Two Hats Productions Limited

Company Name	Two Hats Productions Limited
Company Status	Dissolved
Company Number	03061717
Category	Private Limited Company
Incorporation Date	26 May 1995(28 years, 11 months ago)
Dissolution Date	9 October 2001 (22 years, 7 months ago)

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Director Name	Georgia Dussaud
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	30 January 1998(2 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (closed 09 October 2001)
Role	Television Producer
Correspondence Address	34 Davisville Road London W12 9SJ

Secretary Name	Georgia Dussaud
Nationality	British
Status	Closed
Appointed	25 September 1998(3 years, 4 months after company formation)
Appointment Duration	3 years (closed 09 October 2001)
Role	Producer
Correspondence Address	34 Davisville Road London W12 9SJ

Director Name	Mr Michael Hutton
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1995(same day as company formation)
Role	Writer/Entertainer
Correspondence Address	50 Whitehall Park Road London W4 3NB

Director Name	Daniel Peacock
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1995(same day as company formation)
Role	Writer/Actor
Correspondence Address	31 Myddelton Park London N20 0JH

Secretary Name	James Stephen McCaul
Nationality	Irish
Status	Resigned
Appointed	26 May 1995(same day as company formation)
Role	Accountant
Correspondence Address	2 Waterloo Place Brighton East Sussex BN2 9NB

Director Name	Co Form (Nominees) Limited (Corporation)
Status	Resigned
Appointed	26 May 1995(same day as company formation)
Correspondence Address	Dominions House North Queen Street Cardiff CF1 4AR Wales

Secretary Name	Co Form (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	26 May 1995(same day as company formation)
Correspondence Address	Dominions House North Queen Street Cardiff CF1 4AR Wales

9 October 2001	Final Gazette dissolved via compulsory strike-off (1 page)
19 June 2001	First Gazette notice for compulsory strike-off (1 page)
10 February 2000	Full accounts made up to 31 March 1999 (10 pages)
28 January 1999	Full accounts made up to 31 March 1998 (11 pages)
23 November 1998	Director resigned (1 page)
23 November 1998	Secretary resigned (1 page)
23 November 1998	Return made up to 26/05/98; no change of members 363(288) ‐ Director resigned (4 pages)
12 October 1998	Full accounts made up to 31 March 1997 (10 pages)
18 February 1998	New director appointed (2 pages)
18 February 1998	Registered office changed on 18/02/98 from: c/o j mccaul & co basement flat 1 18 leigh street london WC1H 9EW (1 page)
9 June 1997	Return made up to 26/05/97; no change of members (4 pages)
30 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
30 January 1997	Accounts for a dormant company made up to 31 March 1996 (2 pages)
13 August 1996	Return made up to 26/05/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
31 July 1995	Accounting reference date notified as 31/03 (1 page)
7 June 1995	Director resigned;new director appointed (2 pages)
7 June 1995	Secretary resigned;new secretary appointed (2 pages)
7 June 1995	Registered office changed on 07/06/95 from: dominions house north queen street cardiff CF1 4AR (1 page)
7 June 1995	New director appointed (2 pages)
26 May 1995	Incorporation (34 pages)

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