Company NameAspidistra Productions Limited
Company StatusDissolved
Company Number03277894
CategoryPrivate Limited Company
Incorporation Date14 November 1996(24 years, 7 months ago)
Dissolution Date5 June 2007 (14 years ago)
Previous NameJubal Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameRobert Louis Bierman
Date of BirthJanuary 1949 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed27 December 1996(1 month, 1 week after company formation)
Appointment Duration10 years, 5 months (closed 05 June 2007)
RoleCompany Director
Correspondence AddressAubrey Lodge
Aubrey Road
London
W8 7JJ
Director NameMr Thomas Peter Shaw
Date of BirthNovember 1942 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed27 December 1996(1 month, 1 week after company formation)
Appointment Duration10 years, 5 months (closed 05 June 2007)
RoleFilm Producer
Country of ResidenceUnited Kingdom
Correspondence AddressCoombe Park
Huish Champflower
Wiveliscombe
Somerset
TA4 2BY
Secretary NameCarlton Registrars Limited (Corporation)
StatusClosed
Appointed01 August 2003(6 years, 8 months after company formation)
Appointment Duration3 years, 10 months (closed 05 June 2007)
Correspondence Address4th Floor
7-9 Swallow Street
London
W1B 4DT
Secretary NameNorman Geoffrey Swindell
NationalityBritish
StatusResigned
Appointed27 December 1996(1 month, 1 week after company formation)
Appointment Duration6 years, 7 months (resigned 01 August 2003)
RoleCompany Director
Correspondence AddressMeades End
Oxenford
Ilminster
TA19 0PP
Director NameRb Directors One Limited (Corporation)
StatusResigned
Appointed14 November 1996(same day as company formation)
Correspondence AddressBeaufort House Tenth Floor
15 St Botolph Street
London
EC3A 7EE
Director NameRb Directors Two Limited (Corporation)
StatusResigned
Appointed14 November 1996(same day as company formation)
Correspondence AddressBeaufort House Tenth Floor
15 St Botolph Street
London
EC3A 7EE
Secretary NameRb Secretariat Limited (Corporation)
StatusResigned
Appointed14 November 1996(same day as company formation)
Correspondence AddressBeaufort House Tenth Floor
15 St Botolph Street
London
EC3A 7EE

Location

Registered Address7-9 Swallow Street
London
W1B 4DT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts30 November 2005 (15 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

5 June 2007Final Gazette dissolved via voluntary strike-off (1 page)
20 February 2007First Gazette notice for voluntary strike-off (1 page)
9 January 2007Application for striking-off (1 page)
12 October 2006Accounts for a dormant company made up to 30 November 2005 (2 pages)
6 February 2006Return made up to 14/11/05; full list of members (2 pages)
14 April 2005Return made up to 14/11/04; full list of members (2 pages)
30 December 2004Accounts for a dormant company made up to 30 November 2004 (1 page)
31 December 2003Accounts for a dormant company made up to 30 November 2003 (1 page)
1 December 2003Return made up to 14/11/03; full list of members (7 pages)
22 August 2003New secretary appointed (1 page)
22 August 2003Secretary resigned (1 page)
22 August 2003Registered office changed on 22/08/03 from: meades end oxenford, dowlish wake ilminster TA19 0PP (1 page)
22 August 2003Accounts for a dormant company made up to 30 November 2002 (2 pages)
13 November 2002Return made up to 14/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 13/11/02
(7 pages)
9 January 2002Total exemption small company accounts made up to 30 November 2001 (5 pages)
19 November 2001Return made up to 14/11/01; full list of members (6 pages)
11 January 2001Accounts for a small company made up to 30 November 2000 (5 pages)
14 November 2000Return made up to 14/11/00; full list of members (6 pages)
3 August 2000Accounts for a small company made up to 30 November 1999 (5 pages)
23 November 1999Return made up to 14/11/99; full list of members (6 pages)
10 September 1999Accounts for a small company made up to 30 November 1998 (5 pages)
7 December 1998Return made up to 14/11/98; no change of members (4 pages)
11 September 1998Accounts for a small company made up to 30 November 1997 (5 pages)
20 November 1997Return made up to 14/11/97; full list of members (6 pages)
6 May 1997Declaration of satisfaction of mortgage/charge (4 pages)
18 April 1997Particulars of mortgage/charge (6 pages)
15 March 1997Particulars of mortgage/charge (3 pages)
27 January 1997Particulars of mortgage/charge (7 pages)
16 January 1997Company name changed jubal LIMITED\certificate issued on 17/01/97 (2 pages)
15 January 1997Secretary resigned (1 page)
15 January 1997Director resigned (1 page)
15 January 1997Director resigned (1 page)
15 January 1997Registered office changed on 15/01/97 from: 15 st botolph street london EC3A 7EE (1 page)
15 January 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
13 January 1997New secretary appointed (2 pages)
13 January 1997New director appointed (2 pages)
13 January 1997New director appointed (2 pages)
14 November 1996Incorporation (12 pages)