ICS Productions Limited

Company Name	ICS Productions Limited
Director	Ian Schofield
Company Status	Dissolved
Company Number	03303170
Category	Private Limited Company
Incorporation Date	16 January 1997(27 years, 3 months ago)
Previous Name	De Facto 584 Limited

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Secretary Name	Christina Blakemore
Nationality	British
Status	Current
Appointed	24 January 2002(5 years after company formation)
Appointment Duration	22 years, 3 months
Role	Company Director
Correspondence Address	Flat 13 Gun Wharf 130 Wapping High Street Wapping London E1W 2NH

Director Name	Ian Schofield
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	26 August 2002(5 years, 7 months after company formation)
Appointment Duration	21 years, 8 months
Role	Electronics Engineer
Correspondence Address	Swallows Keep 7 Holmlee Way, Prestbury Macclesfield Cheshire SK10 4BQ

Secretary Name	Colette Marie Schofield
Nationality	British
Status	Current
Appointed	26 August 2002(5 years, 7 months after company formation)
Appointment Duration	21 years, 8 months
Role	Company Director
Correspondence Address	Swallows Keep 7 Holmlee Way Prestbury Macclesfield Cheshire SK10 4BQ

Director Name	Rupert Charles Gifford Lywood
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1997(4 months, 2 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 26 August 2002)
Role	Chartered Accountant
Correspondence Address	37a Voltaire Road London SW4 6DD

Director Name	Mr David John George Royds
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1997(4 months, 2 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 26 August 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Lyford Road London SW18 3LU

Secretary Name	Katherine Louise Cecilia Sunley
Nationality	British
Status	Resigned
Appointed	04 June 1997(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 30 October 1998)
Role	Company Director
Correspondence Address	4 Holland Park London W11 3TG

Secretary Name	Sarah Bradly
Nationality	British
Status	Resigned
Appointed	30 October 1998(1 year, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 24 January 2002)
Role	Company Director
Correspondence Address	92 Lupus Street London SW1V 3HH

Director Name	Travers Smith Limited (Corporation)
Status	Resigned
Appointed	16 January 1997(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Director Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 January 1997(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Secretary Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 January 1997(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Location

Registered Address	PO Box 2653 66 Wigmore Street London W1A 3RT
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£150,000

Accounts

Latest Accounts	31 July 2002 (21 years, 9 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Filing History

20 June 2007	Dissolved (1 page)
20 March 2007	Return of final meeting in a members' voluntary winding up (3 pages)
20 November 2006	Liquidators statement of receipts and payments (5 pages)
22 May 2006	Liquidators statement of receipts and payments (5 pages)
21 November 2005	Liquidators statement of receipts and payments (5 pages)
18 May 2005	Liquidators statement of receipts and payments (5 pages)
15 November 2004	Liquidators statement of receipts and payments (5 pages)
12 May 2004	Liquidators statement of receipts and payments (5 pages)
15 May 2003	Registered office changed on 15/05/03 from: swallows keep 7 holmlee way prestbury macclesfield cheshire SK10 4BQ (1 page)
9 April 2003	Total exemption full accounts made up to 31 July 2002 (9 pages)
19 February 2003	Return made up to 16/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 September 2002	Director resigned (1 page)
10 September 2002	Director resigned (1 page)
10 September 2002	New director appointed (2 pages)
10 September 2002	Secretary resigned (1 page)
10 September 2002	New secretary appointed (2 pages)
10 September 2002	Registered office changed on 10/09/02 from: matrix securities LTD gossard house 7-8 savile row london W1S 3PE (1 page)
13 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
12 June 2002	Total exemption full accounts made up to 31 July 2001 (18 pages)
31 January 2002	New secretary appointed (2 pages)
31 January 2002	Secretary resigned (1 page)
26 January 2002	Return made up to 16/01/02; full list of members 363(287) ‐ Registered office changed on 26/01/02 (6 pages)
4 June 2001	Full accounts made up to 31 July 2000 (9 pages)
20 January 2001	Return made up to 16/01/01; full list of members (6 pages)
2 June 2000	Full accounts made up to 31 July 1999 (9 pages)
21 January 2000	Return made up to 16/01/00; full list of members (6 pages)
2 June 1999	Full accounts made up to 31 July 1998 (19 pages)
22 January 1999	Return made up to 16/01/99; no change of members (12 pages)
4 November 1998	New secretary appointed (2 pages)
4 November 1998	Secretary resigned (1 page)
26 August 1998	Resolutions (W)ELRES ‐ S386 dis app auds 18/08/98 (1 page)
18 May 1998	Full accounts made up to 31 July 1997 (9 pages)
8 April 1998	Particulars of mortgage/charge (10 pages)
12 February 1998	Return made up to 16/01/98; full list of members (8 pages)
11 February 1998	Ad 05/06/97--------- Â£ si [email protected]=124998 Â£ ic 2/125000 (2 pages)
19 June 1997	Accounting reference date shortened from 31/01/98 to 31/07/97 (1 page)
19 June 1997	Nc inc already adjusted 04/06/97 (1 page)
19 June 1997	Div 04/06/97 (1 page)
19 June 1997	Company name changed de facto 584 LIMITED\certificate issued on 20/06/97 (8 pages)
19 June 1997	Secretary resigned;director resigned (1 page)
19 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
19 June 1997	Registered office changed on 19/06/97 from: 10 snow hill london EC1A 2AL (1 page)
16 January 1997	Incorporation (18 pages)

ICS Productions Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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