| Company Name | Toy Shop Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03263719 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 1996(27 years, 6 months ago) |
| Dissolution Date | 10 March 2009 (15 years, 1 month ago) |
| Previous Name | Dirty Janner Productions Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr John Noel Edward Brown Linnen |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 1996(same day as company formation) |
| Role | Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 25c Plympton Road London NW6 7EH |
| Director Name | Davina Lucy Pascale McCall |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 1996(same day as company formation) |
| Role | Presenter |
| Correspondence Address | Rushcliffe Camp Road Woldingham CR3 7LH |
| Secretary Name | Mr John Noel Edward Brown Linnen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25c Plympton Road London NW6 7EH |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 October 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 October 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 6 Lansdowne Mews London W11 3BH |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Norland |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2006 (17 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 10 March 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 November 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 14 October 2008 | Application for striking-off (1 page) |
| 23 October 2007 | Return made up to 15/10/07; full list of members (2 pages) |
| 4 July 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 28 March 2007 | Return made up to 15/10/06; full list of members (7 pages) |
| 10 November 2005 | Return made up to 15/10/05; full list of members (7 pages) |
| 29 April 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 21 October 2004 | Return made up to 15/10/04; full list of members (7 pages) |
| 14 April 2004 | Total exemption full accounts made up to 31 October 2003 (8 pages) |
| 12 November 2003 | Return made up to 15/10/03; full list of members (7 pages) |
| 4 August 2003 | Total exemption full accounts made up to 31 October 2002 (8 pages) |
| 21 October 2002 | Return made up to 15/10/02; full list of members
|
| 3 August 2002 | Total exemption full accounts made up to 31 October 2001 (8 pages) |
| 19 October 2001 | Return made up to 15/10/01; full list of members (6 pages) |
| 2 August 2001 | Total exemption full accounts made up to 31 October 2000 (7 pages) |
| 31 October 2000 | Return made up to 15/10/00; full list of members (6 pages) |
| 9 June 2000 | Accounts made up to 31 October 1999 (5 pages) |
| 9 June 2000 | Resolutions
|
| 19 November 1999 | Return made up to 15/10/99; full list of members
|
| 29 April 1999 | Accounts made up to 31 October 1998 (5 pages) |
| 29 April 1999 | Resolutions
|
| 15 October 1998 | Return made up to 15/10/98; no change of members (4 pages) |
| 5 August 1998 | Company name changed dirty janner productions LIMITED\certificate issued on 06/08/98 (2 pages) |
| 6 July 1998 | Resolutions
|
| 6 July 1998 | Accounts made up to 31 October 1997 (4 pages) |
| 13 January 1998 | Return made up to 15/10/97; full list of members (6 pages) |
| 13 January 1998 | New secretary appointed (2 pages) |
| 18 October 1996 | New director appointed (2 pages) |
| 18 October 1996 | New director appointed (3 pages) |
| 18 October 1996 | Secretary resigned (1 page) |
| 18 October 1996 | Director resigned (1 page) |
| 15 October 1996 | Incorporation (20 pages) |