| Company Name | Art House Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02731159 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 1992(31 years, 9 months ago) |
| Dissolution Date | 26 April 2005 (19 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9212 | Motion picture & video distribution |
| SIC 59131 | Motion picture distribution activities |
Directors
| Director Name | Richard Larcombe |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 August 1993(1 year after company formation) |
| Appointment Duration | 11 years, 8 months (closed 26 April 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Quex Road London NW6 4PL |
| Secretary Name | Ms Taryn Frances Anderson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 1996(3 years, 8 months after company formation) |
| Appointment Duration | 9 years (closed 26 April 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Garden Flat 6 Quex Road West Hampstead London NW6 4PL |
| Secretary Name | Joanne McGarry |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 1993(1 year after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 01 April 1996) |
| Role | Company Director |
| Correspondence Address | 33 Taillour Close Kemsley Sittingbourne Kent ME10 2SY |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 15 July 1992(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 July 1992(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 July 1992(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | 45 Russell Square London WC1B 4JP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£310 |
| Cash | £608 |
| Current Liabilities | £9,934 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 26 April 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 January 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 29 November 2004 | Application for striking-off (1 page) |
| 20 August 2004 | Return made up to 15/07/04; full list of members
|
| 11 August 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 23 October 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 8 September 2003 | Return made up to 15/07/03; full list of members (7 pages) |
| 23 October 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 6 November 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 15 August 2001 | Return made up to 15/07/01; full list of members (7 pages) |
| 10 August 2000 | Return made up to 15/07/00; full list of members (7 pages) |
| 27 June 2000 | Voluntary arrangement supervisor's abstract of receipts and payments to 21 June 2000 (2 pages) |
| 27 June 2000 | Notice of completion of voluntary arrangement (5 pages) |
| 2 May 2000 | Voluntary arrangement supervisor's abstract of receipts and payments to 18 March 2000 (3 pages) |
| 18 April 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 18 April 2000 | Full accounts made up to 31 December 1997 (9 pages) |
| 18 April 2000 | Full accounts made up to 31 December 1998 (9 pages) |
| 5 March 2000 | Full accounts made up to 31 December 1996 (9 pages) |
| 13 August 1999 | Return made up to 15/07/99; no change of members (4 pages) |
| 18 May 1999 | Voluntary arrangement supervisor's abstract of receipts and payments to 18 March 1999 (7 pages) |
| 7 May 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 12 August 1998 | Return made up to 15/07/98; full list of members (8 pages) |
| 24 March 1998 | Voluntary arrangement supervisor's abstract of receipts and payments to 18 March 1998 (5 pages) |
| 6 August 1997 | Return made up to 15/07/97; no change of members (4 pages) |
| 28 May 1997 | Full accounts made up to 31 December 1995 (14 pages) |
| 13 May 1997 | Voluntary arrangement supervisor's abstract of receipts and payments to 18 March 1997 (17 pages) |
| 2 October 1996 | New secretary appointed (2 pages) |
| 2 October 1996 | Return made up to 15/07/96; change of members
|
| 22 March 1996 | Notice to Registrar of companies voluntary arrangement taking effect (5 pages) |
| 14 August 1995 | Return made up to 15/07/95; full list of members (6 pages) |
| 21 March 1995 | Accounting reference date extended from 31/07 to 31/12 (1 page) |