| Company Name | Pocket Venus Productions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 02737331 |
| Category | Private Limited Company |
| Incorporation Date | 4 August 1992(31 years, 9 months ago) |
| Dissolution Date | 16 November 2010 (13 years, 5 months ago) |
| Previous Name | Alchemy Productions Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Ms Anne Mannion |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 August 1992(same day as company formation) |
| Role | Producer |
| Country of Residence | England |
| Correspondence Address | 5a Shepherd Market London W1J 7PD |
| Secretary Name | Carlton Registrars Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 13 September 2007(15 years, 1 month after company formation) |
| Appointment Duration | 3 years, 2 months (closed 16 November 2010) |
| Correspondence Address | 141 Wardour Street London W1F 0UT |
| Secretary Name | Mr Stephen Anthony Blackman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 40 Green Street London W1K 7FP |
| Secretary Name | Mary Mannion |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2005(13 years, 1 month after company formation) |
| Appointment Duration | 2 years (resigned 13 September 2007) |
| Role | Company Director |
| Correspondence Address | 57 Finstock Close Eccles Manchester Lancashire M30 7NT |
Location
| Registered Address | 141 Wardour Street London W1F 0UT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£47,424 |
| Cash | £34 |
| Current Liabilities | £47,917 |
Accounts
| Latest Accounts | 31 July 2008 (15 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 16 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 3 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 1 September 2009 | Return made up to 04/08/09; full list of members (5 pages) |
| 1 September 2009 | Return made up to 04/08/09; full list of members (5 pages) |
| 2 July 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 2 July 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 21 October 2008 | Return made up to 04/08/08; full list of members (3 pages) |
| 21 October 2008 | Return made up to 04/08/08; full list of members (3 pages) |
| 14 August 2008 | Secretary's change of particulars / carlton registrars LIMITED / 01/05/2008 (1 page) |
| 14 August 2008 | Secretary's Change of Particulars / carlton registrars LIMITED / 01/05/2008 / (1 page) |
| 14 August 2008 | Secretary's change of particulars / carlton registrars LIMITED / 01/05/2008 (1 page) |
| 14 August 2008 | Secretary's Change of Particulars / carlton registrars LIMITED / 01/05/2008 / HouseName/Number was: , now: 141; Street was: 4TH floor, now: wardour street; Area was: 7-9 swallow street, now: ; Post Code was: W1B 4DT, now: W1F 0UT (1 page) |
| 30 July 2008 | Registered office changed on 30/07/2008 from 7-9 swallow street london W1B 4DT (1 page) |
| 30 July 2008 | Registered office changed on 30/07/2008 from 7-9 swallow street london W1B 4DT (1 page) |
| 26 February 2008 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 26 February 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 26 February 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 26 February 2008 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 13 February 2008 | Location of register of members (1 page) |
| 13 February 2008 | Director's particulars changed (1 page) |
| 13 February 2008 | Director's particulars changed (1 page) |
| 13 February 2008 | Location of register of members (1 page) |
| 13 September 2007 | Secretary resigned (1 page) |
| 13 September 2007 | Return made up to 04/08/07; full list of members (2 pages) |
| 13 September 2007 | Secretary resigned (1 page) |
| 13 September 2007 | New secretary appointed (1 page) |
| 13 September 2007 | New secretary appointed (1 page) |
| 13 September 2007 | Return made up to 04/08/07; full list of members (2 pages) |
| 20 November 2006 | Return made up to 04/08/06; full list of members (2 pages) |
| 20 November 2006 | Return made up to 04/08/06; full list of members (2 pages) |
| 20 October 2006 | Director's particulars changed (1 page) |
| 20 October 2006 | Director's particulars changed (1 page) |
| 29 June 2006 | Registered office changed on 29/06/06 from: 40 green street london W1K 7FP (1 page) |
| 29 June 2006 | Registered office changed on 29/06/06 from: 40 green street london W1K 7FP (1 page) |
| 30 May 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 30 May 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 1 March 2006 | Secretary resigned (1 page) |
| 1 March 2006 | New secretary appointed (2 pages) |
| 1 March 2006 | New secretary appointed (2 pages) |
| 1 March 2006 | Secretary resigned (1 page) |
| 17 August 2005 | Return made up to 04/08/05; full list of members (6 pages) |
| 17 August 2005 | Return made up to 04/08/05; full list of members (6 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
| 21 September 2004 | Return made up to 04/08/04; full list of members (6 pages) |
| 21 September 2004 | Return made up to 04/08/04; full list of members (6 pages) |
| 4 March 2004 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
| 4 March 2004 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
| 22 January 2004 | Company name changed alchemy productions LIMITED\certificate issued on 22/01/04 (2 pages) |
| 22 January 2004 | Company name changed alchemy productions LIMITED\certificate issued on 22/01/04 (2 pages) |
| 6 November 2003 | Return made up to 04/08/03; full list of members (6 pages) |
| 6 November 2003 | Return made up to 04/08/03; full list of members (6 pages) |
| 16 April 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 16 April 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 21 January 2003 | Return made up to 04/08/02; full list of members (6 pages) |
| 21 January 2003 | Return made up to 04/08/02; full list of members
|
| 5 February 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 5 February 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 21 December 2001 | Return made up to 04/08/01; full list of members (6 pages) |
| 21 December 2001 | Return made up to 04/08/01; full list of members (6 pages) |
| 19 October 2000 | Accounts for a small company made up to 31 July 2000 (4 pages) |
| 19 October 2000 | Accounts for a small company made up to 31 July 2000 (4 pages) |
| 23 August 2000 | Return made up to 04/08/00; full list of members (6 pages) |
| 23 August 2000 | Return made up to 04/08/00; full list of members (6 pages) |
| 26 May 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 26 May 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 23 February 2000 | Return made up to 04/08/99; full list of members
|
| 23 February 2000 | Return made up to 04/08/99; full list of members (6 pages) |
| 18 January 1999 | Accounts for a small company made up to 31 July 1998 (5 pages) |
| 18 January 1999 | Accounts for a small company made up to 31 July 1998 (5 pages) |
| 13 October 1997 | Accounts for a small company made up to 31 July 1997 (5 pages) |
| 13 October 1997 | Accounts for a small company made up to 31 July 1997 (5 pages) |
| 30 July 1997 | Return made up to 04/08/97; full list of members (6 pages) |
| 30 July 1997 | Return made up to 04/08/97; full list of members (6 pages) |
| 21 April 1997 | Accounts for a small company made up to 31 July 1996 (5 pages) |
| 21 April 1997 | Accounts for a small company made up to 31 July 1996 (5 pages) |
| 10 November 1996 | Return made up to 04/08/96; full list of members (6 pages) |
| 10 November 1996 | Return made up to 04/08/96; full list of members (6 pages) |
| 5 December 1995 | Accounts for a small company made up to 31 July 1995 (5 pages) |
| 5 December 1995 | Accounts for a small company made up to 31 July 1995 (5 pages) |
| 11 August 1995 | Return made up to 04/08/95; full list of members (6 pages) |
| 11 August 1995 | Return made up to 04/08/95; full list of members (6 pages) |
| 25 April 1995 | Accounts for a small company made up to 31 July 1994 (5 pages) |
| 25 April 1995 | Accounts for a small company made up to 31 July 1994 (5 pages) |
| 4 August 1992 | Incorporation (14 pages) |
| 4 August 1992 | Incorporation (14 pages) |