Company NameMeantime Productions Limited
Company StatusDissolved
Company Number03138951
CategoryPrivate Limited Company
Incorporation Date18 December 1995(28 years, 4 months ago)
Dissolution Date24 April 2001 (23 years ago)

Business Activity

Section JInformation and communication
SIC 9211Motion picture and video production
SIC 59111Motion picture production activities

Directors

Director NameMr Patrick Luke Beauchamp
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed18 December 1995(same day as company formation)
RoleFilm Producer
Country of ResidenceUnited Kingdom
Correspondence Address7 Mount Pleasant
Yardley Gobion
Towcester
Northamptonshire
NN12 7TL
Director NameNeil Philip Lee
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed18 December 1995(same day as company formation)
RoleLocation Manager Film Industry
Correspondence Address165 Conway Road
Southgate
London
N14 7BH
Secretary NameRachel Shelagh Lee
NationalityBritish
StatusClosed
Appointed18 December 1995(same day as company formation)
RoleCompany Director
Correspondence Address165 Conway Road
Southgate
London
N14 7BH
Secretary NameChettleburgh International Limited (Corporation)
StatusResigned
Appointed18 December 1995(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB

Location

Registered Address2 Upper Station Road
Radlett
Hertfordshire
WD7 8BX
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
ParishAldenham
WardAldenham East
Built Up AreaRadlett

Accounts

Latest Accounts31 December 1999 (24 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

24 April 2001Final Gazette dissolved via voluntary strike-off (1 page)
2 January 2001First Gazette notice for voluntary strike-off (1 page)
20 November 2000Application for striking-off (1 page)
9 August 2000Accounts for a small company made up to 31 December 1999 (5 pages)
10 April 2000Return made up to 18/12/99; full list of members (6 pages)
5 October 1999Accounts for a small company made up to 31 December 1998 (5 pages)
31 December 1998Return made up to 18/12/98; no change of members (4 pages)
29 October 1998Registered office changed on 29/10/98 from: 44 hazel road park street st albans hertfordshire AL2 2AJ (1 page)
29 October 1998Accounts for a small company made up to 31 December 1997 (6 pages)
21 January 1998Return made up to 18/12/97; no change of members (4 pages)
20 October 1997Accounts for a small company made up to 31 December 1996 (6 pages)
12 February 1997Return made up to 18/12/96; full list of members (6 pages)
18 December 1995Incorporation (36 pages)