April 2003	New director appointed (6 pages)
10 April 2003	Director resigned (1 page)
10 April 2003	New secretary appointed (2 pages)
10 April 2003	New director appointed (6 pages)
8 April 2003	Location of register of directors' interests (1 page)
8 April 2003	Location of register of members (1 page)
8 April 2003	Location of register of members (1 page)
8 April 2003	Location of register of directors' interests (1 page)
8 April 2003	Location of debenture register (1 page)
8 April 2003	Location of debenture register (1 page)
1 April 2003	Registered office changed on 01/04/03 from: rolls house 7 rolls building fetter lane london EC4A 1NH (1 page)
1 April 2003	Registered office changed on 01/04/03 from: rolls house 7 rolls building fetter lane london EC4A 1NH (1 page)
27 March 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
27 March 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
16 July 2002	Full accounts made up to 30 June 2001 (9 pages)
16 July 2002	Full accounts made up to 30 June 2001 (9 pages)
2 May 2002	Delivery ext'd 3 mth 30/06/01 (1 page)
2 May 2002	Delivery ext'd 3 mth 30/06/01 (1 page)
15 March 2002	Return made up to 11/03/02; full list of members (6 pages)
15 March 2002	Return made up to 11/03/02; full list of members (6 pages)
12 July 2001	Full accounts made up to 30 June 2000 (9 pages)
12 July 2001	Full accounts made up to 30 June 2000 (9 pages)
17 April 2001	Return made up to 11/03/01; full list of members (6 pages)
17 April 2001	Return made up to 11/03/01; full list of members (6 pages)
8 January 2001	Delivery ext'd 3 mth 30/06/00 (1 page)
8 January 2001	Delivery ext'd 3 mth 30/06/00 (1 page)
29 September 2000	Full accounts made up to 30 June 1999 (9 pages)
29 September 2000	Full accounts made up to 30 June 1999 (9 pages)
24 July 2000	Return made up to 11/03/00; full list of members (6 pages)
24 July 2000	Return made up to 11/03/00; full list of members (6 pages)
21 July 2000	Return made up to 11/03/00; full list of members (6 pages)
21 July 2000	Return made up to 11/03/00; full list of members (6 pages)
25 June 1999	Full accounts made up to 30 June 1998 (9 pages)
25 June 1999	Full accounts made up to 30 June 1998 (9 pages)
3 April 1999	Location of register of directors' interests (1 page)
3 April 1999	Location of register of members (1 page)
3 April 1999	Location of register of directors' interests (1 page)
3 April 1999	Location of debenture register (1 page)
3 April 1999	Location of register of members (1 page)
3 April 1999	Return made up to 11/03/99; full list of members (5 pages)
3 April 1999	Location of debenture register (1 page)
3 April 1999	Return made up to 11/03/99; full list of members (5 pages)
29 July 1998	Full accounts made up to 30 June 1997 (8 pages)
29 July 1998	Full accounts made up to 30 June 1997 (8 pages)
10 March 1998	Return made up to 11/03/98; full list of members (5 pages)
10 March 1998	Return made up to 11/03/98; full list of members (5 pages)
21 May 1997	Full accounts made up to 30 June 1996 (7 pages)
21 May 1997	Full accounts made up to 30 June 1996 (7 pages)
2 May 1997	Delivery ext'd 3 mth 30/06/96 (1 page)
2 May 1997	Delivery ext'd 3 mth 30/06/96 (1 page)
17 March 1997	Return made up to 11/03/97; full list of members (5 pages)
17 March 1997	Return made up to 11/03/97; full list of members (5 pages)
26 September 1996	Full accounts made up to 30 June 1995 (7 pages)
26 September 1996	Full accounts made up to 30 June 1995 (7 pages)
14 March 1996	Return made up to 11/03/96; full list of members (6 pages)
14 March 1996	Return made up to 11/03/96; full list of members (6 pages)
6 July 1995	Secretary resigned;new secretary appointed (4 pages)
6 July 1995	Director resigned;new director appointed (4 pages)
9 May 1995	Accounts for a small company made up to 30 June 1994 (8 pages)
9 May 1995	Accounts for a small company made up to 30 June 1994 (8 pages)
20 April 1995	Return made up to 11/03/95; full list of members (12 pages)
20 April 1995	Return made up to 11/03/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)

Radio Productions London Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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