Company NameThe Second Production Company Limited
Company StatusDissolved
Company Number02721992
CategoryPrivate Limited Company
Incorporation Date10 June 1992(31 years, 9 months ago)
Dissolution Date28 November 2006 (17 years, 4 months ago)

Business Activity

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

Directors

Director NameElizabeth Stella Menzies
Date of BirthMarch 1950 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed03 November 1992(4 months, 3 weeks after company formation)
Appointment Duration14 years (closed 28 November 2006)
RoleCompany Director
Correspondence Address16 Wallingford Avenue
London
W10 6PX
Director NameMr Lee Fraser Menzies
Date of BirthJuly 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed03 November 1992(4 months, 3 weeks after company formation)
Appointment Duration14 years (closed 28 November 2006)
RoleTheatrical Producer
Country of ResidenceEngland
Correspondence Address16 Wallingford Avenue
London
W10 6PX
Secretary NameElizabeth Stella Menzies
NationalityBritish
StatusClosed
Appointed25 February 1993(8 months, 2 weeks after company formation)
Appointment Duration13 years, 9 months (closed 28 November 2006)
RoleCompany Director
Correspondence Address16 Wallingford Avenue
London
W10 6PX
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

Location

Registered Address118-120 Wardour Street
London
W1V 3LA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Financials

Year2014
Turnover£12,063
Gross Profit£744
Net Worth£6,410
Cash£683
Current Liabilities£6,401

Accounts

Latest Accounts30 June 2003 (20 years, 9 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Filing History

28 November 2006Final Gazette dissolved via voluntary strike-off (1 page)
15 August 2006First Gazette notice for voluntary strike-off (1 page)
5 July 2006Application for striking-off (1 page)
30 June 2005Registered office changed on 30/06/05 from: 3RD floor 118-120 wardour street london W1F 0TU (1 page)
9 June 2005Return made up to 01/06/05; full list of members (7 pages)
9 March 2005Registered office changed on 09/03/05 from: 98/110 high street guildford surrey GU1 3HE (1 page)
25 August 2004Return made up to 10/06/04; full list of members (7 pages)
5 August 2004Total exemption full accounts made up to 30 June 2003 (9 pages)
12 June 2003Return made up to 10/06/03; full list of members (7 pages)
3 May 2003Total exemption small company accounts made up to 30 June 2002 (5 pages)
2 August 2002Total exemption full accounts made up to 30 June 2001 (9 pages)
17 June 2002Return made up to 10/06/02; full list of members (7 pages)
2 August 2001Return made up to 10/06/01; full list of members (6 pages)
2 May 2001Accounts made up to 30 June 2000 (11 pages)
25 April 2000Accounts made up to 30 June 1999 (11 pages)
1 August 1999Accounts made up to 30 June 1998 (11 pages)
1 July 1999Return made up to 10/06/99; no change of members (4 pages)
19 June 1998Return made up to 10/06/98; no change of members (4 pages)
1 May 1998Accounts made up to 30 June 1997 (12 pages)
29 September 1997Accounts made up to 30 June 1996 (11 pages)
25 June 1997Return made up to 10/06/97; full list of members (6 pages)
15 June 1996Return made up to 10/06/96; no change of members (4 pages)
28 November 1995Accounts made up to 30 June 1995 (11 pages)
12 June 1995Return made up to 10/06/95; no change of members (4 pages)
21 April 1995Registered office changed on 21/04/95 from: 5TH floor 71 kingsway london WC2B 6ST (1 page)