| Company Name | Cover-Up Productions Two Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04376939 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 2002(22 years, 3 months ago) |
| Dissolution Date | 3 October 2006 (17 years, 7 months ago) |
| Previous Name | Prodco Two Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Mrs Ann Lynette Singer |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 19 February 2002(same day as company formation) |
| Role | Company Director Editor |
| Country of Residence | United Kingdom |
| Correspondence Address | 98 Mortlake Road Kew Richmond Surrey TW9 4AS |
| Secretary Name | Guy Alexander Edward Singer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 2004(1 year, 11 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 03 October 2006) |
| Role | Company Director |
| Correspondence Address | 98 Mortlake Road Richmond Surrey TW9 4AS |
| Director Name | Lea Yeat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 2002(same day as company formation) |
| Correspondence Address | 22 Melton Street London NW1 2BW |
| Secretary Name | Cargil Management Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 2002(same day as company formation) |
| Correspondence Address | 22 Melton Street London NW1 2BW |
Location
| Registered Address | 98 Mortlake Road Kew Richmond Surrey TW9 4AS |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Kew |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £116,149 |
| Net Worth | £1 |
| Cash | £834 |
| Current Liabilities | £834 |
Accounts
| Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 3 October 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 June 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 10 May 2006 | Application for striking-off (1 page) |
| 21 March 2006 | Return made up to 19/02/06; full list of members (6 pages) |
| 16 March 2005 | Return made up to 19/02/05; full list of members (6 pages) |
| 10 March 2005 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 2 February 2005 | Delivery ext'd 3 mth 31/03/04 (1 page) |
| 26 February 2004 | Return made up to 19/02/04; full list of members (5 pages) |
| 5 February 2004 | New secretary appointed (2 pages) |
| 5 February 2004 | Secretary resigned (1 page) |
| 26 November 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 27 February 2003 | Return made up to 19/02/03; full list of members (5 pages) |
| 23 January 2003 | Resolutions
|
| 16 July 2002 | Accounting reference date extended from 28/02/03 to 31/03/03 (1 page) |
| 18 March 2002 | New director appointed (3 pages) |
| 18 March 2002 | Director resigned (1 page) |
| 26 February 2002 | Registered office changed on 26/02/02 from: 22 melton street london NW1 2BW (1 page) |
| 19 February 2002 | Incorporation (17 pages) |