| Company Name | Michael Peden Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03133849 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 1995(28 years, 5 months ago) |
| Dissolution Date | 24 July 2012 (11 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2214 | Publishing of sound recordings |
| SIC 59200 | Sound recording and music publishing activities |
| Section C | Manufacturing |
| SIC 2231 | Reproduction of sound recording |
| SIC 18201 | Reproduction of sound recording |
Directors
| Director Name | Michael Neil Peden |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 1995(same day as company formation) |
| Role | Records Producer & Publisher |
| Country of Residence | United Kingdom |
| Correspondence Address | Olde Orchard New Road Landford Salisbury Wiltshire SP5 2AZ |
| Secretary Name | Judy Peden |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Olde Orchard New Road Landford Salisbury SP5 2AZ |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 1995(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 1995(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 2 Glenthorne Road London N11 3HT |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Coppetts |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 24 July 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 July 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 14 November 2011 | Annual return made up to 4 December 2010 with a full list of shareholders Statement of capital on 2011-11-14
|
| 14 November 2011 | Annual return made up to 4 December 2010 with a full list of shareholders Statement of capital on 2011-11-14
|
| 14 November 2011 | Annual return made up to 4 December 2010 with a full list of shareholders Statement of capital on 2011-11-14
|
| 10 November 2011 | Administrative restoration application (3 pages) |
| 10 November 2011 | Administrative restoration application (3 pages) |
| 26 July 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 July 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 12 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 10 March 2010 | Annual return made up to 4 December 2009 with a full list of shareholders (4 pages) |
| 10 March 2010 | Annual return made up to 4 December 2009 with a full list of shareholders (4 pages) |
| 10 March 2010 | Annual return made up to 4 December 2009 with a full list of shareholders (4 pages) |
| 10 March 2010 | Director's details changed for Michael Neil Peden on 10 March 2010 (2 pages) |
| 10 March 2010 | Director's details changed for Michael Neil Peden on 10 March 2010 (2 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 12 January 2009 | Return made up to 04/12/08; full list of members (3 pages) |
| 12 January 2009 | Return made up to 04/12/08; full list of members (3 pages) |
| 8 August 2008 | Registered office changed on 08/08/2008 from c/o richard harris 19 unit 32 ransomes dock 35-37 parkgate road london SW11 4NP (1 page) |
| 8 August 2008 | Registered office changed on 08/08/2008 from c/o richard harris 19 unit 32 ransomes dock 35-37 parkgate road london SW11 4NP (1 page) |
| 28 December 2007 | Return made up to 04/12/07; full list of members (2 pages) |
| 28 December 2007 | Return made up to 04/12/07; full list of members (2 pages) |
| 2 December 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 2 December 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 9 January 2007 | Return made up to 04/12/06; full list of members
|
| 9 January 2007 | Return made up to 04/12/06; full list of members (6 pages) |
| 6 January 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 6 January 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 15 December 2005 | Return made up to 04/12/05; full list of members (6 pages) |
| 15 December 2005 | Return made up to 04/12/05; full list of members (6 pages) |
| 21 October 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 21 October 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 6 January 2005 | Return made up to 04/12/04; full list of members (6 pages) |
| 6 January 2005 | Return made up to 04/12/04; full list of members
|
| 1 October 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 1 October 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 30 January 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 30 January 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 16 December 2003 | Return made up to 04/12/03; full list of members (6 pages) |
| 16 December 2003 | Return made up to 04/12/03; full list of members
|
| 7 December 2003 | Registered office changed on 07/12/03 from: 4 stonecroft close barnet road arkley hertfordshire EN5 3HE (1 page) |
| 7 December 2003 | Registered office changed on 07/12/03 from: 4 stonecroft close barnet road arkley hertfordshire EN5 3HE (1 page) |
| 6 February 2003 | Return made up to 04/12/02; full list of members (6 pages) |
| 6 February 2003 | Return made up to 04/12/02; full list of members (6 pages) |
| 2 January 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 2 January 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 31 January 2002 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
| 31 January 2002 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
| 3 January 2002 | Return made up to 04/12/01; full list of members (6 pages) |
| 3 January 2002 | Return made up to 04/12/01; full list of members (6 pages) |
| 3 January 2001 | Return made up to 04/12/00; full list of members (6 pages) |
| 3 January 2001 | Return made up to 04/12/00; full list of members (6 pages) |
| 7 November 2000 | Full accounts made up to 31 March 2000 (11 pages) |
| 7 November 2000 | Full accounts made up to 31 March 2000 (11 pages) |
| 3 February 2000 | Full accounts made up to 31 March 1999 (12 pages) |
| 3 February 2000 | Full accounts made up to 31 March 1999 (12 pages) |
| 13 January 2000 | Return made up to 04/12/99; full list of members (6 pages) |
| 13 January 2000 | Return made up to 04/12/99; full list of members
|
| 3 February 1999 | Full accounts made up to 31 March 1998 (13 pages) |
| 3 February 1999 | Full accounts made up to 31 March 1998 (13 pages) |
| 7 January 1999 | Return made up to 04/12/98; no change of members (4 pages) |
| 7 January 1999 | Return made up to 04/12/98; no change of members (4 pages) |
| 13 January 1998 | Return made up to 04/12/97; no change of members (4 pages) |
| 13 January 1998 | Return made up to 04/12/97; no change of members (4 pages) |
| 8 October 1997 | Full accounts made up to 31 March 1997 (12 pages) |
| 8 October 1997 | Full accounts made up to 31 March 1997 (12 pages) |
| 15 April 1997 | Accounting reference date extended from 31/12/96 to 31/03/97 (1 page) |
| 15 April 1997 | Accounting reference date extended from 31/12/96 to 31/03/97 (1 page) |
| 26 February 1997 | Return made up to 04/12/96; full list of members (6 pages) |
| 26 February 1997 | Return made up to 04/12/96; full list of members (6 pages) |
| 26 February 1997 | New secretary appointed (2 pages) |
| 26 February 1997 | New secretary appointed (2 pages) |
| 26 February 1997 | New director appointed (2 pages) |
| 26 February 1997 | New director appointed (2 pages) |
| 11 December 1995 | Director resigned (2 pages) |
| 11 December 1995 | Director resigned (1 page) |
| 11 December 1995 | Secretary resigned (2 pages) |
| 11 December 1995 | Secretary resigned (1 page) |
| 7 December 1995 | Secretary resigned (2 pages) |
| 7 December 1995 | Secretary resigned (1 page) |
| 7 December 1995 | Director resigned (2 pages) |
| 7 December 1995 | Director resigned (1 page) |
| 4 December 1995 | Incorporation (52 pages) |