New Producers Alliance Charitable Company

Company Name	New Producers Alliance Charitable Company
Company Status	Dissolved
Company Number	03254488
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	25 September 1996(27 years, 7 months ago)
Dissolution Date	9 November 2010 (13 years, 5 months ago)

Business Activity

Section P	Education
SIC 8042	Adult and other education
SIC 85320	Technical and vocational secondary education

Directors

Director Name	Paul Terence Hills
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	09 October 2008(12 years after company formation)
Appointment Duration	2 years, 1 month (closed 09 November 2010)
Role	Film Director
Country of Residence	England
Correspondence Address	PO Box 44636 London N16 5TU

Director Name	Mr Giuseppe Antonio Grossi
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	20 January 2009(12 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (closed 09 November 2010)
Role	Actor/Producer
Country of Residence	England
Correspondence Address	41 Rosenthal Road Catford London SE6 2BX

Director Name	Peter Michael George Bloore
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1996(same day as company formation)
Role	Film Producer And Director
Correspondence Address	Poplar Farm Low Road Marlesford Woodbridge Suffolk IP13 0AL

Director Name	Laurie Cooke
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1996(same day as company formation)
Role	Film Producer / Script Editor
Correspondence Address	17b Friars Stile Road Richmond Surrey TW10 6NH

Director Name	Andrew James Curtis
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1996(same day as company formation)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	64 Hereford Road London W2 5AJ

Director Name	Richard Michael Francis Fletcher
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1996(same day as company formation)
Role	Solicitor
Correspondence Address	Rivertrees Wargrave Road Henley On Thames Oxon RG9 3JD

Director Name	Jane Hildred Walker
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1996(same day as company formation)
Role	Film Producer
Correspondence Address	28 Elton Road Kingston Upon Thames Surrey KT2 6BZ

Secretary Name	Richard Michael Francis Fletcher
Nationality	British
Status	Resigned
Appointed	25 September 1996(same day as company formation)
Role	Media Consultant
Correspondence Address	Rivertrees Wargrave Road Henley On Thames Oxon RG9 3JD

Director Name	Tracey Adam
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1999(3 years, 2 months after company formation)
Appointment Duration	8 years, 10 months (resigned 12 October 2008)
Role	Producer
Correspondence Address	3rd Floor 26 Talbot Road London W2 5LJ

Director Name	Paul Terence Hills
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1999(3 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 12 October 2006)
Role	Film Maker
Country of Residence	England
Correspondence Address	PO Box 44636 London N16 5TU

Secretary Name	Michelle Naomi Witton
Nationality	Australian
Status	Resigned
Appointed	24 March 2000(3 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 September 2001)
Role	Solicitor
Correspondence Address	8a Acland Road London NW2 5AU

Secretary Name	Peter Michael George Bloore
Nationality	British
Status	Resigned
Appointed	14 December 2001(5 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 29 June 2004)
Role	Film Producer And Director
Correspondence Address	Poplar Farm Low Road Marlesford Woodbridge Suffolk IP13 0AL

Director Name	Mr Daniel Mark San
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(8 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 01 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	89 Sevington Road London NW4 3RU

Location

Registered Address	1.07 The Tea Building 56 Shoreditch High Street London E1 6JJ
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2008 (15 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

