| Company Name | Ten Minute Productions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03476320 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 1997(26 years, 4 months ago) |
| Dissolution Date | 22 May 2001 (22 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Annie Carrington |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 1997(same day as company formation) |
| Role | TV Producer |
| Correspondence Address | 2 Somerville House Manor Fields Putney Hill London SW15 3LX |
| Secretary Name | Adrian Paul Sear |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Somerville House Manor Fields Putney Hill London SW15 3LX |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 1997(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 1997(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 21 Napier Place London W14 8LG |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Holland |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 22 May 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 January 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 15 December 2000 | Application for striking-off (1 page) |
| 17 March 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 18 February 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 9 December 1998 | Return made up to 04/12/98; full list of members (6 pages) |
| 8 January 1998 | Registered office changed on 08/01/98 from: 21 napier place london W14 8LG (1 page) |
| 8 January 1998 | New secretary appointed (2 pages) |
| 16 December 1997 | Secretary resigned (1 page) |
| 16 December 1997 | Director resigned (1 page) |
| 4 December 1997 | Incorporation (12 pages) |