| Company Name | Sterling Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04194939 |
| Category | Private Limited Company |
| Incorporation Date | 5 April 2001(23 years ago) |
| Dissolution Date | 8 January 2008 (16 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
| SIC 9212 | Motion picture & video distribution |
| SIC 59131 | Motion picture distribution activities |
| Section R | Arts, entertainment and recreation |
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr Graham Anthony Fowler |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2001(same day as company formation) |
| Role | Film Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 63a Alderton Hill Loughton Essex IG10 3JD |
| Director Name | Mr John Walter Luton |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2001(same day as company formation) |
| Role | Film Director |
| Correspondence Address | 6 Georges Wood Road Brookmans Park Hatfield Hertfordshire AL9 7BZ |
| Secretary Name | Mr Graham Anthony Fowler |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 2006(5 years, 6 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 08 January 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 63a Alderton Hill Loughton Essex IG10 3JD |
| Secretary Name | Alma Stephens |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Cornerways Park Road London NW4 3TJ |
Location
| Registered Address | Suite 10 Allies House 105 Brook Road London NW2 7BZ |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Dollis Hill |
| 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
| 8 January 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 September 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 16 November 2006 | Return made up to 05/04/06; no change of members (7 pages) |
| 18 October 2006 | Registered office changed on 18/10/06 from: 1 cornerways park road london NW4 3TJ (1 page) |
| 18 October 2006 | Secretary resigned (1 page) |
| 18 October 2006 | New secretary appointed (2 pages) |
| 9 January 2006 | Total exemption full accounts made up to 30 April 2005 (7 pages) |
| 15 November 2005 | Return made up to 05/04/05; full list of members (9 pages) |
| 9 May 2005 | Total exemption full accounts made up to 30 April 2004 (7 pages) |
| 4 November 2004 | Return made up to 05/04/04; full list of members (9 pages) |
| 3 March 2004 | Total exemption full accounts made up to 30 April 2003 (6 pages) |
| 15 September 2003 | Return made up to 05/04/03; full list of members (7 pages) |
| 15 September 2003 | Ad 15/09/01--------- £ si 45000@1 (2 pages) |
| 26 June 2003 | Ad 15/09/01--------- £ si 45000@1 (2 pages) |
| 6 May 2003 | Total exemption full accounts made up to 30 April 2002 (6 pages) |
| 25 April 2002 | Nc inc already adjusted 28/08/01 (1 page) |
| 25 April 2002 | Resolutions
|
| 25 April 2002 | Resolutions
|
| 25 April 2002 | Nc inc already adjusted 19/03/02 (1 page) |
| 25 October 2001 | Resolutions
|
| 5 April 2001 | Incorporation (17 pages) |