| Company Name | Delusion Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03438311 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 1997(26 years, 7 months ago) |
| Dissolution Date | 27 November 2001 (22 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
| Section J | Information and communication |
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Georgina Frances Sutherland |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 26 September 1997(3 days after company formation) |
| Appointment Duration | 4 years, 2 months (closed 27 November 2001) |
| Role | Consultant |
| Correspondence Address | 110b Drakefield Road London SW17 8RR |
| Secretary Name | Adrian Frederick Bull |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 October 1999(2 years, 1 month after company formation) |
| Appointment Duration | 2 years, 1 month (closed 27 November 2001) |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 110b Drakefield Road London SW17 8RR |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 1997(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 1997(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Location
| Registered Address | 110b Drakefield Road London SW17 8RR |
|---|---|
| Region | London |
| Constituency | Tooting |
| County | Greater London |
| Ward | Bedford |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2000 (23 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 27 November 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 August 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 22 June 2001 | Application for striking-off (1 page) |
| 1 November 2000 | Return made up to 23/09/00; full list of members (6 pages) |
| 31 October 2000 | Full accounts made up to 30 September 2000 (8 pages) |
| 5 May 2000 | Director's particulars changed (1 page) |
| 5 May 2000 | Registered office changed on 05/05/00 from: 29 treadgold street london W11 4BP (1 page) |
| 30 November 1999 | Secretary resigned (1 page) |
| 30 November 1999 | New secretary appointed (2 pages) |
| 1 November 1999 | Full accounts made up to 30 September 1999 (8 pages) |
| 1 November 1999 | Return made up to 23/09/99; no change of members (4 pages) |
| 14 June 1999 | Director's particulars changed (1 page) |
| 14 June 1999 | Registered office changed on 14/06/99 from: 4 high street wool dorset BH20 6BP (1 page) |
| 29 October 1998 | Return made up to 23/09/98; full list of members (6 pages) |
| 28 October 1998 | Full accounts made up to 30 September 1998 (8 pages) |
| 15 January 1998 | Registered office changed on 15/01/98 from: 4 high street wool dorset BH20 6BP (1 page) |
| 15 January 1998 | Director's particulars changed (1 page) |
| 3 October 1997 | Director resigned (1 page) |
| 3 October 1997 | Registered office changed on 03/10/97 from: unit three the arches arcade villiers street embankment place london WC2N 6NG (1 page) |
| 3 October 1997 | New director appointed (2 pages) |
| 23 September 1997 | Incorporation (10 pages) |