| Company Name | Kimbolton Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03225332 |
| Category | Private Limited Company |
| Incorporation Date | 16 July 1996(27 years, 9 months ago) |
| Dissolution Date | 14 March 2006 (18 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Russell Frederick Barnes |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 July 1996(same day as company formation) |
| Role | Television Producer |
| Correspondence Address | 40 Ockendon Road London N1 3NP |
| Secretary Name | Russell Clive Barnes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 1997(1 year after company formation) |
| Appointment Duration | 8 years, 8 months (closed 14 March 2006) |
| Role | Company Director |
| Correspondence Address | 24 Ellis Road Bedford Bedfordshire MK41 9DW |
| Secretary Name | Silvia Bianca Fassi |
|---|---|
| Nationality | Italian |
| Status | Resigned |
| Appointed | 16 July 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25 Falkland Road London NW5 2PU |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 July 1996(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 July 1996(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | C/O Nabarro 3/4 Great Marlborough Street London W1V 2AR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2004 (19 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 29 November 2005 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 19 October 2005 | Application for striking-off (1 page) |
| 31 October 2004 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
| 3 August 2004 | Return made up to 16/07/04; full list of members
|
| 5 January 2004 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
| 4 August 2003 | Return made up to 16/07/03; full list of members (6 pages) |
| 13 November 2002 | Total exemption small company accounts made up to 31 July 2002 (4 pages) |
| 11 December 2001 | Total exemption small company accounts made up to 31 July 2001 (4 pages) |
| 14 September 2001 | Return made up to 16/07/01; full list of members (6 pages) |
| 14 February 2001 | Accounts for a small company made up to 31 July 2000 (4 pages) |
| 22 December 2000 | Director's particulars changed (1 page) |
| 22 August 2000 | Return made up to 16/07/00; full list of members (6 pages) |
| 22 August 2000 | Director's particulars changed (1 page) |
| 9 March 2000 | Director's particulars changed (1 page) |
| 12 October 1999 | Accounts for a small company made up to 31 July 1999 (4 pages) |
| 25 August 1999 | Return made up to 16/07/99; no change of members (4 pages) |
| 29 September 1998 | Full accounts made up to 31 July 1998 (11 pages) |
| 23 July 1998 | Return made up to 16/07/98; no change of members (4 pages) |
| 26 October 1997 | Return made up to 16/07/97; full list of members (5 pages) |
| 15 October 1997 | Accounts for a small company made up to 31 July 1997 (3 pages) |
| 29 July 1997 | Secretary resigned (1 page) |
| 29 July 1997 | New secretary appointed (2 pages) |
| 27 September 1996 | New secretary appointed (2 pages) |
| 27 September 1996 | Director resigned (1 page) |
| 27 September 1996 | Secretary resigned (1 page) |
| 27 September 1996 | New director appointed (2 pages) |
| 16 July 1996 | Incorporation (15 pages) |