| Company Name | Just One Production Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03677538 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 1998(25 years, 5 months ago) |
| Dissolution Date | 27 April 2004 (20 years ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Mr Benjamin Irving Dackerman |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 1998(same day as company formation) |
| Role | Theatrical Producer |
| Correspondence Address | 36 Buckland Road London E10 6QS |
| Director Name | Mr Airell Anthony Hayles |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 1998(same day as company formation) |
| Role | Artistic Director |
| Correspondence Address | 16 St Peters Road St Leonards On Sea East Sussex TN37 6JG |
| Secretary Name | Mr Dan Marino |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 36 Buckland Road London E10 6QS |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 1998(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 36 Buckland Road London E10 6QS |
|---|---|
| Region | London |
| Constituency | Leyton and Wanstead |
| County | Greater London |
| Ward | Grove Green |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 27 April 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 January 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 5 December 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 5 December 2003 | Return made up to 02/12/03; full list of members
|
| 4 December 2003 | Director's particulars changed (1 page) |
| 2 December 2003 | Application for striking-off (1 page) |
| 2 January 2003 | Return made up to 02/12/02; full list of members
|
| 15 November 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 30 January 2002 | Total exemption full accounts made up to 31 December 2000 (16 pages) |
| 3 January 2002 | Return made up to 02/12/01; full list of members
|
| 11 January 2001 | Return made up to 02/12/00; full list of members
|
| 11 January 2001 | Full accounts made up to 31 December 1999 (16 pages) |
| 12 May 2000 | Return made up to 02/12/99; full list of members
|
| 2 August 1999 | Registered office changed on 02/08/99 from: 57 duke street mayfair london W1M 5DH (1 page) |
| 7 December 1998 | Secretary resigned (1 page) |
| 2 December 1998 | Incorporation (18 pages) |