Company NameDecadent Productions Limited
Company StatusDissolved
Company Number03491204
CategoryPrivate Limited Company
Incorporation Date12 January 1998(26 years, 3 months ago)
Dissolution Date15 August 2000 (23 years, 8 months ago)
Previous NameVenturemill Limited

Business Activity

Section JInformation and communication
SIC 9211Motion picture and video production
SIC 59111Motion picture production activities

Directors

Director NameAlec Latimer
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed04 February 1998(3 weeks, 2 days after company formation)
Appointment Duration2 years, 6 months (closed 15 August 2000)
RoleSolicitor
Correspondence Address40 Crediton Hill
West Hampstead
London
NW6 1HR
Director NameScott Anthony Wilkinson
Date of BirthDecember 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed04 February 1998(3 weeks, 2 days after company formation)
Appointment Duration2 years, 6 months (closed 15 August 2000)
RoleJournalist
Correspondence Address5 Lime Grove
Shepherds Bush
London
W12 8EE
Secretary NameAlec Latimer
NationalityBritish
StatusClosed
Appointed04 February 1998(3 weeks, 2 days after company formation)
Appointment Duration2 years, 6 months (closed 15 August 2000)
RoleSolicitor
Correspondence Address40 Crediton Hill
West Hampstead
London
NW6 1HR
Director NameRM Nominees Limited (Corporation)
StatusResigned
Appointed12 January 1998(same day as company formation)
Correspondence AddressSecond Floor
80 Great Eastern Street
London
EC2A 3RX
Secretary NameRM Registrars Limited (Corporation)
StatusResigned
Appointed12 January 1998(same day as company formation)
Correspondence AddressSecond Floor
80 Great Eastern Street
London
EC2A 3RX

Location

Registered Address40 Crediton Hill
West Hampstead
London
NW6 1HR
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardWest Hampstead
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

15 August 2000Final Gazette dissolved via voluntary strike-off (1 page)
25 April 2000First Gazette notice for voluntary strike-off (1 page)
14 March 2000Application for striking-off (1 page)
15 January 1999Return made up to 12/01/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
2 March 1998New secretary appointed;new director appointed (2 pages)
2 March 1998New director appointed (2 pages)
2 March 1998Secretary resigned (1 page)
2 March 1998Registered office changed on 02/03/98 from: 3RD floor 124-130 tabernacle street, london EC2A 4SD (1 page)
2 March 1998Director resigned (1 page)
11 February 1998Company name changed venturemill LIMITED\certificate issued on 12/02/98 (2 pages)
12 January 1998Incorporation (20 pages)