Floella Benjamin Productions Limited

Company Name	Floella Benjamin Productions Limited
Company Status	Dissolved
Company Number	03362123
Category	Private Limited Company
Incorporation Date	29 April 1997(27 years ago)
Dissolution Date	23 December 2014 (9 years, 4 months ago)

Business Activity

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

Directors

Director Name	Dr Floella Benjamin
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	10 November 1997(6 months, 2 weeks after company formation)
Appointment Duration	17 years, 1 month (closed 23 December 2014)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	73 Palace Road London SW2 3LB

Director Name	Mr Keith Dennis Taylor
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	10 November 1997(6 months, 2 weeks after company formation)
Appointment Duration	17 years, 1 month (closed 23 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	73 Palace Road London SW2 3LB

Secretary Name	Mr Keith Dennis Taylor
Nationality	British
Status	Closed
Appointed	12 March 2002(4 years, 10 months after company formation)
Appointment Duration	12 years, 9 months (closed 23 December 2014)
Role	TV Producer
Country of Residence	United Kingdom
Correspondence Address	73 Palace Road London SW2 3LB

Director Name	Mr Stephen Thomas Copeland
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	No 4 Inglewood Drive Bognor Regis West Sussex PO21 4JX

Director Name	Mr James Everett Brathwaite
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1997(same day as company formation)
Role	Chairman
Country of Residence	England
Correspondence Address	Church Farm House Rectory Lane Angmering West Sussex BN16 4JU

Secretary Name	Mr Stephen Thomas Copeland
Nationality	British
Status	Resigned
Appointed	29 April 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	No 4 Inglewood Drive Bognor Regis West Sussex PO21 4JX

Director Name	Aston Benjamin Taylor
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2004(6 years, 11 months after company formation)
Appointment Duration	9 years, 11 months (resigned 15 March 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	73 Palace Road London SW2 3LB

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	29 April 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 April 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Telephone	020 86711628
Telephone region	London

Location

Registered Address	73 Palace Road London SW2 3LB
Region	London
Constituency	Streatham
County	Greater London
Ward	Streatham Hill
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£1,806
Cash	£912
Current Liabilities	£600

Accounts

Latest Accounts	31 July 2013 (10 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

