| Company Name | Illustra Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03053539 |
| Category | Private Limited Company |
| Incorporation Date | 5 May 1995(29 years ago) |
| Dissolution Date | 6 June 2006 (17 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Secretary Name | Katharine Kentish |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 May 1995(same day as company formation) |
| Role | Personal Assistant |
| Correspondence Address | Stonewick Warninglid Lane Warninglid West Sussex RH17 5TQ |
| Director Name | Douglas Henry Kentish |
|---|---|
| Date of Birth | October 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 2000(4 years, 11 months after company formation) |
| Appointment Duration | 6 years, 1 month (closed 06 June 2006) |
| Role | Company Director |
| Correspondence Address | Stonewick Warninglid Lane Warninglid West Sussex RH17 5TQ |
| Director Name | Mrs Elvira Franzen Kentish |
|---|---|
| Date of Birth | April 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 May 2000(5 years after company formation) |
| Appointment Duration | 6 years (closed 06 June 2006) |
| Role | Dance Teacher |
| Correspondence Address | Stonewick Warninglid Lane Warninglid West Sussex RH17 5TQ |
| Director Name | Simon Jesse Kentish |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 1995(same day as company formation) |
| Role | Film/TV Producer |
| Correspondence Address | 16 Bateman Street London W1V 5TB |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 May 1995(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 May 1995(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 2nd Floor 70 Conduit Street London W1S 2GF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 6 June 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 February 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 11 January 2006 | Application for striking-off (1 page) |
| 26 September 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 17 May 2005 | Return made up to 19/04/05; full list of members
|
| 21 February 2005 | Registered office changed on 21/02/05 from: 4TH floor 315 oxford street london W1C 2HS (1 page) |
| 26 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 2 June 2004 | Return made up to 05/05/04; full list of members
|
| 24 November 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 27 May 2003 | Return made up to 05/05/03; full list of members (7 pages) |
| 14 May 2003 | Accounts for a dormant company made up to 31 August 2002 (1 page) |
| 14 November 2002 | Accounting reference date shortened from 31/08/03 to 31/03/03 (1 page) |
| 21 May 2002 | Return made up to 05/05/02; full list of members (7 pages) |
| 21 May 2002 | Accounts for a dormant company made up to 31 August 2001 (2 pages) |
| 14 June 2001 | Return made up to 05/05/01; full list of members
|
| 14 June 2001 | Accounts for a dormant company made up to 31 August 2000 (2 pages) |
| 29 September 2000 | Accounts for a dormant company made up to 31 August 1999 (2 pages) |
| 26 July 2000 | Return made up to 05/05/00; full list of members (6 pages) |
| 26 July 2000 | New director appointed (2 pages) |
| 19 May 2000 | New director appointed (2 pages) |
| 5 May 2000 | Director resigned (1 page) |
| 6 July 1999 | Full accounts made up to 31 August 1998 (11 pages) |
| 18 June 1999 | Return made up to 05/05/99; no change of members (4 pages) |
| 23 June 1998 | Accounts for a small company made up to 31 August 1997 (6 pages) |
| 9 June 1998 | Return made up to 05/05/98; full list of members (6 pages) |
| 3 June 1997 | Return made up to 05/05/97; no change of members (4 pages) |
| 6 May 1997 | Registered office changed on 06/05/97 from: 14 bateman street london W1V 6EB (1 page) |
| 6 May 1997 | Resolutions
|
| 6 May 1997 | Accounts for a dormant company made up to 31 August 1996 (2 pages) |
| 4 August 1996 | Return made up to 05/05/96; full list of members (6 pages) |
| 4 October 1995 | Accounting reference date extended from 31/03 to 31/08 (1 page) |
| 9 May 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 9 May 1995 | Director resigned;new director appointed (2 pages) |
| 5 May 1995 | Incorporation (28 pages) |