| Company Name | N W Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03458719 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 1997(26 years, 6 months ago) |
| Dissolution Date | 26 June 2012 (11 years, 10 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Martyn Creed |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1997(same day as company formation) |
| Role | Photographers Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Keyes Road London NW2 3XA |
| Secretary Name | Susanne Creed |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 46 Keyes Road London NW2 3XA |
| Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 1997(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 1997(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Location
| Registered Address | Fairfax House 15 Fulwood Place London WC1V 6AY |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 26 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 13 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 2 March 2012 | Application to strike the company off the register (3 pages) |
| 2 March 2012 | Application to strike the company off the register (3 pages) |
| 22 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders Statement of capital on 2011-11-22
|
| 22 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders Statement of capital on 2011-11-22
|
| 15 September 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
| 15 September 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
| 9 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
| 9 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
| 2 October 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
| 2 October 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
| 10 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
| 10 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
| 26 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 26 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 10 November 2008 | Return made up to 31/10/08; full list of members (3 pages) |
| 10 November 2008 | Return made up to 31/10/08; full list of members (3 pages) |
| 31 March 2008 | Accounts made up to 31 December 2007 (1 page) |
| 31 March 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 12 November 2007 | Return made up to 31/10/07; full list of members (2 pages) |
| 12 November 2007 | Return made up to 31/10/07; full list of members (2 pages) |
| 28 April 2007 | Accounts made up to 31 December 2006 (1 page) |
| 28 April 2007 | Accounts made up to 31 December 2006 (1 page) |
| 6 November 2006 | Return made up to 31/10/06; full list of members (2 pages) |
| 6 November 2006 | Return made up to 31/10/06; full list of members (2 pages) |
| 6 June 2006 | Accounts made up to 31 December 2005 (4 pages) |
| 6 June 2006 | Accounts made up to 31 December 2005 (4 pages) |
| 16 February 2006 | Return made up to 31/10/05; full list of members (2 pages) |
| 16 February 2006 | Return made up to 31/10/05; full list of members (2 pages) |
| 22 August 2005 | Accounts made up to 31 December 2004 (4 pages) |
| 22 August 2005 | Accounts made up to 31 December 2004 (4 pages) |
| 18 November 2004 | Return made up to 31/10/04; full list of members (5 pages) |
| 18 November 2004 | Return made up to 31/10/04; full list of members (5 pages) |
| 15 April 2004 | Total exemption full accounts made up to 31 December 2003 (4 pages) |
| 15 April 2004 | Total exemption full accounts made up to 31 December 2003 (4 pages) |
| 19 November 2003 | Return made up to 31/10/03; full list of members (5 pages) |
| 19 November 2003 | Return made up to 31/10/03; full list of members (5 pages) |
| 22 October 2003 | Registered office changed on 22/10/03 from: southampton house 317 high holborn london WC1V 7NL (1 page) |
| 22 October 2003 | Registered office changed on 22/10/03 from: southampton house 317 high holborn london WC1V 7NL (1 page) |
| 4 March 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 4 March 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 18 November 2002 | Return made up to 31/10/02; full list of members (5 pages) |
| 18 November 2002 | Return made up to 31/10/02; full list of members (5 pages) |
| 14 February 2002 | Accounts made up to 31 December 2001 (4 pages) |
| 14 February 2002 | Accounts made up to 31 December 2001 (4 pages) |
| 29 January 2002 | Return made up to 31/10/01; full list of members (5 pages) |
| 29 January 2002 | Return made up to 31/10/01; full list of members (5 pages) |
| 26 June 2001 | Accounts made up to 31 December 2000 (4 pages) |
| 26 June 2001 | Accounts made up to 31 December 2000 (4 pages) |
| 5 June 2001 | Registered office changed on 05/06/01 from: 28 ely place london EC1N 6RL (1 page) |
| 5 June 2001 | Registered office changed on 05/06/01 from: 28 ely place london EC1N 6RL (1 page) |
| 28 December 2000 | Return made up to 31/10/00; full list of members (5 pages) |
| 28 December 2000 | Return made up to 31/10/00; full list of members (5 pages) |
| 30 November 2000 | Accounts made up to 31 December 1999 (4 pages) |
| 30 November 2000 | Accounts made up to 31 December 1999 (4 pages) |
| 23 November 1999 | Return made up to 31/10/99; full list of members (5 pages) |
| 23 November 1999 | Return made up to 31/10/99; full list of members (5 pages) |
| 9 September 1999 | Full accounts made up to 31 December 1998 (4 pages) |
| 9 September 1999 | Full accounts made up to 31 December 1998 (4 pages) |
| 19 November 1998 | Return made up to 31/10/98; full list of members (5 pages) |
| 19 November 1998 | Return made up to 31/10/98; full list of members (5 pages) |
| 5 December 1997 | New director appointed (2 pages) |
| 5 December 1997 | New director appointed (2 pages) |
| 5 December 1997 | New secretary appointed (2 pages) |
| 5 December 1997 | New secretary appointed (2 pages) |
| 3 December 1997 | Accounting reference date extended from 31/10/98 to 31/12/98 (1 page) |
| 3 December 1997 | Ad 31/10/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 3 December 1997 | Ad 31/10/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 3 December 1997 | Accounting reference date extended from 31/10/98 to 31/12/98 (1 page) |
| 20 November 1997 | Secretary resigned (1 page) |
| 20 November 1997 | Director resigned (1 page) |
| 20 November 1997 | Secretary resigned (1 page) |
| 20 November 1997 | Director resigned (1 page) |
| 31 October 1997 | Incorporation (17 pages) |