| Company Name | Barzo Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04222656 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 2001(22 years, 11 months ago) |
| Dissolution Date | 5 March 2024 (2 months ago) |
| Previous Name | Moontune Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Mr Harley Louis Cokeliss |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 13 June 2001(3 weeks after company formation) |
| Appointment Duration | 22 years, 9 months (closed 05 March 2024) |
| Role | Film & TV Director |
| Country of Residence | England |
| Correspondence Address | 25 Milman Road London NW6 6EG |
| Secretary Name | Janet Cokeliss |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 June 2001(3 weeks after company formation) |
| Appointment Duration | 22 years, 9 months (closed 05 March 2024) |
| Role | Company Director |
| Correspondence Address | 25 Milman Road London NW6 6EG |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 May 2001(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 May 2001(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Contact
| Telephone | 020 89606769 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 25 Milman Road London NW6 6EG |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Queens Park |
| Built Up Area | Greater London |
Shareholders
| 51 at £1 | Janet Dare Cokeliss 51.00% Ordinary |
|---|---|
| 48 at £1 | Harley Louis Cokeliss 48.00% Ordinary |
| 1 at £1 | Harley Cokeliss 1.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2021 (2 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 5 March 2024 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 December 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 11 December 2023 | Application to strike the company off the register (3 pages) |
| 21 November 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 31 May 2022 | Confirmation statement made on 23 May 2022 with no updates (3 pages) |
| 2 February 2022 | Accounts for a dormant company made up to 31 May 2021 (2 pages) |
| 29 May 2021 | Confirmation statement made on 23 May 2021 with no updates (3 pages) |
| 5 May 2021 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
| 25 May 2020 | Confirmation statement made on 23 May 2020 with no updates (3 pages) |
| 23 January 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 30 May 2019 | Confirmation statement made on 23 May 2019 with no updates (3 pages) |
| 13 February 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 29 May 2018 | Confirmation statement made on 23 May 2018 with no updates (3 pages) |
| 14 February 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 31 May 2017 | Confirmation statement made on 23 May 2017 with updates (6 pages) |
| 31 May 2017 | Confirmation statement made on 23 May 2017 with updates (6 pages) |
| 1 June 2016 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 1 June 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 1 June 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 1 June 2016 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 31 January 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 31 January 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 28 May 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 28 May 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 29 January 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 29 January 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 28 May 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 28 May 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 23 January 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 23 January 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 2 July 2013 | Annual return made up to 23 May 2013 with a full list of shareholders (4 pages) |
| 2 July 2013 | Annual return made up to 23 May 2013 with a full list of shareholders (4 pages) |
| 14 March 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 14 March 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 11 June 2012 | Annual return made up to 23 May 2012 with a full list of shareholders (4 pages) |
| 11 June 2012 | Annual return made up to 23 May 2012 with a full list of shareholders (4 pages) |
| 24 January 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 24 January 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 1 June 2011 | Annual return made up to 23 May 2011 with a full list of shareholders (4 pages) |
| 1 June 2011 | Annual return made up to 23 May 2011 with a full list of shareholders (4 pages) |
| 31 January 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 31 January 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 18 June 2010 | Director's details changed for Harley Cokeliss on 23 May 2010 (2 pages) |
| 18 June 2010 | Annual return made up to 23 May 2010 with a full list of shareholders (4 pages) |
| 18 June 2010 | Annual return made up to 23 May 2010 with a full list of shareholders (4 pages) |
| 18 June 2010 | Director's details changed for Harley Cokeliss on 23 May 2010 (2 pages) |
| 18 March 2010 | Accounts for a dormant company made up to 31 May 2009 (3 pages) |
| 18 March 2010 | Accounts for a dormant company made up to 31 May 2009 (3 pages) |
| 9 June 2009 | Return made up to 23/05/09; full list of members (3 pages) |
| 9 June 2009 | Return made up to 23/05/09; full list of members (3 pages) |
| 17 March 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 17 March 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 27 May 2008 | Return made up to 23/05/08; full list of members (3 pages) |
| 27 May 2008 | Return made up to 23/05/08; full list of members (3 pages) |
| 25 March 2008 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
| 25 March 2008 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
| 25 June 2007 | Return made up to 23/05/07; full list of members (2 pages) |
| 25 June 2007 | Return made up to 23/05/07; full list of members (2 pages) |
| 4 April 2007 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
| 4 April 2007 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
| 7 June 2006 | Return made up to 23/05/06; full list of members (2 pages) |
| 7 June 2006 | Return made up to 23/05/06; full list of members (2 pages) |
| 1 February 2006 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
| 1 February 2006 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
| 20 June 2005 | Return made up to 23/05/05; full list of members (2 pages) |
| 20 June 2005 | Return made up to 23/05/05; full list of members (2 pages) |
| 11 March 2005 | Registered office changed on 11/03/05 from: 120 baker street london W1U 6TU (2 pages) |
| 11 March 2005 | Registered office changed on 11/03/05 from: 120 baker street london W1U 6TU (2 pages) |
| 9 March 2005 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
| 9 March 2005 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
| 14 February 2005 | Ad 01/02/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 14 February 2005 | Ad 01/02/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 21 July 2004 | Return made up to 23/05/04; full list of members (6 pages) |
| 21 July 2004 | Return made up to 23/05/04; full list of members (6 pages) |
| 24 December 2003 | Accounts for a dormant company made up to 31 May 2003 (3 pages) |
| 24 December 2003 | Accounts for a dormant company made up to 31 May 2003 (3 pages) |
| 23 July 2003 | Return made up to 23/05/03; full list of members (6 pages) |
| 23 July 2003 | Return made up to 23/05/03; full list of members (6 pages) |
| 12 May 2003 | Accounts for a dormant company made up to 31 May 2002 (5 pages) |
| 12 May 2003 | Accounts for a dormant company made up to 31 May 2002 (5 pages) |
| 2 March 2003 | Registered office changed on 02/03/03 from: 22 new quebec street london W1H 7DE (1 page) |
| 2 March 2003 | Registered office changed on 02/03/03 from: 22 new quebec street london W1H 7DE (1 page) |
| 1 July 2002 | Return made up to 23/05/02; full list of members (6 pages) |
| 1 July 2002 | Return made up to 23/05/02; full list of members (6 pages) |
| 18 January 2002 | New secretary appointed (2 pages) |
| 18 January 2002 | New director appointed (2 pages) |
| 18 January 2002 | New director appointed (2 pages) |
| 18 January 2002 | New secretary appointed (2 pages) |
| 19 June 2001 | Director resigned (1 page) |
| 19 June 2001 | Secretary resigned (1 page) |
| 19 June 2001 | Director resigned (1 page) |
| 19 June 2001 | Registered office changed on 19/06/01 from: suite 17 city business centre lower road london SE16 2XB (1 page) |
| 19 June 2001 | Registered office changed on 19/06/01 from: suite 17 city business centre lower road london SE16 2XB (1 page) |
| 19 June 2001 | Secretary resigned (1 page) |
| 15 June 2001 | Company name changed moontune LIMITED\certificate issued on 15/06/01 (2 pages) |
| 15 June 2001 | Company name changed moontune LIMITED\certificate issued on 15/06/01 (2 pages) |
| 23 May 2001 | Incorporation (11 pages) |
| 23 May 2001 | Incorporation (11 pages) |