| Company Name | Last Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03288293 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 1996(27 years, 5 months ago) |
| Dissolution Date | 3 April 2001 (23 years, 1 month ago) |
| Previous Name | Britannia Films 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
| Secretary Name | Mr Colin Luke Edmundson Spurr |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 1996(1 week after company formation) |
| Appointment Duration | 4 years, 3 months (closed 03 April 2001) |
| Role | Co Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Gainsborough Avenue St Albans Hertfordshire AL1 4NL |
| Director Name | Mr Colin Luke Edmundson Spurr |
|---|---|
| Date of Birth | January 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 1997(2 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 1 month (closed 03 April 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Gainsborough Avenue St Albans Hertfordshire AL1 4NL |
| Director Name | John Dudley Spiers |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 2000(3 years, 7 months after company formation) |
| Appointment Duration | 8 months, 1 week (closed 03 April 2001) |
| Role | Stockbroker |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Lexham Mews London W8 6JW |
| Director Name | Mr Stephen Anthony Evans |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1996(1 week after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 25 July 2000) |
| Role | Film Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat E 58 Eaton Square London SW1W 9BG |
| Director Name | Aubrey Guy Reginald East |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1996(1 week, 3 days after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 21 February 1997) |
| Role | Company Director |
| Correspondence Address | 2 Stanley Crescent London W11 2NB |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 1996(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 1996(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 20 Masons Yard London SW1Y 6BU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1999 (24 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 3 April 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 December 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 2 November 2000 | Application for striking-off (1 page) |
| 4 September 2000 | Accounting reference date shortened from 30/09/00 to 31/05/00 (1 page) |
| 31 July 2000 | Director resigned (1 page) |
| 31 July 2000 | New director appointed (2 pages) |
| 25 May 2000 | Registered office changed on 25/05/00 from: the heights 59-65 lowlands road harrow middlesex HA1 3AE (1 page) |
| 15 May 2000 | Accounts for a dormant company made up to 30 September 1999 (4 pages) |
| 28 February 2000 | Return made up to 05/12/99; full list of members (6 pages) |
| 24 November 1999 | Registered office changed on 24/11/99 from: everett house 19 baldock street ware hertfordshire SG12 9DH (1 page) |
| 26 July 1999 | Accounts for a dormant company made up to 30 September 1998 (4 pages) |
| 24 December 1998 | Return made up to 05/12/98; no change of members (4 pages) |
| 18 August 1998 | Resolutions
|
| 18 August 1998 | Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page) |
| 14 August 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
| 10 February 1998 | Return made up to 05/12/97; full list of members (6 pages) |
| 28 February 1997 | Director resigned (1 page) |
| 28 February 1997 | New director appointed (2 pages) |
| 21 January 1997 | Company name changed firstday LIMITED\certificate issued on 22/01/97 (2 pages) |
| 20 December 1996 | New director appointed (2 pages) |
| 17 December 1996 | New secretary appointed (2 pages) |
| 17 December 1996 | Secretary resigned (1 page) |
| 17 December 1996 | New director appointed (2 pages) |
| 17 December 1996 | Director resigned (1 page) |
| 5 December 1996 | Incorporation (15 pages) |