| Company Name | Martin Sutherland Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03670748 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 1998(25 years, 5 months ago) |
| Dissolution Date | 23 March 2004 (20 years, 1 month ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Bertrand Maurice Daniel Olivier |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 25 November 1998(6 days after company formation) |
| Appointment Duration | 5 years, 4 months (closed 23 March 2004) |
| Role | Clergy |
| Correspondence Address | 430 Merton Road London SW18 5AE |
| Director Name | Martin Alexander Sutherland |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 1998(6 days after company formation) |
| Appointment Duration | 5 years, 4 months (closed 23 March 2004) |
| Role | Producer |
| Correspondence Address | 430 Merton Road London SW18 5AE |
| Secretary Name | Martin Alexander Sutherland |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 1998(6 days after company formation) |
| Appointment Duration | 5 years, 4 months (closed 23 March 2004) |
| Role | Producer |
| Correspondence Address | 430 Merton Road London SW18 5AE |
| Director Name | Mark Mun Tuck Lee |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 1998(2 weeks, 4 days after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 29 September 2000) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 151 Gloucester Avenue London NW1 8LA |
| Director Name | Gower Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 1998(same day as company formation) |
| Correspondence Address | 55 Gower Street London WC1E 6HQ |
| Secretary Name | Gower Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 1998(same day as company formation) |
| Correspondence Address | 55 Gower Street London WC1E 6HQ |
Location
| Registered Address | 430 Merton Road London SW18 5AE |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | Southfields |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£20,880 |
| Cash | £4,589 |
| Current Liabilities | £45,664 |
Accounts
| Latest Accounts | 30 November 1999 (24 years, 5 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 November |
Filing History
| 23 March 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 December 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 3 June 2003 | Voluntary strike-off action has been suspended (1 page) |
| 8 April 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 27 February 2003 | Application for striking-off (1 page) |
| 23 December 2002 | Return made up to 19/11/02; full list of members (8 pages) |
| 23 January 2002 | Return made up to 19/11/01; full list of members (7 pages) |
| 20 December 2000 | Return made up to 19/11/00; full list of members
|
| 25 October 2000 | Director resigned (1 page) |
| 19 September 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
| 8 March 2000 | Return made up to 19/11/99; full list of members
|
| 25 February 1999 | Resolutions
|
| 15 December 1998 | Registered office changed on 15/12/98 from: unit 8.1.2 the leather market weston street london SE1 3ER (1 page) |
| 14 December 1998 | Registered office changed on 14/12/98 from: 55 gower street london WC1E 6HQ (1 page) |
| 11 December 1998 | New director appointed (2 pages) |
| 1 December 1998 | Ad 25/11/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 30 November 1998 | New director appointed (2 pages) |
| 30 November 1998 | New secretary appointed;new director appointed (2 pages) |
| 30 November 1998 | Director resigned (1 page) |
| 30 November 1998 | Secretary resigned (1 page) |
| 19 November 1998 | Incorporation (15 pages) |