| Company Name | 80 Days Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04464457 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 2002(21 years, 10 months ago) |
| Dissolution Date | 24 April 2007 (17 years ago) |
| Previous Name | Helmdrive Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Mr Edward John Kane |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 August 2002(2 months after company formation) |
| Appointment Duration | 4 years, 8 months (closed 24 April 2007) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Nursery Close Potton Sandy Bedfordshire SG19 2QE |
| Director Name | Mr David Barron |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 2003(1 year after company formation) |
| Appointment Duration | 3 years, 9 months (closed 24 April 2007) |
| Role | Film Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | Ipsden Farmhouse The Street Ipsden Wallingford Oxfordshire OX10 6AG |
| Secretary Name | Shaws Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 August 2002(2 months after company formation) |
| Appointment Duration | 4 years, 8 months (closed 24 April 2007) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Director Name | Neil Chaplin |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 2002(2 months after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 30 June 2003) |
| Role | Accountant |
| Correspondence Address | 36 Camlet Way St. Albans Hertfordshire AL3 4TL |
| Director Name | Judith Sacco |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 20 August 2002(2 months after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 07 October 2002) |
| Role | Accountant |
| Correspondence Address | 4433 Alla Road No 2 Marina Del Ray California 90292 Irish |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 June 2002(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 June 2002(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Location
| Registered Address | 66 Chiltern Street London W1U 4JT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £46,315,000 |
| Net Worth | £39,000 |
| Cash | £486,000 |
| Current Liabilities | £47,676,000 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 24 April 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 January 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 20 November 2006 | Application for striking-off (1 page) |
| 28 June 2006 | Return made up to 19/06/06; full list of members (7 pages) |
| 8 July 2005 | Return made up to 19/06/05; full list of members (7 pages) |
| 18 March 2005 | Full accounts made up to 31 December 2003 (15 pages) |
| 26 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 28 July 2004 | Return made up to 19/06/04; full list of members (7 pages) |
| 28 June 2004 | Particulars of mortgage/charge (3 pages) |
| 26 June 2004 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 26 June 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 31 March 2004 | Full accounts made up to 31 December 2002 (13 pages) |
| 22 March 2004 | Return made up to 19/06/03; full list of members; amend (7 pages) |
| 20 February 2004 | Director resigned (1 page) |
| 20 February 2004 | Secretary resigned (1 page) |
| 2 October 2003 | Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page) |
| 2 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 16 August 2003 | New director appointed (2 pages) |
| 16 August 2003 | Director resigned (1 page) |
| 6 August 2003 | Return made up to 19/06/03; full list of members
|
| 21 July 2003 | Particulars of mortgage/charge (2 pages) |
| 18 July 2003 | Particulars of mortgage/charge (12 pages) |
| 12 November 2002 | Director resigned (1 page) |
| 1 October 2002 | New director appointed (2 pages) |
| 1 October 2002 | New secretary appointed (2 pages) |
| 27 September 2002 | Registered office changed on 27/09/02 from: 66 chiltern street london (1 page) |
| 26 September 2002 | New director appointed (3 pages) |
| 19 September 2002 | New director appointed (2 pages) |
| 10 September 2002 | Ad 20/08/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 19 August 2002 | Registered office changed on 19/08/02 from: suite 17 city business centre lower road london SE16 2XB (1 page) |
| 19 August 2002 | Director resigned (1 page) |
| 19 August 2002 | Secretary resigned (1 page) |
| 19 June 2002 | Incorporation (12 pages) |