| Company Name | Culture Productions Limited |
|---|---|
| Directors | Philippe Daniel Bassett and Leela Marianna Cresswell |
| Company Status | Dissolved |
| Company Number | 02786610 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 1993(31 years, 2 months ago) |
| Previous Name | Celandine Television Ltd. |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Philippe Daniel Bassett |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 February 1993(same day as company formation) |
| Role | Producer And Writer |
| Correspondence Address | Royal Terrace 39 Pemberton Road East Molesey Surrey KT8 9LG |
| Director Name | Leela Marianna Cresswell |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 February 1993(same day as company formation) |
| Role | Producer And Writer |
| Correspondence Address | Garricks Island Thames Street Hampton Middlesex TW12 2EW |
| Secretary Name | Philippe Daniel Bassett |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 February 1997(4 years after company formation) |
| Appointment Duration | 27 years, 2 months |
| Role | Producer And Writer |
| Correspondence Address | Royal Terrace 39 Pemberton Road East Molesey Surrey KT8 9LG |
| Secretary Name | ISO Chartered Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 04 February 1995(2 years after company formation) |
| Appointment Duration | 29 years, 2 months |
| Correspondence Address | 15 Holmesdale Road Bristol BS3 4QL |
| Director Name | Mr Phillip Moores |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Holmesdale Road Bristol BS3 4QL |
| Director Name | Mr Ian Michael Taylorson |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 1993(1 month after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 19 December 1997) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 78 Fairfax Road Teddington Middlesex TW11 9BX |
| Secretary Name | ABC Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 1993(same day as company formation) |
| Correspondence Address | 11 Kings Road Clifton Bristol BS8 4AB |
Location
| Registered Address | Finerty Brice Endeavour House 78 Stafford Road Wallington Surrey SM6 9AY |
|---|---|
| Region | London |
| Constituency | Carshalton and Wallington |
| County | Greater London |
| Ward | Wallington South |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 1994 (30 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 28 February |
Filing History
| 11 April 1999 | Dissolved (1 page) |
|---|---|
| 11 January 1999 | Completion of winding up (1 page) |
| 7 July 1998 | Order of court to wind up (1 page) |
| 7 January 1998 | Director resigned (1 page) |
| 24 February 1997 | Return made up to 04/02/97; full list of members (6 pages) |
| 21 February 1997 | New secretary appointed (2 pages) |
| 1 April 1996 | Return made up to 04/02/96; no change of members (4 pages) |
| 7 August 1995 | Full accounts made up to 28 February 1994 (10 pages) |
| 16 March 1995 | Return made up to 04/02/95; no change of members (6 pages) |