Ampersand Productions Limited

Company Name	Ampersand Productions Limited
Company Status	Dissolved
Company Number	03485912
Category	Private Limited Company
Incorporation Date	24 December 1997(26 years, 4 months ago)
Dissolution Date	9 February 2016 (8 years, 2 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 90020	Support activities to performing arts

Directors

Director Name	Mr Paul George Tyrer
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	24 December 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Saint Albans Road Kingston Surrey KT2 5HH

Secretary Name	Asli Tyrer
Nationality	British
Status	Closed
Appointed	19 February 2008(10 years, 1 month after company formation)
Appointment Duration	7 years, 11 months (closed 09 February 2016)
Role	Company Director
Correspondence Address	47 St. Albans Road Kingston Surrey KT2 5HH

Secretary Name	Lucy Rachel Tyrer
Nationality	British
Status	Resigned
Appointed	24 December 1997(same day as company formation)
Role	Company Director
Correspondence Address	58 Kings Road Kingston Surrey KT2 5HS

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	24 December 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 December 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	20-21 Cato Street London W1H 5JQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Paul George Tyrer 100.00% Ordinary

Financials

Year	2014
Net Worth	-£58,010
Current Liabilities	£58,010

Accounts

Latest Accounts	30 September 2013 (10 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

9 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
16 June 2015	First Gazette notice for voluntary strike-off (1 page)
11 June 2015	Voluntary strike-off action has been suspended (1 page)
6 June 2015	Application to strike the company off the register (3 pages)
5 June 2015	Compulsory strike-off action has been suspended (1 page)
21 April 2015	First Gazette notice for compulsory strike-off (1 page)
14 March 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
11 February 2014	Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-02-11 GBP 2 (14 pages)
11 April 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
25 January 2013	Annual return made up to 24 December 2012 with a full list of shareholders (14 pages)
8 March 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
23 January 2012	Annual return made up to 24 December 2011 with a full list of shareholders (14 pages)
9 February 2011	Total exemption small company accounts made up to 30 September 2010 (3 pages)
11 January 2011	Annual return made up to 24 December 2010 with a full list of shareholders (14 pages)
12 February 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
25 January 2010	Annual return made up to 24 December 2009 with a full list of shareholders (16 pages)
5 March 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
26 January 2009	Return made up to 24/12/08; no change of members (4 pages)
13 May 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
11 March 2008	Secretary appointed asli tyrer (1 page)
11 March 2008	Appointment terminated secretary lucy tyrer (1 page)
25 February 2008	Return made up to 24/12/07; no change of members (6 pages)
20 September 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
2 July 2007	Accounting reference date shortened from 31/12/07 to 30/09/07 (1 page)
17 January 2007	Return made up to 24/12/06; full list of members (6 pages)
17 May 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
11 January 2006	Return made up to 24/12/05; full list of members (6 pages)
4 January 2006	Registered office changed on 04/01/06 from: 79 marylebone lane london W1M 5GA (1 page)
31 October 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
10 January 2005	Return made up to 24/12/04; full list of members (6 pages)
11 October 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
8 January 2004	Return made up to 24/12/03; full list of members (6 pages)
8 January 2004	Accounts for a dormant company made up to 31 December 2002 (2 pages)
28 January 2003	Return made up to 24/12/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
5 September 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
14 January 2002	Return made up to 24/12/01; full list of members (6 pages)
1 October 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
14 February 2001	Return made up to 24/12/00; full list of members (6 pages)
1 November 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
23 January 2000	Return made up to 24/12/99; full list of members (6 pages)
20 October 1999	Accounts for a small company made up to 31 December 1998 (1 page)
27 January 1999	Return made up to 24/12/98; full list of members (6 pages)
14 January 1998	Secretary resigned (1 page)
14 January 1998	Director resigned (1 page)
14 January 1998	New secretary appointed (2 pages)
14 January 1998	New director appointed (2 pages)
24 December 1997	Incorporation (20 pages)

Ampersand Productions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London