Company NameE.M. Productions Limited
Company StatusDissolved
Company Number03584122
CategoryPrivate Limited Company
Incorporation Date19 June 1998(25 years, 10 months ago)
Dissolution Date10 December 2002 (21 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameNicholas John Robertson
Date of BirthNovember 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed19 June 1998(same day as company formation)
RoleMarketing Consultant
Correspondence AddressFlat 16 Pemberton House
6 East Harding Street
London
EC4A 3PR
Secretary NameQuentin John Griffiths
NationalityBritish
StatusClosed
Appointed19 June 1998(same day as company formation)
RoleCompany Director
Correspondence Address86 Richmond Gate
1 Richmond Hill Drive
Bournemouth
Dorset
BH2 6LT
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed19 June 1998(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed19 June 1998(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressC/O Philips Ell & Gross
54 Welbeck Street
London
W1M 7HE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts31 December 2000 (23 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

10 December 2002Final Gazette dissolved via voluntary strike-off (1 page)
27 August 2002First Gazette notice for voluntary strike-off (1 page)
12 July 2002Application for striking-off (1 page)
25 September 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
18 July 2001Return made up to 19/06/01; full list of members (6 pages)
29 June 2000Return made up to 19/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
31 January 2000Accounts for a dormant company made up to 31 December 1999 (5 pages)
20 June 1999Return made up to 19/06/99; full list of members (6 pages)
1 June 1999Accounts for a dormant company made up to 31 December 1998 (5 pages)
20 December 1998Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page)
26 November 1998New secretary appointed (2 pages)
26 November 1998Director resigned (1 page)
26 November 1998New director appointed (2 pages)
26 November 1998Secretary resigned (1 page)
19 June 1998Incorporation (20 pages)