| Company Name | Nine One One Television Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03067225 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 1995(28 years, 10 months ago) |
| Dissolution Date | 21 December 1999 (24 years, 4 months ago) |
| Previous Name | Nine One One Productions Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Lisa Clark |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 1995(same day as company formation) |
| Role | Television Producer |
| Correspondence Address | 25 Remington Street London N1 8DH |
| Secretary Name | Jonathan David Clark |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 1995(same day as company formation) |
| Role | Marketing Director |
| Correspondence Address | 13 Pottery Road Whitecliffe Poole Dorset BH14 8RA |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 June 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 June 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 42 Doughty Street London WC1N 2LY |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1998 (25 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 21 December 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 July 1999 | Application for striking-off (1 page) |
| 29 June 1999 | Return made up to 12/06/99; full list of members (6 pages) |
| 17 September 1998 | Accounts for a small company made up to 30 June 1998 (4 pages) |
| 17 August 1998 | Return made up to 12/06/98; no change of members (4 pages) |
| 26 February 1998 | Accounts for a small company made up to 30 June 1997 (4 pages) |
| 11 April 1997 | Resolutions
|
| 14 March 1997 | Accounts for a small company made up to 30 June 1996 (4 pages) |
| 3 July 1996 | Registered office changed on 03/07/96 from: c/o spiro bentley 5TH floor, paramount house 162/170 wardour street london W1V 3AT (1 page) |
| 3 July 1996 | Return made up to 12/06/96; full list of members (6 pages) |
| 7 July 1995 | Memorandum and Articles of Association (16 pages) |
| 4 July 1995 | Resolutions
|
| 4 July 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages) |