| Company Name | 44 Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03474966 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 1997(26 years, 5 months ago) |
| Dissolution Date | 24 January 2006 (18 years, 3 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Louis Mellis |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 December 1997(1 day after company formation) |
| Appointment Duration | 8 years, 1 month (closed 24 January 2006) |
| Role | Script Writer/Playwright |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Salisbury Road Hove Brighton Sussex BN3 3AA |
| Director Name | Mr David Nicholas Scinto |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 December 1997(1 day after company formation) |
| Appointment Duration | 8 years, 1 month (closed 24 January 2006) |
| Role | Script Writr/Playwright |
| Correspondence Address | Front Garden Flat 37 Brunswick Square Hove Brighton Sussex BN3 1ED |
| Secretary Name | Louis Mellis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 2000(2 years, 10 months after company formation) |
| Appointment Duration | 5 years, 3 months (closed 24 January 2006) |
| Role | Script Writer/Playwright |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Salisbury Road Hove Brighton Sussex BN3 3AA |
| Director Name | Mrs Mary Elizabeth Haselden |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hazeldene Leith Park Road Gravesend Kent DA12 1LW |
| Secretary Name | Em Rose Parkinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 1997(1 day after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 03 October 2000) |
| Role | Company Director |
| Correspondence Address | 138 North View Road London N8 7LP |
| Secretary Name | Unicorn Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 1997(same day as company formation) |
| Correspondence Address | 10 Overcliffe Gravesend Kent DA11 0EF |
Location
| Registered Address | 7th Floor 4 Chiswell Street London EC1Y 4UP |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £66,253 |
| Gross Profit | £59,628 |
| Net Worth | £21,484 |
| Cash | £14 |
| Current Liabilities | £86,246 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 24 January 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 October 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 30 August 2005 | Application for striking-off (1 page) |
| 16 December 2004 | Return made up to 02/12/04; full list of members (7 pages) |
| 29 January 2004 | Return made up to 02/12/03; full list of members
|
| 28 April 2003 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 28 April 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 30 December 2002 | Return made up to 02/12/02; full list of members
|
| 27 March 2002 | Director's particulars changed (1 page) |
| 27 March 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 December 2001 | Return made up to 02/12/01; full list of members (6 pages) |
| 14 March 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 14 December 2000 | Return made up to 02/12/00; full list of members
|
| 31 October 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 20 October 2000 | New secretary appointed (2 pages) |
| 21 July 2000 | Registered office changed on 21/07/00 from: accounts action (SE) 29 amy road oxted surrey RH8 0PX (1 page) |
| 9 February 2000 | Return made up to 02/12/99; full list of members (5 pages) |
| 25 April 1999 | Resolutions
|
| 25 April 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 22 December 1998 | Return made up to 02/12/98; full list of members (6 pages) |
| 5 January 1998 | Secretary resigned (1 page) |
| 5 January 1998 | Registered office changed on 05/01/98 from: 10 overcliffe gravesend kent DA11 0EF (1 page) |
| 5 January 1998 | New director appointed (2 pages) |
| 5 January 1998 | Ad 03/12/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 5 January 1998 | New director appointed (2 pages) |
| 5 January 1998 | Director resigned (1 page) |
| 5 January 1998 | New secretary appointed (2 pages) |
| 2 December 1997 | Incorporation (19 pages) |