Company NameImmediate Productions Limited
Company StatusDissolved
Company Number03165937
CategoryPrivate Limited Company
Incorporation Date28 February 1996(28 years, 1 month ago)
Dissolution Date10 December 2002 (21 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameBusiness Systems Consultant Limited (Corporation)
StatusClosed
Appointed02 June 1998(2 years, 3 months after company formation)
Appointment Duration4 years, 6 months (closed 10 December 2002)
Correspondence AddressPO Box 118 Chesterfield Suite
Chesterfield House Victoria Street
Douglas
Isle Of Man
IM1 2LR
Secretary NameChesterfield Secretariat Limited (Corporation)
StatusClosed
Appointed02 June 1998(2 years, 3 months after company formation)
Appointment Duration4 years, 6 months (closed 10 December 2002)
Correspondence AddressPO Box 118 Chesterfield Suite
Chesterfield House Victoria Street
Douglas
Isle Of Man
IM1 2LR
Director NameAshcroft Cameron Nominees Limited (Corporation)
StatusResigned
Appointed28 February 1996(same day as company formation)
Correspondence Address4 Rivers House
Fentiman Walk
Hertford
Hertfordshire
SG14 1DB
Secretary NameAshcroft Cameron Secretaries Limited (Corporation)
StatusResigned
Appointed28 February 1996(same day as company formation)
Correspondence Address4 Rivers House
Fentiman Walk
Hertford
Hertfordshire
SG14 1DB
Director NameSouthquay Limited (Corporation)
Date of BirthSeptember 1989 (Born 34 years ago)
StatusResigned
Appointed01 March 1996(2 days after company formation)
Appointment Duration2 years, 3 months (resigned 02 June 1998)
Correspondence AddressPO Box 18 2nd Floor
Salisbury House Victoria Street
Douglas
Isle Of Man
IM1 2LW
Secretary NameCentral Secretaries Ltd (Corporation)
StatusResigned
Appointed01 March 1996(2 days after company formation)
Appointment Duration2 years, 3 months (resigned 02 June 1998)
Correspondence AddressPO Box 18 2nd Floor
Salisbury House Victoria Street
Douglas
Isle Of Man
IM1 2LW

Location

Registered AddressSouthampton House
317 High Holborn
London
WC1V 7NL
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London

Accounts

Latest Accounts31 July 2000 (23 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

10 December 2002Final Gazette dissolved via voluntary strike-off (1 page)
27 August 2002First Gazette notice for voluntary strike-off (1 page)
15 July 2002Application for striking-off (1 page)
4 June 2001Accounts for a dormant company made up to 31 July 2000 (4 pages)
14 May 2001Registered office changed on 14/05/01 from: 28 ely place london EC1N 6RL (1 page)
13 March 2001Return made up to 28/02/01; full list of members (5 pages)
10 August 2000Secretary's particulars changed (1 page)
10 August 2000Director's particulars changed (1 page)
3 March 2000Return made up to 28/02/00; full list of members (6 pages)
1 March 2000Accounts for a dormant company made up to 31 July 1999 (4 pages)
26 May 1999Accounts for a dormant company made up to 31 July 1998 (4 pages)
18 March 1999Return made up to 28/02/99; full list of members (6 pages)
15 June 1998New director appointed (3 pages)
15 June 1998New secretary appointed (3 pages)
15 June 1998Director resigned (1 page)
15 June 1998Secretary resigned (1 page)
27 May 1998Return made up to 28/02/98; full list of members (6 pages)
16 February 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(7 pages)
9 January 1998Secretary's particulars changed (1 page)
21 November 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
21 November 1997Accounts for a dormant company made up to 31 July 1997 (4 pages)
5 June 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(5 pages)
6 May 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
30 April 1997Return made up to 28/02/97; full list of members (6 pages)
3 November 1996Accounting reference date extended from 28/02/97 to 31/07/97 (1 page)
11 April 1996New secretary appointed (2 pages)
11 April 1996New director appointed (2 pages)
11 March 1996Secretary resigned (1 page)
11 March 1996Director resigned (1 page)