Company NameSomeone Productions Limited
Company StatusDissolved
Company Number02721988
CategoryPrivate Limited Company
Incorporation Date10 June 1992(31 years, 10 months ago)
Dissolution Date20 April 1999 (25 years ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameNoel Pearson
Date of BirthJanuary 1942 (Born 82 years ago)
NationalityIrish
StatusClosed
Appointed19 August 1992(2 months, 1 week after company formation)
Appointment Duration6 years, 8 months (closed 20 April 1999)
RoleTheatre Producer
Correspondence Address4 Harcourt Terrace
Dublin 2
Irish
Secretary NameJames Hickey
NationalityIrish
StatusClosed
Appointed30 September 1994(2 years, 3 months after company formation)
Appointment Duration4 years, 6 months (closed 20 April 1999)
RoleSolicitor
Correspondence Address32 Edenvale Road
Ranelagh
Dublin
6
Irish
Director NameValerie Maclaine
Date of BirthFebruary 1937 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed10 June 1992(same day as company formation)
RoleLegal Assistant
Correspondence Address15 Wantz Road
Maldon
Essex
CM9 7DB
Director NameClaire Rollo
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed10 June 1992(same day as company formation)
RoleArticled Clerk
Correspondence AddressFlat 14 St Andrews Mansions
London
W14 9SU
Secretary NameValerie Maclaine
NationalityBritish
StatusResigned
Appointed10 June 1992(same day as company formation)
RoleCompany Director
Correspondence Address15 Wantz Road
Maldon
Essex
CM9 7DB
Secretary NameMs Judith Debra Harris
NationalityBritish
StatusResigned
Appointed25 May 1994(1 year, 11 months after company formation)
Appointment Duration9 months, 1 week (resigned 01 March 1995)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address33 Fortismere Avenue
London
N10 3BN
Secretary NameMr Barry John Shaw
NationalityBritish
StatusResigned
Appointed01 March 1995(2 years, 8 months after company formation)
Appointment Duration1 year, 3 months (resigned 04 June 1996)
RoleCompany Director
Correspondence Address86 Crown Woods Way
Eltham
London
SE9 2NN

Location

Registered AddressCentral House
Upper Woburn Place
London
WC1H 0QA
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardKing's Cross
Built Up AreaGreater London

Accounts

Latest Accounts30 June 1995 (28 years, 10 months ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

22 December 1998First Gazette notice for compulsory strike-off (1 page)
5 August 1997Return made up to 10/06/97; no change of members (4 pages)
3 April 1997Full accounts made up to 30 June 1995 (12 pages)
14 August 1996Return made up to 10/06/96; no change of members (4 pages)
10 June 1996Secretary resigned (1 page)
3 June 1996Registered office changed on 03/06/96 from: 10 soho square london W1V 6EE (1 page)
22 February 1996Full accounts made up to 30 June 1993 (12 pages)
22 February 1996Full accounts made up to 30 June 1994 (12 pages)
7 June 1995Return made up to 10/06/95; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)