Company NameCanterville Productions Limited
Company StatusDissolved
Company Number03010563
CategoryPrivate Limited Company
Incorporation Date17 January 1995(26 years, 6 months ago)
Dissolution Date29 June 1999 (22 years, 1 month ago)

Business Activity

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

Directors

Director NameRichard Edward Welsh
Date of BirthAugust 1937 (Born 84 years ago)
NationalityAmerican
StatusClosed
Appointed17 January 1995(same day as company formation)
RoleProducer
Correspondence Address11969 Ventura Blud
Studio City
California
91604
Secretary NameReno Antoniades
NationalityBritish
StatusClosed
Appointed17 January 1995(same day as company formation)
RoleSolicitor
Correspondence AddressFlat 158 Free Trade Wharf
340 The Highway Wapping
London
E1
Director NameBrent Shields
Date of BirthJanuary 1963 (Born 58 years ago)
NationalityAmerican
StatusClosed
Appointed22 February 1995(1 month after company formation)
Appointment Duration4 years, 4 months (closed 29 June 1999)
RoleProducer
Correspondence Address250yn Holliston
Altadena Ca 91001
Usa
Foreign
Director NameMr William Andrew Joseph Tester
Date of BirthJune 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed17 January 1995(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Geary House
Georges Road
London
N7 8EZ
Secretary NameHoward Thomas
NationalityBritish
StatusResigned
Appointed17 January 1995(same day as company formation)
RoleCompany Director
Correspondence Address50 Iron Mill Place
Crayford
Kent
DA1 4RT

Location

Registered AddressUnity House 205 Euston Road
London
NW1 2BL
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

12 January 1999Registered office changed on 12/01/99 from: green garden house 15-22 st christophers place london W1M 5HD (1 page)
29 December 1998First Gazette notice for compulsory strike-off (1 page)
31 January 1997Return made up to 17/01/97; no change of members (4 pages)
13 November 1996Delivery ext'd 3 mth 31/01/96 (2 pages)
22 March 1996Return made up to 17/01/96; full list of members (6 pages)