| Company Name | Purple Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03670316 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 1998(25 years, 5 months ago) |
| Dissolution Date | 12 February 2008 (16 years, 2 months ago) |
| Previous Name | P. E. Productions Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Richard John Bowden |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 1998(same day as company formation) |
| Role | Production |
| Correspondence Address | Ground Floor 61 Tabor Road London W6 0BN |
| Director Name | Jonathan Story |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Heron Cottage Longhill Road, Chavey Down Bracknell Berkshire RG12 9UA |
| Director Name | Mr Mark Charles Buist |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ashdown 43 Kennel Ride Ascot Berkshire SL5 7NJ |
| Secretary Name | Mr Mark Charles Buist |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ashdown 43 Kennel Ride Ascot Berkshire SL5 7NJ |
| Director Name | Ms Yvonne Wayne |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
| Secretary Name | Harold Wayne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
Location
| Registered Address | 53 Lampton Road Hounslow Middlesex TW3 1JG |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Hounslow Central |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £23,209 |
| Cash | £2,100 |
| Current Liabilities | £11,842 |
Accounts
| Latest Accounts | 30 April 2006 (18 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 12 February 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 October 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 18 September 2007 | Application for striking-off (1 page) |
| 13 December 2006 | Return made up to 07/11/06; full list of members (3 pages) |
| 10 December 2006 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 4 August 2006 | Director's particulars changed (1 page) |
| 22 November 2005 | Return made up to 07/11/05; full list of members (3 pages) |
| 22 November 2005 | Director's particulars changed (1 page) |
| 8 November 2005 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 18 January 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 18 January 2005 | Return made up to 19/11/04; full list of members (7 pages) |
| 29 January 2004 | Accounts for a small company made up to 30 April 2003 (6 pages) |
| 18 December 2003 | Return made up to 19/11/03; full list of members
|
| 3 March 2003 | Accounts for a small company made up to 30 April 2002 (5 pages) |
| 28 November 2002 | Return made up to 19/11/02; full list of members (7 pages) |
| 15 January 2002 | Accounts for a small company made up to 30 April 2001 (5 pages) |
| 4 December 2001 | Return made up to 19/11/01; full list of members (7 pages) |
| 16 March 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 28 November 2000 | Return made up to 19/11/00; full list of members (7 pages) |
| 26 January 2000 | Accounts for a dormant company made up to 30 April 1999 (2 pages) |
| 26 January 2000 | Resolutions
|
| 4 January 2000 | Ad 22/12/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 4 January 2000 | Accounting reference date shortened from 30/11/99 to 30/04/99 (1 page) |
| 23 December 1998 | New director appointed (2 pages) |
| 14 December 1998 | New secretary appointed;new director appointed (2 pages) |
| 14 December 1998 | New director appointed (2 pages) |
| 14 December 1998 | Director resigned (1 page) |
| 14 December 1998 | Registered office changed on 14/12/98 from: burlington house 40 burlington rise, east barnet hertfordshire EN4 8NN (1 page) |
| 14 December 1998 | Secretary resigned (1 page) |
| 30 November 1998 | Company name changed P. E. productions LIMITED\certificate issued on 01/12/98 (2 pages) |
| 19 November 1998 | Incorporation (12 pages) |