| Company Name | One Two Nine Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02699850 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 1992(32 years, 1 month ago) |
| Dissolution Date | 7 September 1999 (24 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Dr Gregory Stewart |
|---|---|
| Date of Birth | February 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 1992(same day as company formation) |
| Role | Medical Consultant |
| Correspondence Address | 129 Rosebery Road London N10 2LD |
| Secretary Name | Mrs Ruth Boswell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 1992(same day as company formation) |
| Role | Film Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 129 Rosebery Road Muswell Hill London N10 2LD |
| Director Name | Mrs Ruth Boswell |
|---|---|
| Date of Birth | May 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 1993(1 year after company formation) |
| Appointment Duration | 6 years, 5 months (closed 07 September 1999) |
| Role | Film Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 129 Rosebery Road Muswell Hill London N10 2LD |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 1992(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 1992(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Location
| Registered Address | St Pauls House Warwick Lane London EC4P 4BN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1997 (27 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 11 May 1999 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 26 March 1999 | Application for striking-off (1 page) |
| 25 January 1998 | Accounts made up to 31 March 1997 (8 pages) |
| 16 June 1997 | Accounts made up to 31 March 1996 (8 pages) |
| 2 October 1996 | Accounts made up to 31 March 1995 (8 pages) |
| 19 April 1996 | Return made up to 24/03/96; full list of members (6 pages) |
| 20 April 1995 | Accounts made up to 31 March 1994 (6 pages) |
| 17 March 1995 | Return made up to 24/03/95; no change of members (4 pages) |