Company NameInforma Productions Limited
Company StatusDissolved
Company Number03047090
CategoryPrivate Limited Company
Incorporation Date19 April 1995(29 years ago)
Dissolution Date26 April 2011 (12 years, 12 months ago)
Previous NameStewart Productions Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Peter Stephen Rigby
Date of BirthJuly 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1999(4 years, 8 months after company formation)
Appointment Duration11 years, 3 months (closed 26 April 2011)
RoleChairman
Country of ResidenceSwitzerland
Correspondence AddressMortimer House 37/41 Mortimer Street
London
W1T 3JH
Director NameJohn William Burton
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed07 August 2006(11 years, 3 months after company formation)
Appointment Duration4 years, 8 months (closed 26 April 2011)
RoleGeneral Counsel Lawyer
Country of ResidenceUnited Kingdom
Correspondence AddressMortimer House
37-41 Mortimer Street
London
W1T 3JH
Secretary NameMiss Julie Louise Woollard
NationalityBritish
StatusClosed
Appointed04 February 2008(12 years, 9 months after company formation)
Appointment Duration3 years, 2 months (closed 26 April 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMortimer House 37/41 Mortimer Street
London
W1T 3JH
Director NameMr Adam Christopher Walker
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed28 March 2008(12 years, 11 months after company formation)
Appointment Duration3 years (closed 26 April 2011)
RoleFinance Director
Country of ResidenceSwitzerland
Correspondence AddressMortimer House 37/41 Mortimer Street
London
W1T 3JH
Director NameMr Mark Henry Kerswell
Date of BirthJune 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed27 August 2009(14 years, 4 months after company formation)
Appointment Duration1 year, 8 months (closed 26 April 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMortimer House 37/41 Mortimer Street
London
W1T 3JH
Director NameMr Gareth Richard Wright
Date of BirthJuly 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed31 March 2010(14 years, 11 months after company formation)
Appointment Duration1 year (closed 26 April 2011)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressMortimer House 37/41 Mortimer Street
London
W1T 3JH
Director NameMs Rachel Elizabeth Jacobs
Date of BirthDecember 1975 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed27 May 2010(15 years, 1 month after company formation)
Appointment Duration11 months (closed 26 April 2011)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressMortimer House 37/41 Mortimer Street
London
W1T 3JH
Director NameMr Neil Stewart
Date of BirthAugust 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed19 April 1995(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address30 Higher Drive
Purley
Surrey
CR8 2HE
Director NameMichael Brian Hunt
Date of BirthJanuary 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed19 April 1995(same day as company formation)
RoleChartered Secretary
Correspondence Address23 Orchard Avenue
Woodham
Addlestone
Surrey
KT15 3EA
Secretary NameFrances Jane Pearcy
NationalityBritish
StatusResigned
Appointed19 April 1995(same day as company formation)
RoleCompany Director
Correspondence Address36 Moat Court Shaw Close
Ottershaw
Chertsey
Surrey
KT16 0PH
Secretary NameMichael Brian Hunt
NationalityBritish
StatusResigned
Appointed19 April 1995(same day as company formation)
RoleChartered Secretary
Correspondence Address23 Orchard Avenue
Woodham
Addlestone
Surrey
KT15 3EA
Director NameKatrina Wright
Date of BirthFebruary 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed27 September 1995(5 months, 1 week after company formation)
Appointment Duration3 years, 1 month (resigned 23 November 1998)
RoleConference Organiser
Country of ResidenceUnited Kingdom
Correspondence Address11 Endymion Road
London
SW2 2BU
Director NameJonathan Howard Lee Popper
Date of BirthJuly 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed20 March 1998(2 years, 11 months after company formation)
Appointment Duration8 months, 1 week (resigned 23 November 1998)
RoleConsultancy Director
Correspondence AddressFlat 2 12 Hilltop Road
West Hampstead
London
NW6 2PY
Director NameDeborah Barleggs
Date of BirthAugust 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed23 November 1998(3 years, 7 months after company formation)