9 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
9 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
27 July 2010	First Gazette notice for voluntary strike-off (1 page)
27 July 2010	First Gazette notice for voluntary strike-off (1 page)
13 July 2010	Application to strike the company off the register (3 pages)
13 July 2010	Application to strike the company off the register (3 pages)
19 February 2010	Annual return made up to 23 October 2009 (14 pages)
19 February 2010	Annual return made up to 23 October 2009 (14 pages)
17 February 2010	Total exemption small company accounts made up to 30 September 2008 (8 pages)
17 February 2010	Total exemption small company accounts made up to 30 September 2008 (8 pages)
4 April 2009	Total exemption full accounts made up to 30 September 2007 (8 pages)
4 April 2009	Total exemption full accounts made up to 30 September 2007 (8 pages)
28 January 2009	Director appointed giuseppe anconio grossi (2 pages)
28 January 2009	Director appointed giuseppe anconio grossi (2 pages)
26 November 2008	Appointment Terminated Director tracey adam (1 page)
26 November 2008	Appointment terminated director tracey adam (1 page)
21 November 2008	Director appointed paul terence hills (1 page)
21 November 2008	Director appointed paul terence hills (1 page)
19 November 2008	Annual return made up to 25/09/08 (2 pages)
19 November 2008	Annual return made up to 25/09/08 (2 pages)
17 November 2008	Appointment Terminated Director daniel san (1 page)
17 November 2008	Appointment terminated director daniel san (1 page)
14 October 2008	Annual return made up to 25/09/07 (2 pages)
14 October 2008	Annual return made up to 25/09/07 (2 pages)
24 August 2007	Total exemption full accounts made up to 30 September 2006 (7 pages)
24 August 2007	Total exemption full accounts made up to 30 September 2006 (7 pages)
29 November 2006	Director resigned (1 page)
29 November 2006	Director resigned (1 page)
19 October 2006	Annual return made up to 25/09/06 (5 pages)
19 October 2006	Annual return made up to 25/09/06 (5 pages)
22 August 2006	Total exemption full accounts made up to 30 September 2005 (6 pages)
22 August 2006	Total exemption full accounts made up to 30 September 2005 (6 pages)
3 February 2006	Location of register of members (1 page)
3 February 2006	Annual return made up to 25/09/05 (2 pages)
3 February 2006	Location of register of members (1 page)
3 February 2006	Annual return made up to 25/09/05 (2 pages)
16 January 2006	New director appointed (2 pages)
16 January 2006	New director appointed (2 pages)
4 January 2006	Registered office changed on 04/01/06 from: 9 bourlet close, london, W1P 7PJ (1 page)
4 January 2006	Registered office changed on 04/01/06 from: 9 bourlet close, london, W1P 7PJ (1 page)
5 August 2005	Total exemption full accounts made up to 30 September 2004 (7 pages)
5 August 2005	Total exemption full accounts made up to 30 September 2004 (7 pages)
15 February 2005	Particulars of mortgage/charge (7 pages)
15 February 2005	Particulars of mortgage/charge (7 pages)
22 October 2004	Annual return made up to 25/09/04 (4 pages)
22 October 2004	Annual return made up to 25/09/04 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (4 pages)
1 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 August 2004	Total exemption full accounts made up to 30 September 2003 (9 pages)
4 August 2004	Total exemption full accounts made up to 30 September 2003 (9 pages)
4 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 December 2003	Memorandum and Articles of Association (24 pages)
4 December 2003	Memorandum and Articles of Association (24 pages)
19 September 2003	Annual return made up to 25/09/03 (4 pages)
19 September 2003	Annual return made up to 25/09/03 (4 pages)
23 April 2003	Partial exemption accounts made up to 30 September 2002 (10 pages)
23 April 2003	Amended accounts made up to 30 September 2001 (10 pages)
23 April 2003	Partial exemption accounts made up to 30 September 2002 (10 pages)
23 April 2003	Amended accounts made up to 30 September 2001 (10 pages)
30 November 2002	Annual return made up to 25/09/02 (5 pages)
30 November 2002	Director resigned (1 page)
30 November 2002	Annual return made up to 25/09/02 (5 pages)
30 November 2002	Director resigned (1 page)
19 August 2002	Partial exemption accounts made up to 30 September 2001 (11 pages)
19 August 2002	Partial exemption accounts made up to 30 September 2001 (11 pages)
27 December 2001	New secretary appointed (2 pages)
27 December 2001	New secretary appointed (2 pages)
23 October 2001	Secretary resigned (1 page)
23 October 2001	Annual return made up to 25/09/01 363(288) ‐ Director's particulars changed (4 pages)
23 October 2001	Annual return made up to 25/09/01 (4 pages)
23 October 2001	Secretary resigned (1 page)
6 September 2001	Partial exemption accounts made up to 30 September 2000 (7 pages)
6 September 2001	Partial exemption accounts made up to 30 September 2000 (7 pages)
7 June 2001	Director resigned (1 page)
7 June 2001	Director resigned (1 page)
15 January 2001	Annual return made up to 25/09/00 363(288) ‐ Director's particulars changed;director resigned (5 pages)
15 January 2001	Annual return made up to 25/09/00 (5 pages)
3 May 2000	Secretary resigned (1 page)
3 May 2000	Secretary resigned (1 page)
10 April 2000	New secretary appointed (2 pages)
10 April 2000	New secretary appointed (2 pages)
3 March 2000	Accounts for a small company made up to 30 September 1999 (2 pages)
3 March 2000	Accounts for a small company made up to 30 September 1999 (2 pages)
23 January 2000	Annual return made up to 25/09/99 (4 pages)
23 January 2000	Annual return made up to 25/09/99 (4 pages)
6 January 2000	New director appointed (2 pages)
6 January 2000	New director appointed (2 pages)
6 January 2000	New director appointed (2 pages)
6 January 2000	New director appointed (2 pages)
24 June 1999	Accounts for a small company made up to 30 September 1998 (3 pages)
24 June 1999	Accounts for a small company made up to 30 September 1998 (3 pages)
19 April 1999	Annual return made up to 25/09/98 (6 pages)
19 April 1999	Location of register of members (1 page)
19 April 1999	Location of register of members (1 page)
19 April 1999	Annual return made up to 25/09/98 (6 pages)
7 January 1999	Director's particulars changed (1 page)
7 January 1999	Director's particulars changed (1 page)
7 January 1999	Director's particulars changed (1 page)
7 January 1999	Director's particulars changed (1 page)
13 November 1998	Director resigned (1 page)
13 November 1998	Director resigned (1 page)
14 April 1998	Accounts for a small company made up to 30 September 1997 (2 pages)
14 April 1998	Accounts for a small company made up to 30 September 1997 (2 pages)
15 January 1998	Accounting reference date shortened from 30/11/97 to 30/09/97 (1 page)
15 January 1998	Accounting reference date shortened from 30/11/97 to 30/09/97 (1 page)
30 September 1997	Annual return made up to 25/09/97 (7 pages)
30 September 1997	Location of register of members (1 page)
30 September 1997	Annual return made up to 25/09/97 (7 pages)
30 September 1997	Location of register of members (1 page)
8 January 1997	Accounting reference date extended from 30/09/97 to 30/11/97 (1 page)
8 January 1997	Accounting reference date extended from 30/09/97 to 30/11/97 (1 page)
25 September 1996	Incorporation (35 pages)
25 September 1996	Incorporation (35 pages)

New Producers Alliance Charitable Company

Business Activity

Directors

Location

Accounts

Filing History

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