| Company Name | Heaven Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03978876 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 2000(24 years ago) |
| Dissolution Date | 8 March 2005 (19 years, 1 month ago) |
| Previous Name | Feesimple Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Mr Edward John Kane |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 May 2000(2 weeks, 3 days after company formation) |
| Appointment Duration | 4 years, 10 months (closed 08 March 2005) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Nursery Close Potton Sandy Bedfordshire SG19 2QE |
| Secretary Name | Shaws Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 12 May 2000(2 weeks, 3 days after company formation) |
| Appointment Duration | 4 years, 10 months (closed 08 March 2005) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 April 2000(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 April 2000(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Location
| Registered Address | 66 Chiltern Street London W1U 4JT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £82,486 |
| Net Worth | -£15,130 |
| Cash | £156,056 |
| Current Liabilities | £171,187 |
Accounts
| Latest Accounts | 30 April 2002 (21 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 8 March 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 November 2004 | Voluntary strike-off action has been suspended (1 page) |
| 23 November 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 15 June 2004 | Voluntary strike-off action has been suspended (1 page) |
| 4 May 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 30 December 2003 | Total exemption full accounts made up to 30 April 2002 (10 pages) |
| 14 July 2003 | Return made up to 25/04/03; full list of members (6 pages) |
| 20 May 2003 | Full accounts made up to 30 April 2001 (11 pages) |
| 17 May 2002 | Return made up to 25/04/02; full list of members (6 pages) |
| 12 June 2001 | Return made up to 25/04/01; full list of members (6 pages) |
| 30 May 2001 | Particulars of mortgage/charge (3 pages) |
| 14 May 2001 | Registered office changed on 14/05/01 from: unity house 295 euston road london NW1 3AD (1 page) |
| 9 January 2001 | Particulars of mortgage/charge (9 pages) |
| 26 June 2000 | New secretary appointed (2 pages) |
| 26 June 2000 | New director appointed (2 pages) |
| 13 June 2000 | Company name changed feesimple LIMITED\certificate issued on 14/06/00 (2 pages) |
| 11 May 2000 | Director resigned (1 page) |
| 11 May 2000 | Secretary resigned (1 page) |
| 11 May 2000 | Registered office changed on 11/05/00 from: suite 17 city business centre lower road london SE16 2XB (1 page) |