| Company Name | Bimble Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02797076 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 1993(31 years, 1 month ago) |
| Dissolution Date | 20 October 1998 (25 years, 6 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr Martin Ronald Gates |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 March 1993(same day as company formation) |
| Role | Film Producer |
| Country of Residence | England |
| Correspondence Address | Flat 7 95 Crawford Street London W1H 2HH |
| Director Name | Thomas Alfred Parkhouse |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 March 1993(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Maisonette 72 Harley Street London W1G 7HG |
| Secretary Name | Thomas Alfred Parkhouse |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 March 1993(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Maisonette 72 Harley Street London W1G 7HG |
| Director Name | David Anthony Venus |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 86 Park Road Kingston Upon Thames Surrey KT2 5JZ |
| Secretary Name | Douglas William Armour |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 32a High Street Esher Surrey KT10 9RT |
Location
| Registered Address | 29a Wimpole Street London W1M 8LE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 20 October 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 August 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 28 April 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 6 March 1998 | Application for striking-off (1 page) |
| 3 November 1997 | Full accounts made up to 31 December 1996 (4 pages) |
| 5 August 1997 | Particulars of mortgage/charge (3 pages) |
| 21 March 1997 | Return made up to 08/03/97; full list of members
|
| 5 November 1996 | Full accounts made up to 31 December 1995 (4 pages) |
| 15 March 1996 | Return made up to 08/03/96; no change of members (6 pages) |
| 3 November 1995 | Full accounts made up to 31 December 1994 (4 pages) |
| 5 April 1995 | Return made up to 08/03/95; no change of members (4 pages) |