| Company Name | I.S. Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03566624 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 1998(25 years, 11 months ago) |
| Dissolution Date | 8 June 2004 (19 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Marie Louise Queally |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 19 May 1998(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 32 Abington Swords Road Malahide Co Dublin Irish |
| Director Name | Nigel Warren Green |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 19 May 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Wyndrams Ewhurst Green Ewhurst Surrey GU6 7PB |
| Secretary Name | Nigel Warren Green |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 01 February 2001(2 years, 8 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 08 June 2004) |
| Role | Company Director |
| Correspondence Address | Wyndrams Ewhurst Green Ewhurst Surrey GU6 7PB |
| Director Name | Kevin Menton |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 19 May 1998(same day as company formation) |
| Role | Film Producer |
| Correspondence Address | 386 Clontarf Road Dublin 3 Irish |
| Director Name | Mr Michael Howard Wearing |
|---|---|
| Date of Birth | March 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 1998(same day as company formation) |
| Role | Film And Televsion Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Stock Orchard Crescent London N7 9SL |
| Secretary Name | Kevin Menton |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 19 May 1998(same day as company formation) |
| Role | Film Producer |
| Correspondence Address | 386 Clontarf Road Dublin 3 Irish |
| Director Name | HAL Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 1998(same day as company formation) |
| Correspondence Address | Hanover House 14 Hanover Square London W1S 1HP |
| Secretary Name | HAL Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 1998(same day as company formation) |
| Correspondence Address | Hanover House 14 Hanover Square London W1S 1HP |
Location
| Registered Address | Hanover House 14 Hanover Square London W1S 1HP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £165,350 |
| Net Worth | -£213 |
| Cash | £23,369 |
| Current Liabilities | £66,258 |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 24 February 2004 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 9 January 2004 | Application for striking-off (1 page) |
| 4 December 2003 | Director's particulars changed (1 page) |
| 30 July 2003 | New secretary appointed (1 page) |
| 30 July 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 30 July 2003 | Director's particulars changed (1 page) |
| 30 July 2003 | Secretary resigned;director resigned (1 page) |
| 30 July 2003 | Director resigned (1 page) |
| 24 July 2003 | Restoration by order of the court (3 pages) |
| 10 September 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 March 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 13 November 2001 | Registered office changed on 13/11/01 from: hanover house 14 hanover square london W1R 0BE (1 page) |
| 20 February 2001 | Full accounts made up to 31 December 1999 (13 pages) |
| 10 August 2000 | Return made up to 19/05/00; full list of members (7 pages) |
| 11 April 2000 | Particulars of mortgage/charge (3 pages) |
| 14 February 2000 | Full accounts made up to 31 December 1998 (11 pages) |
| 5 August 1999 | Return made up to 19/05/99; full list of members (7 pages) |
| 30 June 1998 | New director appointed (2 pages) |
| 30 June 1998 | Director resigned (1 page) |
| 30 June 1998 | New secretary appointed;new director appointed (2 pages) |
| 30 June 1998 | New director appointed (2 pages) |
| 30 June 1998 | Secretary resigned (1 page) |
| 30 June 1998 | New director appointed (3 pages) |
| 30 June 1998 | Accounting reference date shortened from 31/05/99 to 31/12/98 (1 page) |
| 19 May 1998 | Incorporation (20 pages) |