| Company Name | M Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04390274 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 2002(22 years, 1 month ago) |
| Dissolution Date | 9 August 2005 (18 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Carey Robert Crabtree Taylor |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 March 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 32 Cardross Street London W6 0DR |
| Secretary Name | Mr Anthony James Tampin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2003(1 year, 6 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 09 August 2005) |
| Role | Financial Controller |
| Country of Residence | United Kingdom |
| Correspondence Address | 99 Dynevor Road London N16 0DA |
| Director Name | Sandra Michele Leith |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 08 March 2002(same day as company formation) |
| Role | Financial Director |
| Correspondence Address | Flat 29 125 Upper Richmond Road Putney London SW15 2TL |
| Secretary Name | Sandra Michele Leith |
|---|---|
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 08 March 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 29 125 Upper Richmond Road Putney London SW15 2TL |
| Director Name | Incorporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 March 2002(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 March 2002(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Location
| Registered Address | The Powerhouse 70 Chiswick High Road London W4 1SY |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Chiswick Homefields |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 9 August 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 April 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 17 March 2005 | Application for striking-off (1 page) |
| 3 November 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 29 April 2004 | Return made up to 08/03/04; full list of members (6 pages) |
| 11 November 2003 | New secretary appointed (2 pages) |
| 1 October 2003 | Secretary resigned;director resigned (1 page) |
| 18 July 2003 | Total exemption full accounts made up to 31 December 2002 (3 pages) |
| 11 March 2003 | Return made up to 08/03/03; full list of members (7 pages) |
| 19 December 2002 | Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page) |
| 13 November 2002 | Registered office changed on 13/11/02 from: 5 college mews london SW18 2SJ (1 page) |
| 14 March 2002 | New director appointed (1 page) |
| 13 March 2002 | Secretary resigned (1 page) |
| 13 March 2002 | Director resigned (1 page) |
| 13 March 2002 | New director appointed (1 page) |
| 13 March 2002 | New secretary appointed (1 page) |
| 8 March 2002 | Incorporation (16 pages) |