| Company Name | Peloton Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04090752 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 2000(23 years, 6 months ago) |
| Dissolution Date | 31 January 2012 (12 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Mr Jeffrey Conway Emerson |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 16 October 2000(same day as company formation) |
| Role | Sales Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Hereford Road London W5 4SE |
| Secretary Name | Mr Jeffrey Conway Emerson |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 31 December 2001(1 year, 2 months after company formation) |
| Appointment Duration | 10 years, 1 month (closed 31 January 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Hereford Road London W5 4SE |
| Director Name | Mr Nigel John Roberts |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 August 2003(2 years, 10 months after company formation) |
| Appointment Duration | 8 years, 5 months (closed 31 January 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32 Werna House 31 Monument Street London EC3R 8BT |
| Secretary Name | Mr Brendan Patrick O'Reilly |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 16 October 2000(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 63 Nottingham Road Leyton London E10 6EP |
| Director Name | Paul David Thompson |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 2001(1 year, 2 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 31 August 2004) |
| Role | Company Director |
| Correspondence Address | Suite 4 91 Worple Road London SW19 4JG |
| Director Name | Mrs Ann Margaret Thomas |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 2001(1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 28 August 2003) |
| Role | Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | Quoin Barn 6 Beaulieu Court Sunningwell Oxfordshire OX13 6RQ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 October 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 October 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 107 Hindes Road Harrow Middlesex HA1 1RU |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 31 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 18 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 10 October 2011 | Application to strike the company off the register (3 pages) |
| 10 October 2011 | Application to strike the company off the register (3 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 18 October 2010 | Annual return made up to 16 October 2010 with a full list of shareholders Statement of capital on 2010-10-18
|
| 18 October 2010 | Annual return made up to 16 October 2010 with a full list of shareholders Statement of capital on 2010-10-18
|
| 7 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 7 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 22 October 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (6 pages) |
| 22 October 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (6 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 16 October 2008 | Return made up to 16/10/08; full list of members (4 pages) |
| 16 October 2008 | Return made up to 16/10/08; full list of members (4 pages) |
| 11 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 11 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 16 October 2007 | Return made up to 16/10/07; full list of members (3 pages) |
| 16 October 2007 | Return made up to 16/10/07; full list of members (3 pages) |
| 24 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 24 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 18 October 2006 | Return made up to 16/10/06; full list of members (3 pages) |
| 18 October 2006 | Return made up to 16/10/06; full list of members (3 pages) |
| 20 October 2005 | Return made up to 16/10/05; full list of members (3 pages) |
| 20 October 2005 | Return made up to 16/10/05; full list of members (3 pages) |
| 26 July 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 26 July 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 8 October 2004 | Return made up to 16/10/04; full list of members (7 pages) |
| 8 October 2004 | Return made up to 16/10/04; full list of members (7 pages) |
| 7 October 2004 | Director resigned (1 page) |
| 7 October 2004 | Director resigned (1 page) |
| 5 October 2004 | Director resigned (1 page) |
| 5 October 2004 | Director resigned (1 page) |
| 4 October 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 4 October 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 20 October 2003 | Return made up to 16/10/03; full list of members (7 pages) |
| 20 October 2003 | New director appointed (2 pages) |
| 20 October 2003 | New director appointed (2 pages) |
| 20 October 2003 | Return made up to 16/10/03; full list of members (7 pages) |
| 10 October 2003 | Director resigned (1 page) |
| 10 October 2003 | Director resigned (1 page) |
| 10 June 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 10 June 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 5 December 2002 | Return made up to 16/10/02; full list of members
|
| 5 December 2002 | Return made up to 16/10/02; full list of members (7 pages) |
| 10 July 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 10 July 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 12 February 2002 | New secretary appointed (2 pages) |
| 12 February 2002 | New secretary appointed (2 pages) |
| 5 February 2002 | New director appointed (2 pages) |
| 5 February 2002 | Secretary resigned (1 page) |
| 5 February 2002 | Secretary resigned (1 page) |
| 5 February 2002 | New director appointed (2 pages) |
| 5 February 2002 | New director appointed (2 pages) |
| 5 February 2002 | New director appointed (2 pages) |
| 25 January 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 25 January 2002 | Accounts made up to 31 March 2001 (1 page) |
| 20 December 2001 | Return made up to 16/10/01; full list of members (6 pages) |
| 20 December 2001 | Return made up to 16/10/01; full list of members (6 pages) |
| 8 January 2001 | Ad 16/10/00--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 8 January 2001 | Ad 16/10/00--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 19 December 2000 | Accounting reference date shortened from 31/10/01 to 31/03/01 (1 page) |
| 19 December 2000 | Accounting reference date shortened from 31/10/01 to 31/03/01 (1 page) |
| 24 October 2000 | New secretary appointed (2 pages) |
| 24 October 2000 | Secretary resigned (1 page) |
| 24 October 2000 | New director appointed (2 pages) |
| 24 October 2000 | Secretary resigned (1 page) |
| 24 October 2000 | New secretary appointed (2 pages) |
| 24 October 2000 | Director resigned (1 page) |
| 24 October 2000 | New director appointed (2 pages) |
| 24 October 2000 | Director resigned (1 page) |
| 16 October 2000 | Incorporation (17 pages) |