| Company Name | Ockrent Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02894172 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 1994(30 years, 3 months ago) |
| Dissolution Date | 2 November 2021 (2 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Michael Stewart Feldman |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 December 1999(5 years, 10 months after company formation) |
| Appointment Duration | 21 years, 11 months (closed 02 November 2021) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 5th Floor 14-16 Dowgate Hill London EC4R 2SU |
| Director Name | Michael Robert Ockrent |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 1994(same day as company formation) |
| Role | Theatrical Director |
| Correspondence Address | Flat 8 28 Hyde Park Gardens London W2 2NB |
| Director Name | Natasha Mary Grace Ockrent |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 1996(2 years, 2 months after company formation) |
| Appointment Duration | 25 years, 3 months (resigned 01 August 2021) |
| Role | Researcher |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Myddelton Square London EC1R 1YB |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 1994(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 1994(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | Ablechart Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 1994(same day as company formation) |
| Correspondence Address | Alexander House 3 Shakespeare Road Finchley London N3 1XE |
Location
| Registered Address | 5th Floor 14-16 Dowgate Hill London EC4R 2SU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Dowgate |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,824 |
| Current Liabilities | £1,824 |
Accounts
| Latest Accounts | 31 January 2021 (3 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Filing History
| 2 November 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 August 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 5 August 2021 | Application to strike the company off the register (1 page) |
| 5 August 2021 | Termination of appointment of Natasha Mary Grace Ockrent as a director on 1 August 2021 (1 page) |
| 7 April 2021 | Micro company accounts made up to 31 January 2021 (3 pages) |
| 5 February 2021 | Confirmation statement made on 31 January 2021 with no updates (3 pages) |
| 8 December 2020 | Director's details changed for Mr Michael Stewart Feldman on 20 November 2020 (2 pages) |
| 8 December 2020 | Registered office address changed from 62 Wilson Street London EC2A 2BU England to 5th Floor 14-16 Dowgate Hill London EC4R 2SU on 8 December 2020 (1 page) |
| 18 September 2020 | Micro company accounts made up to 31 January 2020 (3 pages) |
| 4 February 2020 | Confirmation statement made on 31 January 2020 with no updates (3 pages) |
| 24 September 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 11 March 2019 | Confirmation statement made on 31 January 2019 with no updates (3 pages) |
| 12 November 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 12 November 2018 | Termination of appointment of Ablechart Limited as a secretary on 12 November 2018 (1 page) |
| 15 March 2018 | Registered office address changed from Alexander House 3 Shakespeare Road London N3 1XE to 62 Wilson Street London EC2A 2BU on 15 March 2018 (1 page) |
| 31 January 2018 | Confirmation statement made on 31 January 2018 with no updates (3 pages) |
| 9 February 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 9 February 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 2 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 2 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 11 February 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 11 February 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 1 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 1 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 19 February 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 19 February 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 2 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 7 February 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 7 February 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 31 January 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
| 31 January 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
| 7 February 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 7 February 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 1 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (5 pages) |
| 1 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (5 pages) |
| 1 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (5 pages) |
| 14 February 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 14 February 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 2 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (5 pages) |
| 2 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (5 pages) |
| 2 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (5 pages) |
| 2 February 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 2 February 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 1 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (5 pages) |
| 1 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (5 pages) |
| 1 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (5 pages) |
| 25 February 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 25 February 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 4 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (5 pages) |
