Company NameHeaven Productions Limited
Company StatusDissolved
Company Number03978876
CategoryPrivate Limited Company
Incorporation Date25 April 2000(20 years, 10 months ago)
Dissolution Date8 March 2005 (16 years ago)
Previous NameFeesimple Limited

Business Activity

Section JInformation and communication
SIC 9211Motion picture and video production
SIC 59111Motion picture production activities

Directors

Director NameMr Edward John Kane
Date of BirthFebruary 1964 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed12 May 2000(2 weeks, 3 days after company formation)
Appointment Duration4 years, 10 months (closed 08 March 2005)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address25 Nursery Close
Potton
Sandy
Bedfordshire
SG19 2QE
Secretary NameShaws Secretaries Limited (Corporation)
StatusClosed
Appointed12 May 2000(2 weeks, 3 days after company formation)
Appointment Duration4 years, 10 months (closed 08 March 2005)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB
Director NameJpcord Limited (Corporation)
StatusResigned
Appointed25 April 2000(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB
Secretary NameJpcors Limited (Corporation)
StatusResigned
Appointed25 April 2000(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB

Location

Registered Address66 Chiltern Street
London
W1U 4JT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Financials

Year2014
Turnover£82,486
Net Worth-£15,130
Cash£156,056
Current Liabilities£171,187

Accounts

Latest Accounts30 April 2002 (18 years, 10 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Filing History

8 March 2005Final Gazette dissolved via voluntary strike-off (1 page)
23 November 2004Voluntary strike-off action has been suspended (1 page)
23 November 2004First Gazette notice for voluntary strike-off (1 page)
15 June 2004Voluntary strike-off action has been suspended (1 page)
4 May 2004First Gazette notice for voluntary strike-off (1 page)
30 December 2003Total exemption full accounts made up to 30 April 2002 (10 pages)
14 July 2003Return made up to 25/04/03; full list of members (6 pages)
20 May 2003Full accounts made up to 30 April 2001 (11 pages)
17 May 2002Return made up to 25/04/02; full list of members (6 pages)
12 June 2001Return made up to 25/04/01; full list of members (6 pages)
30 May 2001Particulars of mortgage/charge (3 pages)
14 May 2001Registered office changed on 14/05/01 from: unity house 295 euston road london NW1 3AD (1 page)
9 January 2001Particulars of mortgage/charge (9 pages)
26 June 2000New director appointed (2 pages)
26 June 2000New secretary appointed (2 pages)
13 June 2000Company name changed feesimple LIMITED\certificate issued on 14/06/00 (2 pages)
11 May 2000Registered office changed on 11/05/00 from: suite 17 city business centre lower road london SE16 2XB (1 page)
11 May 2000Secretary resigned (1 page)
11 May 2000Director resigned (1 page)