| Company Name | Showbiz Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03250142 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 1996(27 years, 7 months ago) |
| Dissolution Date | 20 November 2018 (5 years, 5 months ago) |
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 | Mr Andi Eleazu Peters |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 Tunley Road Upper Tooting London SW17 7QJ |
| Secretary Name | Chatel Registrars Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 September 2010(13 years, 11 months after company formation) |
| Appointment Duration | 8 years, 2 months (closed 20 November 2018) |
| Correspondence Address | 19 Portland Place London W1B 1PX |
| Director Name | Dr Kevin Brewer |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
| Secretary Name | Suzanne Brewer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B2 5DN |
| Secretary Name | Darren John Worsley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 1996(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 94 Strand On The Green Chiswick London W4 3NN |
Location
| Registered Address | 19 Portland Place London W1B 1PX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 85 at £1 | A.e. Peters 85.00% Ordinary |
|---|---|
| 15 at £1 | James Grant Media Group LTD 15.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2016 (7 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 20 November 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 September 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 26 October 2017 | Confirmation statement made on 16 September 2017 with no updates (3 pages) |
| 26 October 2017 | Confirmation statement made on 16 September 2017 with no updates (3 pages) |
| 13 January 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 13 January 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 9 November 2016 | Confirmation statement made on 16 September 2016 with updates (5 pages) |
| 9 November 2016 | Confirmation statement made on 16 September 2016 with updates (5 pages) |
| 5 January 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 5 January 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 12 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 12 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 11 December 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 11 December 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 8 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 8 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 20 January 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 20 January 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 14 October 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 14 October 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 28 May 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 28 May 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 16 September 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 16 September 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 23 May 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 23 May 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 15 November 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (4 pages) |
| 15 November 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (4 pages) |
| 30 April 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 30 April 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 16 September 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (4 pages) |
| 16 September 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (4 pages) |
| 19 May 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 19 May 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 5 October 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (4 pages) |
| 5 October 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (4 pages) |
| 6 September 2010 | Appointment of Chatel Registrars Limited as a secretary (2 pages) |
| 6 September 2010 | Appointment of Chatel Registrars Limited as a secretary (2 pages) |
| 2 September 2010 | Termination of appointment of Darren Worsley as a secretary (1 page) |
| 2 September 2010 | Termination of appointment of Darren Worsley as a secretary (1 page) |
| 17 April 2010 | Registered office address changed from C/O Michael Kay & Company 2 Water Court Water Street Birmingham West Midlands B3 1HL on 17 April 2010 (1 page) |
| 17 April 2010 | Registered office address changed from C/O Michael Kay & Company 2 Water Court Water Street Birmingham West Midlands B3 1HL on 17 April 2010 (1 page) |
| 24 February 2010 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
| 24 February 2010 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
| 15 October 2009 | Annual return made up to 16 September 2009 with a full list of shareholders (3 pages) |
| 15 October 2009 | Annual return made up to 16 September 2009 with a full list of shareholders (3 pages) |
| 19 February 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 19 February 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 16 September 2008 | Secretary's change of particulars / darren worsley / 29/09/2006 (1 page) |
| 16 September 2008 | Secretary's change of particulars / darren worsley / 29/09/2006 (1 page) |
| 16 September 2008 | Return made up to 16/09/08; full list of members (3 pages) |
| 16 September 2008 | Return made up to 16/09/08; full list of members (3 pages) |
| 20 November 2007 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 20 November 2007 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 17 September 2007 | Return made up to 16/09/07; full list of members (2 pages) |
| 17 September 2007 | Return made up to 16/09/07; full list of members (2 pages) |
| 21 July 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 21 July 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 8 November 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 8 November 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 4 October 2006 | Return made up to 16/09/06; full list of members (6 pages) |
| 4 October 2006 | Return made up to 16/09/06; full list of members (6 pages) |
| 29 September 2005 | Return made up to 16/09/05; full list of members (6 pages) |
| 29 September 2005 | Return made up to 16/09/05; full list of members (6 pages) |
| 8 December 2004 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 8 December 2004 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 30 September 2004 | Return made up to 16/09/04; full list of members (6 pages) |
| 30 September 2004 | Return made up to 16/09/04; full list of members (6 pages) |
| 6 April 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 6 April 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 10 October 2003 | Return made up to 16/09/03; full list of members (6 pages) |
| 10 October 2003 | Return made up to 16/09/03; full list of members (6 pages) |
| 10 April 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 10 April 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 7 October 2002 | Return made up to 16/09/02; full list of members (6 pages) |
| 7 October 2002 | Return made up to 16/09/02; full list of members (6 pages) |
| 1 July 2002 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
| 1 July 2002 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
| 3 October 2001 | Return made up to 16/09/01; full list of members (6 pages) |
| 3 October 2001 | Return made up to 16/09/01; full list of members (6 pages) |
| 8 June 2001 | Accounts for a dormant company made up to 30 September 2000 (1 page) |
| 8 June 2001 | Accounts for a dormant company made up to 30 September 2000 (1 page) |
| 29 November 2000 | Return made up to 16/09/00; full list of members
|
| 29 November 2000 | Return made up to 16/09/00; full list of members
|
| 26 May 2000 | Accounts for a dormant company made up to 30 September 1999 (5 pages) |
| 26 May 2000 | Accounts for a dormant company made up to 30 September 1999 (5 pages) |
| 11 January 2000 | Registered office changed on 11/01/00 from: michael kay & company 2 water court water street birmingham west midlands B3 1HP (1 page) |
| 11 January 2000 | Registered office changed on 11/01/00 from: michael kay & company 2 water court water street birmingham west midlands B3 1HP (1 page) |
| 20 December 1999 | Return made up to 16/09/99; no change of members
|
| 20 December 1999 | Return made up to 16/09/99; no change of members
|
| 2 August 1999 | Full accounts made up to 30 September 1998 (8 pages) |
| 2 August 1999 | Full accounts made up to 30 September 1998 (8 pages) |
| 26 June 1998 | Full accounts made up to 30 September 1997 (8 pages) |
| 26 June 1998 | Full accounts made up to 30 September 1997 (8 pages) |
| 5 November 1997 | Return made up to 16/09/97; full list of members (6 pages) |
| 5 November 1997 | Return made up to 16/09/97; full list of members (6 pages) |
| 15 October 1996 | New director appointed (2 pages) |
| 15 October 1996 | New director appointed (2 pages) |
| 13 October 1996 | Ad 16/09/96--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 13 October 1996 | Ad 16/09/96--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 13 October 1996 | Secretary resigned (1 page) |
| 13 October 1996 | Secretary resigned (1 page) |
| 13 October 1996 | Director resigned (1 page) |
| 13 October 1996 | Registered office changed on 13/10/96 from: somerset house temple street birmingham B2 5DN (1 page) |
| 13 October 1996 | Director resigned (1 page) |
| 13 October 1996 | Registered office changed on 13/10/96 from: somerset house temple street birmingham B2 5DN (1 page) |
| 11 October 1996 | New secretary appointed (2 pages) |
| 11 October 1996 | New secretary appointed (2 pages) |
| 16 September 1996 | Incorporation (12 pages) |
| 16 September 1996 | Incorporation (12 pages) |