Company NameThynne Productions Limited
Company StatusDissolved
Company Number02899379
CategoryPrivate Limited Company
Incorporation Date17 February 1994(30 years, 2 months ago)
Dissolution Date16 September 1997 (26 years, 7 months ago)

Business Activity

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

Directors

Director NameLucien Henry Valentine Thynne
Date of BirthJune 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed17 February 1994(same day as company formation)
RoleManager
Correspondence AddressFlat One 284 Old Brompton Road
London
SW5 9HR
Director NameXenia Laura Mason
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed17 February 1994(same day as company formation)
RoleProducer
Correspondence Address20 Ingate Terrace
136 Queenstown Road
London
SW8 3RR
Secretary NameMr Christopher Elsey
NationalityBritish
StatusResigned
Appointed17 February 1994(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address31 Bepton Down
Petersfield
Hampshire
GU31 4PR
Secretary NameXenia Laura Mason
NationalityBritish
StatusResigned
Appointed17 February 1994(same day as company formation)
RoleProducer
Correspondence Address20 Ingate Terrace
136 Queenstown Road
London
SW8 3RR

Location

Registered AddressSuite 1
284 Old Brompton Road
London
SW5 9HR
RegionLondon
ConstituencyKensington
CountyGreater London
WardEarl's Court
Built Up AreaGreater London

Accounts

Latest Accounts28 February 1995 (29 years, 2 months ago)
Accounts CategorySmall
Accounts Year End28 February

Filing History

16 September 1997Final Gazette dissolved via compulsory strike-off (1 page)
27 May 1997First Gazette notice for compulsory strike-off (1 page)
22 October 1996Secretary resigned;director resigned (1 page)
3 April 1996Registered office changed on 03/04/96 from: 35 lavant street petersfield hampshire GU32 3EL (1 page)
31 July 1995Accounts for a small company made up to 28 February 1995 (5 pages)