| Company Name | Handsome Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03262919 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 1996(27 years, 6 months ago) |
| Dissolution Date | 22 May 2012 (11 years, 11 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Edward Ian Briffa |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 October 1996(same day as company formation) |
| Role | Executive Producer |
| Country of Residence | England |
| Correspondence Address | 14th Floor 76 Shoe Lane London EC4A 3JB |
| Director Name | Mr David Andrew McNab |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 October 1996(same day as company formation) |
| Role | Executive Producer |
| Country of Residence | England |
| Correspondence Address | 14th Floor 76 Shoe Lane London EC4A 3JB |
| Secretary Name | Edward Ian Briffa |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 2003(6 years, 11 months after company formation) |
| Appointment Duration | 8 years, 8 months (closed 22 May 2012) |
| Role | TV Production |
| Correspondence Address | 14th Floor 76 Shoe Lane London EC4A 3JB |
| Director Name | Parule Basu-Barua |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 1996(same day as company formation) |
| Role | Business Manager |
| Correspondence Address | Kennedy Warren Building 3133 Connecticut Avenue Apt 927 Washington Dc 20008 United States |
| Secretary Name | Parule Basu-Barua |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 1996(same day as company formation) |
| Role | Business Manager |
| Correspondence Address | Kennedy Warren Building 3133 Connecticut Avenue Apt 927 Washington Dc 20008 United States |
| Director Name | FNCS Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 1996(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF1 4DX Wales |
| Secretary Name | FNCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 1996(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF1 4DX Wales |
Location
| Registered Address | 14th Floor 76 Shoe Lane London EC4A 3JB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2009 (14 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 October |
Filing History
| 22 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 7 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 25 January 2012 | Application to strike the company off the register (3 pages) |
| 25 January 2012 | Application to strike the company off the register (3 pages) |
| 14 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders Statement of capital on 2011-10-14
|
| 14 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders Statement of capital on 2011-10-14
|
| 14 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders Statement of capital on 2011-10-14
|
| 16 September 2011 | Registered office address changed from Target Winters 3rd Floor 29 Ludgate Hill London EC4M 7JE on 16 September 2011 (1 page) |
| 16 September 2011 | Registered office address changed from Target Winters 3Rd Floor 29 Ludgate Hill London EC4M 7JE on 16 September 2011 (1 page) |
| 15 November 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (3 pages) |
| 15 November 2010 | Secretary's details changed for Edward Ian Briffa on 5 October 2010 (1 page) |
| 15 November 2010 | Director's details changed for Mr Edward Ian Briffa on 5 October 2010 (2 pages) |
| 15 November 2010 | Director's details changed for Mr Edward Ian Briffa on 5 October 2010 (2 pages) |
| 15 November 2010 | Director's details changed for David Andrew Mcnab on 5 October 2010 (2 pages) |
| 15 November 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (3 pages) |
| 15 November 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (3 pages) |
| 15 November 2010 | Director's details changed for Mr Edward Ian Briffa on 5 October 2010 (2 pages) |
| 15 November 2010 | Director's details changed for David Andrew Mcnab on 5 October 2010 (2 pages) |
| 15 November 2010 | Director's details changed for David Andrew Mcnab on 5 October 2010 (2 pages) |
| 15 November 2010 | Secretary's details changed for Edward Ian Briffa on 5 October 2010 (1 page) |
| 15 November 2010 | Secretary's details changed for Edward Ian Briffa on 5 October 2010 (1 page) |
| 2 September 2010 | Total exemption full accounts made up to 31 October 2009 (8 pages) |
| 2 September 2010 | Total exemption full accounts made up to 31 October 2009 (8 pages) |
| 1 December 2009 | Director's details changed for David Andrew Mcnab on 1 December 2009 (2 pages) |
| 1 December 2009 | Secretary's details changed for Edward Ian Briffa on 1 December 2009 (1 page) |
| 1 December 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (5 pages) |
| 1 December 2009 | Secretary's details changed for Edward Ian Briffa on 1 December 2009 (1 page) |
| 1 December 2009 | Secretary's details changed for Edward Ian Briffa on 1 December 2009 (1 page) |
| 1 December 2009 | Director's details changed for David Andrew Mcnab on 1 December 2009 (2 pages) |
| 1 December 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (5 pages) |
| 1 December 2009 | Director's details changed for Edward Ian Briffa on 1 December 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Edward Ian Briffa on 1 December 2009 (2 pages) |
| 1 December 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (5 pages) |
| 1 December 2009 | Director's details changed for David Andrew Mcnab on 1 December 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Edward Ian Briffa on 1 December 2009 (2 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 4 February 2009 | Return made up to 05/10/08; full list of members (4 pages) |
| 4 February 2009 | Return made up to 05/10/08; full list of members (4 pages) |
| 3 February 2009 | Registered office changed on 03/02/2009 from 3RD floor 29 ludgate hill london EC4M 7JE (1 page) |
| 3 February 2009 | Registered office changed on 03/02/2009 from 3RD floor 29 ludgate hill london EC4M 7JE (1 page) |
