Company NameIT's Alright Ma Productions Limited
Company StatusDissolved
Company Number03634524
CategoryPrivate Limited Company
Incorporation Date18 September 1998(25 years, 7 months ago)
Dissolution Date26 April 2011 (13 years ago)
Previous NameInlaw One Hundred And Fifty Limited

Business Activity

Section JInformation and communication
SIC 9211Motion picture and video production
SIC 59111Motion picture production activities

Directors

Director NamePaul De Villiers
Date of BirthDecember 1979 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed30 November 1998(2 months, 1 week after company formation)
Appointment Duration12 years, 4 months (closed 26 April 2011)
RoleFilm Maker
Country of ResidenceUnited Kingdom
Correspondence Address20 Cleveland Square
Flat 5
London
W2 6DG
Director NameJames Rogan
Date of BirthJuly 1980 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed30 November 1998(2 months, 1 week after company formation)
Appointment Duration12 years, 4 months (closed 26 April 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Colinette Road
Putney
London
SW15 6QG
Director NameMr Staffan Tollgard
Date of BirthJuly 1972 (Born 51 years ago)
NationalitySwedish
StatusClosed
Appointed18 September 1999(1 year after company formation)
Appointment Duration11 years, 7 months (closed 26 April 2011)
RoleDesigner
Country of ResidenceEngland
Correspondence Address12 Cleveland Square
London
W2 6DH
Secretary NameMr Staffan Tollgard
NationalitySwedish
StatusClosed
Appointed18 September 1999(1 year after company formation)
Appointment Duration11 years, 7 months (closed 26 April 2011)
RoleProducer
Country of ResidenceEngland
Correspondence Address12 Cleveland Square
London
W2 6DH
Director NameMrs Anita Monique Tollgard
Date of BirthAugust 1976 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed06 January 2000(1 year, 3 months after company formation)
Appointment Duration11 years, 3 months (closed 26 April 2011)
RoleDesigner
Country of ResidenceUnited Kingdom
Correspondence Address12 Cleveland Square
W2 6dh
London
W2 6DH
Director NameDavid Anthony Saint John Coupe
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed18 September 1998(same day as company formation)
RoleCompany Director
Correspondence AddressThe Old Thatch Bambers Green
Takeley
Bishops Stortford
Hertfordshire
CM22 6PD
Director NameNicholas Simon Barry Gould
Date of BirthJune 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed18 September 1998(same day as company formation)
RoleCompany Director
Correspondence AddressKnollys House
11 Byward Street
London
EC3R 5EN
Secretary NameNicholas Simon Barry Gould
NationalityBritish
StatusResigned
Appointed18 September 1998(same day as company formation)
RoleCompany Director
Correspondence AddressKnollys House
11 Byward Street
London
EC3R 5EN
Secretary NameJames Rogan
NationalityBritish
StatusResigned
Appointed30 November 1998(2 months, 1 week after company formation)
Appointment Duration9 months, 3 weeks (resigned 18 September 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Colinette Road
Putney
London
SW15 6QG

Location

Registered AddressStudio 100, Westbourne Studios
242 Acklam Road
London
W10 5JJ
RegionLondon
ConstituencyKensington
CountyGreater London
WardGolborne
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2008 (15 years, 4 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

