| Company Name | Twelfth House Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03561284 |
| Category | Private Limited Company |
| Incorporation Date | 11 May 1998(25 years, 11 months ago) |
| Dissolution Date | 21 August 2001 (22 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Philip Ernest Dowell |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 May 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Old Coach House Burton Street Marnhull Dorset DT10 1JJ |
| Director Name | Michael Dennis Parsons |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 May 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Number One Britten Street Chelsea London SW3 3TY |
| Secretary Name | Philip Ernest Dowell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 May 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Old Coach House Burton Street Marnhull Dorset DT10 1JJ |
| Director Name | James Rowland Archer |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 45 Bedford Road London W13 0SP |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 May 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 May 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 72 New Cavendish Street London W1M 8AU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£288,833 |
| Current Liabilities | £289,008 |
Accounts
| Latest Accounts | 30 June 2000 (23 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 21 August 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 May 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 20 March 2001 | Application for striking-off (1 page) |
| 13 March 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 17 July 2000 | Return made up to 11/05/00; full list of members (6 pages) |
| 21 March 2000 | Amended accounts made up to 30 June 1999 (5 pages) |
| 14 March 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 24 August 1999 | Director resigned (1 page) |
| 14 June 1999 | Return made up to 11/05/99; full list of members (7 pages) |
| 20 July 1998 | Accounting reference date extended from 31/05/99 to 30/06/99 (1 page) |
| 20 July 1998 | Ad 17/06/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 16 July 1998 | Registered office changed on 16/07/98 from: leigh carr 27-31 blandford street london W1H 3AD (1 page) |
| 15 June 1998 | New director appointed (2 pages) |
| 15 June 1998 | New director appointed (2 pages) |
| 15 June 1998 | New secretary appointed;new director appointed (2 pages) |
| 15 June 1998 | Secretary resigned (1 page) |
| 15 June 1998 | Director resigned (1 page) |
| 11 May 1998 | Incorporation (20 pages) |