Appointment Duration1 year, 11 months (resigned 26 October 2000)
RoleCompany Director
Correspondence Address2 Richmond Cottages
17 Thorne Passage Barnes
London
SW13 0PA
Director NameRhona Irene Wyles
Date of BirthAugust 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed23 November 1998(3 years, 7 months after company formation)
Appointment Duration2 years, 7 months (resigned 30 June 2001)
RoleManaging Director
Correspondence Address43 Blomfield Road
London
W9 2PF
Secretary NamePearl Catherine Hayward
NationalityBritish
StatusResigned
Appointed23 November 1998(3 years, 7 months after company formation)
Appointment Duration4 months (resigned 26 March 1999)
RoleCompany Director
Correspondence Address60 Idmiston Square
Worcester Park
Surrey
KT4 7SY
Secretary NameMr David William Lodge
NationalityBritish
StatusResigned
Appointed26 March 1999(3 years, 11 months after company formation)
Appointment Duration1 year, 2 months (resigned 31 May 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address19 Windermere Drive
Braintree
Essex
CM7 8UB
Director NameMr David Stuart Gilbertson
Date of BirthSeptember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1999(4 years, 8 months after company formation)
Appointment Duration8 years, 2 months (resigned 20 March 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCasa Maria
Spaniard's End Hampstead
London
NW3 7JG
Director NameMr James Henry Wilkinson
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1999(4 years, 8 months after company formation)
Appointment Duration4 years, 6 months (resigned 30 June 2004)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address2 The Nursery
Sutton Courtenay
Abingdon
Oxfordshire
OX14 4UA
Secretary NameAndrea Mary Callaby
NationalityBritish
StatusResigned
Appointed31 May 2000(5 years, 1 month after company formation)
Appointment Duration6 years, 7 months (resigned 05 January 2007)
RoleCompany Director
Correspondence Address5 Thornton Drive
Colchester
Essex
CO4 5WB
Director NameLindsay Jane Scott
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed04 December 2000(5 years, 7 months after company formation)
Appointment Duration1 year (resigned 12 December 2001)
RoleCompany Director
Correspondence Address10 Barnard Hill
London
N10 2HB
Director NameMr Anthony Martin Foye
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2004(9 years, 2 months after company formation)
Appointment Duration3 years, 6 months (resigned 31 December 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLynwood
White Lane
Hannington
Hampshire
RG26 5TN
Secretary NameSonia Anna Richmond
NationalityBritish
StatusResigned
Appointed05 January 2007(11 years, 8 months after company formation)
Appointment Duration1 year, 1 month (resigned 04 February 2008)
RoleCompany Director
Correspondence Address8 Viscount Gardens
Byfleet
Surrey
KT14 6HE

Location

Registered AddressMortimer House
37-41 Mortimer Street
London
W1T 3JH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2009 (14 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

26 April 2011Final Gazette dissolved via voluntary strike-off (1 page)
26 April 2011Final Gazette dissolved via voluntary strike-off (1 page)
11 January 2011First Gazette notice for voluntary strike-off (1 page)
11 January 2011First Gazette notice for voluntary strike-off (1 page)
16 December 2010Application to strike the company off the register (3 pages)
16 December 2010Application to strike the company off the register (3 pages)
8 October 2010Director's details changed for Mr Peter Stephen Rigby on 5 October 2010 (2 pages)
8 October 2010Director's details changed for Mr Adam Christopher Walker on 5 October 2010 (2 pages)
8 October 2010Director's details changed for Mr Adam Christopher Walker on 5 October 2010 (2 pages)
8 October 2010Director's details changed for Mr Adam Christopher Walker on 5 October 2010 (2 pages)
8 October 2010Secretary's details changed for Miss Julie Louise Wilson on 27 September 2010 (1 page)
8 October 2010Director's details changed for Mr Peter Stephen Rigby on 5 October 2010 (2 pages)
8 October 2010Director's details changed for Mr Peter Stephen Rigby on 5 October 2010 (2 pages)
8 October 2010Secretary's details changed for Miss Julie Louise Wilson on 27 September 2010 (1 page)
9 September 2010Accounts for a dormant company made up to 31 December 2009 (8 pages)