26 April 2011Final Gazette dissolved via compulsory strike-off (1 page)
26 April 2011Final Gazette dissolved via compulsory strike-off (1 page)
11 January 2011First Gazette notice for compulsory strike-off (1 page)
11 January 2011First Gazette notice for compulsory strike-off (1 page)
20 January 2010Compulsory strike-off action has been discontinued (1 page)
20 January 2010Compulsory strike-off action has been discontinued (1 page)
19 January 2010Director's details changed for Anita Monique Tollgard on 19 January 2010 (2 pages)
19 January 2010Registered office address changed from Studio 22 Westbourne Studios 242 Acklam Road London W10 5JJ on 19 January 2010 (1 page)
19 January 2010Director's details changed for Anita Monique Tollgard on 19 January 2010 (2 pages)
19 January 2010Director's details changed for Paul De Villiers on 19 January 2010 (2 pages)
19 January 2010First Gazette notice for compulsory strike-off (1 page)
19 January 2010Director's details changed for Paul De Villiers on 19 January 2010 (2 pages)
19 January 2010Registered office address changed from Studio 22 Westbourne Studios 242 Acklam Road London W10 5JJ on 19 January 2010 (1 page)
19 January 2010Annual return made up to 18 September 2009 with a full list of shareholders (5 pages)
19 January 2010Annual return made up to 18 September 2009 with a full list of shareholders (5 pages)
19 January 2010First Gazette notice for compulsory strike-off (1 page)
28 January 2009Total exemption full accounts made up to 31 December 2008 (11 pages)
28 January 2009Total exemption full accounts made up to 31 December 2007 (10 pages)
28 January 2009Total exemption full accounts made up to 31 December 2008 (11 pages)
28 January 2009Total exemption full accounts made up to 31 December 2007 (10 pages)
16 December 2008Return made up to 18/09/08; full list of members (5 pages)
16 December 2008Return made up to 18/09/08; full list of members (5 pages)
12 December 2007Return made up to 18/09/07; full list of members (3 pages)
12 December 2007Return made up to 18/09/07; full list of members (3 pages)
11 December 2007Return made up to 18/09/06; full list of members (3 pages)
11 December 2007Return made up to 18/09/06; full list of members (3 pages)
11 December 2007Registered office changed on 11/12/07 from: 242 studio 22, westbourne studios,, 242 acklam road london W10 5JJ W10 5JJ (1 page)
11 December 2007Secretary's particulars changed;director's particulars changed (1 page)
11 December 2007Registered office changed on 11/12/07 from: 242 studio 22, westbourne studios,, 242 acklam road london W10 5JJ W10 5JJ (1 page)
11 December 2007Director's particulars changed (1 page)
11 December 2007Secretary's particulars changed;director's particulars changed (1 page)
11 December 2007Director's particulars changed (1 page)
10 December 2007Registered office changed on 10/12/07 from: michelin house 81 fulham road london SW3 6RD (1 page)
10 December 2007Secretary's particulars changed;director's particulars changed (1 page)
10 December 2007Registered office changed on 10/12/07 from: michelin house 81 fulham road london SW3 6RD (1 page)
10 December 2007Secretary's particulars changed;director's particulars changed (1 page)
2 November 2007Total exemption full accounts made up to 31 December 2006 (10 pages)
2 November 2007Total exemption full accounts made up to 31 December 2006 (10 pages)
16 January 2007Total exemption full accounts made up to 31 December 2005 (10 pages)
16 January 2007Total exemption full accounts made up to 31 December 2005 (10 pages)
3 November 2005Total exemption full accounts made up to 31 December 2004 (9 pages)
3 November 2005Total exemption full accounts made up to 31 December 2004 (9 pages)
22 September 2005Return made up to 18/09/05; full list of members (9 pages)
22 September 2005Return made up to 18/09/05; full list of members (9 pages)
2 November 2004Total exemption full accounts made up to 31 December 2003 (11 pages)
2 November 2004Total exemption full accounts made up to 31 December 2003 (11 pages)
20 October 2004Return made up to 18/09/04; full list of members (9 pages)
20 October 2004Return made up to 18/09/04; full list of members (9 pages)
30 October 2003Total exemption full accounts made up to 31 December 2002 (8 pages)
30 October 2003Total exemption full accounts made up to 31 December 2002 (8 pages)
13 October 2003Return made up to 18/09/03; full list of members (9 pages)
13 October 2003Return made up to 18/09/03; full list of members (9 pages)
4 November 2002Return made up to 18/09/02; full list of members (10 pages)
4 November 2002Return made up to 18/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 04/11/02
(10 pages)
1 October 2002Total exemption full accounts made up to 31 December 2001 (8 pages)
1 October 2002Total exemption full accounts made up to 31 December 2001 (8 pages)
3 November 2001Total exemption full accounts made up to 31 December 2000 (11 pages)
3 November 2001Total exemption full accounts made up to 31 December 2000 (11 pages)
29 October 2001Return made up to 18/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
29 October 2001Return made up to 18/09/01; full list of members (8 pages)
18 September 2000Return made up to 18/09/00; full list of members (8 pages)
18 September 2000Return made up to 18/09/00; full list of members (8 pages)
5 July 2000Full accounts made up to 31 December 1999 (11 pages)
5 July 2000Full accounts made up to 31 December 1999 (11 pages)
15 March 2000Ad 17/02/00--------- £ si 2@1=2 £ ic 2/4 (2 pages)
15 March 2000Ad 17/02/00--------- £ si 2@1=2 £ ic 2/4 (2 pages)
29 January 2000New director appointed (2 pages)
29 January 2000New director appointed (2 pages)
30 September 1999Return made up to 18/09/99; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
30 September 1999New secretary appointed;new director appointed (2 pages)
30 September 1999Return made up to 18/09/99; full list of members (6 pages)
30 September 1999New secretary appointed;new director appointed (2 pages)
18 December 1998New secretary appointed;new director appointed (2 pages)
18 December 1998New secretary appointed;new director appointed (2 pages)
11 December 1998Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
11 December 1998Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
9 December 1998Secretary resigned;director resigned (1 page)
9 December 1998Director resigned (1 page)
9 December 1998Registered office changed on 09/12/98 from: knollys house 11 byward street london EC3R 7QQ (1 page)
9 December 1998Secretary resigned;director resigned (1 page)
9 December 1998Director resigned (1 page)
9 December 1998New director appointed (2 pages)
9 December 1998New director appointed (2 pages)
9 December 1998Registered office changed on 09/12/98 from: knollys house 11 byward street london EC3R 7QQ (1 page)
17 November 1998Company name changed inlaw one hundred and fifty limi ted\certificate issued on 18/11/98 (2 pages)
17 November 1998Company name changed inlaw one hundred and fifty limi ted\certificate issued on 18/11/98 (2 pages)
18 September 1998Incorporation (23 pages)