| Company Name | Mad Cyril Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04355060 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 2002(22 years, 3 months ago) |
| Dissolution Date | 23 June 2009 (14 years, 10 months ago) |
| Previous Names | 3 |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Mr Michael Robert McDonald |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 2002(5 months, 4 weeks after company formation) |
| Appointment Duration | 6 years, 11 months (closed 23 June 2009) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Flat 3 9 St. Andrews Square Surbiton Surrey KT6 4EA |
| Secretary Name | Ms Christelle Anne Catherine Conan |
|---|---|
| Nationality | French |
| Status | Closed |
| Appointed | 15 July 2002(5 months, 4 weeks after company formation) |
| Appointment Duration | 6 years, 11 months (closed 23 June 2009) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 64 Claremont Road Surbiton Surrey KT6 4RH |
| Director Name | Ms Christelle Anne Catherine Conan |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 20 September 2005(3 years, 8 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 23 June 2009) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 64 Claremont Road Surbiton Surrey KT6 4RH |
| Director Name | Miss Jane Louise Carroll |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 2005(3 years, 8 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 03 March 2008) |
| Role | Production Designer |
| Country of Residence | England |
| Correspondence Address | 22 Park Road Wilmslow Cheshire SK9 5BT |
| Director Name | Mr Andrew Christopher Kiff |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 2005(3 years, 8 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 03 March 2008) |
| Role | Production Designer |
| Country of Residence | England |
| Correspondence Address | 22 Park Road Wilmslow Cheshire SK9 5BT |
| Director Name | Nominee Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 January 2002(same day as company formation) |
| Correspondence Address | Unit 30 The Old Woodyard Hall Drive Hagley Worcestershire DY9 9LQ |
| Secretary Name | Nominee Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 January 2002(same day as company formation) |
| Correspondence Address | Unit 30 The Old Woodyard Hall Drive Hagley Worcestershire DY9 9LQ |
Location
| Registered Address | 64 Claremont Road Surbiton Surrey KT6 4RH |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | St Mark's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8 |
Accounts
| Latest Accounts | 30 April 2008 (16 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 23 June 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 March 2009 | Director's change of particulars / michael mcdonald / 01/03/2009 (1 page) |
| 10 March 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 26 February 2009 | Application for striking-off (2 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 4 March 2008 | Appointment terminated director andrew kiff (1 page) |
| 4 March 2008 | Appointment terminated director jane carroll (1 page) |
| 21 February 2008 | Return made up to 17/01/08; full list of members (3 pages) |
| 21 February 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 3 August 2007 | Registered office changed on 03/08/07 from: flat 4 15 st philips road surbiton surrey KT6 4DU (1 page) |
| 3 August 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 August 2007 | Director's particulars changed (1 page) |
| 3 August 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 1 March 2007 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 13 February 2007 | Return made up to 17/01/07; full list of members (3 pages) |
| 2 March 2006 | Return made up to 17/01/06; full list of members (3 pages) |
| 19 January 2006 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 9 December 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 December 2005 | Director's particulars changed (1 page) |
| 9 December 2005 | Registered office changed on 09/12/05 from: 32 lancaster road brighton east sussex BN1 5DG (1 page) |
| 28 September 2005 | New director appointed (2 pages) |
| 28 September 2005 | New director appointed (2 pages) |
| 28 September 2005 | Ad 20/09/05--------- £ si 2@1=2 £ ic 4/6 (2 pages) |
| 28 September 2005 | New director appointed (2 pages) |
| 28 September 2005 | Ad 20/09/05--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 28 September 2005 | Ad 20/09/05--------- £ si 2@1=2 £ ic 6/8 (2 pages) |
| 21 September 2005 | Company name changed mouse consultancy LIMITED\certificate issued on 21/09/05 (2 pages) |
| 12 October 2004 | Accounts for a dormant company made up to 30 April 2004 (8 pages) |
| 17 February 2004 | Return made up to 17/01/04; full list of members
|
| 29 September 2003 | Registered office changed on 29/09/03 from: 13 sillwood court montpelier road brighton east sussex BN1 2NL (1 page) |
| 4 September 2003 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 20 January 2003 | Return made up to 17/01/03; full list of members
|
| 28 August 2002 | Accounting reference date extended from 31/01/03 to 30/04/03 (1 page) |
| 23 July 2002 | New secretary appointed (2 pages) |
| 23 July 2002 | New director appointed (2 pages) |
| 23 July 2002 | Registered office changed on 23/07/02 from: c/o midlands co services LIMITED suite 116 lonsdale house 52 blucher street, birmingham west midlands B1 1QU (1 page) |
| 18 July 2002 | Secretary resigned (1 page) |
| 18 July 2002 | Director resigned (1 page) |
| 22 February 2002 | Company name changed office supplies north east limit ed\certificate issued on 22/02/02 (2 pages) |
| 17 January 2002 | Incorporation (10 pages) |