Set India Productions Limited

Company Name	Set India Productions Limited
Company Status	Dissolved
Company Number	03313403
Category	Private Limited Company
Incorporation Date	5 February 1997(27 years, 3 months ago)
Dissolution Date	13 August 2008 (15 years, 8 months ago)
Previous Name	Everest Productions Limited

Business Activity

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

Directors

Director Name	Mr Antony Brian Robertson
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	05 February 1997(same day as company formation)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	10 Coval Gardens East Sheen London SW14 7DG

Director Name	Mr Alan George Castle
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	19 August 2005(8 years, 6 months after company formation)
Appointment Duration	2 years, 12 months (closed 13 August 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	14 Erpingham Road Putney London SW15 1BG

Secretary Name	Mr Alan George Castle
Nationality	British
Status	Closed
Appointed	19 August 2005(8 years, 6 months after company formation)
Appointment Duration	2 years, 12 months (closed 13 August 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	14 Erpingham Road Putney London SW15 1BG

Director Name	Paul Antony Ryan
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1997(same day as company formation)
Role	Secretary
Correspondence Address	13 Roderick Road London NW3 2NN

Secretary Name	Paul Antony Ryan
Nationality	British
Status	Resigned
Appointed	05 February 1997(same day as company formation)
Role	Secretary
Correspondence Address	13 Roderick Road London NW3 2NN

Director Name	Ms Sukhjeet Kaur Gill
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2001(4 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 19 August 2005)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	66 Solent Road West Hampstead London NW6 1TX

Secretary Name	Ms Sukhjeet Kaur Gill
Nationality	British
Status	Resigned
Appointed	28 August 2001(4 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 19 August 2005)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	66 Solent Road West Hampstead London NW6 1TX

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	05 February 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 February 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	Sony Pictures Europe House 25 Golden Sq London W1F 9LU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2,922

Accounts

Latest Accounts	31 March 2006 (18 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

13 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2008	First Gazette notice for voluntary strike-off (1 page)
23 January 2008	Application for striking-off (1 page)
2 December 2007	Return made up to 18/11/07; no change of members (7 pages)
8 February 2007	Full accounts made up to 31 March 2006 (9 pages)
6 December 2006	Return made up to 18/11/06; full list of members (7 pages)
8 February 2006	Return made up to 18/11/05; full list of members (7 pages)
25 January 2006	Full accounts made up to 31 March 2005 (9 pages)
5 September 2005	Secretary resigned;director resigned (1 page)
5 September 2005	New secretary appointed;new director appointed (2 pages)
14 January 2005	Full accounts made up to 31 March 2004 (9 pages)
10 December 2004	Return made up to 18/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 June 2004	Secretary's particulars changed;director's particulars changed (1 page)
10 January 2004	Full accounts made up to 31 March 2003 (9 pages)
26 November 2003	Return made up to 18/11/03; full list of members (7 pages)
5 April 2003	Auditor's resignation (2 pages)
20 January 2003	Return made up to 14/01/03; full list of members (7 pages)
3 January 2003	Full accounts made up to 31 March 2002 (8 pages)
20 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
7 February 2002	Return made up to 01/02/02; full list of members 363(287) ‐ Registered office changed on 07/02/02 363(288) ‐ Director's particulars changed (6 pages)
7 February 2002	Director resigned (1 page)
7 February 2002	New director appointed (3 pages)
19 December 2001	Full accounts made up to 31 March 2001 (8 pages)
21 September 2001	Secretary resigned (1 page)
13 September 2001	New secretary appointed (3 pages)
9 May 2001	Return made up to 31/03/01; full list of members (6 pages)
20 January 2001	Full accounts made up to 31 March 2000 (8 pages)
3 February 2000	Return made up to 05/02/00; full list of members (6 pages)
30 November 1999	Full accounts made up to 31 March 1999 (8 pages)
19 April 1999	Return made up to 05/02/99; no change of members (4 pages)
2 February 1999	Full accounts made up to 31 March 1998 (8 pages)
21 October 1998	Auditor's resignation (1 page)
13 March 1998	Accounting reference date extended from 28/02/98 to 31/03/98 (1 page)
11 March 1998	Return made up to 05/02/98; full list of members (6 pages)
12 February 1997	New secretary appointed;new director appointed (2 pages)
12 February 1997	New director appointed (3 pages)
12 February 1997	Director resigned (1 page)
12 February 1997	Secretary resigned (1 page)
5 February 1997	Incorporation (15 pages)

Set India Productions Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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