| Company Name | Rag Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04178237 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 2001(23 years, 1 month ago) |
| Dissolution Date | 22 June 2004 (19 years, 10 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Galen Ayers |
|---|---|
| Date of Birth | December 1977 (Born 46 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 03 June 2001(2 months, 3 weeks after company formation) |
| Appointment Duration | 3 years (closed 22 June 2004) |
| Role | Artist |
| Correspondence Address | Flat 5 1 Warrington Crescent London W9 1ED |
| Director Name | Arlen Figgis |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 June 2001(2 months, 3 weeks after company formation) |
| Appointment Duration | 3 years (closed 22 June 2004) |
| Role | Producer |
| Correspondence Address | 89 Park Road New Barnet Hertfordshire EN4 9QX |
| Director Name | Richard Johnson |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 June 2001(2 months, 3 weeks after company formation) |
| Appointment Duration | 3 years (closed 22 June 2004) |
| Role | Film Director |
| Correspondence Address | Flat 4 14 Lancaster Gate London W2 5LF |
| Secretary Name | Carlton Registrars Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 03 June 2001(2 months, 3 weeks after company formation) |
| Appointment Duration | 3 years (closed 22 June 2004) |
| Correspondence Address | Dover Childs Tyler 7-9 Swallow Street London W1B 4DT |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 2001(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 | 13 March 2001(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 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 | 31 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 22 June 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 March 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 29 January 2004 | Application for striking-off (1 page) |
| 12 April 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 28 May 2002 | Return made up to 13/03/02; full list of members (7 pages) |
| 28 May 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 8 November 2001 | Director's particulars changed (1 page) |
| 4 July 2001 | Secretary resigned (1 page) |
| 4 July 2001 | Director resigned (1 page) |
| 16 June 2001 | New director appointed (2 pages) |
| 16 June 2001 | New director appointed (2 pages) |
| 16 June 2001 | New secretary appointed (2 pages) |
| 16 June 2001 | Registered office changed on 16/06/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 16 June 2001 | New director appointed (2 pages) |
| 13 March 2001 | Incorporation (31 pages) |