| Company Name | Mars Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02727503 |
| Category | Private Limited Company |
| Incorporation Date | 30 June 1992(31 years, 10 months ago) |
| Dissolution Date | 9 April 2002 (22 years ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr Robert Ian Marshall |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1992(same day as company formation) |
| Role | TV Producer/Writer |
| Correspondence Address | Flat 1 8 Clanricarde Gardens London W2 4NA |
| Secretary Name | Loyce Blackmur |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 1994(2 years, 3 months after company formation) |
| Appointment Duration | 7 years, 5 months (closed 09 April 2002) |
| Role | Manager And Producer |
| Correspondence Address | 7 Roberts Court 46 Madeley Road London W5 2NA |
| Director Name | Azza Rahman |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1992(same day as company formation) |
| Role | Television Producer |
| Correspondence Address | 37 Cavendish Gardens Trouville Road London SW4 8QW |
| Secretary Name | Azza Rahman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1992(same day as company formation) |
| Role | Television Producer |
| Correspondence Address | 37 Cavendish Gardens Trouville Road London SW4 8QW |
| Director Name | Elk (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 June 1992(same day as company formation) |
| Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
| Secretary Name | Elk Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 June 1992(same day as company formation) |
| Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
Location
| Registered Address | Adam House 1 Fitzroy Square London W1P 6HE |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,914 |
| Cash | £18,699 |
| Current Liabilities | £18,883 |
Accounts
| Latest Accounts | 30 June 1999 (24 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 9 April 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 December 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 10 July 2000 | Return made up to 30/06/00; full list of members (4 pages) |
| 10 July 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 6 May 1998 | Accounts for a small company made up to 30 June 1997 (3 pages) |
| 1 July 1997 | Return made up to 30/06/97; no change of members (4 pages) |
| 8 April 1997 | Accounts for a small company made up to 30 June 1996 (3 pages) |
| 9 October 1996 | Return made up to 30/06/96; no change of members
|
| 14 March 1996 | Accounts for a small company made up to 30 June 1995 (3 pages) |
| 12 July 1995 | Return made up to 30/06/95; full list of members (6 pages) |
| 28 April 1995 | Accounts for a small company made up to 30 June 1994 (3 pages) |