| Company Name | A.R. Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03019489 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 1995(29 years, 2 months ago) |
| Dissolution Date | 18 June 2013 (10 years, 10 months ago) |
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 | Jon Vine |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 February 1995(same day as company formation) |
| Role | Writer Performer Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Abbots Gate 16 Whybourne Crest Tunbridge Wells Kent TN2 5BS |
| Secretary Name | Margaret Lesley Vine |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 February 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Abbots Gate 16 Whybourne Crest Tunbridge Wells Kent TN2 5BS |
| Director Name | Mr Michael James Peter Lavelle |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 1998(3 years after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 13 April 2004) |
| Role | Audio & Effects |
| Correspondence Address | 5 Towers Wood South Darenth Dartford Kent DA4 9BQ |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 February 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 February 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Britannia House Roberts Mews Orpington Kent BR6 0JP |
|---|---|
| Region | London |
| Constituency | Orpington |
| County | Greater London |
| Ward | Orpington |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 2012 (12 years, 1 month ago) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 29 February |
Filing History
| 18 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 5 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 20 February 2013 | Application to strike the company off the register (3 pages) |
| 20 February 2013 | Application to strike the company off the register (3 pages) |
| 24 October 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 24 October 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 23 March 2012 | Annual return made up to 8 February 2012 with a full list of shareholders Statement of capital on 2012-03-23
|
| 23 March 2012 | Annual return made up to 8 February 2012 with a full list of shareholders Statement of capital on 2012-03-23
|
| 22 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 22 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 1 March 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (4 pages) |
| 1 March 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (4 pages) |
| 17 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 17 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 16 February 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (4 pages) |
| 16 February 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (4 pages) |
| 16 December 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 16 December 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 20 February 2009 | Return made up to 08/02/09; full list of members (3 pages) |
| 20 February 2009 | Return made up to 08/02/09; full list of members (3 pages) |
| 18 December 2008 | Total exemption small company accounts made up to 28 February 2008 (4 pages) |
| 18 December 2008 | Total exemption small company accounts made up to 28 February 2008 (4 pages) |
| 21 February 2008 | Return made up to 08/02/08; full list of members (2 pages) |
| 21 February 2008 | Return made up to 08/02/08; full list of members (2 pages) |
| 2 January 2008 | Total exemption full accounts made up to 28 February 2007 (6 pages) |
| 2 January 2008 | Total exemption full accounts made up to 28 February 2007 (6 pages) |
| 22 March 2007 | Return made up to 08/02/07; full list of members (2 pages) |
| 22 March 2007 | Return made up to 08/02/07; full list of members (2 pages) |
| 21 January 2007 | Total exemption full accounts made up to 28 February 2006 (6 pages) |
| 21 January 2007 | Total exemption full accounts made up to 28 February 2006 (6 pages) |
| 26 April 2006 | Director resigned (1 page) |
| 26 April 2006 | Director resigned (1 page) |
| 13 February 2006 | Return made up to 08/02/06; full list of members (2 pages) |
| 13 February 2006 | Return made up to 08/02/06; full list of members (2 pages) |
| 12 January 2006 | Total exemption full accounts made up to 28 February 2005 (6 pages) |
| 12 January 2006 | Total exemption full accounts made up to 28 February 2005 (6 pages) |
| 14 February 2005 | Return made up to 08/02/05; full list of members (7 pages) |
| 14 February 2005 | Return made up to 08/02/05; full list of members (7 pages) |
| 7 January 2005 | Total exemption full accounts made up to 29 February 2004 (6 pages) |
| 7 January 2005 | Total exemption full accounts made up to 29 February 2004 (6 pages) |
| 16 February 2004 | Return made up to 08/02/04; full list of members (7 pages) |
| 16 February 2004 | Return made up to 08/02/04; full list of members (7 pages) |
| 27 November 2003 | Total exemption full accounts made up to 28 February 2003 (7 pages) |
| 27 November 2003 | Total exemption full accounts made up to 28 February 2003 (7 pages) |
| 14 February 2003 | Return made up to 08/02/03; full list of members (7 pages) |
| 14 February 2003 | Return made up to 08/02/03; full list of members (7 pages) |
| 2 January 2003 | Total exemption full accounts made up to 28 February 2002 (6 pages) |
| 2 January 2003 | Total exemption full accounts made up to 28 February 2002 (6 pages) |
| 13 February 2002 | Return made up to 08/02/02; full list of members (6 pages) |
| 13 February 2002 | Return made up to 08/02/02; full list of members (6 pages) |
| 4 January 2002 | Total exemption full accounts made up to 28 February 2001 (10 pages) |
| 4 January 2002 | Total exemption full accounts made up to 28 February 2001 (10 pages) |
| 14 February 2001 | Return made up to 08/02/01; full list of members (6 pages) |
| 14 February 2001 | Return made up to 08/02/01; full list of members (6 pages) |
| 2 January 2001 | Full accounts made up to 29 February 2000 (6 pages) |
| 2 January 2001 | Full accounts made up to 29 February 2000 (6 pages) |
| 21 March 2000 | Return made up to 08/02/00; full list of members (6 pages) |
| 21 March 2000 | Return made up to 08/02/00; full list of members (6 pages) |
| 19 December 1999 | Full accounts made up to 28 February 1999 (6 pages) |
| 19 December 1999 | Full accounts made up to 28 February 1999 (6 pages) |
| 11 March 1999 | Return made up to 08/02/99; full list of members (6 pages) |
| 11 March 1999 | Return made up to 08/02/99; full list of members (6 pages) |
| 7 October 1998 | Accounts for a dormant company made up to 28 February 1998 (2 pages) |
| 7 October 1998 | Accounts made up to 28 February 1998 (2 pages) |
| 11 March 1998 | New director appointed (2 pages) |
| 11 March 1998 | New director appointed (2 pages) |
| 20 February 1998 | Return made up to 08/02/98; full list of members (6 pages) |
| 20 February 1998 | Return made up to 08/02/98; full list of members (6 pages) |
| 2 December 1997 | Accounts for a dormant company made up to 28 February 1997 (2 pages) |
| 2 December 1997 | Accounts made up to 28 February 1997 (2 pages) |
| 25 February 1997 | Return made up to 08/02/97; full list of members (6 pages) |
| 25 February 1997 | Return made up to 08/02/97; full list of members (6 pages) |
| 15 January 1997 | Accounts for a dormant company made up to 29 February 1996 (1 page) |
| 15 January 1997 | Resolutions
|
| 15 January 1997 | Accounts made up to 29 February 1996 (1 page) |
| 15 January 1997 | Resolutions
|
| 27 February 1996 | Secretary's particulars changed (1 page) |
| 27 February 1996 | Return made up to 08/02/96; full list of members (6 pages) |
| 27 February 1996 | Secretary's particulars changed (1 page) |
| 27 February 1996 | Return made up to 08/02/96; full list of members (6 pages) |