Company NameGogo Post Production Limited
Company StatusDissolved
Company Number03184857
CategoryPrivate Limited Company
Incorporation Date12 April 1996(25 years ago)
Dissolution Date15 March 2005 (16 years, 1 month ago)
Previous NameTherapy Films Limited

Business Activity

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

Directors

Director NameMr Malcolm Venville
Date of BirthSeptember 1962 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed12 April 1996(same day as company formation)
RoleCompany Director
Correspondence Address22 Gloucester Crescent
Camden
London
NW1 7DS
Secretary NameDaniel Todd
NationalityBritish
StatusClosed
Appointed27 August 2002(6 years, 4 months after company formation)
Appointment Duration2 years, 6 months (closed 15 March 2005)
RoleProducer
Correspondence AddressBasement Flat
86 Ladbroke Grove
London
W11 2HE
Director NameHelen Archer
Date of BirthAugust 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed12 April 1996(same day as company formation)
RoleProducer
Correspondence AddressFlat 2 6 Archer Street
Soho
London
W1V 7HE
Secretary NameMiss Lee Parsons
NationalityBritish
StatusResigned
Appointed12 April 1996(same day as company formation)
RoleCompany Director
Correspondence Address11b Jeypore Road
Wandsworth
London
SW18 2RJ
Director NameHarben Nominees Limited (Corporation)
StatusResigned
Appointed12 April 1996(same day as company formation)
Correspondence Address37 Warren Street
London
W1P 5PD
Secretary NameHarben Registrars Limited (Corporation)
StatusResigned
Appointed12 April 1996(same day as company formation)
Correspondence Address37 Warren Street
London
W1P 5PD

Location

Registered Address7-9 Swallow Street
London
W1B 4DT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 August 2001 (19 years, 7 months ago)
Accounts CategorySmall
Accounts Year End28 February

Filing History

15 March 2005Final Gazette dissolved via voluntary strike-off (1 page)
30 November 2004First Gazette notice for voluntary strike-off (1 page)
15 October 2004Application for striking-off (1 page)
14 June 2004Return made up to 12/04/04; full list of members
  • 363(287) ‐ Registered office changed on 14/06/04
(6 pages)
9 May 2003Accounting reference date extended from 31/08/02 to 28/02/03 (1 page)
7 May 2003Return made up to 12/04/03; full list of members (5 pages)
8 September 2002New secretary appointed (2 pages)
8 September 2002Secretary resigned (1 page)
23 May 2002Accounts for a small company made up to 31 August 2001 (6 pages)
3 May 2002Return made up to 12/04/02; full list of members (6 pages)
8 May 2001Return made up to 12/04/01; full list of members
  • 363(287) ‐ Registered office changed on 08/05/01
  • 363(288) ‐ Director's particulars changed
(6 pages)
4 May 2001Accounts for a small company made up to 31 August 2000 (6 pages)
18 April 2000Return made up to 12/04/00; full list of members (6 pages)
29 March 2000Company name changed malcolm venville LIMITED\certificate issued on 30/03/00 (2 pages)
24 January 2000Accounts for a small company made up to 31 August 1999 (6 pages)
4 July 1999Accounts for a small company made up to 31 August 1998 (6 pages)
16 April 1999Return made up to 12/04/99; full list of members (6 pages)
29 April 1998Return made up to 12/04/98; full list of members (6 pages)
3 March 1998Accounts for a small company made up to 31 August 1997 (6 pages)
18 April 1997Return made up to 12/04/97; full list of members (6 pages)
18 April 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
9 April 1997Company name changed tongue LIMITED\certificate issued on 10/04/97 (2 pages)
25 March 1997Accounting reference date extended from 30/04/97 to 31/08/97 (1 page)
25 March 1997Ad 07/03/97--------- £ si [email protected]=100 £ ic 2/102 (2 pages)
15 September 1996Secretary resigned (1 page)
15 September 1996Director resigned (1 page)
15 September 1996New director appointed (2 pages)
15 September 1996New director appointed (2 pages)
15 September 1996New secretary appointed (2 pages)
12 April 1996Incorporation (15 pages)