9 September 2010Accounts for a dormant company made up to 31 December 2009 (8 pages)
13 August 2010Director's details changed for John William Burton on 11 August 2010 (2 pages)
13 August 2010Director's details changed for John William Burton on 11 August 2010 (2 pages)
3 June 2010Appointment of Rachel Jacobs as a director (2 pages)
3 June 2010Appointment of Rachel Jacobs as a director (2 pages)
20 April 2010Appointment of Gareth Richard Wright as a director (2 pages)
20 April 2010Appointment of Gareth Richard Wright as a director (2 pages)
15 April 2010Annual return made up to 5 April 2010 with a full list of shareholders
Statement of capital on 2010-04-15
  • GBP 100
(6 pages)
15 April 2010Annual return made up to 5 April 2010 with a full list of shareholders
Statement of capital on 2010-04-15
  • GBP 100
(6 pages)
15 April 2010Annual return made up to 5 April 2010 with a full list of shareholders
Statement of capital on 2010-04-15
  • GBP 100
(6 pages)
2 December 2009Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009 (1 page)
2 December 2009Director's details changed for Mark Henry Kerswell on 2 December 2009 (2 pages)
2 December 2009Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009 (1 page)
2 December 2009Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009 (1 page)
2 December 2009Director's details changed for Mark Henry Kerswell on 2 December 2009 (2 pages)
2 December 2009Director's details changed for Mark Henry Kerswell on 2 December 2009 (2 pages)
1 December 2009Director's details changed for Peter Stephen Rigby on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Peter Stephen Rigby on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Peter Stephen Rigby on 1 December 2009 (2 pages)
28 November 2009Director's details changed for Adam Christopher Walker on 27 November 2009 (2 pages)
28 November 2009Director's details changed for Adam Christopher Walker on 27 November 2009 (2 pages)
8 September 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
8 September 2009Accounts made up to 31 December 2008 (5 pages)
2 September 2009Director appointed mark kerswell (2 pages)
2 September 2009Director appointed mark kerswell (2 pages)
11 May 2009Return made up to 05/04/09; full list of members (4 pages)
11 May 2009Return made up to 05/04/09; full list of members (4 pages)
30 July 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
30 July 2008Accounts made up to 31 December 2007 (5 pages)
26 June 2008Secretary's change of particulars / julie wilson / 25/06/2008 (1 page)
26 June 2008Secretary's Change of Particulars / julie wilson / 25/06/2008 / HouseName/Number was: , now: 20; Street was: 62 mill road, now: woodside way; Area was: , now: linslade; Region was: bedfordshire, now: england; Post Code was: LU7 1AX, now: LU7 2PN; Country was: , now: united kingdom (1 page)
23 April 2008Return made up to 05/04/08; full list of members (4 pages)
23 April 2008Return made up to 05/04/08; full list of members (4 pages)
23 April 2008Director appointed adam christopher walker (1 page)
23 April 2008Director appointed adam christopher walker (1 page)
25 March 2008Appointment terminated director david gilbertson (1 page)
25 March 2008Appointment Terminated Director david gilbertson (1 page)
8 February 2008Secretary resigned (1 page)
8 February 2008New secretary appointed (1 page)
8 February 2008New secretary appointed (1 page)
8 February 2008Secretary resigned (1 page)
21 January 2008Director resigned (1 page)
21 January 2008Director resigned (1 page)
5 December 2007Secretary's particulars changed (1 page)
5 December 2007Secretary's particulars changed (1 page)
21 October 2007Accounts made up to 31 December 2006 (5 pages)
21 October 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
8 May 2007Return made up to 05/04/07; full list of members (6 pages)
8 May 2007Return made up to 05/04/07; full list of members (6 pages)
14 February 2007New secretary appointed (1 page)
14 February 2007Secretary resigned (1 page)
14 February 2007New secretary appointed (1 page)
14 February 2007Secretary resigned (1 page)
16 October 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
16 October 2006Accounts made up to 31 December 2005 (4 pages)
17 August 2006New director appointed (2 pages)
17 August 2006New director appointed (2 pages)
