| Company Name | Ripper Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04023897 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 2000(23 years, 10 months ago) |
| Dissolution Date | 13 March 2007 (17 years, 1 month ago) |
| Previous Names | Ripper Productions Limited and Studio Eight Limit Films Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Mr Richard Langfield Moxon |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 July 2000(6 days after company formation) |
| Appointment Duration | 6 years, 8 months (closed 13 March 2007) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Vicarage Cottage Church Street Sunbury On Thames Middlesex TW16 6RQ |
| Director Name | Mr James Eedy Brown |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 06 September 2000(2 months, 1 week after company formation) |
| Appointment Duration | 6 years, 6 months (closed 13 March 2007) |
| 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 | 30 June 2001(1 year after company formation) |
| Appointment Duration | 5 years, 8 months (closed 13 March 2007) |
| Role | Film Producer |
| Correspondence Address | 2 Knivet Road London SW6 1JH |
| Director Name | MCS Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 June 2000(same day as company formation) |
| Correspondence Address | 235 Old Marylebone Road London NW1 5QT |
| Secretary Name | MCS Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 June 2000(same day as company formation) |
| Correspondence Address | 235 Old Marylebone Road London NW1 5QT |
| Secretary Name | DLC Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 July 2000(6 days after company formation) |
| Appointment Duration | 12 months (resigned 30 June 2001) |
| Correspondence Address | 1 Old Burlington Street London W1S 3NL |
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 |
Accounts
| Latest Accounts | 30 June 2005 (18 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 13 March 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 November 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 10 October 2006 | Application for striking-off (1 page) |
| 21 April 2006 | Registered office changed on 21/04/06 from: 30 old burlington street london W1S 3NL (1 page) |
| 7 April 2006 | Total exemption full accounts made up to 30 June 2005 (6 pages) |
| 12 October 2005 | Return made up to 29/06/05; full list of members (7 pages) |
| 15 June 2005 | Total exemption full accounts made up to 30 June 2004 (7 pages) |
| 26 July 2004 | Return made up to 29/06/04; full list of members (7 pages) |
| 19 July 2004 | Registered office changed on 19/07/04 from: 1 old burlington street london W1S 3NL (1 page) |
| 21 April 2004 | Total exemption full accounts made up to 30 June 2003 (7 pages) |
| 7 August 2003 | Return made up to 29/06/03; full list of members (7 pages) |
| 2 May 2003 | Total exemption full accounts made up to 30 June 2002 (7 pages) |
| 28 August 2002 | Total exemption full accounts made up to 30 June 2001 (7 pages) |
| 31 July 2002 | New secretary appointed (1 page) |
| 31 July 2002 | Secretary resigned (1 page) |
| 7 July 2001 | Return made up to 29/06/01; full list of members (6 pages) |
| 12 September 2000 | New director appointed (2 pages) |
| 25 July 2000 | Memorandum and Articles of Association (12 pages) |
| 18 July 2000 | Director resigned (1 page) |
| 18 July 2000 | Registered office changed on 18/07/00 from: 235 old marylebone road london NW1 5QT (1 page) |
| 18 July 2000 | Secretary resigned (1 page) |
| 18 July 2000 | New secretary appointed (2 pages) |
| 18 July 2000 | New director appointed (2 pages) |
| 12 July 2000 | Company name changed takeprime LIMITED\certificate issued on 13/07/00 (2 pages) |
| 29 June 2000 | Incorporation (16 pages) |