| Company Name | Elysian Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02792436 |
| Category | Private Limited Company |
| Incorporation Date | 22 February 1993(31 years, 2 months ago) |
| Dissolution Date | 10 August 2004 (19 years, 9 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Graham Edward Sinclair |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 1993(same day as company formation) |
| Role | Actor/Director |
| Correspondence Address | 49a Hampton Road Teddington Middlesex TW11 0AA |
| Secretary Name | Stanley Wilfred Wilson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Wilton Grove Wimbledon London SW19 3QX |
| Director Name | Mr John David Nikolas Ciclitira |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 1994(10 months, 4 weeks after company formation) |
| Appointment Duration | 10 years, 6 months (closed 10 August 2004) |
| Role | Company Director |
| Country of Residence | Monaco |
| Correspondence Address | No 204, 2nd Floor Le Mirabeau Zavenue Des, Citronniers Monaco 000 Foreign |
| Director Name | Maria Serena Merry |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 17 January 1994(10 months, 4 weeks after company formation) |
| Appointment Duration | 10 years, 6 months (closed 10 August 2004) |
| Role | Company Director |
| Correspondence Address | 49 York Mansions Prince Of Wales Drive London Sw11 |
| Director Name | Kerry Lee Dowson |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 22 February 1993(same day as company formation) |
| Role | Administrator |
| Country of Residence | Britain |
| Correspondence Address | 508 Fulham Palace Road London SW6 6JD |
| Director Name | Adrian Reynolds |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 1993(same day as company formation) |
| Role | Theatre Director |
| Correspondence Address | 21 Richmond Road Basingstoke Hants RG21 2NX |
| Director Name | Lorenzo Camerana |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 17 January 1994(10 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 29 December 1995) |
| Role | Company Director |
| Correspondence Address | 5 Falcon Grove London SW11 2SS |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 February 1993(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 30 Charnwood Avenue Wimbledon London SW19 3EJ |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Merton Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Current Liabilities | £67,600 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 10 August 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 April 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 2 March 2004 | Registered office changed on 02/03/04 from: 18 wilton grove wimbledon london SW19 3QX (1 page) |
| 9 May 2002 | Secretary resigned (1 page) |
| 3 May 2002 | Return made up to 22/02/02; full list of members (7 pages) |
| 8 April 2002 | Total exemption small company accounts made up to 31 December 2001 (2 pages) |
| 28 January 2002 | Total exemption small company accounts made up to 31 December 2000 (2 pages) |
| 9 April 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 11 July 2000 | Full accounts made up to 31 December 1999 (14 pages) |
| 17 February 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 4 July 1999 | Full accounts made up to 31 December 1998 (14 pages) |
| 27 April 1998 | Full accounts made up to 31 December 1997 (14 pages) |
| 1 February 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 3 July 1997 | Full accounts made up to 31 December 1996 (14 pages) |
| 14 April 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 26 October 1996 | Full accounts made up to 31 December 1995 (13 pages) |
| 16 May 1996 | Return made up to 31/12/95; no change of members
|
| 1 November 1995 | Full accounts made up to 31 December 1994 (12 pages) |
| 5 May 1995 | Return made up to 31/12/94; full list of members (8 pages) |