MSB & K Productions Limited

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

Director Name	Mr Ian Maclean
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	17 August 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56 Mortlake Road Richmond Surrey TW9 4AT

Secretary Name	Mr Ian Maclean
Nationality	British
Status	Closed
Appointed	17 August 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56 Mortlake Road Richmond Surrey TW9 4AT

Director Name	Mr Mark Wilson
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1999(11 months, 2 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 30 April 2003)
Role	Creative Director
Correspondence Address	30 Westbury Lodge Close Pinner Middlesex HA5 3FG

Director Name	Highstone Directors Limited (Corporation)
Status	Resigned
Appointed	17 August 1998(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Secretary Name	Highstone Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 August 1998(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Registered Address	5 Southampton Place London WC1A 2DA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

17 August 2004	Final Gazette dissolved via voluntary strike-off (1 page)
4 May 2004	First Gazette notice for voluntary strike-off (1 page)
25 March 2004	Application for striking-off (1 page)
10 September 2003	Return made up to 17/08/03; full list of members (5 pages)
27 August 2003	Director resigned (1 page)
5 April 2003	Full accounts made up to 31 August 2002 (8 pages)
27 May 2002	Full accounts made up to 31 August 2001 (8 pages)
10 September 2001	Return made up to 17/08/01; full list of members (5 pages)
4 July 2001	Full accounts made up to 31 August 2000 (7 pages)
25 September 2000	Return made up to 17/08/00; no change of members (8 pages)
25 September 2000	Full accounts made up to 31 August 1999 (7 pages)
17 April 2000	New director appointed (2 pages)
17 April 2000	Return made up to 17/08/99; full list of members (8 pages)
17 April 2000	New secretary appointed;new director appointed (2 pages)
17 March 2000	New director appointed (2 pages)
1 September 1998	Secretary resigned (1 page)
1 September 1998	Director resigned (1 page)
1 September 1998	Registered office changed on 01/09/98 from: 5 southampton place london WC1A 2DA (1 page)
21 August 1998	Registered office changed on 21/08/98 from: highstone information services highstone house 165 high street, barnet hertfordshire EN5 5SU (1 page)
21 August 1998	Secretary resigned (1 page)
21 August 1998	Director resigned (1 page)

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