Fifth Amendment Productions Limited

03940759

Company Name	Fifth Amendment Productions Limited
Directors	Martin Platt and Janice Patricia Ryan
Company Status	Dissolved
Company Number	03940759
Category	Private Limited Company
Incorporation Date	6 March 2000(24 years, 1 month ago)
Previous Name	Inner City Jam Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mr Martin Platt
Date of Birth	April 1949 (Born 75 years ago)
Nationality	American
Status	Current
Appointed	06 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	Flat 2 Thurlow Road London NW3 5PH

Director Name	Janice Patricia Ryan
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	13 December 2000(9 months, 1 week after company formation)
Appointment Duration	23 years, 4 months
Role	Producer
Country of Residence	United Kingdom
Correspondence Address	Three Quarter Mile Cottage Rushwick Worcester WR2 5TP

Secretary Name	Janice Patricia Ryan
Nationality	British
Status	Current
Appointed	13 December 2000(9 months, 1 week after company formation)
Appointment Duration	23 years, 4 months
Role	Producer
Country of Residence	United Kingdom
Correspondence Address	Three Quarter Mile Cottage Rushwick Worcester WR2 5TP

Director Name	Shezwae Powell
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2000(same day as company formation)
Role	Actress Producer
Correspondence Address	134 Inchmery Road London SE6 1DF

Secretary Name	Shezwae Powell
Nationality	British
Status	Resigned
Appointed	06 March 2000(same day as company formation)
Role	Actress Producer
Correspondence Address	134 Inchmery Road London SE6 1DF

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	06 March 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 March 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	17-19 Foley Street London W1W 6DW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 January 2001 (23 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

12 March 2004	Dissolved (1 page)
12 December 2003	Return of final meeting in a creditors' voluntary winding up (3 pages)
12 December 2003	Liquidators statement of receipts and payments (5 pages)
5 September 2003	Liquidators statement of receipts and payments (5 pages)
28 March 2003	Liquidators statement of receipts and payments (5 pages)
26 September 2002	Liquidators statement of receipts and payments (5 pages)
7 September 2001	Statement of affairs (6 pages)
7 September 2001	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
7 September 2001	Appointment of a voluntary liquidator (1 page)
17 August 2001	Registered office changed on 17/08/01 from: 27 mortimer street london W1N 8BL (1 page)
6 April 2001	Accounts for a dormant company made up to 31 January 2001 (1 page)
4 April 2001	Return made up to 06/03/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 January 2001	Accounting reference date shortened from 31/03/01 to 31/01/01 (1 page)
9 January 2001	Director resigned (1 page)
9 January 2001	New secretary appointed;new director appointed (2 pages)
8 January 2001	Company name changed inner city jam LIMITED\certificate issued on 08/01/01 (2 pages)
13 July 2000	Registered office changed on 13/07/00 from: 14/16 great portland street london W1N 6BL (1 page)
6 March 2000	Incorporation (15 pages)

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