| Company Name | Shepperton Post Production Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04031308 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 2000(23 years, 9 months ago) |
| Dissolution Date | 8 June 2010 (13 years, 10 months ago) |
| Previous Name | Shepperton Post Productions Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Secretary Name | Mr Michael John Webster |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 July 2008(7 years, 11 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 08 June 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 60 Fore Street Hertford SG14 1BY |
| Director Name | Patricia Anne Weir |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 2009(8 years, 7 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 08 June 2010) |
| Role | Company Director |
| Correspondence Address | 4 Disraeli Gardens Fawe Park Road Putney London SW15 2QB |
| Director Name | Paul Frederick Stapley |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 2000(same day as company formation) |
| Role | Proposed Director |
| Correspondence Address | 4 Disraeli Gardens Fawe Park Putney London SW15 2QB |
| Secretary Name | Patricia Anne Weir |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Disraeli Gardens Fawe Park Road Putney London SW15 2QB |
Location
| Registered Address | 4 Disraeli Gardens Fawe Park Road Putley London SW15 2QB |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | Thamesfield |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 8 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 23 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 10 February 2010 | Application to strike the company off the register (2 pages) |
| 10 February 2010 | Application to strike the company off the register (2 pages) |
| 11 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 11 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 1 October 2009 | Return made up to 11/07/09; full list of members (3 pages) |
| 1 October 2009 | Return made up to 11/07/09; full list of members (3 pages) |
| 8 April 2009 | Director appointed patricia weir (2 pages) |
| 8 April 2009 | Director appointed patricia weir (2 pages) |
| 19 February 2009 | Appointment terminated secretary patricia weir (1 page) |
| 19 February 2009 | Appointment Terminated Secretary patricia weir (1 page) |
| 19 February 2009 | Secretary appointed michael john webster (2 pages) |
| 19 February 2009 | Secretary appointed michael john webster (2 pages) |
| 19 February 2009 | Appointment Terminated Director paul stapley (1 page) |
| 19 February 2009 | Appointment terminated director paul stapley (1 page) |
| 23 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 23 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 12 January 2009 | Registered office changed on 12/01/2009 from 15 pitch pond close knotty green beaconsfield bucks HP9 1XY (1 page) |
| 12 January 2009 | Registered office changed on 12/01/2009 from 15 pitch pond close knotty green beaconsfield bucks HP9 1XY (1 page) |
| 9 December 2008 | Return made up to 11/07/08; full list of members (3 pages) |
| 9 December 2008 | Return made up to 11/07/08; full list of members (3 pages) |
| 8 December 2008 | Registered office changed on 08/12/2008 from c/o david rich accountants mill mead house 8 mill mead staines middlesex TW18 4NJ (1 page) |
| 8 December 2008 | Location of debenture register (1 page) |
| 8 December 2008 | Location of register of members (1 page) |
| 8 December 2008 | Registered office changed on 08/12/2008 from c/o david rich accountants mill mead house 8 mill mead staines middlesex TW18 4NJ (1 page) |
| 8 December 2008 | Location of debenture register (1 page) |
| 8 December 2008 | Location of register of members (1 page) |
| 26 March 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 26 March 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 21 September 2007 | Return made up to 11/07/07; no change of members (6 pages) |
| 21 September 2007 | Return made up to 11/07/07; no change of members (6 pages) |
| 3 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 3 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 12 September 2006 | Return made up to 11/07/06; full list of members (6 pages) |
| 12 September 2006 | Return made up to 11/07/06; full list of members (6 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 7 September 2005 | Return made up to 11/07/05; full list of members (6 pages) |
| 7 September 2005 | Return made up to 11/07/05; full list of members (6 pages) |
| 11 February 2005 | Director's particulars changed (1 page) |
| 11 February 2005 | Director's particulars changed (1 page) |
| 31 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 31 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 31 August 2004 | Registered office changed on 31/08/04 from: mill mead house 8 mill mead staines middlesex TW18 4NJ (1 page) |
| 31 August 2004 | Registered office changed on 31/08/04 from: mill mead house 8 mill mead staines middlesex TW18 4NJ (1 page) |
| 27 August 2004 | Return made up to 11/07/04; full list of members
|
| 27 August 2004 | Return made up to 11/07/04; full list of members (6 pages) |
| 30 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 30 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 25 July 2003 | Return made up to 11/07/03; full list of members (6 pages) |
| 25 July 2003 | Return made up to 11/07/03; full list of members (6 pages) |
| 28 April 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 28 April 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 19 July 2002 | Registered office changed on 19/07/02 from: building 14 shepperton studios studios road shepperton middlesex TW17 0QD (1 page) |
| 19 July 2002 | Registered office changed on 19/07/02 from: building 14 shepperton studios studios road shepperton middlesex TW17 0QD (1 page) |
| 11 July 2002 | Return made up to 11/07/02; full list of members (6 pages) |
| 11 July 2002 | Return made up to 11/07/02; full list of members (6 pages) |
| 28 August 2001 | Total exemption full accounts made up to 31 March 2001 (1 page) |
| 28 August 2001 | Total exemption full accounts made up to 31 March 2001 (1 page) |
| 14 August 2001 | Return made up to 11/07/01; full list of members (6 pages) |
| 14 August 2001 | Return made up to 11/07/01; full list of members
|
| 28 March 2001 | Accounting reference date shortened from 31/07/01 to 31/03/01 (1 page) |
| 28 March 2001 | Accounting reference date shortened from 31/07/01 to 31/03/01 (1 page) |
| 15 September 2000 | Company name changed shepperton post productions limi ted\certificate issued on 18/09/00 (2 pages) |
| 15 September 2000 | Company name changed shepperton post productions limi ted\certificate issued on 18/09/00 (2 pages) |
| 11 July 2000 | Incorporation (17 pages) |