Company NameEK Production & Distribution Limited
Company StatusDissolved
Company Number02937141
CategoryPrivate Limited Company
Incorporation Date9 June 1994(29 years, 10 months ago)
Dissolution Date19 November 2002 (21 years, 5 months ago)

Business Activity

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

Directors

Secretary NameMr Lyndsay Russell Brown
NationalityBritish
StatusClosed
Appointed09 June 1994(same day as company formation)
RoleCompany Director
Correspondence AddressSea Containers House 20 Upper Ground
London
SE1 9LH
Director NameEdith Knight
Date of BirthFebruary 1953 (Born 71 years ago)
NationalityItalian
StatusClosed
Appointed17 June 1994(1 week, 1 day after company formation)
Appointment Duration8 years, 5 months (closed 19 November 2002)
RoleCompany Director
Correspondence Address8 Rue Saint Francois De Paule
Nice
6300
Director NameEric Raimondo Knight
Date of BirthMarch 1959 (Born 65 years ago)
NationalityItalian
StatusClosed
Appointed12 September 1996(2 years, 3 months after company formation)
Appointment Duration6 years, 2 months (closed 19 November 2002)
RoleCompany Director
Correspondence AddressLa Mamounia
3963 Crans
Switzerland
Foreign
Director NameL.J. Nominees Limited (Corporation)
StatusResigned
Appointed09 June 1994(same day as company formation)
Correspondence AddressSea Container House 20 Upper Ground
6th Floor
London
SE1 9LH

Location

Registered Address20 Upper Ground
6 Th Floor
London
SE1 9LH
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts31 March 2001 (23 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

19 November 2002Final Gazette dissolved via voluntary strike-off (1 page)
30 July 2002First Gazette notice for voluntary strike-off (1 page)
14 June 2002Application for striking-off (1 page)
5 April 2002Accounts for a dormant company made up to 31 March 2001 (2 pages)
25 June 2001Return made up to 09/06/01; full list of members (6 pages)
5 September 2000Accounts for a dormant company made up to 31 March 2000 (2 pages)
11 August 2000Return made up to 09/06/00; full list of members (6 pages)
7 January 2000Accounts for a dormant company made up to 31 March 1999 (2 pages)
23 August 1999Accounts for a dormant company made up to 31 March 1998 (2 pages)
21 June 1999Return made up to 09/06/99; no change of members (4 pages)
14 July 1998Return made up to 09/06/98; no change of members (4 pages)
21 July 1997Accounts for a dormant company made up to 31 March 1997 (2 pages)
13 June 1997Return made up to 09/06/97; full list of members (6 pages)
30 September 1996Accounts for a dormant company made up to 31 March 1996 (1 page)
30 September 1996New director appointed (2 pages)
30 September 1996Accounts for a dormant company made up to 31 March 1995 (1 page)
30 September 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
4 September 1996Return made up to 09/06/96; no change of members (4 pages)
6 July 1995Return made up to 09/06/95; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)