Company NameE.C.M. Productions Limited
Company StatusDissolved
Company Number02737945
CategoryPrivate Limited Company
Incorporation Date6 August 1992(31 years, 8 months ago)
Dissolution Date2 May 2006 (17 years, 11 months ago)
Previous NameE.C.M. Merchandising Limited

Business Activity

Section JInformation and communication
SIC 9220Radio and television activities
SIC 59113Television programme production activities

Directors

Director NameMr William Donald Wilson
Date of BirthNovember 1946 (Born 77 years ago)
NationalityAmerican
StatusClosed
Appointed11 August 1992(5 days after company formation)
Appointment Duration13 years, 8 months (closed 02 May 2006)
RoleCompany Director
Correspondence Address24 Brompton Square
London
SW3 2AD
Secretary NameDavid James Asher
NationalityBritish
StatusClosed
Appointed20 March 1998(5 years, 7 months after company formation)
Appointment Duration8 years, 1 month (closed 02 May 2006)
RoleAccountant
Correspondence Address72 Lullington Garth
Woodside Park
London
N12 7BU
Director NameMr James Edward Aves
Date of BirthApril 1936 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed11 August 1992(5 days after company formation)
Appointment Duration5 years, 4 months (resigned 31 December 1997)
RoleCompany Director
Correspondence Address25 Holroyd Road
London
SW15 6LN
Director NameNicola Evelyn Kisch
Date of BirthMarch 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed11 August 1992(5 days after company formation)
Appointment Duration2 years, 7 months (resigned 31 March 1995)
RoleCompany Director
Correspondence Address85 St Georges Square
London
SW1V 3QW
Secretary NameNicola Evelyn Kisch
NationalityBritish
StatusResigned
Appointed11 August 1992(5 days after company formation)
Appointment Duration3 years, 6 months (resigned 16 February 1996)
RoleCompany Director
Correspondence Address85 St Georges Square
London
SW1V 3QW
Secretary NameLynda Anne Thomas
NationalityBritish
StatusResigned
Appointed31 March 1995(2 years, 7 months after company formation)
Appointment Duration5 months (resigned 31 August 1995)
RoleCompany Director
Correspondence Address19 Evelyn Mansions
Carlisle Place
London
SW1P 1NH
Director NameNicola Evelyn Kisch
Date of BirthMarch 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1995(3 years after company formation)
Appointment Duration2 years, 4 months (resigned 31 December 1997)
RoleCompany Director
Correspondence Address15 Vincent Square
London
SW1P 2NA
Secretary NameThomas Dale McKenzie
NationalityBritish
StatusResigned
Appointed16 February 1996(3 years, 6 months after company formation)
Appointment Duration2 years, 1 month (resigned 20 March 1998)
RoleCompany Director
Correspondence AddressGrove Haven Hawkenbury Road
Tunbridge Wells
Kent
TN3 9AD
Director NameStephanie Hartog
Date of BirthJune 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1997(5 years, 4 months after company formation)
Appointment Duration3 years, 1 month (resigned 08 February 2001)
RoleCompany Director
Correspondence Address18c Ferntower Road
Highbury
London
N5 2JH
Director NameDighton Eugene Spooner
Date of BirthMarch 1952 (Born 72 years ago)
NationalityAmerican
StatusResigned
Appointed31 December 1997(5 years, 4 months after company formation)
Appointment Duration1 year, 11 months (resigned 01 December 1999)
RoleTelevision Executive
Correspondence Address850 South Windsor Boulevard
Los Angeles
California
90005
Director NameL & A Registrars Limited (Corporation)
StatusResigned
Appointed06 August 1992(same day as company formation)
Correspondence Address31 Corsham Street
London
N1 6DR
Secretary NameL & A Secretarial Limited (Corporation)
StatusResigned
Appointed06 August 1992(same day as company formation)
Correspondence Address31 Corsham Street
London
N1 6DR
Secretary NameDLC Company Services Limited (Corporation)
StatusResigned
Appointed31 August 1995(3 years after company formation)
Appointment Duration5 months, 1 week (resigned 06 February 1996)
Correspondence Address1 Old Burlington Street
London
W1S 3NL

Location

Registered AddressChiltern House
24-30 King Street
Watford
Hertfordshire
WD18 0BP
RegionEast of England
ConstituencyWatford
CountyHertfordshire
WardCentral
Built Up AreaGreater London

Financials

Year2014
Net Worth-£598,476
Cash£457,336
Current Liabilities£1,055,812

Accounts

Latest Accounts30 April 2003 (20 years, 11 months ago)
Accounts CategoryFull
Accounts Year End30 April

Filing History

2 May 2006Final Gazette dissolved via compulsory strike-off (1 page)
17 January 2006First Gazette notice for compulsory strike-off (1 page)
14 July 2005Notice of completion of voluntary arrangement (6 pages)
28 April 2005Voluntary arrangement supervisor's abstract of receipts and payments to 20 March 2005 (2 pages)
27 May 2004Vol arrange report pe 20.3.04 (4 pages)
26 May 2004Return made up to 31/10/03; full list of members (6 pages)
21 April 2004Full accounts made up to 30 April 2003 (13 pages)
20 April 2004Voluntary arrangement supervisor's abstract of receipts and payments to 20 March 2004 (2 pages)
22 March 2004Registered office changed on 22/03/04 from: c/o begbies traynor 1 & 2 raymond building grays inn london WC1R 5NR (1 page)
7 June 2003Full accounts made up to 30 April 2002 (14 pages)
31 March 2003Form 1.14 moratorium end 21.3.03 (1 page)
12 March 2003Registered office changed on 12/03/03 from: john stow house 18 bevis marks london EC3A 7ED (1 page)
7 March 2003Moratorium start 24/02/03 (1.11) (1 page)
4 December 2002Return made up to 31/10/02; full list of members (6 pages)
10 April 2002Full accounts made up to 30 April 2001 (12 pages)
30 November 2001Return made up to 31/10/01; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
18 September 2001Registered office changed on 18/09/01 from: st clare house 30-33 minories london EC3N 1DU (1 page)
2 March 2001Full accounts made up to 30 April 2000 (13 pages)
9 January 2001Return made up to 31/10/00; full list of members (7 pages)
30 December 1999Return made up to 31/10/99; full list of members (7 pages)
28 October 1999Full accounts made up to 31 December 1998 (12 pages)
7 October 1999Accounting reference date extended from 31/12/99 to 30/04/00 (1 page)
3 December 1998Return made up to 31/10/98; full list of members (5 pages)
27 October 1998Full accounts made up to 31 December 1997 (11 pages)
9 February 1998New director appointed (2 pages)
17 November 1997Return made up to 31/10/97; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
25 September 1997Particulars of mortgage/charge (5 pages)
27 April 1997Full accounts made up to 31 December 1996 (8 pages)
7 March 1997Company name changed E.C.M. merchandising LIMITED\certificate issued on 10/03/97 (2 pages)
25 November 1996Return made up to 31/10/96; no change of members (4 pages)
23 August 1996Return made up to 06/08/96; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
(6 pages)
1 May 1996Full accounts made up to 31 December 1995 (8 pages)
20 March 1996Registered office changed on 20/03/96 from: 9B ladbroke grove holland park london W11 3BD (1 page)
27 November 1995Full accounts made up to 31 December 1994 (8 pages)
21 September 1995Secretary resigned;new secretary appointed (2 pages)
13 September 1995New director appointed (2 pages)
7 September 1995Return made up to 06/08/95; no change of members (4 pages)
2 May 1995New secretary appointed;director resigned (2 pages)
6 August 1992Incorporation (17 pages)