Shed Productions (BG5) Limited

Company Name	Shed Productions (BG5) Limited
Company Status	Dissolved
Company Number	04353420
Category	Private Limited Company
Incorporation Date	15 January 2002(22 years, 3 months ago)
Dissolution Date	23 January 2007 (17 years, 3 months ago)
Previous Name	Acre 542 Limited

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Maureen Gladys Chadwick
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	16 April 2002(3 months after company formation)
Appointment Duration	4 years, 9 months (closed 23 January 2007)
Role	Writer
Country of Residence	United Kingdom
Correspondence Address	22 Spencer Road London SW18 2SW

Director Name	Eileen Gallagher
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	16 April 2002(3 months after company formation)
Appointment Duration	4 years, 9 months (closed 23 January 2007)
Role	Managing Director
Correspondence Address	69 Gibson Square London N1 0RA

Director Name	Ann McManus
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	16 April 2002(3 months after company formation)
Appointment Duration	4 years, 9 months (closed 23 January 2007)
Role	Writer
Correspondence Address	31 Alwyne Road London N1 2HW

Director Name	Brian Gordon Park
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	16 April 2002(3 months after company formation)
Appointment Duration	4 years, 9 months (closed 23 January 2007)
Role	TV Producer
Country of Residence	United Kingdom
Correspondence Address	77 Theberton Street London N1 0QY

Secretary Name	Mr Jonathon Mark Kemp
Nationality	British
Status	Closed
Appointed	28 October 2003(1 year, 9 months after company formation)
Appointment Duration	3 years, 2 months (closed 23 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Carol Street London NW1 0HU

Director Name	Mr Jonathon Mark Kemp
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	27 January 2005(3 years after company formation)
Appointment Duration	1 year, 12 months (closed 23 January 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	16 Carol Street London NW1 0HU

Secretary Name	Katherine Gotts
Nationality	British
Status	Resigned
Appointed	16 April 2002(3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 October 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Spencer Road London SW18 2SW

Director Name	Acre (Corporate Director) Limited (Corporation)
Status	Resigned
Appointed	15 January 2002(same day as company formation)
Correspondence Address	Acre House 11-15 William Road London NW1 3ER

Secretary Name	Lawson (London) Limited (Corporation)
Status	Resigned
Appointed	15 January 2002(same day as company formation)
Correspondence Address	Acre House 11-15 William Road London NW1 3ER

Location

Registered Address	The Clockmill Three Mill Studios Three Mill Lane London E3 3DU
Region	London
Constituency	West Ham
County	Greater London
Ward	Stratford and New Town
Built Up Area	Greater London

Financials

Year	2014
Turnover	£856
Gross Profit	-£3,282
Net Worth	£191,642
Cash	£138,955
Current Liabilities	£1,919,058

Accounts

Latest Accounts	31 August 2005 (18 years, 8 months ago)
Accounts Category	Full
Accounts Year End	31 August

Filing History

23 January 2007	Final Gazette dissolved via voluntary strike-off (1 page)
10 October 2006	First Gazette notice for voluntary strike-off (1 page)
31 August 2006	Application for striking-off (1 page)
14 March 2006	Full accounts made up to 31 August 2005 (11 pages)
16 February 2006	Return made up to 15/01/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
16 August 2005	Registered office changed on 16/08/05 from: customs house 3 mill studios three mill lane london E3 3DU (1 page)
25 February 2005	Resolutions RES13 ‐ Re final dividend 18/02/05 (1 page)
23 February 2005	Full accounts made up to 31 August 2004 (13 pages)
15 February 2005	Resolutions ELRES ‐ Elective resolution (1 page)
15 February 2005	New director appointed (3 pages)
7 February 2005	Return made up to 15/01/05; full list of members (8 pages)
5 February 2005	Secretary resigned (1 page)
28 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
24 February 2004	Full accounts made up to 31 August 2003 (12 pages)
26 January 2004	Return made up to 15/01/04; full list of members (8 pages)
20 November 2003	New secretary appointed (2 pages)
16 October 2003	Registered office changed on 16/10/03 from: acre house 11-15 william road london NW1 3ER (1 page)
18 September 2003	Auditor's resignation (1 page)
1 July 2003	Full accounts made up to 31 August 2002 (12 pages)
6 March 2003	Particulars of mortgage/charge (5 pages)
28 January 2003	Return made up to 15/01/03; full list of members (6 pages)
7 June 2002	Accounting reference date shortened from 31/01/03 to 31/08/02 (1 page)
7 June 2002	New director appointed (3 pages)
7 June 2002	Secretary resigned (1 page)
7 June 2002	New secretary appointed (2 pages)
7 June 2002	New director appointed (3 pages)
7 June 2002	New director appointed (3 pages)
7 June 2002	Director resigned (1 page)
7 June 2002	New director appointed (3 pages)
24 April 2002	Company name changed acre 542 LIMITED\certificate issued on 24/04/02 (2 pages)
15 January 2002	Incorporation (17 pages)

Shed Productions (BG5) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London