| Company Name | Luxury Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04111780 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 2000(23 years, 5 months ago) |
| Dissolution Date | 25 March 2003 (21 years, 1 month 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 Paul Anthony Bown |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 2000(3 weeks, 3 days after company formation) |
| Appointment Duration | 2 years, 3 months (closed 25 March 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Chearsley House Church Lane Chearsley Aylesbury Buckinghamshire HP18 0DF |
| Director Name | Mr Terence Harvey |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 2000(3 weeks, 3 days after company formation) |
| Appointment Duration | 2 years, 3 months (closed 25 March 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Riddings Farm Hanbury Road, Anslow Burton On Trent Staffordshire DE13 9QT |
| Secretary Name | Castlegate Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 08 August 2001(8 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (closed 25 March 2003) |
| Correspondence Address | 44 Castle Gate Nottingham Nottinghamshire NG1 7BJ |
| Director Name | Varun Sharma |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 2000(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | Apartment 5 10 Lupus Street London SW1V 3DZ |
| Secretary Name | Rachel Katrina Eccleston |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 94 Main Road Radcliffe On Trent Nottingham Nottinghamshire NG12 2BQ |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 November 2000(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 November 2000(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | Aldwych House 81 Aldwych London WC2B 4HN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 25 March 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 December 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 28 October 2002 | Application for striking-off (1 page) |
| 25 October 2002 | Resolutions
|
| 11 October 2002 | Director resigned (1 page) |
| 20 February 2002 | Return made up to 21/11/01; full list of members (8 pages) |
| 6 February 2002 | New secretary appointed (2 pages) |
| 6 February 2002 | Secretary resigned (1 page) |
| 29 October 2001 | Particulars of mortgage/charge (3 pages) |
| 28 December 2000 | New director appointed (2 pages) |
| 21 December 2000 | New director appointed (2 pages) |
| 21 December 2000 | Resolutions
|
| 21 December 2000 | Ad 15/12/00--------- £ si 15000@1=15000 £ ic 26950/41950 (2 pages) |
| 21 December 2000 | Ad 14/12/00--------- £ si 26293@1=26293 £ ic 657/26950 (2 pages) |
| 6 December 2000 | Registered office changed on 06/12/00 from: the old police station church street swadincote derbyshire DE11 8LN (1 page) |
| 6 December 2000 | New director appointed (2 pages) |
| 6 December 2000 | £ nc 1000/50000 28/11/00 (1 page) |
| 6 December 2000 | Resolutions
|
| 6 December 2000 | New secretary appointed (2 pages) |
| 6 December 2000 | Ad 28/11/00--------- £ si 655@1=655 £ ic 2/657 (2 pages) |
| 6 December 2000 | Resolutions
|
| 24 November 2000 | Registered office changed on 24/11/00 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 24 November 2000 | Secretary resigned (1 page) |
| 24 November 2000 | Director resigned (1 page) |
| 21 November 2000 | Incorporation (15 pages) |