| Company Name | Grand Prix Television Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04517427 |
| Category | Private Limited Company |
| Incorporation Date | 22 August 2002(21 years, 8 months ago) |
| Dissolution Date | 5 October 2010 (13 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Andrew Kingswood Christie |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 August 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Abbots Well Hilltop Beaulieu Brockenhurst Hampshire SO42 7WT |
| Secretary Name | Carlton Registrars Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 August 2002(same day as company formation) |
| Correspondence Address | 141 Wardour Street London W1F 0UT |
| Director Name | Mr Nicholas David De Rothschild |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 2005(2 years, 10 months after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 02 June 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lower Exbury House Inchmery Lane Exbury Southampton Hampshire SO45 1AE |
| Director Name | Richard Milnes |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 2005(2 years, 10 months after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 02 June 2010) |
| Role | Company Director |
| Correspondence Address | 355 Chambersbury Lane Hemel Hempstead Hertfordshire HP3 8LW |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 August 2002(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 August 2002(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 141 Wardour Street London W1F 0UT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2009 (14 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 5 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 22 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 15 June 2010 | Application to strike the company off the register (3 pages) |
| 15 June 2010 | Application to strike the company off the register (3 pages) |
| 7 June 2010 | Termination of appointment of Richard Milnes as a director (1 page) |
| 7 June 2010 | Termination of appointment of Nicholas De Rothschild as a director (1 page) |
| 7 June 2010 | Termination of appointment of Richard Milnes as a director (1 page) |
| 7 June 2010 | Termination of appointment of Nicholas De Rothschild as a director (1 page) |
| 27 April 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 27 April 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 12 October 2009 | Annual return made up to 22 August 2009 with a full list of shareholders (4 pages) |
| 12 October 2009 | Annual return made up to 22 August 2009 with a full list of shareholders (4 pages) |
| 24 June 2009 | Accounts made up to 31 August 2008 (2 pages) |
| 24 June 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 21 October 2008 | Return made up to 22/08/08; full list of members (4 pages) |
| 21 October 2008 | Return made up to 22/08/08; full list of members (4 pages) |
| 21 October 2008 | Secretary's change of particulars / carlton registrars LIMITED / 31/05/2008 (1 page) |
| 21 October 2008 | Secretary's Change of Particulars / carlton registrars LIMITED / 31/05/2008 / Country was: , now: uk (1 page) |
| 21 October 2008 | Secretary's change of particulars / carlton registrars LIMITED / 31/05/2008 (1 page) |
| 21 October 2008 | Secretary's Change of Particulars / carlton registrars LIMITED / 31/05/2008 / HouseName/Number was: , now: 141; Street was: 4TH floor, now: wardour street; Area was: 7-9 swallow street, now: ; Post Code was: W1B 4DT, now: W1F 0UT; Country was: , now: united kingdom (1 page) |
| 30 July 2008 | Registered office changed on 30/07/2008 from, 4TH floor, 7-9 swallow street, london, W1B 4DT (1 page) |
| 30 July 2008 | Registered office changed on 30/07/2008 from, 4TH floor, 7-9 swallow street, london, W1B 4DT (1 page) |
| 10 December 2007 | Accounts made up to 31 August 2007 (2 pages) |
| 10 December 2007 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
| 7 September 2007 | Return made up to 22/08/07; full list of members (3 pages) |
| 7 September 2007 | Return made up to 22/08/07; full list of members (3 pages) |
| 26 October 2006 | Accounts made up to 31 August 2006 (1 page) |
| 26 October 2006 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
| 29 August 2006 | Return made up to 22/08/06; full list of members (3 pages) |
| 29 August 2006 | Return made up to 22/08/06; full list of members (3 pages) |
| 30 September 2005 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
| 30 September 2005 | Accounts made up to 31 August 2005 (1 page) |
| 6 September 2005 | Return made up to 22/08/05; full list of members (3 pages) |
| 6 September 2005 | Return made up to 22/08/05; full list of members (3 pages) |
| 14 July 2005 | New director appointed (1 page) |
| 14 July 2005 | New director appointed (1 page) |
| 13 July 2005 | New director appointed (1 page) |
| 13 July 2005 | New director appointed (1 page) |
| 11 July 2005 | Ad 11/07/05-11/07/05 £ si [email protected]=3 £ ic 1/4 (2 pages) |
| 11 July 2005 | Ad 11/07/05-11/07/05 £ si [email protected]=3 £ ic 1/4 (2 pages) |
| 5 April 2005 | Accounts made up to 31 August 2004 (1 page) |
| 5 April 2005 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
| 26 November 2004 | Return made up to 22/08/04; full list of members (2 pages) |
| 26 November 2004 | Return made up to 22/08/04; full list of members (2 pages) |
| 5 February 2004 | Accounts made up to 31 August 2003 (1 page) |
| 5 February 2004 | Accounts for a dormant company made up to 31 August 2003 (1 page) |
| 20 November 2003 | Return made up to 22/08/03; full list of members (6 pages) |
| 20 November 2003 | Return made up to 22/08/03; full list of members (6 pages) |
| 4 October 2002 | Registered office changed on 04/10/02 from: 84 temple chambers, temple avenue, london, EC4Y 0HP (1 page) |
| 4 October 2002 | New secretary appointed (3 pages) |
| 4 October 2002 | Director resigned (1 page) |
| 4 October 2002 | Secretary resigned (1 page) |
| 4 October 2002 | Secretary resigned (1 page) |
| 4 October 2002 | Director resigned (1 page) |
| 4 October 2002 | New director appointed (2 pages) |
| 4 October 2002 | Registered office changed on 04/10/02 from: 84 temple chambers, temple avenue, london, EC4Y 0HP (1 page) |
| 4 October 2002 | New secretary appointed (3 pages) |
| 4 October 2002 | New director appointed (2 pages) |
| 22 August 2002 | Incorporation (31 pages) |
| 22 August 2002 | Incorporation (31 pages) |