| Company Name | Barber Productions (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04191779 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 2001(23 years, 1 month ago) |
| Dissolution Date | 6 March 2007 (17 years, 2 months ago) |
| Previous Names | Barber Productions (UK) Limited and Studio Eight Goose Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Graham Alexandre Brown |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 02 April 2001(same day as company formation) |
| Role | Film Producer |
| Correspondence Address | 2 Knivet Road London SW6 1JH |
| Director Name | Mr James Eedy Brown |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 02 April 2001(same day as company formation) |
| 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 | 02 April 2002(1 year after company formation) |
| Appointment Duration | 4 years, 11 months (closed 06 March 2007) |
| Role | Producer |
| Correspondence Address | 2 Knivet Road London SW6 1JH |
| Secretary Name | Mr Richard Langfield Moxon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Vicarage Cottage Church Street Sunbury On Thames Middlesex TW16 6RQ |
| Director Name | MCS Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 April 2001(same day as company formation) |
| Correspondence Address | 235 Old Marylebone Road London NW1 5QT |
| Secretary Name | MCS Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 April 2001(same day as company formation) |
| Correspondence Address | 235 Old Marylebone Road London NW1 5QT |
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 April 2005 (19 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 6 March 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 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: 3 filmer mews filmer road london SW6 7JF (1 page) |
| 18 April 2006 | Return made up to 02/04/06; full list of members
|
| 2 March 2006 | Total exemption full accounts made up to 30 April 2005 (7 pages) |
| 21 June 2005 | Return made up to 02/04/05; full list of members (7 pages) |
| 22 February 2005 | Total exemption full accounts made up to 30 April 2004 (7 pages) |
| 3 August 2004 | Registered office changed on 03/08/04 from: 1 old burlington street london W1S 3NL (1 page) |
| 14 April 2004 | Return made up to 02/04/04; full list of members
|
| 23 February 2004 | Total exemption full accounts made up to 30 April 2003 (7 pages) |
| 29 April 2003 | Return made up to 02/04/03; full list of members (7 pages) |
| 22 April 2003 | New secretary appointed (2 pages) |
| 22 April 2003 | Secretary resigned (1 page) |
| 24 September 2002 | Total exemption full accounts made up to 30 April 2002 (7 pages) |
| 17 April 2002 | Return made up to 02/04/02; full list of members
|
| 19 June 2001 | Registered office changed on 19/06/01 from: 2 knivet road london SW6 1JH (1 page) |
| 10 May 2001 | Particulars of mortgage/charge (15 pages) |
| 10 April 2001 | New director appointed (2 pages) |
| 10 April 2001 | Secretary resigned (1 page) |
| 10 April 2001 | New director appointed (2 pages) |
| 10 April 2001 | New secretary appointed (2 pages) |
| 10 April 2001 | Director resigned (1 page) |
| 3 April 2001 | Company name changed barbara productions (uk) LIMITED\certificate issued on 03/04/01 (2 pages) |
| 2 April 2001 | Incorporation (19 pages) |