2 May 2006Return made up to 05/04/06; full list of members (6 pages)
2 May 2006Return made up to 05/04/06; full list of members (6 pages)
17 October 2005Secretary's particulars changed (1 page)
17 October 2005Secretary's particulars changed (1 page)
20 June 2005Accounts made up to 31 December 2004 (4 pages)
20 June 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
7 April 2005Return made up to 05/04/05; full list of members (6 pages)
7 April 2005Return made up to 05/04/05; full list of members (6 pages)
21 December 2004Resolutions
  • RES13 ‐ Remuneration sec 386(2) 14/12/04
(1 page)
21 December 2004Resolutions
  • RES13 ‐ Remuneration sec 386(2) 14/12/04
(1 page)
10 December 2004Auditors resignation re S394 (1 page)
10 December 2004Auditors resignation re S394 (1 page)
24 November 2004Re section 394 (1 page)
24 November 2004Re section 394 (1 page)
11 August 2004New director appointed (5 pages)
11 August 2004New director appointed (5 pages)
29 July 2004Director resigned (1 page)
29 July 2004Director resigned (1 page)
16 July 2004Director's particulars changed (1 page)
16 July 2004Director's particulars changed (1 page)
4 May 2004Return made up to 19/04/04; full list of members (6 pages)
4 May 2004Return made up to 19/04/04; full list of members (6 pages)
18 March 2004Accounts for a dormant company made up to 31 December 2003 (7 pages)
18 March 2004Accounts made up to 31 December 2003 (7 pages)
20 November 2003Accounts made up to 31 December 2002 (7 pages)
20 November 2003Accounts for a dormant company made up to 31 December 2002 (7 pages)
7 May 2003Return made up to 19/04/03; no change of members (5 pages)
7 May 2003Return made up to 19/04/03; no change of members (5 pages)
10 October 2002Accounts for a dormant company made up to 31 December 2001 (5 pages)
10 October 2002Accounts made up to 31 December 2001 (5 pages)
13 September 2002Registered office changed on 13/09/02 from: 19 portland place london W1B 1PX (1 page)
13 September 2002Registered office changed on 13/09/02 from: 19 portland place london W1B 1PX (1 page)
12 September 2002Location of register of members (1 page)
12 September 2002Location of register of members (1 page)
30 May 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
30 May 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
3 May 2002Return made up to 19/04/02; full list of members (6 pages)
3 May 2002Return made up to 19/04/02; full list of members (6 pages)
21 December 2001Director resigned (1 page)
21 December 2001Director resigned (1 page)
3 November 2001Full accounts made up to 31 December 2000 (9 pages)
3 November 2001Full accounts made up to 31 December 2000 (9 pages)
19 July 2001Director resigned (1 page)
19 July 2001Director resigned (1 page)
24 April 2001Return made up to 19/04/01; no change of members (6 pages)
24 April 2001Return made up to 19/04/01; no change of members (6 pages)
18 January 2001Company name changed stewart productions LIMITED\certificate issued on 18/01/01 (2 pages)
18 January 2001Company name changed stewart productions LIMITED\certificate issued on 18/01/01 (2 pages)
17 January 2001Director resigned (1 page)
17 January 2001Director resigned (1 page)
15 December 2000New director appointed (2 pages)
15 December 2000New director appointed (2 pages)
13 November 2000Director resigned (1 page)
13 November 2000Director resigned (1 page)
26 October 2000Full accounts made up to 31 December 1999 (11 pages)
26 October 2000Full accounts made up to 31 December 1999 (11 pages)
14 August 2000Location of register of members (1 page)
14 August 2000Location of register of members (1 page)
8 August 2000Registered office changed on 08/08/00 from: 19 portland place london W1N 3AF (1 page)
8 August 2000Registered office changed on 08/08/00 from: 19 portland place london W1N 3AF (1 page)
13 June 2000Secretary resigned (1 page)
13 June 2000New secretary appointed (2 pages)
13 June 2000New secretary appointed (2 pages)
13 June 2000Secretary resigned (1 page)
19 May 2000Return made up to 19/04/00; full list of members (14 pages)
19 May 2000Return made up to 19/04/00; full list of members (14 pages)
3 March 2000Director's particulars changed (1 page)
3 March 2000Director's particulars changed (1 page)
19 January 2000New director appointed (2 pages)
19 January 2000New director appointed (4 pages)
