Company NameFrozen Lake Productions Limited
Company StatusDissolved
Company Number04528858
CategoryPrivate Limited Company
Incorporation Date6 September 2002(19 years, 10 months ago)
Dissolution Date11 January 2005 (17 years, 5 months ago)
Previous NameBestfare Limited

Business Activity

Section CManufacturing
SIC 2232Reproduction of video recording
SIC 18202Reproduction of video recording

Directors

Director NameMr Edward John Kane
Date of BirthFebruary 1964 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed18 September 2002(1 week, 5 days after company formation)
Appointment Duration2 years, 3 months (closed 11 January 2005)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address25 Nursery Close
Potton
Sandy
Bedfordshire
SG19 2QE
Secretary NameInterserve (UK) Limited (Corporation)
StatusClosed
Appointed19 September 2002(1 week, 6 days after company formation)
Appointment Duration2 years, 3 months (closed 11 January 2005)
Correspondence Address7 Welbeck Street
London
W1G 9YE
Director NameJpcord Limited (Corporation)
StatusResigned
Appointed06 September 2002(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB
Secretary NameJpcors Limited (Corporation)
StatusResigned
Appointed06 September 2002(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB

Location

Registered Address66 Chiltern Street
London
W1U 4JT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

11 January 2005Final Gazette dissolved via voluntary strike-off (1 page)
21 September 2004First Gazette notice for voluntary strike-off (1 page)
11 August 2004Application for striking-off (1 page)
8 October 2003Return made up to 06/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
11 September 2003New secretary appointed (2 pages)
1 October 2002Registered office changed on 01/10/02 from: suite 17 city business centre lower road london SE16 2XB (1 page)
1 October 2002Director resigned (1 page)
1 October 2002Secretary resigned (1 page)
26 September 2002New director appointed (3 pages)