| Company Name | Kent House (Independent Productions) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02715663 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 1992(31 years, 11 months ago) |
| Dissolution Date | 20 May 2003 (20 years, 11 months ago) |
| Previous Name | Granada Independent Productions Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Granada Media Group Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 August 2002(10 years, 3 months after company formation) |
| Appointment Duration | 9 months (closed 20 May 2003) |
| Correspondence Address | The London Television Centre Upper Ground London SE1 9LT |
| Secretary Name | Granada Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 August 2002(10 years, 3 months after company formation) |
| Appointment Duration | 9 months (closed 20 May 2003) |
| Correspondence Address | The London Television Centre Upper Ground London SE1 9LT |
| Secretary Name | Mr Jeremy Korer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 1992 |
| Appointment Duration | 1 year, 7 months (resigned 01 January 1994) |
| Role | Company Director |
| Correspondence Address | 34 The Drive Esher Surrey KT10 8DH |
| Director Name | Mr Peter Graham Howell |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 76 Kings Road London SW19 8QW |
| Secretary Name | Joanna Elizabeth Bromley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1994(1 year, 7 months after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 07 December 1994) |
| Role | Company Director |
| Correspondence Address | 35a Cromford Road Putney London SW18 1NZ |
| Director Name | Graham Joseph Parrott |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 1994(1 year, 11 months after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 07 December 1994) |
| Role | Chartered Secretary |
| Correspondence Address | 30 Kings Road Barnet Hertfordshire EN5 4EE |
| Director Name | Ms Katherine Elizabeth Stross |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 1994(2 years, 6 months after company formation) |
| Appointment Duration | 2 years (resigned 11 December 1996) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cleeve 27 Stamford Road Bowdon Altrincham Cheshire WA14 2JT |
| Secretary Name | Deborah Jane Isaacs |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 1994(2 years, 6 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 06 November 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Burrows Poundfield Lane Cookham Berkshire SL6 9RY |
| Director Name | Paul Simon Taylor |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 1996(4 years, 6 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 30 June 2000) |
| Role | Company Director |
| Correspondence Address | Albert Lodge 2 Victoria Grove Heaton Chapel Stockport Cheshire SK4 5BU |
| Director Name | Mr Chris Barton Pye |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 2000(8 years, 1 month after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 20 August 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Cope Studios Brooks Road London W4 3BJ |
| Secretary Name | Mrs Helen Jane Tautz |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 2000(8 years, 5 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 20 August 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 May 1992(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 May 1992(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | The London Television Centre Upper Ground London SE1 9LT |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Bishop's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 30 September 2001 (22 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 20 May 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 February 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 23 December 2002 | Application for striking-off (1 page) |
| 3 October 2002 | New secretary appointed (2 pages) |
| 4 September 2002 | Secretary resigned (1 page) |
| 4 September 2002 | Director resigned (1 page) |
| 4 September 2002 | New director appointed (1 page) |
| 21 May 2002 | Return made up to 18/05/02; full list of members (2 pages) |
| 11 February 2002 | Accounts for a dormant company made up to 30 September 2001 (4 pages) |
| 18 May 2001 | Return made up to 18/05/01; full list of members (2 pages) |
| 30 January 2001 | Secretary resigned (1 page) |
| 30 January 2001 | New secretary appointed (1 page) |
| 16 January 2001 | Accounts for a dormant company made up to 30 September 2000 (4 pages) |
| 22 August 2000 | New director appointed (2 pages) |
| 22 August 2000 | Director resigned (1 page) |
| 5 June 2000 | Return made up to 18/05/00; full list of members (6 pages) |
| 13 December 1999 | Accounts for a dormant company made up to 30 September 1999 (4 pages) |
| 22 June 1999 | Accounts for a dormant company made up to 30 September 1998 (4 pages) |
| 28 May 1999 | Return made up to 18/05/99; full list of members (6 pages) |
| 9 June 1998 | Return made up to 18/05/98; full list of members (5 pages) |
| 1 May 1998 | Secretary's particulars changed (1 page) |
| 16 April 1998 | Accounts for a dormant company made up to 30 September 1997 (4 pages) |
| 20 July 1997 | Auditor's resignation (2 pages) |
| 16 June 1997 | Return made up to 10/05/97; full list of members (6 pages) |
| 19 December 1996 | Director resigned (1 page) |
| 19 December 1996 | New director appointed (2 pages) |
| 20 November 1996 | Accounts for a dormant company made up to 30 September 1996 (4 pages) |
| 16 August 1996 | Return made up to 18/05/96; full list of members (6 pages) |
| 21 June 1996 | Director's particulars changed (1 page) |
| 6 June 1996 | Accounts for a dormant company made up to 30 September 1995 (4 pages) |
| 18 July 1995 | Accounts for a dormant company made up to 30 September 1994 (4 pages) |
| 4 July 1995 | Return made up to 18/05/95; full list of members (8 pages) |