Company NameOne Two Nine Productions Limited
Company StatusDissolved
Company Number02699850
CategoryPrivate Limited Company
Incorporation Date24 March 1992(29 years, 2 months ago)
Dissolution Date7 September 1999 (21 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameDr Gregory Stewart
Date of BirthFebruary 1936 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed24 March 1992(same day as company formation)
RoleMedical Consultant
Correspondence Address129 Rosebery Road
London
N10 2LD
Secretary NameMrs Ruth Boswell
NationalityBritish
StatusClosed
Appointed24 March 1992(same day as company formation)
RoleFilm Producer
Country of ResidenceUnited Kingdom
Correspondence Address129 Rosebery Road
Muswell Hill
London
N10 2LD
Director NameMrs Ruth Boswell
Date of BirthMay 1929 (Born 92 years ago)
NationalityBritish
StatusClosed
Appointed24 March 1993(1 year after company formation)
Appointment Duration6 years, 5 months (closed 07 September 1999)
RoleFilm Producer
Country of ResidenceUnited Kingdom
Correspondence Address129 Rosebery Road
Muswell Hill
London
N10 2LD
Director NameJpcord Limited (Corporation)
StatusResigned
Appointed24 March 1992(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB
Secretary NameJpcors Limited (Corporation)
StatusResigned
Appointed24 March 1992(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB

Location

Registered AddressSt Pauls House
Warwick Lane
London
EC4P 4BN
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1997 (24 years, 2 months ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

11 May 1999First Gazette notice for voluntary strike-off (1 page)
26 March 1999Application for striking-off (1 page)
25 January 1998Accounts made up to 31 March 1997 (8 pages)
16 June 1997Accounts made up to 31 March 1996 (8 pages)
2 October 1996Accounts made up to 31 March 1995 (8 pages)
19 April 1996Return made up to 24/03/96; full list of members (6 pages)
20 April 1995Accounts made up to 31 March 1994 (6 pages)
17 March 1995Return made up to 24/03/95; no change of members (4 pages)