Company NameLeto Productions Limited
Company StatusDissolved
Company Number02809164
CategoryPrivate Limited Company
Incorporation Date14 April 1993(31 years ago)
Dissolution Date20 January 1998 (26 years, 3 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameMrs Jane Soans
Date of BirthMarch 1949 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed14 April 1993(same day as company formation)
RoleLocation Mananger
Correspondence Address32 Brooksville Avenue
Queens Park
London
NW6 6TG
Secretary NameMr Robin Hardwick Soans
NationalityBritish
StatusClosed
Appointed14 April 1993(same day as company formation)
RoleCompany Director
Correspondence Address32 Brooksville Avenue
Queens Park
London
NW6 6TG
Director NameMs Diane Gelon
Date of BirthAugust 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed21 May 1993(1 month, 1 week after company formation)
Appointment Duration4 years, 8 months (closed 20 January 1998)
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence Address27 Kinsale Road
London
SE15 4HJ
Director NamePolly Fiona McDonald
Date of BirthOctober 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed21 May 1993(1 month, 1 week after company formation)
Appointment Duration4 years, 8 months (closed 20 January 1998)
RoleTV Production
Correspondence Address138 Holland Road
London
W14 8BE
Director NameJan Sargent
Date of BirthAugust 1941 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed21 May 1993(1 month, 1 week after company formation)
Appointment Duration4 years, 8 months (closed 20 January 1998)
RoleCompany Director
Correspondence Address88 Mayola Road
London
E5 0RQ
Director NameMr William Andrew Joseph Tester
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed14 April 1993(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Geary House
Georges Road
London
N7 8EZ
Secretary NameHoward Thomas
NationalityBritish
StatusResigned
Appointed14 April 1993(same day as company formation)
RoleCompany Director
Correspondence Address50 Iron Mill Place
Crayford
Kent
DA1 4RT

Location

Registered AddressBuchanan House
24-30 Holborn
London
EC1N 2JN
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London

Accounts

Latest Accounts30 April 1995 (29 years ago)
Accounts CategoryFull
Accounts Year End30 April

Filing History

30 September 1997First Gazette notice for compulsory strike-off (1 page)
10 June 1996Return made up to 14/04/96; no change of members (4 pages)
1 March 1996Full accounts made up to 30 April 1995 (6 pages)
30 June 1995Return made up to 14/04/95; no change of members (4 pages)