| Company Name | C M Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02764509 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 1992(31 years, 5 months ago) |
| Dissolution Date | 7 June 2005 (18 years, 11 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Christopher John William Martin |
|---|---|
| Date of Birth | February 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 December 1992(2 weeks, 6 days after company formation) |
| Appointment Duration | 12 years, 6 months (closed 07 June 2005) |
| Role | TV Producer |
| Country of Residence | Wales |
| Correspondence Address | Bwlch Y Llys Nant Glas Llandrindod Wells Powys LD1 6PA Wales |
| Secretary Name | Mrs Felicity Mary Martin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 2001(8 years, 8 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 07 June 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bwlch Y Llys Nant Glas Llandrindod Wells Powys LD1 6PA Wales |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 1992(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 1992(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | DLC Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 1992(2 weeks, 6 days after company formation) |
| Appointment Duration | 8 years, 10 months (resigned 04 October 2001) |
| Correspondence Address | 1 Old Burlington Street London W1S 3NL |
Location
| Registered Address | C/O Dover Childs Tyler 7-9 Swallow Street London W1B 4BT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,507 |
| Cash | £2 |
| Current Liabilities | £2,509 |
Accounts
| Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 7 June 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 February 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 13 January 2005 | Application for striking-off (1 page) |
| 31 March 2004 | Return made up to 13/11/03; full list of members (6 pages) |
| 13 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 15 November 2002 | Return made up to 13/11/02; full list of members (6 pages) |
| 19 August 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 29 April 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 19 February 2002 | Registered office changed on 19/02/02 from: c/o davenport lyons 1 old burlington street london W1X 2NL (1 page) |
| 2 January 2002 | Return made up to 13/11/01; full list of members (6 pages) |
| 2 January 2002 | New secretary appointed (2 pages) |
| 13 December 2001 | Secretary resigned (1 page) |
| 31 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 24 November 2000 | Return made up to 13/11/00; full list of members
|
| 31 May 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 13 December 1999 | Return made up to 13/11/99; full list of members (6 pages) |
| 12 May 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 3 February 1999 | Return made up to 13/11/98; no change of members (4 pages) |
| 25 January 1998 | Return made up to 13/11/97; no change of members
|
| 14 October 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 14 November 1996 | Return made up to 13/11/96; full list of members (6 pages) |
| 14 November 1996 | Full accounts made up to 31 March 1996 (11 pages) |
| 10 January 1996 | Full accounts made up to 31 March 1995 (11 pages) |
| 22 November 1995 | Return made up to 13/11/95; no change of members
|