| Company Name | Production Finance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03772469 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 1999(24 years, 11 months ago) |
| Dissolution Date | 5 March 2002 (22 years, 1 month ago) |
| Previous Name | Fasterglade Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| Section J | Information and communication |
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
| Section R | Arts, entertainment and recreation |
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Martin John Smith |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 May 1999(1 week, 3 days after company formation) |
| Appointment Duration | 2 years, 9 months (closed 05 March 2002) |
| Role | Sales Trader |
| Correspondence Address | Suite 5045 19 Cheval Place London SW7 1EW |
| Secretary Name | Catherine Therese Oates Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 May 1999(1 week, 3 days after company formation) |
| Appointment Duration | 2 years, 9 months (closed 05 March 2002) |
| Role | Company Director |
| Correspondence Address | Suite 5045 19 Cheval Place London SW7 1EW |
| Director Name | Newco Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 May 1999(same day as company formation) |
| Correspondence Address | Temple Court 107 Oxford Road Oxford OX4 2ER |
| Secretary Name | Business Assist Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 May 1999(same day as company formation) |
| Correspondence Address | Temple Court 107 Oxford Road Oxford OX4 2ER |
Location
| Registered Address | Suite 5045 19 Cheval Place London SW7 1EW |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 5 March 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 November 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 5 June 2000 | Registered office changed on 05/06/00 from: 137 harbord street london SW6 6PN (1 page) |
| 1 June 2000 | Return made up to 18/05/00; full list of members
|
| 18 June 1999 | Ad 28/05/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 18 June 1999 | New director appointed (2 pages) |
| 18 June 1999 | Registered office changed on 18/06/99 from: temple court 107 oxford road, cowley oxford oxfordshire OX4 2ER (1 page) |
| 9 June 1999 | Company name changed fasterglade LIMITED\certificate issued on 10/06/99 (2 pages) |
| 18 May 1999 | Incorporation (12 pages) |