| 4 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (5 pages) |
| 4 February 2010 | Secretary's details changed for Ablechart Limited on 2 February 2010 (2 pages) |
| 4 February 2010 | Director's details changed for Michael Stewart Feldman on 2 February 2010 (2 pages) |
| 4 February 2010 | Director's details changed for Michael Stewart Feldman on 2 February 2010 (2 pages) |
| 4 February 2010 | Director's details changed for Natasha Mary Grace Ockrens on 2 February 2010 (2 pages) |
| 4 February 2010 | Director's details changed for Natasha Mary Grace Ockrens on 2 February 2010 (2 pages) |
| 4 February 2010 | Director's details changed for Natasha Mary Grace Ockrens on 2 February 2010 (2 pages) |
| 4 February 2010 | Director's details changed for Michael Stewart Feldman on 2 February 2010 (2 pages) |
| 4 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (5 pages) |
| 4 February 2010 | Secretary's details changed for Ablechart Limited on 2 February 2010 (2 pages) |
| 4 February 2010 | Secretary's details changed for Ablechart Limited on 2 February 2010 (2 pages) |
| 12 February 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 12 February 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 6 February 2009 | Return made up to 02/02/09; full list of members (4 pages) |
| 6 February 2009 | Return made up to 02/02/09; full list of members (4 pages) |
| 12 February 2008 | Return made up to 02/02/08; no change of members (7 pages) |
| 12 February 2008 | Return made up to 02/02/08; no change of members (7 pages) |
| 6 February 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 6 February 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 17 February 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 17 February 2007 | Return made up to 02/02/07; full list of members
|
| 17 February 2007 | Return made up to 02/02/07; full list of members
|
| 17 February 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 8 February 2006 | Return made up to 02/02/06; full list of members
|
| 8 February 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 8 February 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 8 February 2006 | Return made up to 02/02/06; full list of members
|
| 14 February 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 14 February 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 8 February 2005 | Return made up to 02/02/05; full list of members (7 pages) |
| 8 February 2005 | Return made up to 02/02/05; full list of members (7 pages) |
| 5 February 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 5 February 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 30 January 2004 | Return made up to 02/02/04; full list of members (7 pages) |
| 30 January 2004 | Return made up to 02/02/04; full list of members (7 pages) |
| 28 March 2003 | Total exemption full accounts made up to 31 January 2003 (8 pages) |
| 28 March 2003 | Total exemption full accounts made up to 31 January 2003 (8 pages) |
| 24 January 2003 | Return made up to 02/02/03; full list of members (7 pages) |
| 24 January 2003 | Return made up to 02/02/03; full list of members (7 pages) |
| 8 February 2002 | Return made up to 02/02/02; full list of members (6 pages) |
| 8 February 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
| 8 February 2002 | Return made up to 02/02/02; full list of members (6 pages) |
| 8 February 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
| 14 February 2001 | Full accounts made up to 31 January 2001 (9 pages) |
| 14 February 2001 | Full accounts made up to 31 January 2001 (9 pages) |
| 24 January 2001 | Return made up to 02/02/01; full list of members (6 pages) |
| 24 January 2001 | Return made up to 02/02/01; full list of members (6 pages) |
| 6 April 2000 | Full accounts made up to 31 January 2000 (10 pages) |
| 6 April 2000 | Full accounts made up to 31 January 2000 (10 pages) |
| 3 February 2000 | Return made up to 02/02/00; full list of members (6 pages) |
| 3 February 2000 | Return made up to 02/02/00; full list of members (6 pages) |
| 17 January 2000 | New director appointed (2 pages) |
| 17 January 2000 | Director resigned (1 page) |
| 17 January 2000 | New director appointed (2 pages) |
| 17 January 2000 | Director resigned (1 page) |
| 30 March 1999 | Full accounts made up to 31 January 1999 (9 pages) |
| 30 March 1999 | Full accounts made up to 31 January 1999 (9 pages) |
| 29 January 1999 | Return made up to 02/02/99; no change of members (4 pages) |
| 29 January 1999 | Return made up to 02/02/99; no change of members (4 pages) |
| 5 March 1998 | Full accounts made up to 31 January 1998 (8 pages) |
| 5 March 1998 | Full accounts made up to 31 January 1998 (8 pages) |
| 6 February 1998 | Return made up to 02/02/98; full list of members (6 pages) |
| 6 February 1998 | Return made up to 02/02/98; full list of members (6 pages) |
| 1 April 1997 | Return made up to 02/02/97; no change of members (4 pages) |
| 1 April 1997 | Return made up to 02/02/97; no change of members (4 pages) |
| 12 March 1997 | Full accounts made up to 31 January 1997 (8 pages) |
| 12 March 1997 | Full accounts made up to 31 January 1997 (8 pages) |
| 17 May 1996 | New director appointed (2 pages) |
| 17 May 1996 | New director appointed (2 pages) |
| 11 April 1996 | Accounts for a small company made up to 31 January 1996 (8 pages) |
| 11 April 1996 | Accounts for a small company made up to 31 January 1996 (8 pages) |
| 14 February 1996 | Return made up to 02/02/96; no change of members (4 pages) |
| 14 February 1996 | Return made up to 02/02/96; no change of members (4 pages) |