| 24 January 2008 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 24 January 2008 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 13 November 2007 | Return made up to 05/10/07; full list of members (2 pages) |
| 13 November 2007 | Return made up to 05/10/07; full list of members (2 pages) |
| 7 November 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 7 November 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 31 October 2006 | Return made up to 05/10/06; full list of members (2 pages) |
| 31 October 2006 | Location of debenture register (1 page) |
| 31 October 2006 | Return made up to 05/10/06; full list of members (2 pages) |
| 31 October 2006 | Location of debenture register (1 page) |
| 1 November 2005 | Return made up to 05/10/05; full list of members (2 pages) |
| 1 November 2005 | Return made up to 05/10/05; full list of members (2 pages) |
| 5 September 2005 | Total exemption full accounts made up to 31 October 2004 (7 pages) |
| 5 September 2005 | Total exemption full accounts made up to 31 October 2004 (7 pages) |
| 17 January 2005 | Registered office changed on 17/01/05 from: 14 yardley street london WC1X 0EZ (1 page) |
| 17 January 2005 | Registered office changed on 17/01/05 from: 14 yardley street london WC1X 0EZ (1 page) |
| 19 October 2004 | Return made up to 05/10/04; full list of members (7 pages) |
| 19 October 2004 | Return made up to 05/10/04; full list of members (7 pages) |
| 6 September 2004 | Total exemption full accounts made up to 31 October 2003 (7 pages) |
| 6 September 2004 | Total exemption full accounts made up to 31 October 2003 (7 pages) |
| 6 November 2003 | Total exemption full accounts made up to 31 October 2002 (7 pages) |
| 6 November 2003 | Total exemption full accounts made up to 31 October 2002 (7 pages) |
| 22 October 2003 | Return made up to 14/10/03; full list of members
|
| 22 October 2003 | Return made up to 14/10/03; full list of members (7 pages) |
| 22 September 2003 | New secretary appointed (2 pages) |
| 22 September 2003 | New secretary appointed (2 pages) |
| 12 September 2003 | Secretary resigned;director resigned (1 page) |
| 12 September 2003 | Secretary resigned;director resigned (1 page) |
| 29 January 2003 | Return made up to 14/10/02; full list of members (7 pages) |
| 29 January 2003 | Return made up to 14/10/02; full list of members (7 pages) |
| 22 August 2002 | Total exemption full accounts made up to 31 October 2001 (6 pages) |
| 22 August 2002 | Total exemption full accounts made up to 31 October 2001 (6 pages) |
| 16 November 2001 | Total exemption full accounts made up to 31 October 2000 (7 pages) |
| 16 November 2001 | Total exemption full accounts made up to 31 October 2000 (7 pages) |
| 27 October 2001 | Return made up to 14/10/01; full list of members (7 pages) |
| 27 October 2001 | Return made up to 14/10/01; full list of members (7 pages) |
| 19 December 2000 | Full accounts made up to 31 October 1999 (7 pages) |
| 19 December 2000 | Full accounts made up to 31 October 1999 (7 pages) |
| 7 November 2000 | Return made up to 14/10/00; full list of members
|
| 7 November 2000 | Return made up to 14/10/00; full list of members (7 pages) |
| 25 August 2000 | Registered office changed on 25/08/00 from: 8 baker street london W1M 1DA (1 page) |
| 25 August 2000 | Registered office changed on 25/08/00 from: 8 baker street london W1M 1DA (1 page) |
| 6 July 2000 | Auditor's resignation (1 page) |
| 6 July 2000 | Auditor's resignation (1 page) |
| 16 February 2000 | Return made up to 14/10/99; full list of members (7 pages) |
| 16 February 2000 | Return made up to 14/10/99; full list of members (7 pages) |
| 3 December 1999 | Accounts for a small company made up to 31 October 1998 (7 pages) |
| 3 December 1999 | Accounts for a small company made up to 31 October 1998 (7 pages) |
| 16 February 1999 | Full accounts made up to 31 October 1997 (7 pages) |
| 16 February 1999 | Full accounts made up to 31 October 1997 (7 pages) |
| 20 January 1999 | Director's particulars changed (1 page) |
| 20 January 1999 | Ad 14/10/96--------- £ si 298@1 (2 pages) |
| 20 January 1999 | Return made up to 14/10/98; no change of members (4 pages) |
| 20 January 1999 | Director's particulars changed (1 page) |
| 20 January 1999 | Return made up to 14/10/98; no change of members (4 pages) |
| 20 January 1999 | Ad 14/10/96--------- £ si 298@1 (2 pages) |
| 11 August 1998 | Compulsory strike-off action has been discontinued (1 page) |
| 11 August 1998 | Compulsory strike-off action has been discontinued (1 page) |
| 7 August 1998 | Return made up to 14/10/97; full list of members
|
| 7 August 1998 | Return made up to 14/10/97; full list of members (6 pages) |
| 31 July 1998 | Delivery ext'd 3 mth 31/10/97 (2 pages) |
| 31 July 1998 | Delivery ext'd 3 mth 31/10/97 (2 pages) |
| 31 July 1998 | Registered office changed on 31/07/98 from: 35 somerset road brentford middlesex TW8 8BT (1 page) |
| 31 July 1998 | Registered office changed on 31/07/98 from: 35 somerset road brentford middlesex TW8 8BT (1 page) |
| 28 April 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 28 April 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 25 November 1996 | New director appointed (2 pages) |
| 25 November 1996 | New director appointed (2 pages) |
| 25 November 1996 | New director appointed (2 pages) |
| 25 November 1996 | New director appointed (2 pages) |
| 25 November 1996 | New director appointed (2 pages) |
| 25 November 1996 | New director appointed (2 pages) |
| 30 October 1996 | Director resigned (1 page) |
| 30 October 1996 | Secretary resigned (1 page) |
| 30 October 1996 | Director resigned (1 page) |
| 30 October 1996 | Registered office changed on 30/10/96 from: 129 queen street cardiff CF1 4BJ (1 page) |
| 30 October 1996 | Secretary resigned (1 page) |
| 30 October 1996 | Registered office changed on 30/10/96 from: 129 queen street cardiff CF1 4BJ (1 page) |
| 30 October 1996 | New secretary appointed (2 pages) |
| 30 October 1996 | New secretary appointed (2 pages) |
| 14 October 1996 | Incorporation (14 pages) |