| Company Name | Alta Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03917720 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 2000(24 years, 3 months ago) |
| Dissolution Date | 24 February 2009 (15 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Mr James Eedy Brown |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 02 February 2000(same day as company formation) |
| Role | Film Producer |
| Country of Residence | England |
| Correspondence Address | 2 Knivet Road London SW6 1JH |
| Secretary Name | Graham Alexandre Brown |
|---|---|
| Nationality | Canadian |
| Status | Closed |
| Appointed | 02 February 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Knivet Road London SW6 1JH |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 3 Filmer Mews 75 Filmer Road London SW6 7JF |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Town |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,959,954 |
| Current Liabilities | £1,959,956 |
Accounts
| Latest Accounts | 31 July 2007 (16 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 24 February 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 November 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 23 September 2008 | Application for striking-off (1 page) |
| 15 May 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 1 May 2008 | Return made up to 02/02/08; full list of members (3 pages) |
| 27 February 2008 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 20 March 2007 | Return made up to 02/02/07; full list of members (6 pages) |
| 26 May 2006 | Particulars of mortgage/charge (4 pages) |
| 12 May 2006 | Total exemption full accounts made up to 31 July 2005 (9 pages) |
| 21 April 2006 | Registered office changed on 21/04/06 from: davenport lyons 30 old burlington street london W1S 3NL (1 page) |
| 1 March 2006 | Return made up to 02/02/06; full list of members
|
| 2 June 2005 | Total exemption full accounts made up to 31 July 2004 (9 pages) |
| 21 February 2005 | Return made up to 02/02/05; full list of members (6 pages) |
| 10 February 2005 | Total exemption full accounts made up to 31 July 2003 (8 pages) |
| 19 July 2004 | Registered office changed on 19/07/04 from: c/o davenport lyons 1 old burlington street london W1S 3NL (1 page) |
| 13 February 2004 | Return made up to 02/02/04; full list of members (6 pages) |
| 3 June 2003 | Total exemption full accounts made up to 31 July 2002 (9 pages) |
| 11 February 2003 | Return made up to 02/02/03; full list of members
|
| 22 July 2002 | Full accounts made up to 31 July 2001 (11 pages) |
| 13 March 2002 | Return made up to 02/02/02; full list of members (6 pages) |
| 30 August 2001 | Accounting reference date extended from 28/02/01 to 31/07/01 (1 page) |
| 14 May 2001 | Particulars of mortgage/charge (7 pages) |
| 21 March 2001 | Return made up to 02/02/01; full list of members (6 pages) |
| 7 February 2000 | Secretary resigned (1 page) |
| 7 February 2000 | New secretary appointed (2 pages) |
| 7 February 2000 | Director resigned (1 page) |
| 7 February 2000 | New director appointed (2 pages) |
| 2 February 2000 | Incorporation (18 pages) |