| Company Name | Bright Halo Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03697589 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 1999(25 years, 3 months ago) |
| Dissolution Date | 4 November 2003 (20 years, 6 months ago) |
| Previous Name | Beadedge Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | David Cole |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 July 1999(5 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 4 months (closed 04 November 2003) |
| Role | General Manager |
| Correspondence Address | 73 Ridgmount Gardens London WC1E 7AX |
| Secretary Name | Mr Guy Kitchenn |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 July 1999(5 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 4 months (closed 04 November 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Dukesthorpe Road London SE26 4PB |
| Director Name | Patricia Macnaughton |
|---|---|
| Date of Birth | October 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1999(6 months, 1 week after company formation) |
| Appointment Duration | 4 years, 3 months (closed 04 November 2003) |
| Role | Theatrical Producer |
| Correspondence Address | 42 Tregunter Road London SW10 9LQ |
| Director Name | C & M Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 1999(same day as company formation) |
| Correspondence Address | PO Box 55 7 Spa Road London SE16 3QP |
| Secretary Name | C & M Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 1999(same day as company formation) |
| Correspondence Address | PO Box 55 7 Spa Road London SE16 3QP |
Location
| Registered Address | 13 Blackheath Village London SE3 9LA |
|---|---|
| Region | London |
| Constituency | Greenwich and Woolwich |
| County | Greater London |
| Ward | Blackheath Westcombe |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,634 |
| Cash | £2,220 |
| Current Liabilities | £5,854 |
Accounts
| Latest Accounts | 31 January 2001 (23 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 4 November 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 July 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 1 February 2002 | Return made up to 19/01/02; full list of members (6 pages) |
| 14 February 2001 | Return made up to 19/01/01; full list of members (6 pages) |
| 27 November 2000 | Registered office changed on 27/11/00 from: 118/120 wardour street london W1V 3LA (1 page) |
| 20 November 2000 | Accounts for a small company made up to 31 January 2000 (3 pages) |
| 4 May 2000 | Return made up to 19/01/00; full list of members (6 pages) |
| 8 August 1999 | New director appointed (2 pages) |
| 19 July 1999 | Resolutions
|
| 19 July 1999 | Registered office changed on 19/07/99 from: po box 55 7 spa road london SE16 3QQ (1 page) |
| 19 July 1999 | New director appointed (2 pages) |
| 19 July 1999 | Director resigned (1 page) |
| 19 July 1999 | New secretary appointed (2 pages) |
| 19 July 1999 | Secretary resigned (1 page) |
| 19 January 1999 | Incorporation (15 pages) |