| Company Name | Pukka Studios Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02990299 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 1994(29 years, 5 months ago) |
| Dissolution Date | 19 May 1998 (25 years, 11 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Ernest John Banks |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 1994(same day as company formation) |
| Role | Chairman |
| Country of Residence | United Kingdom |
| Correspondence Address | Duncombe House Longborough Moreton In Marsh Gloucestershire GL56 0RB Wales |
| Director Name | Kenneth Hoggins |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Regal Lane Primrose Hill London NW1 7TH |
| Director Name | Barry John Richard Neeves |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 1994(same day as company formation) |
| Role | Finance Director |
| Correspondence Address | 4 Blount Crescent Binfield Berkshire RG12 5UH |
| Director Name | Mr Christopher John O'Shea |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | School House Sabings Road Navestock Heath Essex RM4 1HH |
| Secretary Name | Barry John Richard Neeves |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 1994(same day as company formation) |
| Role | Finance Director |
| Correspondence Address | 4 Blount Crescent Binfield Berkshire RG12 5UH |
| Director Name | Kevin Thomas Brown |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Harts Grove Woodford Green Essex IG8 0BN |
| Director Name | Mr John Stewart |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1994(same day as company formation) |
| Role | Graphic Artist |
| Correspondence Address | 2 Bellwood Cottages Ratcliffe Highway Hoo Rochester Kent ME3 8QE |
| Secretary Name | Debbie Moore |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 71 Pitcairn House St Thomas's Square Hackney London E9 6PU |
Location
| Registered Address | 54 Baker Street London W1M 1DJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 1997 (26 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 27 January 1998 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 12 December 1997 | Application for striking-off (1 page) |
| 6 November 1997 | Resolutions
|
| 9 October 1997 | Accounts for a dormant company made up to 31 August 1997 (9 pages) |
| 9 October 1997 | Resolutions
|
| 4 July 1997 | Full accounts made up to 31 August 1996 (10 pages) |
| 11 August 1996 | Full accounts made up to 31 August 1995 (9 pages) |
| 5 June 1996 | Registered office changed on 05/06/96 from: 25 bedford street london WC2E 9JU (1 page) |
| 11 October 1995 | Particulars of mortgage/charge (4 pages) |