| Company Name | Electric Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03256695 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 1996(27 years, 7 months ago) |
| Dissolution Date | 19 November 2002 (21 years, 5 months ago) |
| Previous Name | Blazeway Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Juerg Judin |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 01 October 1996(1 day after company formation) |
| Appointment Duration | 6 years, 1 month (closed 19 November 2002) |
| Role | Film Distributor |
| Correspondence Address | Zollikerstrasse 20 8032 Zurich Foreign |
| Director Name | Elizabeth Wrenn |
|---|---|
| Date of Birth | December 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 1996(1 day after company formation) |
| Appointment Duration | 6 years, 1 month (closed 19 November 2002) |
| Role | Film Producer |
| Country of Residence | England |
| Correspondence Address | 25a Lady Somerset Road London NW5 1TX |
| Secretary Name | Michael Wrenn |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 01 October 1996(1 day after company formation) |
| Appointment Duration | 6 years, 1 month (closed 19 November 2002) |
| Role | Film Distributor |
| Correspondence Address | 25 Lady Somerset Road London NW5 1TX |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Studio House 25a Lady Somerset Road London NW5 1TX |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Kentish Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 19 November 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 July 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 11 December 2000 | Company name changed blazeway LIMITED\certificate issued on 12/12/00 (2 pages) |
| 27 November 2000 | Full accounts made up to 31 March 2000 (10 pages) |
| 6 October 2000 | Return made up to 30/09/00; full list of members (6 pages) |
| 6 April 2000 | Registered office changed on 06/04/00 from: victor boorman & co europa house goldstone villas hove east sussex BN3 3RQ (1 page) |
| 20 December 1999 | Full accounts made up to 31 March 1999 (10 pages) |
| 5 October 1999 | Return made up to 30/09/99; full list of members (6 pages) |
| 21 January 1999 | Return made up to 30/09/98; no change of members (5 pages) |
| 18 January 1999 | Full accounts made up to 31 March 1998 (10 pages) |
| 20 October 1998 | Registered office changed on 20/10/98 from: 15 percy street london W1P 9FD (1 page) |
| 3 February 1998 | Full accounts made up to 31 March 1997 (8 pages) |
| 22 October 1997 | Return made up to 30/09/97; full list of members
|
| 14 January 1997 | Accounting reference date shortened from 30/09 to 31/03 (1 page) |
| 2 December 1996 | New director appointed (2 pages) |
| 6 November 1996 | Resolutions
|
| 6 November 1996 | New director appointed (2 pages) |
| 6 November 1996 | New secretary appointed (2 pages) |
| 6 November 1996 | Memorandum and Articles of Association (8 pages) |
| 6 November 1996 | Secretary resigned (1 page) |
| 6 November 1996 | Director resigned (1 page) |
| 6 November 1996 | Resolutions
|
| 9 October 1996 | Registered office changed on 09/10/96 from: classic house 174-180 old street london EC1V 9BP (1 page) |
| 30 September 1996 | Incorporation (20 pages) |