Twelfth Night Productions Limited

Company Name	Twelfth Night Productions Limited
Company Status	Dissolved
Company Number	03096240
Category	Private Limited Company
Incorporation Date	29 August 1995(28 years, 8 months ago)
Dissolution Date	3 April 2001 (23 years, 1 month ago)
Previous Name	Packmotor Limited

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities
SIC 9212	Motion picture & video distribution
SIC 59131	Motion picture distribution activities

Directors

Secretary Name	Mr Colin Luke Edmundson Spurr
Nationality	British
Status	Closed
Appointed	09 February 1996(5 months, 2 weeks after company formation)
Appointment Duration	5 years, 1 month (closed 03 April 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Gainsborough Avenue St Albans Hertfordshire AL1 4NL

Director Name	John Dudley Spiers
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	24 July 2000(4 years, 11 months after company formation)
Appointment Duration	8 months, 1 week (closed 03 April 2001)
Role	Stock Broker
Country of Residence	United Kingdom
Correspondence Address	8 Lexham Mews London W8 6JW

Director Name	Mr Stephen Anthony Evans
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1995(1 week, 3 days after company formation)
Appointment Duration	4 years, 10 months (resigned 25 July 2000)
Role	Film Producer
Country of Residence	United Kingdom
Correspondence Address	Flat E 58 Eaton Square London SW1W 9BG

Director Name	Mr David John Parfitt
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1995(1 week, 3 days after company formation)
Appointment Duration	4 years (resigned 30 September 1999)
Role	Film Producer
Country of Residence	England
Correspondence Address	11 Trinity Rise London SW2 2QP

Secretary Name	Elizabeth Ann Barron
Nationality	British
Status	Resigned
Appointed	08 September 1995(1 week, 3 days after company formation)
Appointment Duration	5 months (resigned 09 February 1996)
Role	Accountant
Correspondence Address	28 Elsie Road London SE22 8DX

Director Name	John Anthony Ballard
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1996(10 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 03 September 1997)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	7 Albion Square London E8 4ES

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	29 August 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	29 August 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	20 Masons Yard London SW1Y 6BU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 1999 (24 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

12 December 2000	First Gazette notice for voluntary strike-off (1 page)
2 November 2000	Application for striking-off (1 page)
4 September 2000	Accounting reference date shortened from 30/09/00 to 31/05/00 (1 page)
31 July 2000	Director resigned (1 page)
31 July 2000	New director appointed (2 pages)
25 May 2000	Registered office changed on 25/05/00 from: the heights 59/65 lowlands road harrow middlesex HA1 3AE (1 page)
15 May 2000	Accounts for a dormant company made up to 30 September 1999 (5 pages)
12 November 1999	Return made up to 29/09/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
22 October 1999	Registered office changed on 22/10/99 from: everett house 19 baldock street ware hertfordshire SG12 9DH (1 page)
11 October 1999	Director resigned (1 page)
14 July 1999	Accounts for a dormant company made up to 30 September 1998 (5 pages)
26 November 1998	Return made up to 29/09/98; no change of members (4 pages)
7 July 1998	Full accounts made up to 30 September 1997 (9 pages)
22 January 1998	Registered office changed on 22/01/98 from: 9-15 neal street london WC2H 9PU (1 page)
23 September 1997	Director resigned (1 page)
23 September 1997	Return made up to 29/09/97; no change of members (4 pages)
18 April 1997	Full accounts made up to 30 September 1996 (10 pages)
24 September 1996	Return made up to 29/08/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 July 1996	New director appointed (2 pages)
19 February 1996	Secretary resigned;new secretary appointed (2 pages)
25 November 1995	Particulars of mortgage/charge (4 pages)
27 October 1995	Particulars of mortgage/charge (10 pages)
28 September 1995	Accounting reference date notified as 30/09 (1 page)
21 September 1995	Memorandum and Articles of Association (22 pages)
18 September 1995	Company name changed packmotor LIMITED\certificate issued on 19/09/95 (4 pages)
13 September 1995	Secretary resigned;new secretary appointed (2 pages)
13 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
13 September 1995	Director resigned;new director appointed (2 pages)
13 September 1995	New director appointed (2 pages)
13 September 1995	Registered office changed on 13/09/95 from: 1 mitchell lane bristol BS1 6BU (1 page)

Twelfth Night Productions Limited

Business Activity

Directors

Location

Accounts

Filing History

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