Beaver Productions Limited

Company Name	Beaver Productions Limited
Company Status	Dissolved
Company Number	02811466
Category	Private Limited Company
Incorporation Date	21 April 1993(31 years ago)
Dissolution Date	28 August 2012 (11 years, 7 months ago)
Previous Names	Mislex (50) Limited and Grey Owl Productions Limited

Business Activity

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

Directors

Director Name	Mr Michael John Attenborough
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2009(16 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (closed 28 August 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Beaver Lodge Richmond Green Richmond Surrey TW9 1NQ

Secretary Name	Mr Michael John Attenborough
Nationality	British
Status	Closed
Appointed	01 June 2009(16 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (closed 28 August 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Beaver Lodge Richmond Green Richmond Surrey TW9 1NQ

Director Name	(Estate Of) Richard Samuel Attenborough
Date of Birth	August 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1993(5 months, 3 weeks after company formation)
Appointment Duration	18 years, 6 months (resigned 13 April 2012)
Role	Film Producer
Country of Residence	England
Correspondence Address	Beaver Lodge Richmond Green Richmond Surrey TW9 1NQ

Director Name	Lady Sheila Beryl Grant Attenborough
Date of Birth	June 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1993(5 months, 3 weeks after company formation)
Appointment Duration	18 years, 6 months (resigned 13 April 2012)
Role	Justice Of The Peace
Correspondence Address	Old Friars Richmond Green Richmond Surrey TW9 1NQ

Director Name	Mr Richard John Bowden Blake
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1993(5 months, 3 weeks after company formation)
Appointment Duration	15 years, 7 months (resigned 01 June 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Bakers House Brokenborough Malmesbury Wiltshire SN16 0HY

Director Name	Terence Arthur Clegg
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1993(5 months, 3 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 31 December 1997)
Role	Film Producer
Correspondence Address	Ballykiddo Bulstrode Way Gerrards Cross Buckinghamshire SL9 7QT

Director Name	Claude Eric Fielding
Date of Birth	June 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1993(5 months, 3 weeks after company formation)
Appointment Duration	9 years, 5 months (resigned 31 March 2003)
Role	Solicitor
Correspondence Address	Briar Cottage 154 Tilt Road Cobham Surrey KT11 3HR

Director Name	Diana Hawkins
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1993(5 months, 3 weeks after company formation)
Appointment Duration	18 years, 6 months (resigned 13 April 2012)
Role	Publicity Executive
Correspondence Address	15 Lancaster Place Twickenham Middlesex TW1 1HR

Secretary Name	Mr Richard John Bowden Blake
Nationality	British
Status	Resigned
Appointed	14 October 1993(5 months, 3 weeks after company formation)
Appointment Duration	15 years, 7 months (resigned 01 June 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Bakers House Brokenborough Malmesbury Wiltshire SN16 0HY

Location

Registered Address	Beaver Lodge The Green Richmond Surrey TW9 1NQ
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London

Shareholders

1 at £1	Attenborough Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2011 (12 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

