| Company Name | Porcupine Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03036046 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 1995(29 years, 1 month ago) |
| Dissolution Date | 13 March 2001 (23 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
| Section R | Arts, entertainment and recreation |
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Mr Timothy Paul Romer |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 21 March 1995(same day as company formation) |
| Role | Corporate Financier |
| Country of Residence | United Kingdom |
| Correspondence Address | 31b Wetherby Mansions Earls Court Square London SW5 9BH |
| Secretary Name | Graham Mather Robertson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 1995(same day as company formation) |
| Role | Vice President Sales And Marke |
| Country of Residence | United Kingdom |
| Correspondence Address | Rose Cottage Lines Road Hurst Berkshire RG10 0RT |
| Director Name | Mark Andrew Keegan |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 1995(same day as company formation) |
| Role | Writer |
| Correspondence Address | 30 Perry Avenue Acton London W3 6YQ |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 March 1995(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 March 1995(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
Location
| Registered Address | 31 Harley Street London W1N 1DA |
|---|---|
| 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 1998 (25 years, 8 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 August |
Filing History
| 13 March 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 March 2000 | Return made up to 21/03/99; no change of members
|
| 5 July 1999 | Full accounts made up to 31 August 1998 (9 pages) |
| 2 July 1998 | Full accounts made up to 31 August 1997 (9 pages) |
| 21 April 1998 | Return made up to 21/03/98; full list of members
|
| 12 August 1997 | Full accounts made up to 31 August 1996 (9 pages) |
| 24 June 1997 | Return made up to 21/03/97; no change of members (4 pages) |
| 4 December 1996 | Return made up to 21/03/96; full list of members (6 pages) |
| 14 June 1995 | New secretary appointed;director resigned (2 pages) |
| 7 June 1995 | Secretary resigned;new director appointed (2 pages) |
| 7 June 1995 | Registered office changed on 07/06/95 from: 83 leonard street london EC2A 4QS (1 page) |
| 7 June 1995 | New secretary appointed;new director appointed (2 pages) |
| 21 March 1995 | Incorporation (30 pages) |