| Company Name | 4M Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03595298 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 1998(25 years, 9 months ago) |
| Dissolution Date | 30 July 2002 (21 years, 9 months ago) |
| Previous Name | Burginhall 1051 Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2232 | Reproduction of video recording |
| SIC 18202 | Reproduction of video recording |
Directors
| Director Name | Maximilian Julius Carlish |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 July 1998(1 week after company formation) |
| Appointment Duration | 4 years (closed 30 July 2002) |
| Role | TV Producer |
| Correspondence Address | Basement Flat 32 Hanover Gardens London SE11 5TN |
| Secretary Name | Daniele Vaia |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 1999(1 year, 4 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 30 July 2002) |
| Role | Designer |
| Correspondence Address | Unit 5 98 De Beauvoir Road London N1 4EN |
| Director Name | Mervyn Edgecombe |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 1998(1 week after company formation) |
| Appointment Duration | 9 months (resigned 12 April 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14a Amherst Road Ealing London W13 8ND |
| Director Name | DH & B Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 1998(same day as company formation) |
| Correspondence Address | 5 Chancery Lane Cliffords Inn London EC4A 1BU |
| Director Name | DH & B Managers Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 1998(same day as company formation) |
| Correspondence Address | 5 Chancery Lane Cliffords Inn London EC4A 1BU |
| Secretary Name | Gray's Inn Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 1998(same day as company formation) |
| Correspondence Address | 5 Chancery Lane Cliffords Inn London EC4A 1BU |
Location
| Registered Address | 4m Productions Ltd 112 Old Street London EC1V 9BD |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £722 |
| Cash | £4,693 |
| Current Liabilities | £5,616 |
Accounts
| Latest Accounts | 31 July 1999 (24 years, 9 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 July |
Filing History
| 30 July 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 February 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 27 April 2001 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 2 April 2001 | Return made up to 09/07/00; full list of members (6 pages) |
| 13 March 2001 | Strike-off action suspended (1 page) |
| 9 January 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 29 December 1999 | Secretary resigned (1 page) |
| 29 December 1999 | New secretary appointed (2 pages) |
| 29 December 1999 | Registered office changed on 29/12/99 from: five chancery lane cliffords inn london EC4A 1BU (1 page) |
| 17 December 1999 | Return made up to 09/07/99; full list of members
|
| 23 May 1999 | Director resigned (1 page) |
| 26 August 1998 | New director appointed (2 pages) |
| 26 August 1998 | Ad 16/07/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 26 August 1998 | Director resigned (1 page) |
| 26 August 1998 | Director resigned (1 page) |
| 26 August 1998 | New director appointed (2 pages) |
| 16 July 1998 | Company name changed burginhall 1051 LIMITED\certificate issued on 16/07/98 (2 pages) |
| 9 July 1998 | Incorporation (21 pages) |