Company NameChameleon Productions Limited
Company StatusDissolved
Company Number04479008
CategoryPrivate Limited Company
Incorporation Date5 July 2002(21 years, 10 months ago)
Dissolution Date30 August 2005 (18 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 9211Motion picture and video production
SIC 59111Motion picture production activities

Directors

Director NameCharles Firbank
Date of BirthOctober 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed05 July 2002(same day as company formation)
RoleCompany Director
Correspondence Address10 Coleman Road
Camberwell
London
SE5 7TG
Director NameMs Sharon Nicholas
Date of BirthJanuary 1970 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed05 July 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address139 Camberwell Grove
Camberwell
London
SE5 8JH
Secretary NameMs Sharon Nicholas
NationalityBritish
StatusClosed
Appointed05 July 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address139 Camberwell Grove
Camberwell
London
SE5 8JH
Secretary NameTamsin Beth Young
NationalityBritish
StatusClosed
Appointed01 October 2003(1 year, 2 months after company formation)
Appointment Duration1 year, 11 months (closed 30 August 2005)
RoleCompany Director
Correspondence Address10a St Mellons House
5 Sussex Place
London
W2

Location

Registered Address139 Camberwell Grove
Camberwell
London
SE5 8JH
RegionLondon
ConstituencyCamberwell and Peckham
CountyGreater London
WardBrunswick Park
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 July 2003 (20 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

30 August 2005Final Gazette dissolved via voluntary strike-off (1 page)
17 May 2005First Gazette notice for voluntary strike-off (1 page)
2 November 2004Voluntary strike-off action has been suspended (1 page)
6 October 2004Application for striking-off (1 page)
28 June 2004Accounts for a dormant company made up to 31 July 2003 (1 page)
11 November 2003New secretary appointed (2 pages)
23 July 2003Return made up to 05/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
5 July 2002Incorporation (15 pages)