19 January 2000New director appointed (4 pages)
19 January 2000New director appointed (2 pages)
19 January 2000New director appointed (4 pages)
19 January 2000New director appointed (4 pages)
8 December 1999Registered office changed on 08/12/99 from: 57-61 mortimer street london W1N 8JX (1 page)
8 December 1999Registered office changed on 08/12/99 from: 57-61 mortimer street london W1N 8JX (1 page)
8 December 1999Location of register of members (1 page)
8 December 1999Location of register of members (1 page)
24 May 1999Return made up to 19/04/99; full list of members (8 pages)
24 May 1999Return made up to 19/04/99; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(8 pages)
2 May 1999New secretary appointed (2 pages)
2 May 1999Secretary resigned (1 page)
2 May 1999Secretary resigned (1 page)
2 May 1999New secretary appointed (2 pages)
4 December 1998Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
4 December 1998Registered office changed on 04/12/98 from: 13TH floor centre point 103 new oxford street london WC1A 1DD (1 page)
4 December 1998Registered office changed on 04/12/98 from: 13TH floor centre point 103 new oxford street london WC1A 1DD (1 page)
4 December 1998Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
4 December 1998New director appointed (2 pages)
4 December 1998New director appointed (2 pages)
4 December 1998Director resigned (1 page)
4 December 1998Secretary resigned (1 page)
4 December 1998Director resigned (1 page)
4 December 1998Director resigned (1 page)
4 December 1998Secretary resigned (1 page)
4 December 1998Director resigned (1 page)
1 December 1998New secretary appointed (2 pages)
1 December 1998New director appointed (2 pages)
1 December 1998New director appointed (2 pages)
1 December 1998New secretary appointed (2 pages)
19 November 1998Declaration of satisfaction of mortgage/charge (1 page)
19 November 1998Declaration of satisfaction of mortgage/charge (1 page)
6 November 1998Accounts for a small company made up to 31 July 1998 (5 pages)
6 November 1998Accounts for a small company made up to 31 July 1998 (5 pages)
7 October 1998Registered office changed on 07/10/98 from: 11 dartmouth street london SW1 9BL (1 page)
7 October 1998Registered office changed on 07/10/98 from: 11 dartmouth street london SW1 9BL (1 page)
13 May 1998New director appointed (2 pages)
13 May 1998New director appointed (2 pages)
25 February 1998Accounts for a small company made up to 31 July 1997 (3 pages)
25 February 1998Accounts for a small company made up to 31 July 1997 (3 pages)
30 April 1997Return made up to 19/04/97; no change of members (4 pages)
30 April 1997Return made up to 19/04/97; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
11 April 1997Accounts for a small company made up to 31 July 1996 (7 pages)
11 April 1997Accounts for a small company made up to 31 July 1996 (7 pages)
24 September 1996Director's particulars changed (1 page)
24 September 1996Director's particulars changed (1 page)
22 May 1996Return made up to 19/04/96; full list of members (6 pages)
22 May 1996Return made up to 19/04/96; full list of members (6 pages)
1 November 1995New director appointed (2 pages)
22 July 1995Particulars of mortgage/charge (4 pages)
22 July 1995Particulars of mortgage/charge (3 pages)
23 May 1995Location of register of members (1 page)
23 May 1995Location of register of members (1 page)
17 May 1995New secretary appointed (4 pages)
17 May 1995Ad 19/04/95--------- £ si 1@1=1 £ ic 101/102 (2 pages)
17 May 1995Director resigned (4 pages)
17 May 1995Accounting reference date notified as 31/07 (1 page)
17 May 1995Ad 19/04/95--------- £ si 2@1=2 £ ic 2/4 (2 pages)
17 May 1995Accounting reference date notified as 31/07 (2 pages)
17 May 1995New director appointed (4 pages)
17 May 1995Ad 19/04/95--------- £ si 94@1=94 £ ic 6/100 (2 pages)
17 May 1995Ad 19/04/55--------- £ si 2@1=2 £ ic 4/6 (4 pages)
17 May 1995Secretary resigned (4 pages)
17 May 1995Ad 19/04/95--------- £ si 1@1=1 £ ic 100/101 (4 pages)
17 May 1995Ad 19/04/55--------- £ si 2@1=2 £ ic 4/6 (2 pages)
17 May 1995Ad 19/04/95--------- £ si 1@1=1 £ ic 100/101 (2 pages)
17 May 1995Ad 19/04/95--------- £ si 94@1=94 £ ic 6/100 (4 pages)
17 May 1995Ad 19/04/95--------- £ si 1@1=1 £ ic 101/102 (4 pages)
17 May 1995Ad 19/04/95--------- £ si 2@1=2 £ ic 2/4 (4 pages)
19 April 1995Incorporation (26 pages)