| Company Name | Tadpole Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03011440 |
| Category | Private Limited Company |
| Incorporation Date | 18 January 1995(29 years, 3 months ago) |
| Dissolution Date | 9 November 2004 (19 years, 5 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr Eric Cecil Deacon |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 1995(same day as company formation) |
| Role | Actor And Writer |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Courthope Villas Wimbledon London SW19 4EH |
| Director Name | Laraine Deacon |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 1995(same day as company formation) |
| Role | Actress And Model |
| Correspondence Address | 30 Courthope Villas Wimbledon London SW19 4EH |
| Secretary Name | Laraine Deacon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 1995(same day as company formation) |
| Role | Actress And Model |
| Correspondence Address | 30 Courthope Villas Wimbledon London SW19 4EH |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 January 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 January 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 2 Blake House Waterside Admirals Way London E14 9UJ |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 9 November 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 July 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 24 March 2003 | Return made up to 18/01/03; full list of members (7 pages) |
| 26 September 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 3 May 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 18 March 2002 | Return made up to 18/01/02; full list of members (6 pages) |
| 3 April 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 12 February 2001 | Return made up to 18/01/01; full list of members (6 pages) |
| 21 April 2000 | Full accounts made up to 31 March 1999 (9 pages) |
| 22 February 2000 | Return made up to 18/01/00; full list of members (6 pages) |
| 29 April 1999 | Full accounts made up to 31 March 1998 (8 pages) |
| 21 February 1999 | Return made up to 18/01/99; full list of members (6 pages) |
| 28 April 1998 | Registered office changed on 28/04/98 from: 2 blake house admirals way london E14 9UJ (1 page) |
| 7 April 1998 | Full accounts made up to 31 March 1997 (9 pages) |
| 25 February 1998 | Return made up to 18/01/98; no change of members
|
| 26 February 1997 | Return made up to 18/01/97; no change of members (4 pages) |
| 20 November 1996 | Full accounts made up to 31 March 1996 (9 pages) |
| 18 February 1996 | Return made up to 18/01/96; full list of members (6 pages) |