| Company Name | Money Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03705818 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 1999(25 years, 2 months ago) |
| Dissolution Date | 22 July 2014 (9 years, 9 months ago) |
| Previous Name | Westchapel Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Mr Joseph Francis Ridley |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 1999(1 week, 3 days after company formation) |
| Appointment Duration | 15 years, 5 months (closed 22 July 2014) |
| Role | Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Noel Street London W1F 8GS |
| Secretary Name | Mr Joseph Francis Ridley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 1999(1 week, 3 days after company formation) |
| Appointment Duration | 15 years, 5 months (closed 22 July 2014) |
| Role | Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 78 St Augustines Road London NW1 3TI |
| Director Name | Trevor Ricardo Nelson |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 1999(1 month, 2 weeks after company formation) |
| Appointment Duration | 14 years, 2 months (resigned 31 May 2013) |
| Role | Broadcaster |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1 74-84 Banner Street London EC1Y 8JU |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | New Derwent House 69-73 Theobalds Road London WC1X 8TA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 50 at £1 | Joseph Francis Ridley 50.00% Ordinary |
|---|---|
| 50 at £1 | Trevor Ricardo Nelson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£91,750 |
| Current Liabilities | £93,497 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 22 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 8 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 31 March 2014 | Application to strike the company off the register (3 pages) |
| 31 March 2014 | Application to strike the company off the register (3 pages) |
| 3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 28 June 2013 | Termination of appointment of Trevor Nelson as a director (1 page) |
| 28 June 2013 | Termination of appointment of Trevor Nelson as a director (1 page) |
| 6 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders Statement of capital on 2013-02-06
|
| 6 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders Statement of capital on 2013-02-06
|
| 6 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders Statement of capital on 2013-02-06
|
| 2 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 2 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 28 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 28 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 12 April 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (5 pages) |
| 12 April 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (5 pages) |
| 12 April 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (5 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 24 May 2011 | Registered office address changed from 5 Southampton Place London WC1A 2DA on 24 May 2011 (1 page) |
| 24 May 2011 | Registered office address changed from 5 Southampton Place London WC1A 2DA on 24 May 2011 (1 page) |
| 4 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (5 pages) |
| 4 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (5 pages) |
| 4 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (5 pages) |
| 1 February 2011 | Director's details changed for Mr Joseph Francis Ridley on 1 February 2011 (2 pages) |
| 1 February 2011 | Director's details changed for Mr Joseph Francis Ridley on 1 February 2011 (2 pages) |
| 1 February 2011 | Director's details changed for Mr Joseph Francis Ridley on 1 February 2011 (2 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 17 February 2010 | Director's details changed for Trevor Ricardo Nelson on 1 February 2010 (2 pages) |
| 17 February 2010 | Director's details changed for Trevor Ricardo Nelson on 1 February 2010 (2 pages) |
| 17 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (5 pages) |
| 17 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (5 pages) |
| 17 February 2010 | Director's details changed for Trevor Ricardo Nelson on 1 February 2010 (2 pages) |
| 17 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (5 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 6 February 2009 | Return made up to 02/02/09; full list of members (4 pages) |
| 6 February 2009 | Return made up to 02/02/09; full list of members (4 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 4 November 2008 | Registered office changed on 04/11/2008 from 88 crawford street london W1H 2EJ (1 page) |
| 4 November 2008 | Registered office changed on 04/11/2008 from 88 crawford street london W1H 2EJ (1 page) |
| 2 April 2008 | Director and secretary's change of particulars / joseph ridley / 01/03/2007 (2 pages) |
| 2 April 2008 | Return made up to 02/02/08; full list of members (4 pages) |
| 2 April 2008 | Return made up to 02/02/08; full list of members (4 pages) |
