| Company Name | Scissors Stone Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03942004 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 2000(24 years, 2 months ago) |
| Dissolution Date | 24 February 2009 (15 years, 2 months ago) |
| Previous Name | Gone To Earth Productions Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
| SIC 9212 | Motion picture & video distribution |
| SIC 59131 | Motion picture distribution activities |
| SIC 9213 | Motion picture projection |
| SIC 59140 | Motion picture projection activities |
Directors
| Director Name | Graham Alexandre Brown |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 02 March 2000(same day as company formation) |
| Role | Film Producer |
| Correspondence Address | 2 Knivet Road London SW6 1JH |
| Director Name | Mr James Eedy Brown |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 02 March 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 | 28 February 2002(1 year, 12 months after company formation) |
| Appointment Duration | 6 years, 12 months (closed 24 February 2009) |
| Role | Producer |
| Correspondence Address | 2 Knivet Road London SW6 1JH |
| Director Name | Mr Richard Langfield Moxon |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 2000(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Vicarage Cottage Church Street Sunbury On Thames Middlesex TW16 6RQ |
| Director Name | Mr Ian William Saunders |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 2000(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | 85 Estcourt Road Woodside London SE25 4SA |
| Secretary Name | Mr Richard Langfield Moxon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 2000(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Vicarage Cottage Church Street Sunbury On Thames Middlesex TW16 6RQ |
| Secretary Name | Justine Victoria Parsons |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25 Greenleigh Avenue St. Pauls Cray Orpington Kent BR5 2PR |
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 | -£157,195 |
| Current Liabilities | £157,197 |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
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) |
| 30 June 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 27 May 2008 | Return made up to 02/03/08; full list of members (4 pages) |
| 15 April 2008 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 27 March 2007 | Return made up to 02/03/07; full list of members (7 pages) |
| 21 April 2006 | Registered office changed on 21/04/06 from: davenport lyons 30 old burlington street london W1S 3NL (1 page) |
| 11 April 2006 | Return made up to 02/03/06; full list of members
|
| 1 February 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 29 March 2005 | Return made up to 02/03/05; full list of members (7 pages) |
| 1 February 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 19 July 2004 | Registered office changed on 19/07/04 from: 1 old burlington street london W1S 3NL (1 page) |
| 31 March 2004 | Return made up to 02/03/04; full list of members (7 pages) |
| 26 January 2004 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 7 August 2003 | Particulars of mortgage/charge (4 pages) |
| 1 August 2003 | Particulars of mortgage/charge (4 pages) |
| 24 July 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 March 2003 | Secretary resigned (1 page) |
| 10 March 2003 | New secretary appointed (2 pages) |
| 10 March 2003 | Return made up to 02/03/03; full list of members
|
| 23 January 2003 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
| 29 May 2002 | Particulars of mortgage/charge (15 pages) |
| 18 April 2002 | Director resigned (1 page) |
| 14 March 2002 | Return made up to 02/03/02; full list of members (7 pages) |
| 21 February 2002 | Company name changed gone to earth productions limite d\certificate issued on 21/02/02 (2 pages) |
| 13 December 2001 | Total exemption full accounts made up to 31 March 2001 (4 pages) |
| 30 March 2001 | Return made up to 02/03/01; full list of members (7 pages) |
| 14 March 2000 | New director appointed (2 pages) |
| 14 March 2000 | Secretary resigned (1 page) |
| 14 March 2000 | New secretary appointed;new director appointed (2 pages) |
| 14 March 2000 | New director appointed (2 pages) |
| 14 March 2000 | Director resigned (1 page) |
| 2 March 2000 | Incorporation (20 pages) |