28 August 2012	Final Gazette dissolved via voluntary strike-off (1 page)
28 August 2012	Final Gazette dissolved via voluntary strike-off (1 page)
15 May 2012	First Gazette notice for voluntary strike-off (1 page)
15 May 2012	First Gazette notice for voluntary strike-off (1 page)
2 May 2012	Application to strike the company off the register (3 pages)
2 May 2012	Application to strike the company off the register (3 pages)
17 April 2012	Termination of appointment of Diana Hawkins as a director (1 page)
17 April 2012	Termination of appointment of Sheila Beryl Grant Attenborough as a director on 13 April 2012 (1 page)
17 April 2012	Termination of appointment of Richard Samuel Attenborough as a director on 13 April 2012 (1 page)
17 April 2012	Termination of appointment of Richard Attenborough as a director (1 page)
17 April 2012	Termination of appointment of Sheila Attenborough as a director (1 page)
17 April 2012	Termination of appointment of Diana Hawkins as a director on 13 April 2012 (1 page)
2 February 2012	Total exemption small company accounts made up to 30 April 2011 (3 pages)
2 February 2012	Total exemption small company accounts made up to 30 April 2011 (3 pages)
3 May 2011	Annual return made up to 21 April 2011 with a full list of shareholders Statement of capital on 2011-05-03 GBP 1 (7 pages)
3 May 2011	Annual return made up to 21 April 2011 with a full list of shareholders Statement of capital on 2011-05-03 GBP 1 (7 pages)
9 December 2010	Total exemption full accounts made up to 30 April 2010 (5 pages)
9 December 2010	Total exemption full accounts made up to 30 April 2010 (5 pages)
11 October 2010	Secretary's details changed for Michael John Attenborough on 11 October 2010 (2 pages)
11 October 2010	Director's details changed for Michael John Attenborough on 11 October 2010 (2 pages)
11 October 2010	Director's details changed for Michael John Attenborough on 11 October 2010 (2 pages)
11 October 2010	Secretary's details changed for Michael John Attenborough on 11 October 2010 (2 pages)
19 May 2010	Annual return made up to 21 April 2010 with a full list of shareholders (6 pages)
19 May 2010	Annual return made up to 21 April 2010 with a full list of shareholders (6 pages)
13 August 2009	Accounts for a dormant company made up to 30 April 2009 (5 pages)
13 August 2009	Accounts made up to 30 April 2009 (5 pages)
10 July 2009	Appointment terminated director and secretary richard blake (1 page)
10 July 2009	Appointment Terminated Director and Secretary richard blake (1 page)
9 July 2009	Director and secretary appointed michael john attenborough (2 pages)
9 July 2009	Director and secretary appointed michael john attenborough (2 pages)
28 April 2009	Return made up to 21/04/09; full list of members (4 pages)
28 April 2009	Return made up to 21/04/09; full list of members (4 pages)
11 February 2009	Accounts for a dormant company made up to 30 April 2008 (5 pages)
11 February 2009	Accounts made up to 30 April 2008 (5 pages)
29 April 2008	Return made up to 21/04/08; full list of members (4 pages)
29 April 2008	Return made up to 21/04/08; full list of members (4 pages)
3 March 2008	Accounts made up to 30 April 2007 (5 pages)
3 March 2008	Accounts for a dormant company made up to 30 April 2007 (5 pages)
26 April 2007	Return made up to 21/04/07; full list of members (3 pages)
26 April 2007	Return made up to 21/04/07; full list of members (3 pages)
5 February 2007	Full accounts made up to 30 April 2006 (8 pages)
5 February 2007	Full accounts made up to 30 April 2006 (8 pages)
11 April 2006	Return made up to 21/04/06; full list of members (3 pages)
11 April 2006	Return made up to 21/04/06; full list of members (3 pages)
24 February 2006	Full accounts made up to 30 April 2005 (9 pages)
24 February 2006	Full accounts made up to 30 April 2005 (9 pages)
17 May 2005	Return made up to 21/04/05; full list of members (3 pages)
17 May 2005	Return made up to 21/04/05; full list of members (3 pages)
3 March 2005	Full accounts made up to 30 April 2004 (10 pages)
3 March 2005	Full accounts made up to 30 April 2004 (10 pages)
10 May 2004	Return made up to 21/04/04; full list of members (6 pages)
10 May 2004	Return made up to 21/04/04; full list of members (6 pages)
4 March 2004	Full accounts made up to 30 April 2003 (10 pages)
4 March 2004	Full accounts made up to 30 April 2003 (10 pages)
3 June 2003	Director resigned (1 page)
3 June 2003	Director resigned (1 page)
30 April 2003	Return made up to 21/04/03; full list of members (7 pages)
30 April 2003	Return made up to 21/04/03; full list of members (7 pages)
4 March 2003	Full accounts made up to 30 April 2002 (10 pages)
4 March 2003	Full accounts made up to 30 April 2002 (10 pages)
15 May 2002	Return made up to 21/04/02; full list of members (7 pages)
15 May 2002	Return made up to 21/04/02; full list of members (7 pages)
28 February 2002	Full accounts made up to 30 April 2001 (10 pages)
28 February 2002	Full accounts made up to 30 April 2001 (10 pages)
25 September 2001	Secretary's particulars changed;director's particulars changed (1 page)
25 September 2001	Secretary's particulars changed;director's particulars changed (1 page)
25 May 2001	Return made up to 21/04/01; full list of members (7 pages)
25 May 2001	Return made up to 21/04/01; full list of members (7 pages)
22 February 2001	Full accounts made up to 30 April 2000 (10 pages)
22 February 2001	Full accounts made up to 30 April 2000 (10 pages)
2 June 2000	Full accounts made up to 30 April 1999 (11 pages)
2 June 2000	Full accounts made up to 30 April 1999 (11 pages)
17 May 2000	Return made up to 21/04/00; full list of members (10 pages)
17 May 2000	Return made up to 21/04/00; full list of members (10 pages)
18 January 2000	Delivery ext'd 3 mth 30/04/99 (2 pages)
18 January 2000	Delivery ext'd 3 mth 30/04/99 (2 pages)
20 April 1999	Return made up to 21/04/99; full list of members (10 pages)
20 April 1999	Return made up to 21/04/99; full list of members (10 pages)
2 March 1999	Full accounts made up to 30 April 1998 (10 pages)
2 March 1999	Full accounts made up to 30 April 1998 (10 pages)
10 August 1998	Director's particulars changed (1 page)
10 August 1998	Director's particulars changed (1 page)
6 August 1998	Director resigned (1 page)
6 August 1998	Return made up to 21/04/98; full list of members (10 pages)
6 August 1998	Director resigned (1 page)
6 August 1998	Return made up to 21/04/98; full list of members (10 pages)
9 April 1998	Particulars of mortgage/charge (19 pages)
9 April 1998	Particulars of mortgage/charge (19 pages)
11 February 1998	Full accounts made up to 30 April 1997 (6 pages)
11 February 1998	Full accounts made up to 30 April 1997 (6 pages)
8 June 1997	Return made up to 21/04/97; full list of members (11 pages)
8 June 1997	Return made up to 21/04/97; full list of members (11 pages)
5 March 1997	Full accounts made up to 30 April 1996 (5 pages)
5 March 1997	Full accounts made up to 30 April 1996 (5 pages)
29 May 1996	Return made up to 21/04/96; full list of members (11 pages)
29 May 1996	Return made up to 21/04/96; full list of members (11 pages)
16 May 1996	Secretary's particulars changed;director's particulars changed (1 page)
16 May 1996	Secretary's particulars changed;director's particulars changed (1 page)
22 February 1996	Full accounts made up to 30 April 1995 (5 pages)
22 February 1996	Full accounts made up to 30 April 1995 (5 pages)
9 May 1995	Return made up to 21/04/95; no change of members (18 pages)
9 May 1995	Location of register of members (non legible) (1 page)
7 April 1995	Company name changed grey owl productions LIMITED\certificate issued on 10/04/95 (2 pages)
7 April 1995	Company name changed grey owl productions LIMITED\certificate issued on 10/04/95 (4 pages)
9 September 1993	Memorandum and Articles of Association (7 pages)
9 September 1993	Memorandum and Articles of Association (7 pages)
21 April 1993	Incorporation (18 pages)

Beaver Productions Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London