| Company Name | Academy Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04004998 |
| Category | Private Limited Company |
| Incorporation Date | 31 May 2000(23 years, 11 months ago) |
| Dissolution Date | 30 April 2008 (16 years 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 Jonathan Glazer |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 2000(same day as company formation) |
| Role | Film Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 St Marks Crescent London NW1 7TS |
| Director Name | Ms Elizabeth Jane Gower |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 2000(same day as company formation) |
| Role | Film Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 56 Lyford Road London SW18 3JJ |
| Director Name | Nicholas James Morris |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 2000(same day as company formation) |
| Role | Film Producer |
| Correspondence Address | 218b Rosebery Ave West Vancouver British Columbia V7v 2z7 Canada |
| Secretary Name | Carlton Registrars Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 May 2000(same day as company formation) |
| Correspondence Address | Dover Childs Tyler 7-9 Swallow Street London W1B 4DT |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 May 2000(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 May 2000(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 4th Floor 7-9 Swallow Street London W1B 4DT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2006 (17 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 30 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 January 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 1 December 2007 | Application for striking-off (1 page) |
| 21 June 2007 | Director's particulars changed (1 page) |
| 8 June 2007 | Return made up to 31/05/07; full list of members (3 pages) |
| 30 April 2007 | Accounts for a small company made up to 30 June 2006 (7 pages) |
| 20 July 2006 | Return made up to 31/05/06; full list of members (3 pages) |
| 29 June 2006 | Resolutions
|
| 23 February 2006 | Accounts for a small company made up to 30 June 2005 (7 pages) |
| 5 May 2005 | Accounts for a medium company made up to 30 June 2004 (15 pages) |
| 1 July 2004 | Return made up to 31/05/04; full list of members
|
| 13 April 2004 | Particulars of contract relating to shares (4 pages) |
| 13 April 2004 | Ad 30/06/03--------- £ si 300@1=300 £ ic 300/600 (2 pages) |
| 13 April 2004 | Director's particulars changed (1 page) |
| 1 December 2003 | Accounts for a medium company made up to 30 June 2003 (15 pages) |
| 20 October 2003 | Director's particulars changed (1 page) |
| 20 October 2003 | Director's particulars changed (1 page) |
| 8 July 2003 | Return made up to 31/05/03; full list of members
|
| 23 December 2002 | Accounts for a medium company made up to 30 June 2002 (13 pages) |
| 5 June 2002 | Return made up to 31/05/02; full list of members
|
| 19 March 2002 | Accounts for a medium company made up to 30 June 2001 (13 pages) |
| 25 October 2001 | Return made up to 31/05/01; full list of members
|
| 1 August 2001 | Ad 06/03/01--------- £ si 299@1=299 £ ic 1/300 (2 pages) |
| 5 January 2001 | Particulars of mortgage/charge (3 pages) |
| 6 September 2000 | Accounting reference date extended from 31/05/01 to 30/06/01 (1 page) |
| 28 June 2000 | New director appointed (2 pages) |
| 13 June 2000 | Registered office changed on 13/06/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 13 June 2000 | New secretary appointed (2 pages) |
| 13 June 2000 | Secretary resigned (1 page) |
| 13 June 2000 | Director resigned (1 page) |
| 13 June 2000 | New director appointed (2 pages) |
| 13 June 2000 | New director appointed (2 pages) |
| 31 May 2000 | Incorporation (32 pages) |