| Company Name | The Production Company Limited |
|---|---|
| Director | Robert Andrew Lawrence |
| Company Status | Dissolved |
| Company Number | 03186683 |
| Category | Private Limited Company |
| Incorporation Date | 16 April 1996(28 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Robert Andrew Lawrence |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 April 1996(same day as company formation) |
| Role | Film Producer |
| Correspondence Address | 51 Kingswood Road London SW19 3ND |
| Secretary Name | Onslow Accountancy Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 23 May 1997(1 year, 1 month after company formation) |
| Appointment Duration | 26 years, 11 months |
| Correspondence Address | 181 Sheen Road Richmond Surrey TW9 1XF |
| Secretary Name | Jack Martin MacDonald |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Vigo Street London W1X 1AH |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 April 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Griffins Russell Square House 10-12 Russell Square London WC1B 5EH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1999 (24 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 1 June 2005 | Dissolved (1 page) |
|---|---|
| 1 March 2005 | Liquidators statement of receipts and payments (5 pages) |
| 1 March 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 1 November 2004 | Liquidators statement of receipts and payments (5 pages) |
| 8 April 2004 | Liquidators statement of receipts and payments (5 pages) |
| 10 October 2003 | Liquidators statement of receipts and payments (5 pages) |
| 12 April 2002 | Appointment of a voluntary liquidator (1 page) |
| 12 April 2002 | Resolutions
|
| 12 April 2002 | Statement of affairs (7 pages) |
| 20 March 2002 | Registered office changed on 20/03/02 from: 6 vigo street london W1X 1AH (1 page) |
| 24 September 2001 | Return made up to 16/04/01; full list of members (6 pages) |
| 28 July 2000 | Full accounts made up to 30 September 1999 (10 pages) |
| 27 July 2000 | Registered office changed on 27/07/00 from: 80 ebury street london SW1W 9QD (2 pages) |
| 27 July 2000 | Return made up to 16/04/00; full list of members (6 pages) |
| 5 March 2000 | Full accounts made up to 30 September 1998 (10 pages) |
| 14 June 1999 | Return made up to 16/04/99; no change of members (4 pages) |
| 10 May 1998 | Return made up to 16/04/98; no change of members (4 pages) |
| 6 March 1998 | Secretary resigned (1 page) |
| 6 March 1998 | New secretary appointed (2 pages) |
| 11 February 1998 | Full accounts made up to 30 September 1997 (9 pages) |
| 13 June 1997 | Return made up to 16/04/97; full list of members (6 pages) |
| 7 May 1996 | Accounting reference date extended from 30/04/97 to 30/09/97 (1 page) |
| 22 April 1996 | Secretary resigned (1 page) |
| 16 April 1996 | Incorporation (14 pages) |