| 2 April 2008 | Director and secretary's change of particulars / joseph ridley / 01/03/2007 (2 pages) |
| 12 September 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 12 September 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 2 March 2007 | Return made up to 02/02/07; full list of members (2 pages) |
| 2 March 2007 | Return made up to 02/02/07; full list of members (2 pages) |
| 2 March 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 March 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 1 August 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 1 August 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 15 March 2006 | Registered office changed on 15/03/06 from: 88-90 crawford street london W1H 2EJ (1 page) |
| 15 March 2006 | Return made up to 02/02/06; full list of members (2 pages) |
| 15 March 2006 | Registered office changed on 15/03/06 from: 88-90 crawford street london W1H 2EJ (1 page) |
| 15 March 2006 | Director's particulars changed (1 page) |
| 15 March 2006 | Return made up to 02/02/06; full list of members (2 pages) |
| 15 March 2006 | Director's particulars changed (1 page) |
| 1 March 2006 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 1 March 2006 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 24 July 2005 | Registered office changed on 24/07/05 from: 610 westcliffe apartments 1 south wharf road london W2 1JB (1 page) |
| 24 July 2005 | Registered office changed on 24/07/05 from: 610 westcliffe apartments 1 south wharf road london W2 1JB (1 page) |
| 3 February 2005 | Return made up to 02/02/05; full list of members
|
| 3 February 2005 | Return made up to 02/02/05; full list of members
|
| 20 October 2004 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 20 October 2004 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 30 March 2004 | Total exemption small company accounts made up to 31 March 2003 (8 pages) |
| 30 March 2004 | Total exemption small company accounts made up to 31 March 2003 (8 pages) |
| 11 February 2004 | Return made up to 02/02/04; full list of members (7 pages) |
| 11 February 2004 | Return made up to 02/02/04; full list of members (7 pages) |
| 29 January 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 29 January 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 May 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 15 May 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 11 March 2003 | Registered office changed on 11/03/03 from: 610 westcliffe apartments 1 south wharf road london W2 1JB (1 page) |
| 11 March 2003 | Registered office changed on 11/03/03 from: 610 westcliffe apartments 1 south wharf road london W2 1JB (1 page) |
| 7 March 2003 | Return made up to 02/02/03; full list of members
|
| 7 March 2003 | Return made up to 02/02/03; full list of members
|
| 25 January 2003 | Delivery ext'd 3 mth 31/03/02 (1 page) |
| 25 January 2003 | Delivery ext'd 3 mth 31/03/02 (1 page) |
| 2 May 2002 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 2 May 2002 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 23 April 2002 | Return made up to 02/02/02; full list of members (7 pages) |
| 23 April 2002 | Return made up to 02/02/02; full list of members (7 pages) |
| 11 June 2001 | Particulars of mortgage/charge (3 pages) |
| 11 June 2001 | Particulars of mortgage/charge (3 pages) |
| 14 February 2001 | Return made up to 02/02/01; full list of members (6 pages) |
| 14 February 2001 | Return made up to 02/02/01; full list of members (6 pages) |
| 3 October 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 3 October 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 20 March 2000 | Return made up to 02/02/00; full list of members (6 pages) |
| 20 March 2000 | Return made up to 02/02/00; full list of members (6 pages) |
| 22 December 1999 | Resolutions
|
| 22 December 1999 | Resolutions
|
| 30 November 1999 | Accounting reference date extended from 29/02/00 to 31/03/00 (1 page) |
| 30 November 1999 | Accounting reference date extended from 29/02/00 to 31/03/00 (1 page) |
| 9 April 1999 | Company name changed westchapel LTD\certificate issued on 12/04/99 (2 pages) |
| 9 April 1999 | Company name changed westchapel LTD\certificate issued on 12/04/99 (2 pages) |
| 29 March 1999 | New secretary appointed;new director appointed (2 pages) |
| 29 March 1999 | New director appointed (2 pages) |
| 29 March 1999 | New secretary appointed;new director appointed (2 pages) |
| 29 March 1999 | New director appointed (2 pages) |
| 21 February 1999 | Registered office changed on 21/02/99 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 21 February 1999 | Secretary resigned (1 page) |
| 21 February 1999 | Secretary resigned (1 page) |
| 21 February 1999 | Director resigned (1 page) |
| 21 February 1999 | Director resigned (1 page) |
| 21 February 1999 | Registered office changed on 21/02/99 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 2 February 1999 | Incorporation (14 pages) |
| 2 February 1999 | Incorporation (14 pages) |