| Company Name | Shoebox Productions Limited |
|---|---|
| Director | David Vear |
| Company Status | Dissolved |
| Company Number | 02696906 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 1992(32 years, 2 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr David Vear |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 April 1992(3 weeks, 3 days after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Company Director |
| Correspondence Address | 63 Ivy Crescent London W4 5NG |
| Secretary Name | Mr David Andrew Stirling |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 June 1993(1 year, 2 months after company formation) |
| Appointment Duration | 30 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Barton Road London W14 9HD |
| Director Name | Mr Justin Stewart |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 1992(3 weeks, 3 days after company formation) |
| Appointment Duration | 2 years (resigned 15 April 1994) |
| Role | Manager |
| Correspondence Address | 66 Stowe Road London W6 8BW |
| Secretary Name | Mr Justin Stewart |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 1992(3 weeks, 3 days after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 01 June 1993) |
| Role | Manager |
| Correspondence Address | 66 Stowe Road London W6 8BW |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 1992(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 1992(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Lamb House Church Street London W4 2PD |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Chiswick Homefields |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 17 January 1997 | Dissolved (1 page) |
|---|---|
| 17 October 1996 | Completion of winding up (1 page) |
| 14 March 1996 | Order of court to wind up (1 page) |
| 12 December 1995 | Strike-off action suspended (2 pages) |
| 12 September 1995 | First Gazette notice for compulsory strike-off (2 pages) |