| Company Name | Blue Harbour Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02810555 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 1993(31 years ago) |
| Dissolution Date | 28 April 1998 (26 years ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Secretary Name | Frederick Thomas Reed |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Mount Hall Maypole Road, Chelsfield Village Orpington Kent BR6 7RB |
| Director Name | Mr Jason Paul Broe |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 1994(8 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 3 months (closed 28 April 1998) |
| Role | Actor |
| Correspondence Address | 43 Coborn Mew Coborn Street Bow London E3 2AB |
| Director Name | Mr Mark Terence Aiken |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 1993(same day as company formation) |
| Role | Actor |
| Correspondence Address | 19b Theatre Street Battersea London SW11 5ND |
| Director Name | Mr Marcus Vincent Paul Houtheusen |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 1993(same day as company formation) |
| Role | Actor |
| Correspondence Address | 216b Queenstown Road Battersea London SW8 3NR |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 April 1993(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 April 1993(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 2nd Floor,37 Berwick Street London W1V 3RF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1996 (28 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 28 April 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 January 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 12 November 1997 | Application for striking-off (1 page) |
| 3 February 1997 | Resolutions
|
| 3 February 1997 | Accounts for a dormant company made up to 31 March 1996 (3 pages) |
| 9 July 1996 | Return made up to 19/04/96; no change of members (6 pages) |
| 15 January 1996 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |
| 15 January 1996 | Resolutions
|