Zooco Productions Limited

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Director Name	Graham Paul Popkin
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2000(same day as company formation)
Role	Writer/Director
Country of Residence	United Kingdom
Correspondence Address	5 Willow Way Twickenham Middlesex TW2 5JW

Director Name	Mr Alexander Lovell Rowe
Date of Birth	September 1959 (Born 64 years ago)
Nationality	English
Status	Closed
Appointed	01 February 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Frenchs Farm Pond Hall Road Hadleigh Suffolk IP7 5PQ

Director Name	Mehmet Tekari
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2000(same day as company formation)
Role	Writer/Director
Correspondence Address	17 Water Lily Aylesbury Buckinghamshire HP19 0FJ

Secretary Name	Graham Paul Popkin
Nationality	British
Status	Closed
Appointed	01 February 2000(same day as company formation)
Role	Writer/Director
Country of Residence	United Kingdom
Correspondence Address	5 Willow Way Twickenham Middlesex TW2 5JW

Director Name	Adrian John Kenner
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(same day as company formation)
Role	Company Director
Correspondence Address	5 Grosvenor Road St. Albans Hertfordshire AL1 3BU

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	01 February 2000(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 February 2000(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 February 2000(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Registered Address	18 Widegate Street London E1 7HU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London

20 April 2004	Final Gazette dissolved via voluntary strike-off (1 page)
6 January 2004	First Gazette notice for voluntary strike-off (1 page)
26 November 2003	Application for striking-off (1 page)
24 December 2002	Accounts for a dormant company made up to 28 February 2002 (2 pages)
28 August 2002	Director resigned (1 page)
4 March 2002	Return made up to 01/02/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 November 2001	Registered office changed on 13/11/01 from: 5 willow way twickenham middlesex TW2 5JW (1 page)
13 November 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
13 November 2001	Accounts for a dormant company made up to 28 February 2001 (3 pages)
23 February 2001	Return made up to 01/02/01; full list of members (7 pages)
20 January 2001	Registered office changed on 20/01/01 from: 21 bloomsbury way london WC1A 2TH (1 page)
18 February 2000	Registered office changed on 18/02/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
18 February 2000	New director appointed (2 pages)
18 February 2000	New secretary appointed;new director appointed (2 pages)
18 February 2000	New director appointed (2 pages)
18 February 2000	Secretary resigned;director resigned (1 page)
18 February 2000	Director resigned (1 page)
18 February 2000	New director appointed (2 pages)
18 February 2000	Ad 01/02/00--------- Â£ si 58@1=58 Â£ ic 2/60 (2 pages)
1 February 2000	Incorporation (19 pages)

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