| Company Name | Calendar Girls Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04390700 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 2002(22 years, 1 month ago) |
| Dissolution Date | 27 December 2005 (18 years, 4 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 | Daniel David Alfred Battsek |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 March 2002(same day as company formation) |
| Role | Senior Vice President |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 Lonsdale Road Barnes London SW13 9JR |
| Director Name | Mr Russell John Haywood |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 March 2002(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Gilpin Avenue East Sheen London SW14 8QX |
| Secretary Name | Mr Russell John Haywood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 March 2002(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Gilpin Avenue East Sheen London SW14 8QX |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 March 2002(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 March 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Becket House 1 Lambeth Palace Road London SE1 7EU |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Bishop's |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £10,734,000 |
| Gross Profit | £10,000 |
| Cash | £2,000 |
| Current Liabilities | £520,000 |
Accounts
| Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 27 December 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 September 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 3 August 2005 | Application for striking-off (1 page) |
| 22 March 2005 | Return made up to 08/03/05; full list of members (5 pages) |
| 27 January 2005 | Registered office changed on 27/01/05 from: rolls house 7 rolls buildings fetter lane london EC4A 1NH (1 page) |
| 6 December 2004 | Accounting reference date extended from 31/03/04 to 30/09/04 (1 page) |
| 6 September 2004 | Full accounts made up to 31 March 2003 (10 pages) |
| 25 March 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 March 2004 | Return made up to 08/03/04; full list of members (5 pages) |
| 5 April 2003 | Particulars of mortgage/charge (3 pages) |
| 27 March 2003 | Location of register of members (1 page) |
| 27 March 2003 | Return made up to 08/03/03; full list of members (5 pages) |
| 28 March 2002 | Registered office changed on 28/03/02 from: 1 mitchell lane bristol avon BS1 6BU (1 page) |
| 28 March 2002 | Director resigned (1 page) |
| 28 March 2002 | New secretary appointed;new director appointed (2 pages) |
| 28 March 2002 | New director appointed (2 pages) |
| 28 March 2002 | Ad 08/03/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 28 March 2002 | Director resigned (1 page) |
| 15 March 2002 | Secretary resigned (1 page) |
| 15 March 2002 | Director resigned (1 page) |
| 8 March 2002 | Incorporation (13 pages) |