Hall Productions Limited

03216274

Company Name	Hall Productions Limited
Company Status	Dissolved
Company Number	03216274
Category	Private Limited Company
Incorporation Date	25 June 1996(27 years, 10 months ago)
Dissolution Date	15 June 1999 (24 years, 10 months ago)
Previous Name	Hel-Hall Productions Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Jerry Hall
Date of Birth	July 1956 (Born 67 years ago)
Nationality	American
Status	Closed
Appointed	02 August 1996(1 month, 1 week after company formation)
Appointment Duration	2 years, 10 months (closed 15 June 1999)
Role	Model/Actress
Correspondence Address	Downe House 116 Richmond Hill Richmond Surrey TW10 6RJ

Secretary Name	Elizabeth Jane Hayes
Nationality	British
Status	Closed
Appointed	30 April 1997(10 months, 1 week after company formation)
Appointment Duration	2 years, 1 month (closed 15 June 1999)
Role	Personal Assistant
Correspondence Address	Flat 2 121 Trinity Road London SW17 7SQ

Director Name	Miss Marie Helvin
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1996(1 month, 1 week after company formation)
Appointment Duration	9 months (resigned 30 April 1997)
Role	Model
Correspondence Address	Flat 3 39 St Georges Square London SW1V 3QN

Secretary Name	Jerry Hall
Nationality	American
Status	Resigned
Appointed	02 August 1996(1 month, 1 week after company formation)
Appointment Duration	9 months (resigned 30 April 1997)
Role	Model/Actress
Correspondence Address	Downe House 116 Richmond Hill Richmond Surrey TW10 6RJ

Director Name	Eden Corporate Services Limited (Corporation)
Date of Birth	January 1996 (Born 28 years ago)
Status	Resigned
Appointed	25 June 1996(same day as company formation)
Correspondence Address	Aria House 23 Craven Street London WC2N 5NT

Secretary Name	Eden Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 June 1996(same day as company formation)
Correspondence Address	The Glassmill 1 Battersea Bridge Road London SW11 3BG

Location

Registered Address	Downe House 116 Richmond Hill Richmond Surrey TW10 6RJ
Region	London
Constituency	Richmond Park
County	Greater London
Ward	Ham, Petersham and Richmond Riverside
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 1997 (26 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

15 June 1999	Final Gazette dissolved via voluntary strike-off (1 page)
23 February 1999	First Gazette notice for voluntary strike-off (1 page)
10 July 1998	Return made up to 25/06/98; full list of members (6 pages)
9 March 1998	Accounts for a dormant company made up to 30 June 1997 (2 pages)
9 March 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 October 1997	Director resigned (1 page)
30 October 1997	Return made up to 25/06/97; full list of members 363(288) ‐ Secretary resigned (5 pages)
22 October 1997	Memorandum and Articles of Association (18 pages)
22 October 1997	Ad 17/08/96--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
21 October 1997	Company name changed hel-hall productions LIMITED\certificate issued on 22/10/97 (2 pages)
1 October 1996	Secretary resigned (2 pages)
1 October 1996	New secretary appointed;new director appointed (1 page)
1 October 1996	New director appointed (2 pages)
1 October 1996	Director resigned (1 page)
1 October 1996	Registered office changed on 01/10/96 from: aria house, 23 craven street london WC2N 5NT (1 page)
16 August 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (21 pages)
15 August 1996	Company name changed levingate LIMITED\certificate issued on 16/08/96 (2 pages)
25 June 1996	Incorporation (19 pages)

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