In Tune Productions Limited

Company Name	In Tune Productions Limited
Company Status	Dissolved
Company Number	03577800
Category	Private Limited Company
Incorporation Date	9 June 1998(25 years, 10 months ago)
Dissolution Date	24 September 2013 (10 years, 7 months ago)
Previous Name	Nextlock Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Secretary Name	Mr John Michael Roth Cohen
Nationality	British
Status	Closed
Appointed	24 June 1998(2 weeks, 1 day after company formation)
Appointment Duration	15 years, 3 months (closed 24 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Drury Lane London WC2B 5RZ

Director Name	Jennifer Marie Sanchez
Date of Birth	October 1958 (Born 65 years ago)
Nationality	American
Status	Closed
Appointed	14 November 2000(2 years, 5 months after company formation)
Appointment Duration	12 years, 10 months (closed 24 September 2013)
Role	Producer
Country of Residence	United States
Correspondence Address	Jms Productions, Inc Planetarium Station PO Box 237 New York New York 10024 United States

Director Name	Robert Richard Strome
Date of Birth	October 1937 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	24 June 1998(2 weeks, 1 day after company formation)
Appointment Duration	2 years, 4 months (resigned 15 November 2000)
Role	Doctor
Correspondence Address	85 East End Avenue New York 10028

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	09 June 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 June 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	55 Drury Lane London WC2B 5RZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Jennifer M. Sanchez 50.00% Ordinary
1 at £1	Robert Richard Strome 50.00% Ordinary

Financials

Year	2014
Net Worth	-£481,293
Current Liabilities	£481,293

Accounts

Latest Accounts	30 June 2011 (12 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

24 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
24 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
11 June 2013	First Gazette notice for voluntary strike-off (1 page)
11 June 2013	First Gazette notice for voluntary strike-off (1 page)
30 May 2013	Application to strike the company off the register (3 pages)
30 May 2013	Application to strike the company off the register (3 pages)
21 June 2012	Annual return made up to 21 June 2012 with a full list of shareholders Statement of capital on 2012-06-21 GBP 2 (4 pages)
21 June 2012	Annual return made up to 21 June 2012 with a full list of shareholders Statement of capital on 2012-06-21 GBP 2 (4 pages)
2 April 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
2 April 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
9 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (4 pages)
9 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (4 pages)
9 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (4 pages)
6 April 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
6 April 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
10 June 2010	Director's details changed for Jennifer Marie Sanchez on 9 June 2010 (2 pages)
10 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (4 pages)
10 June 2010	Director's details changed for Jennifer Marie Sanchez on 9 June 2010 (2 pages)
10 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (4 pages)
10 June 2010	Director's details changed for Jennifer Marie Sanchez on 9 June 2010 (2 pages)
10 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (4 pages)
7 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
7 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
19 June 2009	Director's change of particulars / jennifer sanchez / 18/06/2009 (1 page)
19 June 2009	Director's Change of Particulars / jennifer sanchez / 18/06/2009 / HouseName/Number was: , now: jms productions, inc; Street was: 217 east 86TH street, now: planetarium station; Area was: suite 234, now: po box 237; Region was: new york 10028, now: new york 10024 (1 page)
18 June 2009	Return made up to 09/06/09; full list of members (3 pages)
18 June 2009	Return made up to 09/06/09; full list of members (3 pages)
1 June 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
1 June 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
2 July 2008	Return made up to 09/06/08; no change of members (6 pages)
2 July 2008	Return made up to 09/06/08; no change of members (6 pages)
29 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
29 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
22 June 2007	Return made up to 09/06/07; no change of members (6 pages)
22 June 2007	Return made up to 09/06/07; no change of members (6 pages)
30 April 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
30 April 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
14 July 2006	Return made up to 09/06/06; full list of members (6 pages)
14 July 2006	Return made up to 09/06/06; full list of members (6 pages)
2 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
2 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
18 August 2005	Return made up to 09/06/05; full list of members (6 pages)
18 August 2005	Return made up to 09/06/05; full list of members (6 pages)
25 April 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
25 April 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
18 August 2004	Return made up to 09/06/04; full list of members (6 pages)
18 August 2004	Return made up to 09/06/04; full list of members (6 pages)
29 April 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
29 April 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
18 June 2003	Return made up to 09/06/03; full list of members 363(287) ‐ Registered office changed on 18/06/03 (6 pages)
18 June 2003	Return made up to 09/06/03; full list of members (6 pages)
8 April 2003	Total exemption full accounts made up to 30 June 2002 (6 pages)
8 April 2003	Total exemption full accounts made up to 30 June 2002 (6 pages)
10 July 2002	Return made up to 09/06/02; full list of members (6 pages)
10 July 2002	Return made up to 09/06/02; full list of members (6 pages)
29 April 2002	Total exemption full accounts made up to 30 June 2001 (8 pages)
29 April 2002	Total exemption full accounts made up to 30 June 2001 (8 pages)
13 June 2001	Full accounts made up to 30 June 2000 (7 pages)
13 June 2001	Full accounts made up to 30 June 2000 (7 pages)
12 June 2001	Return made up to 09/06/01; full list of members (6 pages)
12 June 2001	Return made up to 09/06/01; full list of members (6 pages)
7 February 2001	Full accounts made up to 30 June 1999 (7 pages)
7 February 2001	Full accounts made up to 30 June 1999 (7 pages)
20 November 2000	Director resigned (1 page)
20 November 2000	New director appointed (2 pages)
20 November 2000	Director resigned (1 page)
20 November 2000	New director appointed (2 pages)
8 August 2000	Return made up to 09/06/00; full list of members (6 pages)
8 August 2000	Return made up to 09/06/00; full list of members (6 pages)
12 April 2000	Delivery ext'd 3 mth 30/06/99 (2 pages)
12 April 2000	Delivery ext'd 3 mth 30/06/99 (2 pages)
14 September 1999	Return made up to 09/06/99; full list of members (5 pages)
14 September 1999	Return made up to 09/06/99; full list of members (5 pages)
14 July 1998	Director resigned (1 page)
14 July 1998	New director appointed (2 pages)
14 July 1998	New director appointed (2 pages)
14 July 1998	Director resigned (1 page)
7 July 1998	Secretary resigned (1 page)
7 July 1998	Secretary resigned (1 page)
7 July 1998	New secretary appointed (2 pages)
7 July 1998	New secretary appointed (2 pages)
30 June 1998	Company name changed nextlock LIMITED\certificate issued on 01/07/98 (2 pages)
30 June 1998	Company name changed nextlock LIMITED\certificate issued on 01/07/98 (2 pages)
26 June 1998	Registered office changed on 26/06/98 from: 120 east road london N1 6AA (1 page)
26 June 1998	Registered office changed on 26/06/98 from: 120 east road london N1 6AA (1 page)
26 June 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
26 June 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 June 1998	Incorporation (15 pages)
9 June 1998	Incorporation (15 pages)

In Tune Productions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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