| Company Name | Pearshaped Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02981976 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 1994(29 years, 6 months ago) |
| Dissolution Date | 16 March 2010 (14 years, 1 month ago) |
| Previous Name | Lederer Productions Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Ms Helen Margaret Lederer |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 October 1994(same day as company formation) |
| Role | Actress |
| Country of Residence | England |
| Correspondence Address | 15 Underhill Road London SE22 0BT |
| Secretary Name | Dr Christopher Harold Browne |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 1999(4 years, 11 months after company formation) |
| Appointment Duration | 10 years, 5 months (closed 16 March 2010) |
| Role | Company Director |
| Correspondence Address | 15 Underhill Road London SE22 0BT |
| Director Name | Miss Mary Swindale |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 1994(same day as company formation) |
| Role | TV Producer |
| Correspondence Address | 15 Napier Place London W14 8LG |
| Secretary Name | Jeanne Lederer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Inglewood Copse St George's Road Bromley Kent BR1 2BB |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 October 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 October 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 454-458 Chiswick High Road London W4 5TT |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Turnham Green |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£19,251 |
| Cash | £12 |
| Current Liabilities | £20,623 |
Accounts
| Latest Accounts | 31 October 2007 (16 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 16 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 16 December 2008 | Return made up to 21/10/08; full list of members (3 pages) |
| 16 December 2008 | Return made up to 21/10/08; full list of members (3 pages) |
| 3 June 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 3 June 2008 | Company name changed lederer productions LIMITED\certificate issued on 05/06/08 (2 pages) |
| 3 June 2008 | Company name changed lederer productions LIMITED\certificate issued on 05/06/08 (2 pages) |
| 3 June 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 13 March 2008 | Return made up to 21/10/07; full list of members (3 pages) |
| 13 March 2008 | Return made up to 21/10/07; full list of members (3 pages) |
| 3 September 2007 | Total exemption full accounts made up to 31 October 2006 (7 pages) |
| 3 September 2007 | Total exemption full accounts made up to 31 October 2006 (7 pages) |
| 21 November 2006 | Return made up to 21/10/06; full list of members (6 pages) |
| 21 November 2006 | Return made up to 21/10/06; full list of members (6 pages) |
| 14 November 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 14 November 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 1 November 2005 | Return made up to 21/10/05; full list of members (6 pages) |
| 1 November 2005 | Return made up to 21/10/05; full list of members (6 pages) |
| 22 September 2005 | Registered office changed on 22/09/05 from: 89 chiswick high road london W4 2EF (1 page) |
| 22 September 2005 | Registered office changed on 22/09/05 from: 89 chiswick high road london W4 2EF (1 page) |
| 22 March 2005 | Total exemption full accounts made up to 31 October 2004 (7 pages) |
| 22 March 2005 | Total exemption full accounts made up to 31 October 2004 (7 pages) |
| 17 November 2004 | Return made up to 21/10/04; full list of members (6 pages) |
| 17 November 2004 | Return made up to 21/10/04; full list of members (6 pages) |
| 21 April 2004 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
| 21 April 2004 | Accounts made up to 31 October 2003 (1 page) |
| 24 October 2003 | Return made up to 21/10/03; full list of members (6 pages) |
| 24 October 2003 | Return made up to 21/10/03; full list of members (6 pages) |
| 24 September 2003 | Accounts made up to 31 October 2002 (1 page) |
| 24 September 2003 | Accounts for a dormant company made up to 31 October 2002 (1 page) |
| 9 January 2003 | Return made up to 21/10/02; full list of members
|
| 9 January 2003 | Return made up to 21/10/02; full list of members (6 pages) |
| 1 June 2002 | Accounts for a dormant company made up to 31 October 2001 (1 page) |
| 1 June 2002 | Accounts made up to 31 October 2001 (1 page) |
| 8 January 2002 | Registered office changed on 08/01/02 from: 104/106 chiswick high road london W4 1PU (1 page) |
| 8 January 2002 | Registered office changed on 08/01/02 from: 104/106 chiswick high road london W4 1PU (1 page) |
| 22 November 2001 | Return made up to 21/10/01; full list of members (6 pages) |
| 22 November 2001 | Return made up to 21/10/01; full list of members (6 pages) |
| 5 September 2001 | Accounts for a dormant company made up to 31 October 2000 (2 pages) |
| 5 September 2001 | Accounts made up to 31 October 2000 (2 pages) |
| 18 October 2000 | Return made up to 21/10/00; full list of members (6 pages) |
| 18 October 2000 | Return made up to 21/10/00; full list of members (6 pages) |
| 22 February 2000 | Return made up to 21/10/99; full list of members (6 pages) |
| 22 February 2000 | Return made up to 21/10/99; full list of members (6 pages) |
| 22 February 2000 | Secretary resigned (1 page) |
| 22 February 2000 | Secretary resigned (1 page) |
| 22 February 2000 | New secretary appointed (2 pages) |
| 22 February 2000 | New secretary appointed (2 pages) |
| 18 February 2000 | Accounts made up to 31 October 1999 (2 pages) |
| 18 February 2000 | Accounts for a dormant company made up to 31 October 1999 (2 pages) |
| 27 July 1999 | Accounts made up to 31 October 1998 (2 pages) |
| 27 July 1999 | Accounts for a dormant company made up to 31 October 1998 (2 pages) |
| 27 November 1998 | Return made up to 21/10/98; full list of members (6 pages) |
| 27 November 1998 | Return made up to 21/10/98; full list of members (6 pages) |
| 1 September 1998 | Registered office changed on 01/09/98 from: 92 chiswick high road chiswick london W4 1SH (1 page) |
| 1 September 1998 | Accounts for a dormant company made up to 31 October 1997 (2 pages) |
| 1 September 1998 | Accounts made up to 31 October 1997 (2 pages) |
| 1 September 1998 | Registered office changed on 01/09/98 from: 92 chiswick high road chiswick london W4 1SH (1 page) |
| 17 October 1997 | Return made up to 21/10/97; no change of members (4 pages) |
| 17 October 1997 | Return made up to 21/10/97; no change of members (4 pages) |
| 1 September 1997 | Accounts for a dormant company made up to 31 October 1996 (5 pages) |
| 1 September 1997 | Accounts made up to 31 October 1996 (5 pages) |
| 1 September 1997 | Resolutions
|
| 1 September 1997 | Resolutions
|
| 12 December 1996 | Registered office changed on 12/12/96 from: c/o spiro bentley 5TH floor paramount house 162/170 wardour street london W1V 3AT (1 page) |
| 12 December 1996 | Registered office changed on 12/12/96 from: c/o spiro bentley 5TH floor paramount house 162/170 wardour street london W1V 3AT (1 page) |
| 6 November 1996 | Return made up to 21/10/96; no change of members (4 pages) |
| 6 November 1996 | Return made up to 21/10/96; no change of members (4 pages) |
| 24 June 1996 | Accounts for a dormant company made up to 31 October 1995 (1 page) |
| 24 June 1996 | Accounts made up to 31 October 1995 (1 page) |
| 24 June 1996 | Resolutions
|
| 24 June 1996 | Resolutions
|
| 20 December 1995 | Return made up to 21/10/95; full list of members (6 pages) |
| 20 December 1995 | Return made up to 21/10/95; full list of members
|
| 21 October 1994 | Incorporation (19 pages) |