| Company Name | Shearers Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03366243 |
| Category | Private Limited Company |
| Incorporation Date | 7 May 1997(26 years, 12 months ago) |
| Dissolution Date | 14 October 2003 (20 years, 6 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Albert Charles Mitchell |
|---|---|
| Date of Birth | December 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 May 1997(same day as company formation) |
| Role | Executive Producer |
| Country of Residence | England |
| Correspondence Address | Mulberry House Common Hill, West Chiltington Pulborough West Sussex RH20 2NR |
| Director Name | David Hugh Shanks |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 May 1997(same day as company formation) |
| Role | Producer |
| Correspondence Address | Flat 18 Dickens Court 13-16 Britton Street London EC1M 5SX |
| Secretary Name | Albert Charles Mitchell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 May 1997(same day as company formation) |
| Role | Executive Producer |
| Country of Residence | England |
| Correspondence Address | Mulberry House Common Hill, West Chiltington Pulborough West Sussex RH20 2NR |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 May 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 May 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 31 Great Queen Street London WC2B 5AA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,386 |
| Cash | £2 |
| Current Liabilities | £4,055 |
Accounts
| Latest Accounts | 31 May 2001 (22 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 14 October 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 July 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 16 May 2003 | Application for striking-off (1 page) |
| 20 May 2002 | Return made up to 07/05/02; full list of members (7 pages) |
| 29 April 2002 | Total exemption small company accounts made up to 31 May 2001 (3 pages) |
| 23 May 2001 | Return made up to 07/05/01; full list of members (6 pages) |
| 5 March 2001 | Accounts for a small company made up to 31 May 2000 (3 pages) |
| 16 August 2000 | Accounts for a small company made up to 31 May 1999 (3 pages) |
| 24 July 2000 | Return made up to 07/05/00; full list of members
|
| 23 July 1999 | Return made up to 07/05/99; no change of members (4 pages) |
| 8 March 1999 | Accounts for a small company made up to 31 May 1998 (3 pages) |
| 12 May 1998 | Return made up to 07/05/98; full list of members (6 pages) |
| 10 June 1997 | Secretary resigned (1 page) |
| 10 June 1997 | Director resigned (1 page) |
| 10 June 1997 | New secretary appointed;new director appointed (2 pages) |
| 10 June 1997 | New director appointed (2 pages) |
| 7 May 1997 | Incorporation (20 pages) |