Company NameMichael Stern Productions Limited
Company StatusDissolved
Company Number04434707
CategoryPrivate Limited Company
Incorporation Date9 May 2002(21 years, 11 months ago)
Dissolution Date10 February 2004 (20 years, 2 months ago)

Directors

Director NameGil Keren
Date of BirthNovember 1971 (Born 52 years ago)
NationalityIsraeli
StatusClosed
Appointed09 May 2002(same day as company formation)
RoleProducer
Correspondence AddressEinstein 71
Tel Aviv
Israel
Director NameMichael Stern
Date of BirthJanuary 1955 (Born 69 years ago)
NationalityAmerican
StatusClosed
Appointed09 May 2002(same day as company formation)
RoleCreative Director
Correspondence Address19 Neve Tzedek
Tel Aviv
Israel
Secretary NameMegan Joy Langridge
NationalityBritish
StatusClosed
Appointed09 May 2002(same day as company formation)
RoleCompany Director
Correspondence Address10 Kingshill Drive
Hoo
Rochester
Kent
ME3 9JP
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed09 May 2002(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address15 Grosvenor Gardens
London
SW1W 0BD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

10 February 2004Final Gazette dissolved via compulsory strike-off (1 page)
28 October 2003First Gazette notice for compulsory strike-off (1 page)
29 June 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
16 May 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
9 May 2002Secretary resigned (1 page)