History Productions Limited

Company Name	History Productions Limited
Company Status	Dissolved
Company Number	03578159
Category	Private Limited Company
Incorporation Date	9 June 1998(25 years, 10 months ago)
Dissolution Date	20 December 2005 (18 years, 4 months ago)
Previous Name	Intercede 1337 Limited

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	Barbara Reeves
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1998(same day as company formation)
Role	Company Director
Correspondence Address	Flat 2 24 Bracknell Gardens London NW3 7ED

Director Name	Michael William Rich
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1998(same day as company formation)
Role	Company Director
Correspondence Address	Hillfield Gorse Hill Farningham Kent DA4 0JU

Director Name	Nigel Stuart Ogilvy Bremner
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1998(1 month, 4 weeks after company formation)
Appointment Duration	6 years, 5 months (resigned 27 January 2005)
Role	Solicitor
Correspondence Address	The Hayloft Hill House Farm Sapperton Gloucestershire GL7 6LP Wales

Director Name	Linda Margaret Deacy
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1998(1 month, 4 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 12 April 2002)
Role	Company Director
Correspondence Address	36 Carnarvon Drive Hayes Middlesex UB3 2PU

Secretary Name	Mr Marcus Tustin
Nationality	British
Status	Resigned
Appointed	07 August 1998(1 month, 4 weeks after company formation)
Appointment Duration	6 years, 7 months (resigned 14 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Dunston Road London SW11 5QU

Director Name	Julian Freeston
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2002(3 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 24 September 2004)
Role	Financial Accountant
Correspondence Address	3 Carberry Road Upper Norwood London SE19 3RU

Director Name	Dr Hilmar Siebert
Date of Birth	June 1961 (Born 62 years ago)
Nationality	German
Status	Resigned
Appointed	24 September 2004(6 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 11 March 2005)
Role	Chairman
Correspondence Address	Landgrafenweg No 6 Marburg D 35041 D-35041

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 June 1998(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Location

Registered Address	5 Percy Street London W1T 1DG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1
Cash	£1

Accounts

Latest Accounts	31 March 2004 (20 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

20 December 2005	Final Gazette dissolved via compulsory strike-off (1 page)
6 September 2005	First Gazette notice for compulsory strike-off (1 page)
13 April 2005	Director resigned (1 page)
22 March 2005	Secretary resigned (1 page)
28 February 2005	Director resigned (1 page)
29 December 2004	Total exemption full accounts made up to 31 March 2004 (5 pages)
29 December 2004	Resolutions RES13 ‐ Nig bremner auth to sig 06/12/04 (1 page)
29 December 2004	Resolutions RES13 ‐ Dormant resolution 20/12/04 (1 page)
29 December 2004	Resolutions RES13 ‐ Dormant resolution 20/12/04 (1 page)
22 October 2004	New director appointed (2 pages)
22 October 2004	Director resigned (1 page)
7 October 2004	Return made up to 01/10/04; full list of members (7 pages)
14 October 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
8 October 2003	Return made up to 01/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 October 2002	Return made up to 01/10/02; full list of members (7 pages)
12 July 2002	Total exemption full accounts made up to 31 March 2002 (6 pages)
12 July 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
14 June 2002	Return made up to 09/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 April 2002	New director appointed (2 pages)
19 April 2002	Director resigned (1 page)
16 November 2001	Registered office changed on 16/11/01 from: 2 dorset square london NW1 6PX (1 page)
18 September 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
18 September 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
25 June 2001	Return made up to 09/06/01; full list of members (6 pages)
11 January 2001	Accounts for a dormant company made up to 31 March 2000 (5 pages)
11 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 June 2000	Return made up to 09/06/00; full list of members (6 pages)
5 February 2000	Accounts for a dormant company made up to 31 March 1999 (5 pages)
5 February 2000	Minutes (1 page)
5 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 June 1999	Return made up to 09/06/99; full list of members (6 pages)
13 November 1998	Particulars of mortgage/charge (6 pages)
13 November 1998	Particulars of mortgage/charge (7 pages)
13 November 1998	Particulars of mortgage/charge (11 pages)
5 November 1998	Particulars of mortgage/charge (3 pages)
20 August 1998	Director resigned (1 page)
20 August 1998	New secretary appointed (2 pages)
20 August 1998	New director appointed (2 pages)
20 August 1998	Director resigned (1 page)
20 August 1998	New director appointed (2 pages)
20 August 1998	Secretary resigned (1 page)
13 August 1998	Accounting reference date shortened from 30/06/99 to 31/03/99 (1 page)
13 August 1998	Registered office changed on 13/08/98 from: mitre house 160 aldersgate street, london EC1A 4DD (1 page)
11 August 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
11 August 1998	Memorandum and Articles of Association (9 pages)
31 July 1998	Company name changed intercede 1337 LIMITED\certificate issued on 03/08/98 (2 pages)
9 June 1998	Incorporation (31 pages)

History Productions Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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