23 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
23 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
9 September 2014	First Gazette notice for voluntary strike-off (1 page)
9 September 2014	First Gazette notice for voluntary strike-off (1 page)
1 September 2014	Application to strike the company off the register (3 pages)
1 September 2014	Application to strike the company off the register (3 pages)
18 June 2014	Termination of appointment of Aston Benjamin Taylor as a director on 15 March 2014 (1 page)
18 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 10,000 (6 pages)
18 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 10,000 (6 pages)
18 June 2014	Termination of appointment of Aston Benjamin Taylor as a director on 15 March 2014 (1 page)
25 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
25 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
14 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (7 pages)
14 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (7 pages)
3 May 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
3 May 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
4 July 2012	Annual return made up to 12 June 2012 with a full list of shareholders (7 pages)
4 July 2012	Annual return made up to 12 June 2012 with a full list of shareholders (7 pages)
16 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
16 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
15 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (7 pages)
15 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (7 pages)
25 March 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
25 March 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
3 July 2010	Director's details changed for Aston Benjamin Taylor on 1 January 2010 (2 pages)
3 July 2010	Annual return made up to 12 June 2010 with a full list of shareholders (6 pages)
3 July 2010	Director's details changed for Aston Benjamin Taylor on 1 January 2010 (2 pages)
3 July 2010	Director's details changed for Aston Benjamin Taylor on 1 January 2010 (2 pages)
3 July 2010	Annual return made up to 12 June 2010 with a full list of shareholders (6 pages)
27 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
27 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
19 June 2009	Return made up to 12/06/09; full list of members (10 pages)
19 June 2009	Return made up to 12/06/09; full list of members (10 pages)
15 June 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
15 June 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
15 August 2008	Return made up to 29/04/08; full list of members (6 pages)
15 August 2008	Return made up to 29/04/08; full list of members (6 pages)
23 April 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
23 April 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
14 May 2007	Return made up to 29/04/07; no change of members (7 pages)
14 May 2007	Return made up to 29/04/07; no change of members (7 pages)
2 May 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
2 May 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
12 June 2006	Return made up to 29/04/06; no change of members (7 pages)
12 June 2006	Return made up to 29/04/06; no change of members (7 pages)
10 April 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
10 April 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
6 June 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
6 June 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
16 May 2005	Return made up to 29/04/05; full list of members (7 pages)
16 May 2005	Return made up to 29/04/05; full list of members (7 pages)
6 May 2004	Return made up to 29/04/04; no change of members (7 pages)
6 May 2004	Return made up to 29/04/04; no change of members (7 pages)
30 April 2004	Total exemption small company accounts made up to 31 July 2003 (4 pages)
30 April 2004	Total exemption small company accounts made up to 31 July 2003 (4 pages)
26 April 2004	New director appointed (2 pages)
26 April 2004	New director appointed (2 pages)
4 June 2003	Total exemption small company accounts made up to 31 July 2002 (4 pages)
4 June 2003	Total exemption small company accounts made up to 31 July 2002 (4 pages)
27 April 2003	Return made up to 29/04/03; full list of members (8 pages)
27 April 2003	Return made up to 29/04/03; full list of members (8 pages)
24 June 2002	Registered office changed on 24/06/02 from: 73 palace road london SW2 3LB (1 page)
24 June 2002	Registered office changed on 24/06/02 from: 73 palace road london SW2 3LB (1 page)
14 June 2002	Nc inc already adjusted 10/06/02 (1 page)
14 June 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 June 2002	Nc inc already adjusted 10/06/02 (1 page)
14 June 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 June 2002	Return made up to 29/04/02; full list of members 363(287) ‐ Registered office changed on 06/06/02 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (10 pages)
6 June 2002	Return made up to 29/04/02; full list of members 363(287) ‐ Registered office changed on 06/06/02 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (10 pages)
30 May 2002	Total exemption small company accounts made up to 31 July 2001 (4 pages)
30 May 2002	Total exemption small company accounts made up to 31 July 2001 (4 pages)
3 May 2002	Registered office changed on 03/05/02 from: 7 east pallant chichester west sussex PO19 1TR (1 page)
3 May 2002	New secretary appointed (2 pages)
3 May 2002	Secretary resigned;director resigned (1 page)
3 May 2002	Registered office changed on 03/05/02 from: 7 east pallant chichester west sussex PO19 1TR (1 page)
3 May 2002	Secretary resigned;director resigned (1 page)
3 May 2002	Director resigned (1 page)
3 May 2002	New secretary appointed (2 pages)
3 May 2002	Director resigned (1 page)
5 June 2001	(4 pages)
5 June 2001	(4 pages)
21 May 2001	Return made up to 29/04/01; full list of members (9 pages)
21 May 2001	Return made up to 29/04/01; full list of members (9 pages)
6 June 2000	Return made up to 29/04/00; full list of members (9 pages)
6 June 2000	Return made up to 29/04/00; full list of members (9 pages)
31 May 2000	(6 pages)
31 May 2000	(6 pages)
14 May 1999	Return made up to 29/04/99; no change of members (4 pages)
14 May 1999	Return made up to 29/04/99; no change of members (4 pages)
3 March 1999	Full accounts made up to 31 July 1998 (7 pages)
3 March 1999	Full accounts made up to 31 July 1998 (7 pages)
2 March 1999	Accounting reference date extended from 30/04/98 to 31/07/98 (1 page)
2 March 1999	Accounting reference date extended from 30/04/98 to 31/07/98 (1 page)
21 May 1998	Return made up to 29/04/98; full list of members 363(287) ‐ Registered office changed on 21/05/98 (6 pages)
21 May 1998	Return made up to 29/04/98; full list of members 363(287) ‐ Registered office changed on 21/05/98 (6 pages)
2 March 1998	Amend 88(2) 9980 @ £1 10/11/97 (2 pages)
2 March 1998	Amend 88(2) 9980 @ Â£1 10/11/97 (2 pages)
2 February 1998	New director appointed (2 pages)
2 February 1998	New director appointed (2 pages)
2 February 1998	New director appointed (2 pages)
2 February 1998	Ad 10/11/97--------- Â£ si [email protected]=998 Â£ ic 2/1000 (2 pages)
2 February 1998	New director appointed (2 pages)
2 February 1998	Ad 10/11/97--------- £ si [email protected]=998 £ ic 2/1000 (2 pages)
26 January 1998	S-div 10/11/97 (1 page)
26 January 1998	S-div 10/11/97 (1 page)
27 May 1997	Secretary resigned (1 page)
27 May 1997	New secretary appointed;new director appointed (2 pages)
27 May 1997	New director appointed (2 pages)
27 May 1997	Director resigned (1 page)
27 May 1997	New director appointed (2 pages)
27 May 1997	New secretary appointed;new director appointed (2 pages)
27 May 1997	Director resigned (1 page)
27 May 1997	Secretary resigned (1 page)
29 April 1997	Incorporation (15 pages)
29 April 1997	Incorporation (15 pages)

Floella Benjamin Productions Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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