| Company Name | Aspidistra Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03277894 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 1996(27 years, 5 months ago) |
| Dissolution Date | 5 June 2007 (16 years, 10 months ago) |
| Previous Name | Jubal Limited |
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 | Robert Louis Bierman |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 December 1996(1 month, 1 week after company formation) |
| Appointment Duration | 10 years, 5 months (closed 05 June 2007) |
| Role | Company Director |
| Correspondence Address | Aubrey Lodge Aubrey Road London W8 7JJ |
| Director Name | Mr Thomas Peter Shaw |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 December 1996(1 month, 1 week after company formation) |
| Appointment Duration | 10 years, 5 months (closed 05 June 2007) |
| Role | Film Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | Coombe Park Huish Champflower Wiveliscombe Somerset TA4 2BY |
| Secretary Name | Carlton Registrars Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 August 2003(6 years, 8 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 05 June 2007) |
| Correspondence Address | 4th Floor 7-9 Swallow Street London W1B 4DT |
| Secretary Name | Norman Geoffrey Swindell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 December 1996(1 month, 1 week after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 01 August 2003) |
| Role | Company Director |
| Correspondence Address | Meades End Oxenford Ilminster TA19 0PP |
| Director Name | Rb Directors One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 1996(same day as company formation) |
| Correspondence Address | Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE |
| Director Name | Rb Directors Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 1996(same day as company formation) |
| Correspondence Address | Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE |
| Secretary Name | Rb Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 1996(same day as company formation) |
| Correspondence Address | Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE |
Location
| Registered Address | 7-9 Swallow Street London W1B 4DT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2005 (18 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 5 June 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 February 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 9 January 2007 | Application for striking-off (1 page) |
| 12 October 2006 | Accounts for a dormant company made up to 30 November 2005 (2 pages) |
| 6 February 2006 | Return made up to 14/11/05; full list of members (2 pages) |
| 14 April 2005 | Return made up to 14/11/04; full list of members (2 pages) |
| 30 December 2004 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 31 December 2003 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
| 1 December 2003 | Return made up to 14/11/03; full list of members (7 pages) |
| 22 August 2003 | Registered office changed on 22/08/03 from: meades end oxenford, dowlish wake ilminster TA19 0PP (1 page) |
| 22 August 2003 | New secretary appointed (1 page) |
| 22 August 2003 | Secretary resigned (1 page) |
| 22 August 2003 | Accounts for a dormant company made up to 30 November 2002 (2 pages) |
| 13 November 2002 | Return made up to 14/11/02; full list of members
|
| 9 January 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 19 November 2001 | Return made up to 14/11/01; full list of members (6 pages) |
| 11 January 2001 | Accounts for a small company made up to 30 November 2000 (5 pages) |
| 14 November 2000 | Return made up to 14/11/00; full list of members (6 pages) |
| 3 August 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
| 23 November 1999 | Return made up to 14/11/99; full list of members (6 pages) |
| 10 September 1999 | Accounts for a small company made up to 30 November 1998 (5 pages) |
| 7 December 1998 | Return made up to 14/11/98; no change of members (4 pages) |
| 11 September 1998 | Accounts for a small company made up to 30 November 1997 (5 pages) |
| 20 November 1997 | Return made up to 14/11/97; full list of members (6 pages) |
| 6 May 1997 | Declaration of satisfaction of mortgage/charge (4 pages) |
| 18 April 1997 | Particulars of mortgage/charge (6 pages) |
| 15 March 1997 | Particulars of mortgage/charge (3 pages) |
| 27 January 1997 | Particulars of mortgage/charge (7 pages) |
| 16 January 1997 | Company name changed jubal LIMITED\certificate issued on 17/01/97 (2 pages) |
| 15 January 1997 | Director resigned (1 page) |
| 15 January 1997 | Registered office changed on 15/01/97 from: 15 st botolph street london EC3A 7EE (1 page) |
| 15 January 1997 | Secretary resigned (1 page) |
| 15 January 1997 | Director resigned (1 page) |
| 15 January 1997 | Resolutions
|
| 13 January 1997 | New secretary appointed (2 pages) |
| 13 January 1997 | New director appointed (2 pages) |
| 13 January 1997 | New director appointed (2 pages) |
| 14 November 1996 | Incorporation (12 pages) |