| Company Name | Ladder Productions (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03529276 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 1998(26 years, 1 month ago) |
| Dissolution Date | 30 October 2012 (11 years, 6 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Ms Catherine Jane Bennett |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 02 February 2006(7 years, 10 months after company formation) |
| Appointment Duration | 6 years, 9 months (closed 30 October 2012) |
| Role | Lecturer |
| Country of Residence | England |
| Correspondence Address | 5 Littlefield Bishopsteignton Teignmouth Devon TQ14 9SG |
| Director Name | Mr Stephen Derrick Beasley |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Little Crabtree West Green Crawley West Sussex RH11 7HW |
| Secretary Name | Mrs Kathryn Mary Beasley |
|---|---|
| Status | Resigned |
| Appointed | 17 March 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Little Crabtree West Green Crawley West Sussex RH11 7HW |
| Secretary Name | Margaret Anne Butler |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 2006(8 years after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 05 June 2008) |
| Role | Administrator |
| Correspondence Address | 37 Redwood Close Northgate Crawley West Sussex RH10 8JL |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Suite 38 34 Buckingham Palace Road Belgravia London SW1W 0RH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,173 |
| Cash | £2 |
| Current Liabilities | £2,175 |
Accounts
| Latest Accounts | 28 February 2011 (13 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 30 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 17 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 5 July 2012 | Application to strike the company off the register (3 pages) |
| 5 July 2012 | Application to strike the company off the register (3 pages) |
| 20 May 2012 | Annual return made up to 17 March 2012 with a full list of shareholders Statement of capital on 2012-05-20
|
| 20 May 2012 | Annual return made up to 17 March 2012 with a full list of shareholders Statement of capital on 2012-05-20
|
| 2 December 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 2 December 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 1 June 2011 | Annual return made up to 17 March 2011 with a full list of shareholders (3 pages) |
| 1 June 2011 | Annual return made up to 17 March 2011 with a full list of shareholders (3 pages) |
| 29 November 2010 | Total exemption small company accounts made up to 28 February 2010 (3 pages) |
| 29 November 2010 | Total exemption small company accounts made up to 28 February 2010 (3 pages) |
| 7 June 2010 | Annual return made up to 17 March 2010 with a full list of shareholders (4 pages) |
| 7 June 2010 | Annual return made up to 17 March 2010 with a full list of shareholders (4 pages) |
| 4 June 2010 | Director's details changed for Catherine Jane Bennett on 17 March 2010 (2 pages) |
| 4 June 2010 | Director's details changed for Catherine Jane Bennett on 17 March 2010 (2 pages) |
| 17 December 2009 | Total exemption full accounts made up to 28 February 2009 (7 pages) |
| 17 December 2009 | Total exemption full accounts made up to 28 February 2009 (7 pages) |
| 29 April 2009 | Return made up to 17/03/09; full list of members (3 pages) |
| 29 April 2009 | Appointment terminated secretary margaret butler (1 page) |
| 29 April 2009 | Return made up to 17/03/09; full list of members (3 pages) |
| 29 April 2009 | Appointment Terminated Secretary margaret butler (1 page) |
| 2 February 2009 | Return made up to 17/03/08; full list of members (3 pages) |
| 2 February 2009 | Return made up to 17/03/08; full list of members (3 pages) |
| 24 December 2008 | Total exemption full accounts made up to 28 February 2008 (7 pages) |
| 24 December 2008 | Total exemption full accounts made up to 28 February 2008 (7 pages) |
| 14 December 2007 | Total exemption full accounts made up to 28 February 2007 (7 pages) |
| 14 December 2007 | Total exemption full accounts made up to 28 February 2007 (7 pages) |
| 20 March 2007 | Return made up to 17/03/07; full list of members (2 pages) |
| 20 March 2007 | Return made up to 17/03/07; full list of members (2 pages) |
| 8 January 2007 | Total exemption full accounts made up to 28 February 2006 (7 pages) |
| 8 January 2007 | Total exemption full accounts made up to 28 February 2006 (7 pages) |
| 13 April 2006 | Return made up to 17/03/06; full list of members (2 pages) |
| 13 April 2006 | Return made up to 17/03/06; full list of members (2 pages) |
| 11 April 2006 | New secretary appointed (1 page) |
| 11 April 2006 | Secretary resigned (1 page) |
| 11 April 2006 | Secretary resigned (1 page) |
| 11 April 2006 | New secretary appointed (1 page) |
| 14 February 2006 | New director appointed (1 page) |
| 14 February 2006 | Director resigned (1 page) |
| 14 February 2006 | Director resigned (1 page) |
| 14 February 2006 | New director appointed (1 page) |
| 9 January 2006 | Total exemption full accounts made up to 28 February 2005 (8 pages) |
| 9 January 2006 | Total exemption full accounts made up to 28 February 2005 (8 pages) |
| 26 July 2005 | Registered office changed on 26/07/05 from: suite 17 34 buckingham palace road london SW1W 0RH (1 page) |
| 26 July 2005 | Registered office changed on 26/07/05 from: suite 17 34 buckingham palace road london SW1W 0RH (1 page) |
| 29 April 2005 | Return made up to 17/03/05; full list of members (6 pages) |
| 29 April 2005 | Return made up to 17/03/05; full list of members (6 pages) |
| 4 January 2005 | Total exemption full accounts made up to 28 February 2004 (10 pages) |
| 4 January 2005 | Total exemption full accounts made up to 28 February 2004 (10 pages) |
| 21 June 2004 | Return made up to 17/03/04; full list of members (6 pages) |
| 21 June 2004 | Return made up to 17/03/04; full list of members (6 pages) |
| 31 December 2003 | Total exemption full accounts made up to 28 February 2003 (8 pages) |
| 31 December 2003 | Total exemption full accounts made up to 28 February 2003 (8 pages) |
| 16 July 2003 | Total exemption full accounts made up to 28 February 2002 (8 pages) |
| 16 July 2003 | Total exemption full accounts made up to 28 February 2002 (8 pages) |
| 26 June 2003 | Return made up to 17/03/03; full list of members
|
| 26 June 2003 | Return made up to 17/03/03; full list of members (6 pages) |
| 3 April 2002 | Return made up to 17/03/02; full list of members (6 pages) |
| 3 April 2002 | Return made up to 17/03/02; full list of members (6 pages) |
| 28 March 2001 | Accounting reference date shortened from 31/03/01 to 28/02/01 (1 page) |
| 28 March 2001 | Return made up to 17/03/01; full list of members (6 pages) |
| 28 March 2001 | Accounts made up to 28 February 2001 (2 pages) |
| 28 March 2001 | Return made up to 17/03/01; full list of members (6 pages) |
| 28 March 2001 | Accounts for a dormant company made up to 28 February 2001 (2 pages) |
| 28 March 2001 | Accounting reference date shortened from 31/03/01 to 28/02/01 (1 page) |
| 17 April 2000 | Return made up to 17/03/00; full list of members (6 pages) |
| 17 April 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 17 April 2000 | Return made up to 17/03/00; full list of members (6 pages) |
| 17 April 2000 | Accounts made up to 31 March 2000 (2 pages) |
| 29 April 1999 | Return made up to 17/03/99; full list of members (6 pages) |
| 29 April 1999 | Return made up to 17/03/99; full list of members (6 pages) |
| 29 April 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 29 April 1999 | Accounts made up to 31 March 1999 (2 pages) |
| 17 March 1998 | Incorporation (16 pages) |
| 17 March 1998 | Incorporation (16 pages) |