| Company Name | Arcadia Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02804099 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 1993(31 years, 1 month ago) |
| Dissolution Date | 21 December 1999 (24 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Mrs Carole Anne Burgess |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 1993(2 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 6 months (closed 21 December 1999) |
| Role | Company Director |
| Correspondence Address | 9 Stanborough Close Hampton Middlesex TW12 3YA |
| Director Name | Ms Jenny Louise Burgess |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 1993(2 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 6 months (closed 21 December 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Hanover Close Selsey Chichester West Sussex PO20 0DT |
| Director Name | Janet Rose Ives |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 1994(1 year after company formation) |
| Appointment Duration | 5 years, 9 months (closed 21 December 1999) |
| Role | Company Director |
| Correspondence Address | 48 Benton Road Ilford Essex IG1 4AU |
| Director Name | Susan Ross Turner |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 1993(2 months, 3 weeks after company formation) |
| Appointment Duration | 4 months (resigned 18 October 1993) |
| Role | Executive Director |
| Correspondence Address | 1 Brook Road Tarporley Cheshire CW6 9HH |
| Secretary Name | Mrs Carole Anne Burgess |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 1993(2 months, 3 weeks after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 27 March 1994) |
| Role | Company Director |
| Correspondence Address | 9 Stanborough Close Hampton Middlesex TW12 3YA |
| Director Name | Mr Simon Maxwell Cowell |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 1993(5 months, 3 weeks after company formation) |
| Appointment Duration | 1 year (resigned 30 September 1994) |
| Role | Community Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | Randalls Farmhouse Randalls Road Leatherhead Surrey KT22 0AL |
| Director Name | Mr Paul Kevin Jones |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 1993(5 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 18 January 1996) |
| Role | Print Design Proprietor |
| Correspondence Address | 61 A Tranmere Road London SW18 3QH |
| Director Name | Timothy Robert Urquhart |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 1993(5 months, 3 weeks after company formation) |
| Appointment Duration | 1 year (resigned 30 September 1994) |
| Role | Cd Solicitor |
| Correspondence Address | Apartment A4 Beverly Palace 13 Boulevard De Belgique 9800 Monaco Foreign |
| Secretary Name | Janet Rose Ives |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 1994(1 year after company formation) |
| Appointment Duration | 3 years (resigned 26 March 1997) |
| Role | Company Director |
| Correspondence Address | 112 Ley Street Ilford Essex IG1 4BX |
| Director Name | Oval Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 March 1993(same day as company formation) |
| Correspondence Address | 2 Temple Back East Temple Quay Bristol BS1 6EG |
| Director Name | Ovalsec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 March 1993(same day as company formation) |
| Correspondence Address | 2 Temple Back East Temple Quay Bristol BS1 6EG |
| Secretary Name | Ovalsec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 March 1993(same day as company formation) |
| Correspondence Address | 2 Temple Back East Temple Quay Bristol BS1 6EG |
Location
| Registered Address | The Quadrangle 2nd Floor 180 Wardour Street London W1V 3AA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1997 (27 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 21 December 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 April 1998 | Return made up to 26/03/98; full list of members (8 pages) |
| 26 February 1998 | Full accounts made up to 31 March 1997 (10 pages) |
| 17 April 1997 | Return made up to 26/03/97; full list of members
|
| 4 February 1997 | Full accounts made up to 31 March 1996 (12 pages) |
| 19 February 1996 | Director resigned (2 pages) |
| 28 January 1996 | Full accounts made up to 31 March 1995 (11 pages) |
| 31 July 1995 | Full accounts made up to 31 March 1994 (11 pages) |
| 1 May 1995 | Return made up to 26/03/95; no change of members (6 pages) |